本年度報告以環保紙印製
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- 佣酉宫 窦
- 7 years ago
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1 萬科置業 ( 海外 ) 有限公司 01036
2 本年度報告以環保紙印製
3
4 Maples and Calder P.O. Box 309, Ugland House Grand Cayman KY Cayman Islands 1 55 (852) (852) [email protected]
5 XV Troy State University XV XV XV eprint
6
7 85,800,000 82,600,0004% 1,494,200,000 1,384,700,000109,500,000125,100,000 28,000,00026,400,0006% ,000 64% 95% 97% ,100,00061,300,000 Ultimate Vantage LimitedUltimate Vantage20%Ultimate Vantage TW6727,900,000150,000, Ultimate Vantage 80% Ultimate Vantage Ultimate Vantage Ultimate Vantage Wkland Investments Company LimitedWkland Investments 5
8 Ultimate VantageTW6 Ultimate Vantage4,800,000,000(a) Ultimate Vantage TW6 50%(b) TW6 (c) TW6 TW6Ultimate Vantage TW6 Ultimate VantageTW6 960,000,000 Wkland Investments TW6429,400, ,600,000 Ultimate Vantage TW6 343,500, ,000, ,000,0003,500,000 TW6675, ,000 TW6 Ultimate Vantage 9,900,00013,300,000 TW620% 2,000,000 17,900,00013,700,000 TW620% 6
9 388,500, ,100,000 1,940,900,000 2,142,800,000 20% 34% Ultimate Vantage 12,000,000 20,700,000250,000, ,000,000 90,700, ,000, ,500,000 (i)283,000,000 (ii)300,000,000 50,000, ,000,000 1,494,200,000 1,384,700,000 7
10 1,700,000 4,400,0005,600,0002,100,000 30%1,494,200,000 12% 85,800,000 TW6TW6 8
11 33 9
12 ,791, ,443, ,747,000 4,390,000 10
13
14 XV 352 (a) 200, , % ,685,288 (b) 1 2 A 679, ,000 1,129, % A 1,350,700 1,350, % A 1,923,591 1,320,000 3,243, % A 728, , % H 500, , % 1. (c) 2. A9,722,551,774H 1,314,955,468 12
15 (c) 110,000,000 A A , , , , ,000 1,320,000 XV
16 2014 XV ,763, % 2 23,427, % Wkland Investments 194,763,966Wkland Investments Wkland LimitedWkland Limited 2. CSI Capital Management Limited 23,427,000 14
17 75% 8.10(2) (a) 15
18 13.21 WK Property Financial Limited 600,000,000 Future Best Developments LimitedFuture Best 51% Future BestWK Property Financial Limited Ultimate Vantage 1,386,000, (1) 8% Ultimate Vantage Ultimate Vantage 405 (a) Ultimate Vantage 21 (b) Ultimate Vantage 960 (c) 1,386 (a) 2.2 (b) 2.2 (c) Ultimate Vantage Ultimate Vantage 16
19 Ultimate Vantage 3, (105) (21) (2) (1) (2,088) (405) (1,654) (331) %75% 30% 5% 74 17
20 A.2.1 A.2.1 A.2.2 A.2.9 A.2.7 A.2.7 F.1.3 F
21
22
23 8 200, ,000 10,000 21
24 22
25 28 23
26
27
28 1 55 (852)
29 4/4 1/1 4/4 1/1 4/4 3/3 4/4 4/4 1/1 3/3 4/4 1/1 3/3 4/4 1/1 1/
30
31 4 85,809 82,550 (19,784) (19,647) 66,025 62, (11,339) (15,023) , , , ,112 6(a) (a) (17,895) (14,052) 146, ,451 (9) (9) 6 146, ,442 7(a) (9,226) (7,936) 137, ,
32 ,494,210 1,384, , , ,613 2,068 1,904,185 1,773, ,709 3, , , ,452 11,986 20,708 36, , (25,206) (24,735) 19 (1,378) (151,658) 20 (330,000) (5,500) (2,297) (467) (358,881) (182,360) (322,169) 186,524 1,582,016 1,960, (510,000) 21 (29,593) (27,767) (29,593) (537,767) 1,552,423 1,422,659 22(b) 2,596 2,596 1,549,827 1,420,063 1,552,423 1,422,
