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- 待践 伊
- 7 years ago
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1 : 730
2
3 Estera 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 Limited WheelingWheeling XV Mount Gibson Iron Limited 150, ,000 3
5 XV 200, , ,000 4
6 150, , ,000 5
7 190, ,000 6
8 240, ,000 7
9 Δ27.73% # * Δ ^ Δ40.78% Δ40.78% ^100% ^100% 100% 100% 8
10 40.78% # * % #* % 100% 9
11 96% 4% 96% 4% 10
12 2577% % 80 82,375,000 11
13 12
14 +/(-) 106,578 60,276 77% (%) 43% 45% -2% (82,375) (55,244) 49% 240, ,439-57% 2,524,472 3,331,552-24% 1,061,140 1,695,526-37% 928,468 1,548,439-40% 1,198,271 1,354,580-12% 183% 200% -17% 47% 60% -13% (3.08) (2.87) 7% 82,375,000 55,244,00043,019,000 44,055, ,578,000 60,276,00077% 45,448,000 43%45%
15 106,578,000 60,276,00077%46,816,000 45,448,000 43%45% 11,451,000 5,496, % 33,248,000 41,281,000 19% 25,349,000 4,483,000 43,019,000 85%101,967,000 55,151,0002,960,00067,591,000 44,055,000 81,723,000 14
16 10%4,611,000 5,125,000 8,496,000 16,765,000 4,670,000 12,455,000 15
17 133, ,000 16
18 463, , , , ,468 1,548, , ,651 11,111 90,588 26,606 35, , , , ,000 1,463,332 1,636,026 2,524,472 3,331,552 47% 60% 27% 30% 183% 200% 202,597, ,651,00011,111,000 90,588,000 26,606,000 35,200, ,829, ,613,00074,443,000 17
19 928,468,000463,875, ,593,000 1,198,271,000 1,354,580,000 82,375,000 73,320,000 26,722,000 2,672,000,000 1,483,000 1,724,000 (i) 94,260,00018,917,000 (ii) 913,354, ,551,000 (iii) 26,606, ,032,000 18
20
21 3 7 20
22 21
23 A 22
24 4/4 4/4 3/4 4/4 4/4 4/4 4/4 4/4 4/4 23
25 A (1) 3.10(2) 3.10A
26 I II B 4 B 4 B 4 B 4 B 4 A 1 B 4 A 1, 2, 3 B 4 A 1, 3 B 4 B 4 I A: B: II 1: 2: 3: 4: 25
27 26
28 1/1 1/1 1/1 1/1 1/1 27
29 28
30 3/3 3/3 3/3 29
31 2/2 2/2 2/2 2/2 2/2 30
32 31
33 1/1 1/1 1/1 1/1 1/
34 33
35 34
36 35
37 36
38 37
39 38
40 39
41 40
42 1, ,
43 42
44 74 10% %
45
46 40 45
47
48 (%) (%)
49
50 49
51 環境 社會與管治報告 社區參與 體育 健康生活模式對集團員工以及社區良好發展均很重要 集團參與體育活動或鼓勵社區積極改善整體健康及生活質 素 部分活動如下 集團於2016年參與同仁堂舉辦的千人集體八段錦健康操 以提高公眾對防治中風的認識及響應世界關注中 風日 同時為非牟利慈善團體香港腦科基金會籌款 集團於2016年參與香港中國企業協會舉辦的第七屆運動會 以鼓勵和提倡員工積極參與體育活動及提高身 體質素 於2016年參與同仁堂舉辦的千人集體八段錦健康操 於2016年參與香港中國企業協會舉辦的第七屆運動會 二零一六年年報 50
52
53 33 * * * * 99102(B) 52
54 XV 352 (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, % *
55 (b) % 30,008, % XV
56 8.10 # # 55
57 336 XV 2 3 1,350,491, % 1 1,350,491, % 1 Wheeling Holdings Limited Wheeling 1,350,491, % 1 213,600, % 2 HY Holdings Limited HY Holdings 213,600, % 2 56
58 1. Wheeling 2. HY HoldingsHY Holdings 80% XV
59 (a) 131,738, %
60 (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 15,094,000 11,368,000 11,368, ,000,000 8,000, ,368,000 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 59
