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- 鸳境 蔡
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1 股份代號 : 730 Stock Code : 730 SHOUGANG CONCORD GRAND (GROUP) LIMITED SHOUGANG CONCORD GRAND (GROUP) LIMITED 首長四方 集團 有限公司 首 長 四 方 集 團 有 限 公 司 Annual Report 2013 年報
2
3 Appleby Management (Bermuda) Ltd. Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda
4 Wheeling Holdings LimitedWheelingWheeling XV Mount Gibson Iron LimitedMount Gibson Mount Gibson 150, ,000 3
5 180, ,000180, , ,000120,000 4
6 120, ,000120, , ,000 5
7 240, ,000 6
8 240, , , ,000 7
9 # * % 40.78% 40.78% # * ^ ^100% ^100% 100% 100% 8
10 40.78% 100% #* % 100% 9
11 12% 6% 82% 6% 94% 10
12 6,550,000866,038,
13 12
14 6,550,000 2,024,000224% 30,000,00055,888,000 55,534,0001% 18,573,00033%37% ,888,00055,534,000 1%1,124,000 18,573,00033% 37% 6,627,0008,109,000 18% 33,294,00034,182,000 3% 13,720,000 24,659,00030,000,000 13
15 14%3,154,0003,668,000 6,032,00016,513,000 3,600,000 13,600,000 3%46,073,000 44,949,000 9,088,0008,315,000 14
16 6,661,0006,917,000 71,000484,000 15
17 197, , , , , , , ,267 25,641 12,500 25,879 31, , ,737 79,306 98, , ,217 1,353,950 1,370,503 9% 12% 6% 7% 253% 242% 289,273, ,267,00025,641,000 12,500,000 25,879,000 31,970,000 21,003,000 50,016,000 16
18 420,099,000197,977, ,122, ,958, ,038, ,456,000 6,550,000 14,032,000 11,522,000 1,152,000,000 (i) 92,000,00026,721,000 (ii) 409,528, ,378,000 (iii) 25,879, ,582,000 17
19
20 3 7 19
21 A
22 21
23 4/4 4/4 4/4 4/4 4/4 4/4 4/4 3/4 22
24 A (1) 3.10(2) 3.10A
25 I II A 1 B 1, 4 B 1, 4 B 4 A, B 4 A 1 A 1, 2, 3 A 1 A 1 I A: B: II 1: 2: 3: 4: 24
26 25
27 2/2 2/2 2/2 2/2 26
28 27
29 2/2 2/2 2/2 28
30 2/2 2/2 2/2 2/2 2/2 29
31 30
32 1/1 1/1 1/1 1/1 1/
33 32
34 33
35 34
36 35
37 ,
38 74 (10%) 37
39 79 80(5%) ,000,000 10,000,000,
40
41 33 56 * * * * 99 40
42 XV352 (a) * 11,000,000 11,000, % 9,000,000 9,000, % 4,000,000 11,094,000 15,094, % 4,000,000 15,094,000 19,094, % 8,278,000 19,368,000 27,646, % 2,286,000 2,286, % 2,286,000 2,286, % 2,286,000 2,286, % *
43 (b) % 30,008, % 400, % XV
44 8.10 # # 43
45 336 XV23 430,491, % 1 Wheeling Holdings Limited Wheeling 430,491, % 1 133,048, % 2, 3 Max Same Investment Limited Max Same 91,491, % 2 133,048, % 3 Li Ka-Shing Unity Trustee Company LimitedTUT1 133,048, % 3 Li Ka-Shing Unity Trustee Corporation LimitedTDT1 133,048, % 3 Li Ka-Shing Unity Trustcorp Limited TDT2 133,048, % 3 44
46 1. Wheeling 2. Max Same91,491,193Botany Limited Botany Limited 87.5% 41,557,524133,048, TUT140.43%TUT1Li Ka-Shing Unity Holdings Limited Unity HoldcoUnity Holdco 33.33%TDT1 TDT2 Unity Holdco TUT1TUT1 TDT1 TDT2 133,048,717 XV23 45
47 (a) 135,938, %
48 (a) 11,000,000 11,000, ,000,000 9,000, ,094,000 5,094, ,000,000 6,000, ,094,000 11,094,000 9,094,000 9,094, ,000,000 6,000, ,094,000 15,094, (604) ,368,000 11,368, ,000,000 8,000, ,368,604 (604) 19,368,000 1,136,000 1,136, ,150,000 1,150, ,286,000 2,286,000 1,136,000 1,136, ,150,000 1,150, ,286,000 2,286,000 1,136,000 1,136, ,150,000 1,150, ,286,000 2,286,000 72,414,604 (604) 72,414,000 3,700,000 (1,300,000) 2 2,400, ,920,000 7,920, ,620,000 (1,300,000) 10,320,000 34,104,000 34,104, ,500,000 18,500, , , ,204,000 53,204, ,238,604 (1,300,604) 135,938,
49 (b) 115,219,24610% 1%1% (a) 0.1%(b)5,000,000 48
50 (b) (i) (ii) (iii) ,833,700 49
51 44% 12%80% 42%5% 39(a) 39(b) 39(c)
52
53 52
54 7 55,888 55,534 (37,315) (34,969) 18,573 20, ,627 8,109 (742) (1,007) (33,294) (34,182) 3,600 13, , (345) (553) 13,720 24, (30,000) 8,700 4, (2,173) (2,372) 12 6,527 2,048 6,313 3,007 7,738 3,964 14,051 6,971 20,578 9,019 6,550 2,024 (23) 24 6,527 2,048 20,582 8,986 (4) 33 20,578 9,
55 15 30,772 31, ,000 88, ,935 52, , , , , ,879 31, ,386 5, , , ,896 3, , , ,603 6, ,443 39, ,641 12, , , , , ,989 13, ,658 4, ,500 12, , , , , , , ,117 1,117,989 1,121,667 54