33 15 355, , ,365 5,419 1,572 5, (1,649) (2,543) 19 (408) (1,250) (2,057) (3,793) (485) 1, , ,465 2,596 2, , ,869 22(a) 355, ,
34 2,596 1,420,063 1,422, , ,555 11(b) (7,791) (7,791) 2,596 1,549,827 1,552,423 2,596 1,276,348 1,278, , ,506 11(b) (7,791) (7,791) 2,596 1,420,063 1,422,
35 146, , ,895 14,052 (1) (391) 3 (109,510) (125,110) 55,177 48, ,163 (126) 3,894 (82) 1,460 54,980 65,519 (14,496) (19,261) (4,184) (9,206) 56 36,356 37,052 (14) ,452 TW620% 25 (150,000) (577,900) (42,240) (2,681) 151,213 (580,204) 10, ,000 (198,500) (8,500) (7,791) (7,791) (196,291) 513,709 (8,722) (29,443) 20,708 50,151 11,986 20,708 11,986 20,
36 1 P.O. Box 309, Ugland House, Grand Cayman KY1-1104, Cayman Islands1 55 HA 2 (a) (b) 2(f) 34
37 2 (b) 3 (c) 2(k) (l) 2(d) 2(i) 35
38 2 (d) 2(i) (e) (i) (ii) (ii) (i) 2(i) 36
39 2 (f) 2(h) 2(q)(i) 2(h) 2(h) (g) 2(i) 5 (h) (i) 2(f) 37
40 2 (h) (i) (ii) 2(q)(i) (iii) 2(f) (i) (i) 2(d) 2(i)(ii) 2(i)(ii). 38
41 2 (i) (i) (ii) 39
42 2 (i) (ii) (iii) 34 2(i)(i) (ii) 40
43 2 (j) 2(i) (k) (l) 2(p)(i) (m) (n) (o) 41
44 2 (o) 2(f) 42
45 2 (p) (i) (i) (ii) 2(p)(ii) (ii) (q) (i) 43
46 2 (q) (ii) (iii) (iv) (r) (s) (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) 44
47 2 (t) 3 45
48 4 85,809 82,550 85,809 85,809 65,126 (9) 65, , , ,636 (9) 174,627 (9,949) (3) 1 (17,895) 146,781 (9,226) 137,555 46
49 4 82,550 82,550 61,314 (9) 61, , , ,424 (9) 186,415 (13,312) 391 (14,052) 159,442 (7,936) 151,
50 6 (a) (1) (391) 11,703 8, ,599 1,732 3,593 3,941 17,895 14,052 (b) ,582 2,078 5,644 2,093 5%5%30,000 25,000 (c) ,784,000 19,647,000 (66,025) (62,903) 48
51 7 (a) 6,977 6,233 (32) (50) 6,945 6,183 2,281 1,753 9,226 7, %16.5% (b) 146, , %16.5% 24,219 26,308 2,706 2,110 (18,069) (20,708) (32) (50) 9,226 7,936 49
52 , ,450 50
53 , ,560 51
54 9 8 3, , ,000, ,000,001 1,500,000 1,500,001 2,000,000 2,000,001 2,500,000 2,500,001 3,000, ,365,0007,448, (a) ,791 7,
55 11 (b) ,791 7, ,555,000151,506, ,685,288259,685,
56 14 (a) 1,384,700 1,259, , ,110 1,494,210 1,384,700 (b) (i) 13 1,494,210 1,494,210 54
57 14 (b) (i) 1,384,700 1,384,700 (ii) 4% ( : 4%) 4.5% ( : 4.5%) 1,800 2,400 (2,100) ( : 1,700 2,200 (1,900)) 14(a) 55
58 14 (b) (ii) (c) 1,494,210 1,384,700 (d) (e) 1,494,210,0001,384,700,000 (f) 55,927 64,392 32,676 23,493 88,603 87,885 (g) 73 56
59 15 (a) (b) 355, , , ,626 (a) 1717 (b) (c) ,321 3,330 (a) 405, , , ,120 (b) 21, ,452 57
60 16 Ultimate Vantage Limited* % 20% (c) * (a) (b) (c) Ultimate Vantage LimitedUVL UVLTW6TW6UVL73 (d) Wkdeveloper LimitedWkdeveloperUVL 20% UVL UVLUVL UVL UVL 58