56 33 11,522 11, , , , , , , , , ,051 3, , , ,021 30, , ,450 1,117,989 1,121,
57 (a) 11,522 1, ,576 42,555 28, , , ,198 2,998 2, ,007 3,964 3,964 3,964 2,024 2, ,048 6,962 2,024 8, ,019 11,522 1, ,576 49,517 28, , , ,217 6,294 6, ,313 7,738 7,738 7,738 6,550 6,550 (23) 6,527 14,032 6,550 20,582 (4) 20,578 (207) ,522 1, ,576 63,549 28, , , ,795 (a) (b) (b) 425,259, ,818,000 46(2) 56
58 8,700 4,420 1,537 1,507 32,250 31,523 (13,720) (24,659) 30,000 (48) (3,600) (13,600) 561 3,229 (4,462) (5,886) (381) (1,549) (198) 20,687 24, (1,334) (3,124) 11,815 (30,803) 73,835 (17) (737) 22,968 (6,248) 4,232 (3,990) (986) (1,686) 159 (149) 14,086 96, ,549 (2,282) (1,882) 41,068 39,475 (32,250) (31,523) 21, ,190 57
59 (25,316) (24,390) 12,658 25,640 (244) (756) 18,095 10,000 (11,184) (15,720) 4,462 5, ,312 9,772 (1,529) 128,792 (256,974) (394,938) 206, ,624 (50,016) (210,314) (30,542) 22, , ,868 3,548 1, , ,267 58
60 1. 30%
61 (c)
62 (a) (b)
63 ,386,
64 2. 2(i)(ii) (i) (ii)
65
66
67 3. 66
68 3. (i) (ii) / 39 67
69
70 3. 69
71 3. 70
72 3. 71
73 3. 72
74 3. 73
75
76 (c) 75
77 3. 76
78 3. 77
79 3. 78
80
81
82 4. 505,781, ,952,000 52,935, ,854,00052,935, ,854,
83 4. 299,470,000 96,994,000278,012,00096,994, (c) 16 82
84 5. (a) 16,443 39,928 25,641 12,500 42,084 52, , ,763 5,386 5, , , , ,040 (b) 83
85 5. (b) (i) 26,721,00029,262,000 5%5% 5%5%1,116,000 1,286,0005%5% (ii)
86 5. (b) (ii) , ,000 (iii) 10%10% 3,283,0004,271,000 85
87 5. (b) 100%100% 86
88 5. (b) 17% 17%44%60% 90%77% 87
89 5. (b) % 2, ,896 2, ,575 25,021 28,211 28, ,934 33, , , , ,099 66,635 34, , , , ,206 % 1,688 1,706 3,394 3,394 30,552 30,552 30, ,888 46, , , , ,094 42,576 46, , , , ,040 88
90 5. (b) 26,721,00029,262,000 % ,164 11,539 13,944 28,368 26, ,171 11,578 16,883 31,355 29,262 (c) 89
91 5. (c) 4,713,000 1,506,000 10,224,000 25,641, % 4.2% 90
92 5. (c)
93 6. (1) 79,306 98,357 (2) 866, ,217 (%) , , , ,836 (%) (1) (2) 7. 46,073 44,949 3,154 3,668 6,661 6,917 55,888 55,534 92
94 8. 3,154 46,073 6,661 55,888 6,032 9,088 (71) 15,049 3,446 (23,731) 561 (345) 13,720 8,700 93
95 8. 3,668 44,949 6,917 55,534 16,513 8, ,312 5,785 (24,012) 3,229 (553) 24,659 (30,000) 4,
96 8. 93,220 99, , ,532 13,478 27, , , , ,012 16,443 39,928 25,641 12, ,798 99,621 1,353,950 1,370, , , , , ,173 12,500 12,113 26,721 29,262 5,977 5, , ,286 95
97 ,537 3,600 3, , ,489 4,462 (198) (198) 96
98 ,507 (48) (48) 13,600 13, , ,693 5,886 97
99 8. 52,734 51,866 83,290 83,574 3,154 3,668 92,417 89,056 55,888 55, , ,630 10% A 6,805 1 B 5,883 8,051 C 5,628 7,412 D 1 8, % 98
100 9. 4,462 5, , ,627 8, ,250 31,523 (31,905) (30,970) ,905,00030,970,000 99
101 ,180 1,540 2,364 1, (191) 580 2,173 2, % 25%25% 100
102 11. 8,700 4,420 25% 2,175 1,105 (3,430) (6,165) 692 7,617 (1,790) (5,712) 4,712 6,453 (218) (1,025) ,173 2,
103 ,659 18, ,192 19,178 1,166 1,155 1,537 1,507 (48) (3,154) (3,668) (2,868) (3,356) 102
104 13. (a) ,284 1,440 1,440 5, ,572 1,632 1, , ,904 2,266 1,440 1,440 7, ,994 2,554 1,632 1, ,722 (1) 103
105 13. (a) 1,800,000 (b) 1, ,975 1,274 1,000, ,000,0011,500,
106 14. 6,550 2,024 1,152,192 1,152,192 1,270 1,153,462 1,152,
107 15. 33,089 1,723 7,025 41, (343) (343) 33,482 1,751 7,438 42, ,298 1,963 7,544 43,805 3,115 1,522 5,523 10, ,507 (343) (343) 3,903 1,603 5,870 11, ,537 4,751 1,745 6,537 13,033 29, ,007 30,772 29, ,568 31,
108 % 30% ,800 13,600 88,400 3,600 92,
109 16. 9,10018, % 92,000 92, ,200 65,200 23,800 23,200 92,000 88,
110 , ,854 52, %8.7% 109
111 , , , ,792 21,339 13, , ,006 (96,994) (96,994) 299, , , , , , % 40.78% 40.78% 40.78%
112 19. 30,000,000 17%19% 3.5%3.5% 111
113 , , , ,276 (175,237) (170,254) (128,243) (160,793) 160, ,022 23,285 89,031 19,536 11,268 42, ,
114 19. 1,002, ,492 (46,112) (54,971) 956, , % 40.78% 389, ,878 (96,994) (96,994) 6,540 6, , ,
115 , , , , , , , ,774 68, ,277 63, ,037 25,116 29,615 23,848 28, , , , ,952 (53,068) (60,984) 505, , , , , , , , , ,
116 20. 1,805 6, , , , , ,528,000438,513,
117 20. 38,388 37,914 (198) ,175 38,388 39,175,00038,388,000 8,361,0008,793, ,560,000 8,793,000 28,211,00030,552,
118 ,782 4,138 1, ,774 1,643 5,603 6,
119 24. 4,713 4,936 1,506 1,720 10,224 33,272 16,443 39, ,641,000 12,500, (c) 118
120 ,450 2,355 4,156 4,041 7,943 3,489 3,440 3,673 17,989 13, ,658 4,682 4,051 3,799 7,709 8,
121 , , , , , ,118 58, ,154 21,472 27, , ,832 2,573 2,534 24,148 26, , ,094 (197,977) (217,995) 222, ,
122 ,721,00029,262, ,378,000429,832, ,721,00029,262, ,378,000429,832, (855) 580 (275) (191) (466) 265,795, ,790,000 2,824,000 1,668, ,971,000244,122,000 41,000,00035,000,
123 ,000,000,000 20,000 8,000,000,000 80,000 10,000,000, ,000 1,152,192,469 11,522 20,000,0002,000,000, ,000,00010,000,000, (i) 92,000,00088,400,000 26,721,00029,262,000 (ii) 409,528,000438,513, ,378,000429,832,000 (iii) 25,879,00031,970, ,582,000242,591,
124 35. GDC Holdings Limited GDC Technology Limited 790, ,154,0003,668, %4.0% 2,035 1, ,318 1,766 2,389,000 2,344,
125 36. 2,923 2,145 2,680 5,603 2, %5 124
126 37. (i) (ii) (iii) 1 115,219,246 10% 1% 1% 125
127 37. (a) 0.1% (b)5 (i) (ii) (iii)
128 (604) (1) ,964,000 28,964, ,450,000 23,450, ,000,000 20,000, ,700,000 (1,300,000) (2) 2,400, ,920,000 7,920, ,104,000 34,104, ,500,000 18,500, , , ,238,604 (1,300,604) 135,938, ,938,
129 (75) ,964,000 28,964, ,450,000 23,450, ,000,000 20,000, ,700,000 3,700, ,920,000 7,920, ,330,000 (1,330,000) ,104,000 34,104, ,500,000 18,500, , , ,568,679 (1,330,075) 137,238, ,238,604 (1) (2) 128
130 (a) a b c c
131 39. (a) (a) (b) (c) 14,870,00014,870, ,000230,000 (b) 39(a) 100% 99% 94%100% 99% 94% (c) 6,598 8, ,850 8,
132 40. (a) SCG Investment (BVI) Limited 100, % 100% 1 100% 100% Dunley Developments Limited 1 100% 100% Durali Developments Limited 1 100% 100% 2 100% 100% Grand Phoenix Limited 1 100% 100% Jeckman Holdings Limited % 100% 2 100% 100% 2 100% 100% 1,000, % 100% 131
133 40. (a) 1, % 100% (d) (d) 2,000, % 100% % 100% SCG Financial Investment Limited 1, % 100% 2 100% 100% 24,000, % 100% (b) Strenbeech Limited 147,000, % 100% 975, % 100% (d) (d) 210,000 Upper Nice Assets Ltd % 100% 132
134 40. (a) Valuework Investment Holdings Limited % 100% 11,700, % 100% Ecko Investment Company Limited* (c) 2,000,000 90% 90% Ecko Trading Development Company (c) Limited* * (a) (b) (c) (d) 133
135 , , ,700 85,703 85,802 85,805 (85,494) (85,492) 145, ,662 11,522 11, , , , ,
136 41. 1, ,441 28,504 (8,808) 134,144 (4) (4) 1, ,441 28,504 (8,812) 134,140 (207) 207 (2) (2) 1, ,441 28,297 (8,607) 134,
137 % % % 4. Q 1612 R % 5. A35 100% % 136
138 109,247 57,147 67,505 55,534 55,888 (69,918) (31,653) (44,012) (34,969) (37,315) 39,329 25,494 23,493 20,565 18, ,590 5,487 8,109 6,627 3, (2,589) (928) (2,044) (1,007) (742) (35,660) (37,695) (48,425) (34,182) (33,294) (21,201) (8,225) (2,958) (2,649) (2,100) (553) (345) (16,388) 166,521 24,659 13,720 (66,994) (30,000) 24,961 38,140 65,055 13,600 3,600 2,154 1,358 (6,883) 16,814 (282) (10,441) 3, ,461 (11,254) 115,456 4,420 8,700 (5,387) (3,684) (2,465) (2,372) (2,173) 41,074 (14,938) 112,991 2,048 6,527 18, ,233 59, , ,991 2,048 6,527 39,330 30, ,978 2,024 6,550 19,843 89, (23) 59, , ,991 2,048 6,
139 2,108,829 1,374,428 1,572,252 1,370,503 1,353,950 (1,209,027) (667,067) (735,054) (524,286) (487,155) 899, , , , , , , , , ,038 33, , , , , , ,
: 730 2014 2 3 8 10 11 13 19 39 55 57 58 60 61 63 138 139 Appleby Management (Bermuda) Ltd. Canon s Court 22 Victoria Street Hamilton, HM 12 Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton, HM
:
: 730 2017 2 3 6 8 9 11 18 46 65 72 74 76 77 79 182 183 Estera Management (Bermuda) Ltd. Canon s Court, 22 Victoria Street, Hamilton, HM 12, Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton HM