61 16 UVL 3,751,189 3,866,332 (107,967) (1,788,508) (3,741,762) (1,946,031) 16,603 16,650 (47) (44) (47) (44) UVL UVL 16,603 16,650 20% 20% UVL 3,321 3,330 UVL 405, ,790 UVL 21, , , , (a) ,408 2, ,709 3, (a) (a) 59
62 17 (b) 31 (31) (c)
63 18 1,705 2,232 1,082 1,917 20,987 20,371 2,514 2, ,206 24,735 1,649 2,543 4,371,000 9,031, (a) 150,000 (b) 1,378 1, ,250 1, , ,250 (a) 2.8 (b) 61
64 20 333, ,500 (3,000) (6,000) 330, , ,000 5, , , ,500 1,494,210,000 1,384,700, ,000,000591,500,000333,000, ,500,000 23(b) 62
65 21 28,655 (2,956) 25,699 1, ,281 30,573 (2,593) 27,980 26,688 (2,742) 23,946 1,967 (214) 1,753 28,655 (2,956) 25,699 (1,613) (2,068) 29,593 27,767 27,980 25,699 1,182, ,000 63
66 22 (a) 2, , , ,365 9,365 11(b) (7,791) (7,791) 2, , ,039 2, , , ,448 7,448 11(b) (7,791) (7,791) 2, , ,465 (b) ,000,000 7, ,000,000 7, ,685,288 2, ,685,288 2,596 64
67 22 (c) , , ,500 (11,986) (20,708) 321, ,792 1,552,423 1,422,
68 23 (a) 15 17(a) (b) 66
69 23 (b) 25,206 25,206 25,206 1,378 1,378 1,378 2,018 2,040 2, , , ,000 28,602 2,040 2, , , , , ,452 24,735 24,735 24,735 2,774 1,128 1, , , ,658 2,693 2,732 2,770 11, , , ,500 30,202 3,860 3, , , , ,
70 23 (b) 1,649 1,649 1, ,057 2,057 2, , ,452 2,543 2,543 2,543 1,250 1,250 1,250 3,793 3,793 3, , ,500 68
71 23 (c) ,0001,402,000 (d) (e) 24 (a) 583,000,000591,500, ,000, ,500,000 (b) UVLTW6 4,800,000,000 TW6TW6 UVL TW6 UVL TW6960,000,000 UVL 4,800,000,0001,717,000,000 69
72 25 TW6 20% Wkdeveloper 727,900, ,900,000150,000, (a) 1,747 4,390 (b) 4,109 1,560 (a) 19 (b) (c) Wkdeveloper TW6 70
73
74 1 100% 100% Chericourt Company Limited 1,000, % 100% Future Best Developments Limited(a) Mainland Investments Group Limited(a) 1 100% 100% 1 100% 100% Vanke Best Company Limited 1 100% 100% WK Parking Limited 18,000, % 100% 2,000,000 (b) WK Property Financial Limited % 100% Wkdeveloper Limited (a) 1 100% 100% (a) (b) WK Parking Limited WK Parking LimitedWK Parking Limited 100,000,000,000 (c) 72
75 (a) , , % (b) , ,021 20%
76 85,809 82, , , , , , ,434 2,472,394 2,464, , , ,193 2,465,238 2,460,044 1,241 7,156 4,814 1,904,185 1,773,902 1,261,584 13,301,910 11,596,004 (322,169) 186,524 43,300 (127,510) 120,569 1,582,016 1,960,426 1,304,884 13,174,400 11,716,573 (29,593) (537,767) (25,940) (1,817,217) (2,242,839) 1,552,423 1,422,659 1,278,944 11,357,183 9,473,734 1,552,423 1,422,659 1,278,944 11,319,067 9,442,883 38,116 30,851 1,552,423 1,422,659 1,278,944 11,357,183 9,473,734 74
20,232,000 4,310,000 0.33 20,232,000 19,134,000 5.7% 4,310,000 5,184,000 2014/15 2 100% 5.7% 20,232,000 19,134,000 3 2014/15 20,232,000 19,134,000 5.7% 14,351,000 13,032,000 16,783,000 16,326,000 4,310,000
2018 Hope Education Group Co., Ltd
2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 2 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 Hope Education Group Co., Ltd.
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Boyaa Interactive International Limited 0434 238 1 2 12 15 183 17M 48 ... 1... 3... 4... 5... 7... 8... 8... 8... 8... 9... 12 i 238 1 2 12 15 1 5 571 0.00005 6 2 Boyaa Interactive International Limited
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COUNTRY GARDEN HOLDINGS COMPANY LIMITED 2007 2015 5 20 10 88 JW 3(1-4) 19 23 48 183 22 2015 4 14 ... 1 1.... 4 2.... 4 3.... 4 4.... 5 5.... 5 6.... 5 7.... 6 8.... 6 9.... 6... 7... 11... 19 i 2015 5
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此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問 應諮詢 閣下的股票經紀 其他持牌證 券商 銀行經理 律師 專業會計師或其他專業顧問 閣下如已售出或轉讓名下所有金嗓子控股集團有限公司的股份 應立即將本通函連同隨附的代 表委任表格送交買主或承讓人 或經手買賣的銀行 股票經紀或其他代理人 以便轉交買主或 承讓人 香 交易及結算所有限公司及香 聯合交易所有限公司對本通函的內容概不負責 對其準確性
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Modern Education Group Limited 1082 20121231 20121231 128,180,0002011167,060,00023.27% 4,050,000201110,590,00061.74% 2012123120110.025 20121231 2011 1 1231 2012 2011 4 128,176 167,056 5 21,555 1,050 7
4. 27(2) 5. 6. 7. 8. 0.01 10,000,000,000 0.01 9.
1. 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands 3. (a) (b) 4. 27(2) 5. 6. 7. 8. 0.01 10,000,000,000 0.01 9. A 1 2 3 4-7 8-9
1 2 4 5 16 21 23 24 25 26 27 28 1 CA Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 43 19 10 1009 Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street
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Reach New Holdings Limited () : 8471 2017 GEM GEM GEM GEM GEM GEM GEM GEM GEM 1 2017 2 3 4 10 11 14 15 24 25 34 35 38 39 40 41 42 43 44 79 80 PO Box 1350 Clifton House 75 Fort Street Grand Cayman KY1 1108
KPa-BM Holdings Limited * 2663 (I) (II) (III) *
KPa-BM Holdings Limited * 2663 (I) (II) (III) 5 17 627 42 43 48 183 22 * ... 1... 5... 18... 19... 37... 42 6 27 1 5711 6 BUILDMAX HOLDINGS LIMITED 2 25% 10,000 571 0.01 60.0% 40.0% 1508 26.7%26.7%26.7%
22 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 15 02 2016 2 Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
............................................................ 1........................................................ 4....................... 5.....
Tsui Wah Holdings Limited 1314 2015 8 14 3 50 2 16 20 (www.hkexnews.hk) 48 183 22 2015 7 14 ............................................................ 1........................................................
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GREAT WORLD COMPANY HOLDINGS LTD 8003 353 36 54 55 48 183 17M http://www.hkgem.com http://www.gwchl.com i ..................................................................... 1...............................................................
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WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
A 20%
TIANNENG POWER INTERNATIONAL LIMITED 00819 18 1518 48 18 15 18 5A 20% 15 18 1 5B 10% 571 0.1 2 TIANNENG POWER INTERNATIONAL LIMITED 00819 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
2016 2 3 6 14 15 21 31 33 35 36 37 39 103 104 1 2016 * * * * 168 200 14 1407 http://arttextile.etnet.com.hk Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands Royal Bank of
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
China Dredging Environment Protection Holdings Limited 871 2015 2 3 5 6 13 20 22 23 25 26 27 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 1 168 200 36 19 Codan Trust
4. 27(2) 5. 6. 7. 8. 10,000,000 1,000,000,000 0.01 9. 2
Keen Ocean International Holding Limited 1. Keen Ocean International Holding Limited 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman
4 37,919 40,859 6 (1,752) (10,323) 36,167 30,536 35,919 30, (430) 36,167 30,
RIVERINE CHINA HOLDINGS LIMITED 1417 2017 12 31 2017 12 31 2016 12 31 2017 12 31 3(a) 363,303 309,268 4(a) (296,434) (248,625) 66,869 60,643 3(b) 7,611 10,283 (4,682) (4,188) (42,690) (31,267) 5 (1,496)
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0151 2011 6 30 6 30 2011 2010 % 1,279,454 1,002,392 +27.6 421,920 381,658 +10.5 203,595 195,451 +4.2 1 239,122 224,216 +6.6 167,018 161,259 +3.6 % % 33.0 38.1-5.1 15.9 19.5-3.6 13.1 16.1-3.0 15.3 16.6-1.3
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40% 6 1920 21 22 40 138 15 N-1 N-3 (http://www.hkexnews.hk) (http://www.tfkf.com.hk) 183 22 .................................................................. 1............................................................