: 730 2 3 8 10 11 13 20 44 51 69 75 76 78 79 81 174 175 Estera Management (Bermuda) Ltd. Canon s Court 22 Victoria Street Hamilton, HM 12 Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton HM 12
2015 1
Global Digital Creations Holdings Limited * : 8271 2015 * 2015 1 2015.......................................................... 3............................. 5..........................................................
HONG KONG HEALTH CHECK AND LABORATORY HOLDINGS COMPANY LIMITED * 397 3 9 * ................................................................ 1.......................................................... 3......................................................
... 1 1.... 3 2.... 4 3.... 4 4.... 4 5.... 5 6..... 5 7.... 5 8..... 6 9.... 6 10.... 7.... 8... 12... 15 i
Gemdale Properties and Investment Corporation Limited * 535 (1) (2) (3) (4) (5) (6) 37 1519 48 18322 * ... 1 1.... 3 2.... 4 3.... 4 4.... 4 5.... 5 6..... 5 7.... 5 8..... 6 9.... 6 10.... 7.... 8...
China Fin Inv_C_IR.indb
2016 2 3 10 11 13 15 16 19 48 Canon s Court 22 Victoria Street Hamilton, HM 12 Bermuda 5 15 1510 Nixon Peabody CWL Appleby Management (Bermuda) Limited Canon s Court 22 Victoria Street Hamilton, HM12 Bermuda
2013 1
Global Digital Creations Holdings Limited * : 8271 2013 * 2013 1 2013.......................................................... 3..................................... 5..........................................................
i
AUTOMATED SYSTEMS HOLDINGS LIMITED * 771 (1) (2) (3) 11 15 23 28 * ... 1... 4... 5... 13... 16... 23 i 11 15 10 1 1 23 28 571 0.10 2 % 3 4 AUTOMATED SYSTEMS HOLDINGS LIMITED * 771 Canon s Court 22 Victoria
i
WANDA HOTEL DEVELOPMENT COMPANY LIMITED 169 8 2 30 3007 12 15 183 22 48 ... 1... 3... 7... 10... 12 i 8 2 30 3007 H 3699 1 12 15 571 0.10 20% 10% % 2 WANDA HOTEL DEVELOPMENT COMPANY LIMITED 169 8 2 30
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http://www.stelux.com 84 * 2016 8 1711 30 6989 90112 16 48 * 2016 7 11 .................................................. ii 1............................................. 1 2........................ 2
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DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED * 262 4 8 * ..................................................... 1 1............................................... 4 2...............................................
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EARNEST INVESTMENTS HOLDINGS LIMITED * EARNEST INVESTMENTS HOLDINGS LIMITED * 339 (1) (2) (3) (4) Earnest Investments Holdings Limited * 8 22 2201-220312 15 48 18322 * .......................................................
.................................................................. ii....................................................................... 1........
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED * 1114 (1) (2) (3) 15 7 16 19 183 17M * .................................................................. ii.......................................................................
ALIBABA HEALTH Information Technology Limited 00241 2016 2 3 11 21 22 23 24 26 27 29 2 Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 1 1 26 Appleby Management (Bermuda) Ltd. Canon s Court 22
GOLDIN FINANCIAL HOLDINGS LIMITED () 2012/13 * 2 3 8 15 17 19 20 21 8 23 Butterfield Fulcrum Group (Bermuda) Limited 26 Burnaby Street Hamilton HM11 Bermuda 28 26 530 Canon s Court 22 Victoria Street Hamilton
USI HOLDINGS LIMITED * 369 88 5 15 17 2826 * ............................................................... 1 1....................... 4 2................................................ 5 3................................................