China SCE_12IR_Cover_ol.pdf 1 12年8月23日 下午5:54 C M Y CM MY CY CMY K 1. 2 2. 4 3. 5 4. 15 5. 17 6. 19 7. 21 8. 23 9. 25 10. 26 1 2012 5 10 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 Cricket
I-1... II-1... III-1... EGM-1 i
CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED 527 3 10 23 18 1801 EGM-1 EGM-2 48 183 22 ... 1... 3... I-1... II-1... III-1... EGM-1 i 1 86.55% (36) 6 % 2 CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED
2 4 5 7 18 32 39 47 49 51 53 55 58 03799 183 54 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands http://www.dali-group.com 2 2015 183 17 1712-1716 Maples
: 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
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WEALTHMARK INTERNATIONAL (HOLDINGS) LIMITED 039 14A.43 Orientelite Investments LimitedCEC Agricapital Group Limited 195,000,000 128,960,000 57.24% 27.3% CEC Ethanol CEC Ethanol (Northeast) Limited 50,040,000
2 4 9 13 14 15 17 18 20 Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 18 1 12 1203A www.starproperties.com.hk HKICS 2018 2 29 16 1601 486 83 1 Estera Trust (Cayman) Limited
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
7 1,142, ,713 9 (920,417) (795,244) 221, , ,013 2, ,593 42,664 9 (52,237) (39,466) 9 (77,748) (77,768) 112,236 76,
TEN PAO GROUP HOLDINGS LIMITED 1979 21.0% 1,142.0 39.5% 300.4 75.8 26.5% 70.4 86.8% 221.6 49.3% 3.719.4% 45.6% 109.3 8 2 1 7 1,142,032 943,713 9 (920,417) (795,244) 221,615 148,469 8 9,013 2,737 8 11,593
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
2017 2 4 5 6 20 34 44 53 58 66 68 70 71 72 3869 6 B 1602 2017 2 2701 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands www.hcclhealthcare.com 183 17 1712-1716
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此 乃 要 件 請 即 處 理 閣 下 對 本 通 函 任 何 方 面 或 對 應 採 取 之 行 動 如 有 任 何 疑 問, 應 諮 詢 閣 下 之 註 冊 證 券 商 銀 行 經 理 律 師 專 業 會 計 師 或 其 他 專 業 顧 問 閣 下 如 已 售 出 或 轉 讓 名 下 全 部 康 哲 藥 業 控 股 有 限 公 司 股 份, 應 立 即 將 本 通 函 送 交 買 主 或 承 讓
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1982 2018 9 30 9 30 2018 2017 2,881.5 2,114.3 +36.3% 497.3 484.2 +2.7% 17.3% 22.9% -5.6 236.0 292.1-19.2% 241.2 292.1-17.4% 8.4% 13.8% -5.4 10.4 14.1-26.2% 10.4 14.1-26.2% 3.6 5.0 1 2018 9 30 2017 9 30
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20171231 20171231138.792016 46.2% 23.6%0.5 8.112016 101.3% 6.5%20164.3% 33.192016101.2% 12.299.93 * 1 20171231 20171231 2017 2016 3 13,879,207 9,495,022 (10,598,430) (7,202,155) 3,280,777 2,292,867 4 106,810
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2014 2 3 7 11 14 23 30 32 34 35 37 38 39 114 1 2005 Cricket Square, Hutchins Drive P.O. Box 2681 GT, Grand Cayman KY1-1111, Cayman Islands 18 49 4902-03 Royal Bank of Canada Trust Company (Cayman) Limited
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BExcellent Group Holdings Limited 1775 2018 7 31 7 312017 7 31 376,400,000 8.4% 408,100,000 658,0000.9%664,000 10.911.0% 12.1 34,100,000 29.0% 24,200,000 38,500,000 7.0% 41,200,000 167,600,000 7 31 3.0
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2 3 5 9 11 25 32 35 36 37 38 39 77 168-200 28 2811 183 22 18 7 701 www.chinabillion.net 274 1 50 25 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 2014 2 2011 2011 2014
,801,000 1,473,691 20,764 12,778 (548,084) (452,982) (483,269) (395,241) (97,289) (66,548) (278,473) (209,777) (85,45
Tsui Wah Holdings Limited 1314 2015 3 31 3 31 2015 2014 1,801,000 1,473,691 22.2% # 1,266,388 1,105,011 14.6% 522,188 355,412 46.9% ## 12,424 13,268 (6.4%) 157,591 156,043 1.0% 157,407 156,031 0.9% 184
(I)... 2 (II)... 4 (III)... 6 (IV) (V) (VI) (VII) (VIII)
5 7.50 5880 2018 6 30 2018 6,650 2017 5.3% 2018 1,455 2018 752 2018 0.22 (I)... 2 (II)... 4 (III)... 6 (IV).... 7 (V)... 23 (VI)... 30 (VII).... 45 (VIII)... 93 1 (I) 2018 1 1 2018 6 30 Pioneer Cement
Shineroad International Holdings Limited 1587 6 17 18 19 20 35 291103 06 43 44 (www.hkexnews.hk) (www.shineroad.com) 48 18322 ...................................................................... 1...............................................................