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UNISPLENDOUR TECHNOLOGY (HOLDINGS) LIMITED 01 02 03 05 06 07 18 20 25 27 29 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 1 69 02-03 132-134 1208-18 22 Codan Services Limited Clarendon House 2
2 3 4 6 26 29 32 47 49 50 51 53 55 56 # * * * # * Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 8 1602 05 28 12 183 17 1712 16 Appleby Weber Shandwick 979 10 1114 2 4,862,855 5,514,804 6,103,487
01 cover 42830-03D 0..1
此 乃 要 件 請 即 處 理 閣 下 如 對 本 通 函 任 何 方 面 或 應 採 取 之 行 動 有 任 何 疑 問, 應 諮 詢 冊 證 券 商 銀 行 經 理 律 師 專 業 會 計 師 或 其 他 專 業 顧 問 閣 下 之 股 票 經 紀 或 其 他 註 閣 下 如 已 售 出 或 轉 讓 名 下 所 有 中 泛 控 股 有 限 公 司 之 股 份, 應 立 即 將 本 通 函 連 同
... 1.... 3... 7... 10... 13 i
Labixiaoxin Snacks Group Limited 1262 2016 6 21123 13 16 48 183 22 2016 4 27 ... 1.... 3... 7... 10... 13 i 2016 6 211 23 1981 20% 1 2016 4 22 571 0.05 10% % 2 Labixiaoxin Snacks Group Limited 1262 Clarendon
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上置集團有限公司 SRE GROUP LIMITED 上置集團有限公司 股份代號 1207 SRE GROUP LIMITED 上置集團有限公司 (Stock Code: 1207) SRE Group Limited 二 零 一 五 年 年 報 2015 Annual Report 2015 Annual Report 2015 1 2 4 5 16 22 26 30 37 49 51 53 55
: 521 2 3 8 10 12 13 18 39 51 53 55 57 59 61 64 174 2 ACS, ACIS 183 22 510 26 2606A 2608 521 www.shougang-tech.com.hk XV 200,000 200,000 Asset Resort Holdings LimitedAsset ResortWheeling Holdings LimitedWheeling
... 1... 4 I.... 4 II.... 5 A... 5 B... 7 C... 9 D... 11 III.... 11 IV.... 12 V.... 12 VI.... 13 VII.... 13... 14... 16... 37... 44 i
1193 4 13 14 15 16 36 26 1901-05 44 45 28 26 48 ... 1... 4 I.... 4 II.... 5 A... 5 B... 7 C... 9 D... 11 III.... 11 IV.... 12 V.... 12 VI.... 13 VII.... 13... 14... 16... 37... 44 i BVI 68.46% 2,415,000,000
2 3 4 6 8 11 26 40 42 43 44 46 48 49 # * * * # * Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 8 1602 05 10 20 183 17 1712 16 Appleby Weber Shandwick 979 10 1114 2 5,915,991 6,442,858 8,948,740
Interim Report 2016 中期報告 HONG KONG FERRY (HOLDINGS) COMPANY LIMITED 香 港 小 輪 ( 集 團 ) 有 限 公 司 (Stock Code 股份代號: 50) 1 48547 165,766 663,062 1,800 2 3 183 22 A.6.4 4 13.51B(1) 5 352 XV 150,000 150,000 0.04%
年報 2017 2 3 4 16 20 21 29 41 47 49 51 53 55 142 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 71 5 503 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08
Information Technology Limited 阿里健康信息技術有限公司 於百慕達註冊成立之有限公司 股份代號 00241 阿里健康信息技術有限公司 中 期 報 告 2017 ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED ALIBABA HEALTH ALIBABA HEALTH Information Technology Limited
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13 2 3 6 14 20 34 35 36 37 1 3G 3 EBIT LBIT 2 (1) EBIT (2) 3 EBIT EBIT EBIT EBIT EBIT EBIT 1 2 EBIT EBIT 3 4 EBIT EBIT EBIT LBIT LBIT LBIT 3 3 3 EBIT EBIT LBIT Hutchison Telecommunications (Australia)
中期報告 INTERIM REPORT Stock Code: 股份代號 : INTERIM REPORT 2018 中期報告 Poly Property IR18_180911_cover.indd 所有頁面 11/9/2018 下午3:12
2018 2018 中期報告 INTERIM REPORT Stock Code: 00119 股份代號 : 00119 INTERIM REPORT 2018 中期報告 Poly Property IR18_180911_cover.indd 所有頁面 11/9/2018 下午3:12 2 3 15 15 16 17 20 21 22 47 2 183 17 1712 1716 18 2503 www.polyhongkong.com
( 於百慕達註冊成立的有限公司 ) (Incorporated in Bermuda with limited liability) 股份代號 1811.HK Stock Code : 1811.HK 2015 中期報告 2015 Interim Report Interim Report 2015 中期報告 2 5 6 19 22 23 24 26 27 29 Victoria Place 31
( 股份代號 : 01052) 2011年度報告 2 3 4 6 14 20 46 50 52 58 64 66 67 68 70 71 72 74 140 2 1,321,997 1,252,665 1,000,746 922,371 815,397 1 1,182,515 1,141,945 937,753 954,825 854,907 859,278 848,055 582,207 760,302
ALIBABA HEALTH Information Technology Limited : 00241 2015 2 3 10 23 24 25 26 27 28 30 2 HKICPA Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 1 1 26 Appleby Management (Bermuda) Ltd. Canon s
2,837,000 64.8% 96,00075.3% 2,169,000 73.9% 18,579,000 3,194,000 324.0% 15,221,000
Bio Cassava Technology Holdings Limited * 8129 (1) (2)(3) 2,837,000 64.8% 96,00075.3% 2,169,000 73.9% 18,579,000 3,194,000 324.0% 15,221,000 2 1,335 839 2,837 1,722 (262) (62 ) (553) (142 ) 1,073 777 2,284
2 3 5 19 27 45 54 56 58 60 62 64 165 166
Town Health International Medical Group Limited 康健國際醫療集團有限公司 Town Health International Medical Group Limited 康健國際醫療集團有限公司 於開曼群島註冊成立及於百慕達存續之有限公司 股份代號 : 3886 年 報 Annual Report 2015 年報 2015 Town Health International
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2 3 8 16 18 20 21 22 01 Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda 8 23 MUFG Fund Services (Bermuda) Limited 26 Rurnaby Street Hamilton HM11 Bermuda 28 26 530 www.goldinfinancial.com 2013/14
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Celestial Asia Securities Holdings Limited CELESTIAL ASIA SECURITIES HOLDINGS LIMITED * 1049 88 3 JW 18 21 48 * ..................................................................... 1.................................................................
: 292 2014 1 2 3 4 5 6 13 14 15 24 27 38 40 41 42 43 44 45 46 2 Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda 33 30 2866 3336 2866 3772 www.asiastandardhotelgroup.com info@asia-standard.com.hk
Orient Overseas (International) Limited 東方海外 國際 有限公司 東 方 海 外 國 際 有 限 公 司 於百慕達註冊成立之有限公司 股份代號 0316.HK 2018 中 期 報 告 Orient Overseas (International) Limited (Incorporated in Bermuda with Limited Liability)
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ACTIVE GROUP HOLDINGS LIMITED 1096 51% 5% 25%14 14 1 (1) (2) 51% 64,998,442 51,000 51,000 51% 2 (i) (ii) (a) (b) (c) (d) (e) (f) (g) (h) 3 (e) (f) (g)(h) (a) (b) (c) (c) 51% 1,261,500,000 5.15%4.9% 1.097
公司
2017 公司 2 3 5 8 18 31 34 46 51 53 54 56 58 60 133 1 國 30 中 10 Clarendon House 2 Church Street Hamilton HM11 Bermuda 25 中 32 3205-08 Codan Services Limited Clarendon House 2 Church Street Hamilton HM 11
Town Health International Medical Group Limited 康健國際醫療集團有限公司 於開曼群島註冊成立及於百慕達存續之有限公司 股份代號 : 3886 2016 年 報 2 3 5 18 25 38 54 64 71 73 75 77 79 189 190 1 CPA, FCCA CPA, FCCA Canon s Court 22 Victoria Street
( : 01188) 2014 2 3 5 9 32 43 45 47 49 50 52 54 134 1 111 25 9550 Flair Drive E1Monte CA91731 23 14 1407-8 Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 1 40 Appleby Management (Bermuda) Ltd.
4 3,921,601 3,313,992 (3,581,803) (2,836,682) 339, , ,458 (50,586) 7 26,373 10,239 (96,948) 196,271 (117,699) (84,620) (323,646) (309,559
HUAJUN HOLDINGS LIMITED * 377 3,921.6 3,314.0 +18.3% 339.8 477.3-28.8% (928.5) 43.4 11,764.6 11,672.2 +0.8% 2,681.5 3,525.8-23.9% * 1 4 3,921,601 3,313,992 (3,581,803) (2,836,682) 339,798 477,310 6 22,458
股份代號 :0075 2 3 7 10 11 12 13 15 16 17 1 # * * # * # * # * Albert T. da Rosa, Jr. Clarendon House Church Street Hamilton HM 11 Bermuda 26 3301-07 (852) 2500-5555 (852) 2507-2120 www.ytrealtygroup.com.hk
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CK ASSET HOLDINGS LIMITED Cheung Kong Property Holdings Limited 826 2728 2948 20 5758 482 7 ................................................................. 1...........................................................
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2016 9 30 5521.5% * -31.5% 5.3 28.0%3% 15 6.0% 5.58 54.6% 12.8 4.29 7.4% 0.290.26 27 24 1,455 * 1 2016 9 30 2015 9 30 5,469,124 6,964,909-21.5% 1,531,696 1,579,085-3.0% 558,372 593,749-6.0% 433,668 463,385-6.4%
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CHEUNG KONG PROPERTY HOLDINGS LIMITED : 1113 2017 1 2 3 8 19 25 32 36 46 2017 2 UFJ PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands 2 7 Maples Fund Services (Cayman) Limited PO Box 1093,
2014/
年 報 2014/15 2014/15 2 3 6 8 12 20 26 28 29 31 33 35 92 GBS JP # GBS JP* * * # * 183 22 1 Canon s Court 22 Victoria Street Hamilton, HM 12 Bermuda 2-6 7 24 8 59-63 3 47 Appleby Management (Bermuda) Ltd.
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V1 GROUP LIMITED 82 5 510,626 154,121 (626,972) (299,941) (116,346) (145,820) 6 (17,881) 5,030 (32,469) (14,934) (108,941) (102,111) (8,932) (334,791) (63,691) (332,077) (52,549) (38,244) (23,440) 159
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ASIA STANDARD HOTEL GROUP LIMITED * 0292 6 12 33 1 28 33 (www.hkex.com.hk) 33 30 * 1st Proof 27/07/2006 Asia Standard Hotel 0607039Important(Beauhorse) ..............................................................