2 3 4 5 17 22 23 24 26 27 28 1 2017 7 31 2017 7 31 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 2 26 23 2305-06 600 S2 11 Cricket Square, Hutchins Drive PO Box 2681
2898 2016 2 3 4 8 11 21 30 32 33 34 36 37 39 94 1 2016 122 FCCA, CPA Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands. 9 3007A-B 11 5 Conyers Dill & Pearman Cricket
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2014 2 3 5 6 10 17 21 32 40 42 43 45 46 48 15,131,591 23,626,031 24,804,742 29,404,462 36,085,800 5,741,869 8,176,386 8,003,448 8,142,802 9,296,468 (%) 37.9 34.6 32.3 27.7 25.8 5,584,584 7,953,871 7,400,553
0.4% 25.7% 2, % 92.2% 2, , % HONMA HONMA 50 2
Honma Golf Limited 6858 9.3% 4.5% 6.9% 171.3% 51.0% 15.3% 15.1% 5.6% 4.0% 27.3% 10.5% 74.6% 18 22.8% 8.1% 48.2% 4.7% Honma 1 0.4% 25.7% 2,036.5 18.5 2.3 17.7% 92.2% 2,134.5 19.4 3,256.3 29.6 42.5% HONMA
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SHIFANG HOLDING LIMITED 1831 1 19,125 20,443 1,266 1,500 4 5 27,013 22,907 47,404 44,850 6,472 5,583 50,511 51,527 6 101,021 7 10,314 9,714 5 4,390 5,382 220 522 117,729 109,492 290,657 182,220 338,061
2014 12 31 2014 2014 20143 2014 2014 3 2
SHIMAO PROPERTY HOLDINGS LIMITED 813 2014 12 31 1. 560.81 2013 35.1% 2. 24.5%182.25 2013 146.41 201335.3% 201432.5% 3. 9.7%81.04 79.078.0% 4. 234.3 2013 9.8% 5. 2014 702.16 4.7% 6. 2014 12 313,607 7. 2014
* % 219, ,720 (20.9) ***** 64, ,985 (51.8) 284, ,705 (31.0) * % 91, ,500 (30.7) ***** 33,231 57,835 (42.5) 124, ,335 (34
Boyaa Interactive International Limited 0434 * % 284,235 411,705 (31.0) 735,602 96,219 116,645 (17.5) 220,730 188,016 295,060 (36.3) 514,872 193,984 252,438 (23.2) 457,267 153,778 141,369 8.8 243,245 ***
14A 0.1%5% 14A 14A.52 1 2 3 30 2
2389 30 1 14A 0.1%5% 14A 14A.52 1 2 3 30 2 (a) (b) (c) (d) (e) 3 (i) (ii) (iii) (iv) (v) (vi) (vii) 4 (1) (2) (3) (4) (5) 400,000 (a) 400,000300,000 100,000 5 (b) 30% (i)(ii) 200,000 400,000 400,000 30,000,000
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1,000,000 4,000,000 1,000,000 10,000,000 30,000,000 V-1 1,000,000 2,000,000 20,000,00010,000,0005,000,000 3,000,000 30 20% 35% 20%30% V-2 1) 2)3) 171 10,000,00050% 35% 171 V-3 30 V-4 50,000100,000 1) 2)
穨_2_.PDF
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目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2 3 5 7 9 13 23 29 4
China Dredging Environment Protection Holdings Limited : 871 871 2014 目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2
3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828 52
Link Holdings Limited * 8237 GEM GEM GEM GEM GEM GEM GEM * 1 3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828