2 4 10 11 18 32 47 49 51 53 55 56 58 132
2 4 10 11 18 32 47 49 51 53 55 56 58 132 * ** *** *** *** * ** *** Canon s Court, 22 Victoria Street, Hamilton HM 12, Bermuda 26 30 3001-3005 MUFG Fund Services (Bermuda) Limited The Belvedere Building,
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() ( : 1215) 2014 2 3 4 5 6-7 8 9-10 11-33 33 34-37 37 38 38 39 39 40 01 1215 www.kaiyuanholdings.com MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08, Bermuda
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CGN NEW ENERGY HOLDINGS CO., LTD. 1811 2015 12 31 2015 12 31 2014 7 13 2014 12 31 2015 12 31 12 152015 2014 12 31 2015 12 311,151.92014 12 31 1,370.3 15.9% 2014 12 31 1,379.6 16.5% 1 2015 12 31162.4 2014
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ASIA ORIENT HOLDINGS LIMITED * 214 140,000,000 B 4% * ... 1... 4... 5... 6... 7... 8... 9... 10... 10... 11... 11... 12 40.98% Asia Standard Capital Asia Standard International Capital Limited XV Asia
9,566 (13,504) (2,343) 2,849 7,223 (10,655) 9,928 (30,948) 5,548 (1,645) (1,637) (13,543) 3,911 (15,188) 350 (1,206) (5,455) (1,206) (5,105) 2,705 (20
Kaisa Health Group Holdings Limited Mega Medical Technology Limited 876 3 226,703 188,140 (113,244) (85,800) 113,459 102,340 19,399 7,422 (43,752) (29,747) (59,457) (60,995) (16,052) (9,768) 4 13,597 9,252
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED * 1114 (1) 39.1% (2) 49% 5 16 157 N-1 N-3 183 17M * ....................................................................... 1................................................................
A N N U A L R E P O R T Xiwang Sugar Holdings Company Limited (Incorporated in Bermuda with limited liability) Stock code 2088 2 4 8 28 34 42 57 59 133 134 135 02 (FCCA, CPA) Clarendon House 2 Church Street
Huanxi Media Group Limited * 21 Holdings Limited 21 * 1003 (1) (2) (3) (4) 5 14 15 16 28 88 7 42 44 (48) 183 17M * .............................................................. 1........................................................
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智悅人生
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2014/15 2 5 13 23 25 27 28 29 2 2014/15 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda
4,866, % 254, % 3,567, % 20,563,0004,892, % 15,221,000 2
Bio Cassava Technology Holdings Limited * ( 8129) (1) (2) (3) 1 4,866,000 51.0% 254,000 74.6% 3,567,000 70.3% 20,563,0004,892,000 221.3% 15,221,000 2 2 2,029 1,500 4,866 3,222 (406 ) (67 ) (959) (209 )
China Xinhua Education Group Limited 中國新華教育集團有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立之有限公司 ) Stock Code 股份代號 : 02779 Annual Report 2017 年報 2017 1 2 3 4 6 19 27 65 75
380 2007 2 3 6 7 10 20 22 23 24 25 26 27 1 a a a a c d d d d d c a b b b d d e a. b. c. d. e. 183 46 UFJ Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 22-26 A 12 (852) 2728 7237 (852) 2387 2999
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SUN EAST TECHNOLOGY (HOLDINGS) LIMITED * 00365 9 39 70 B1B 40 43 48 183 22 * ....................................................... 1.................................................. 9.............................................
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2015 8325 有 限 公 司 報 告 報 告 報 告 業 業 有 中 國 支 付 通 集 團 控 股 有 限 公 司 公 司 公 司 報 告 報 告 報 告 報 告 報 告 有 1 中 國 支 付 通 集 團 控 股 有 限 公 司 三 集 團 419,560,000 集 團 111,080,000 集 團 210.19% 三 集 團 108,220,000 42,470,000 三 集 團
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UNIS TECHNOLOGY STRATEGY SUN EAST TECHNOLOGY INVESTMENT LIMITED (HOLDINGS) LIMITED * 365 CAPITAL 11 24 25 31 32 3334 52 1 8 18322 * .................................................. ii........................................................
公司簡介 A 75% 亞太衛星系統 C Ku 9A Lockheed Martin 142 A2100A 9 * CASC DFH Thales Alenia Space 76.5 SB-4000C2 75%
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: 01250 Beijing Enterprises Clean Energy Group Limited 2015 2 3 5 10 11 12 13 14 15 24 28 01 2015 Clifton House 75 Fort Street, PO Box 1350 Grand Cayman, KY1-1108 Cayman Islands 18 67 6706-07 Appleby Trust
目 錄 2 公 司 簡 介 3 公 司 資 料 4 五 年 財 務 概 要 6 首 席 執 行 官 報 告 8 管 理 層 的 討 論 與 分 析 13 企 業 管 治 報 告 20 董 事 會 報 告 29 企 業 社 會 責 任 報 告 31 董 事 及 高 級 管 理 層 33 綜 合 財 務
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Town Health International Medical Group Limited 康健國際醫療集團有限公司 於開曼群島註冊成立及於百慕達存續之有限公司 股份代號 : 3886 2016 中期報告 2 3 4 13 17 18 19 21 23 24 25 1 CPA, FCCA Canon s Court 22 Victoria Street Hamilton HM12 Bermuda
1229 (1) (2) (3) 88 10 1003 1006 12 15 33 A18 .............................................................. 1........................................................ 3 1.....................................................
925 2 0 0 9 2 3 3 4 8 9 10 11 12 24 28 1 2009 Andree HALIM Clarendon House 2 Church Street Hamilton HM 11 Bermuda 9 3 16 1603 1605 The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton
... 1.... 4.... 17.... 30.... 38... 50... 56... 61 i
COASTAL GREENLAND LIMITED * 1124 70% 20017 1712-16 61 62 183 22 48 * ... 1.... 4.... 17.... 30.... 38... 50... 56... 61 i 1124 14A 8.75 10.294 1 70% 2 571 0.1 % 0.851.00 3 COASTAL GREENLAND LIMITED * 1124
............................................................ 1... 6... 29............................................ 39............................................ 52 i (i) (ii) 50% 1 1,000,000 50% 305.HK
年報 2008... 2... 3... 8... 11... 20... 28... 30... 31... 32... 34... 35... 36... 89... 90 1 2008 Albert T. da Rosa, Jr. Clarendon House Church Street Hamilton HM 11 Bermuda (852) 2500 5555 (852) 2507 2120
於百慕達註冊成立之有限公司 股份代號 年報 *僅供識別
於百慕達註冊成立之有限公司 股份代號 3300 2018 年報 *僅供識別 2-3 4 5 6-12 13-30 31-40 41-55 56-65 66 67 68-69 70-71 72-73 74-166 2 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 168-200 26 2608 11 A 21 100029 Estera
威 發 國 際 集 團 有 限 公 司 於 百 慕 達 註 冊 成 立 之 有 限 公 司 股份代號 : 765 2O15
威 發 國 際 集 團 有 限 公 司 於 百 慕 達 註 冊 成 立 之 有 限 公 司 股份代號 : 765 2O15 2 3-4 5-6 7-10 11-12 13-31 32-40 41-42 43 44-45 46 47-48 49-132 133 134 公司資料 02 年 公司 44 9 C D MUFG Fund Services (Bermuda) Limited The Belvedere
2 3 4 7 19 24 29 43 45 46 47 49 51 53 54 171 371 www.bewg.com.hk Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 18 66 (852) 2796 9963 (852) 2796 9972 Butterfield Fulcrum Group (Bermuda) Limited
2 3 4 6 29 32 35 55 64 69 70 71 73 75 76 * * * * 28 12 183 17 1712 16 Appleby Canon s Court 22 Victoria Street Hamilton HM12 Bermuda Weber Shandwick 979 10 8 1602 05 1114 2 5,125,118 4,862,855 5,514,804
(股份代號: 00894) (Stock Code: 00894) Save Oil, Save Minerals, Fresh Air, Green Future Save Oil, Save Minerals, Fresh Air, Green Future Tomorrow Starts Here Tomorrow Starts Here 2018 中期報告 本報告以環保紙印製 2018 Interim
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泛海國際集團有限公司 泛海國際集團有限公司 www.asiastandard.com 股份代號: 129 年報 2014 2014 年報 1 2 3 4 5 6 14 15 18 28 31 41 43 44 45 47 48 49 50 2 Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda 33 30 2866 3336 2866
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SINOPEC KANTONS HOLDINGS LIMITED * 934 (1) (2) (3) 12 49 50 51 52 86 N-1 N-5 183 22 48 * ....................................................... 1.................................................. 12 I....................................................
二零零八年度中期報告 2 3 17 19 20 22 23 25 46 49 51 54 2007 (%) 24,874 21,157 17.6% 2,375 1,942 22.3% 1,150 395 191.1% 8.9 3.2 178.1% 8.9 3.2 178.1% 9.6 6.8 41.18% 2 2008 3C 200824,874 17.6%1,150 191.1% 1,234 46.8%
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COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LIMITED * 1043 4 2,363,701 2,419,163 (2,006,720) (1,969,084) 356,981 450,079 44,845 29,805 (55,981) (52,233) (256,213) (224,803) 5 (71,735) (75,047) 14,250 64,811
, ,562 26,476 5,782 16,114 42,590 5, , , , ,056 11,762 5, , ,344 2
2011 3 31 2011 3 31 2010 2011 3 31 3 8,091,121 5,386,432 4 (6,173,877) (4,092,895) 1,917,244 1,293,537 55,977 43,850 (812,593) (611,069) 4 (99,169) (69,414) 5 (37,454) (21,939) 1,024,005 634,965 9,392
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1 3 4 7 15 16 22 29 31 32 34 35 37 79 2 FCPA, FCCA FCPA, FCCA Clarendon House 2 Church Street Hamilton HM 11 Bermuda 25 1801 6 The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton
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CHINA NUCLEAR ENERGY TECHNOLOGY CORPORATION LIMITED 611 (I) (II) (III) 18 35 N-1 N-3 183 22 48 ........................................................ 1..................................................
2015中期報告 第一視頻集團有限公司 (於百慕達註冊成立之有限公司) 股份代號: 82 2 3 4 6 7 8 26 36 39 43 2015 1 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road, Pembroke HM08 Bermuda 183 22 Canon s Court 22
2014 年報 Annual Report 2014 第一視頻集團有限公司 (於百慕達註冊成立之有限公司) (Incorporated in Bermuda with limited liability) 股份代號: 82 Stock code: 82 2 3 6 10 23 33 40 62 64 65 66 67 69 70 158 http://ir.v1group.com.hk http://www.v1.cn