61 (a) 1,136,000 1,136, ,150,000 1,150, ,286,000 2,286,000 72,414,000 72,414,000 1,900,000 1,900, ,220,000 (3,000,000) 1 4,220, ,120,000 (3,000,000) 6,120,000 34,104,000 34,104, ,500,000 18,500, , , ,204,000 53,204, ,738,000 (3,000,000) 131,738, (b) 60
62 (b) 115,219, % 1% 1% (a) 0.1% (b) 5,000,000 61
63 (b) (i) (ii) (iii)
64 105,621,000 90%28% 97%81% 5% (i) I I I 250,000,000 I II I 1% 5%3.6% 8.6% 2.15% 2.85% 63
65 (i) I I 276,250,000 I II I I 14AI 100%I I (i) I (ii) I I 64
66 (ii) II II II 8,000,000,000 II IIII II 1% 5% II 5,000,000,000 II IIII II II 14A II100% II II II 65
67 14A.55III (i) (ii) (iii) III 14A.56 42(a)(i) 42(a)(ii) 42(b) 42(c) 42(d) 66
68 13.18 (a) 1,000,000,000 50% 60% (b) 70,000,000 50%
69
70
71 4 19 1,853,520,000 73% 44,055,000 70
72 18 204,325,000 43,019,000 71
73 72
74 90 73
75 74
76 5 106,578 60,276 (61,130) (32,962) 45,448 27, ,451 5,496 (672) (1,955) (33,248) (41,281) 4,670 12, (2,005) 19 (44,055) (81,723) 8 (264) (613) (25,349) 4, (43,019) (84,232) (77,829) 9 2,564 11, (81,668) (66,210) 36 (304) (272) (81,972) (66,482) (68,269) (82,194) (21,657) (16,250) (89,926) (98,444) (614) (8,328) (90,540) (106,772) (172,512) (173,254) (82,101) (54,999) (274) (245) (82,375) (55,244) 433 (11,211) (30) (27) 403 (11,238) (81,972) (66,482) (156,309) (142,006) (16,203) (31,248) (172,512) (173,254) 13 (3.08) (2.87) (3.07) (2.85) 75
77 14 15,977 17, , , ,935 52, , , ,118,560 1,450, ,667 4, ,191 25, ,222 10,448 1,554,915 1,983, , , , , ,241 8, ,844 4, ,111 90, ,415 9, , , ,557 1,347, ,724 57, ,839 7, ,613 8, , , ,158 10, , , , ,498 1,994,499 2,656,189 76
78 33 26,722 26, , , , ,786 1,198,271 1,354, , ,446 1,463,332 1,636, ,018 9, , , ,556 52, ,167 1,020,163 1,994,499 2,656,
79 (a) 11,522 1,007 7,392 10, ,576 48,834 28, , , ,173 (55,244) (55,244) (11,238) (66,482) (62,184) (62,184) (20,010) (82,194) (16,250) (16,250) (16,250) (8,328) (8,328) (8,328) (8,328) (78,434) (86,762) (20,010) (106,772) (8,328) (78,434) (55,244) (142,006) (31,248) (173,254) 6, , , ,000 9, , , ,200 (c) (4,939) (4,939) (4,939) 34(d) 310, , (1,152) (1,152) 1,152 26, ,068 7,392 2, ,576 (29,600) 28, ,072 1,354, ,446 1,636,026 (82,375) (82,375) 403 (81,972) (51,663) (51,663) (16,606) (68,269) (21,657) (21,657) (21,657) (614) (614) (614) (614) (73,320) (73,934) (16,606) (90,540) (614) (73,320) (82,375) (156,309) (16,203) (172,512) (584) (182) (182) 26, ,068 7,392 1, ,576 (102,920) 27, ,281 1,198, ,061 1,463,332 (a) (b) (c) (d) (b) 425,259, ,818,000 46(2) 19 78
80 (84,232) (77,829) (304) (272) 44,055 81,723 43,019 61,393 31,649 (806) 2, (4,670) (12,455) 25,349 (4,483) (7,739) (4,746) (40) (133) (89) 76,564 16,325 1, ,082 (1,785,355) 75,477 (75,477) 80 (46) 3,339 (542) 781 3,983 (21,444) 26,120 (2,535) 12,021 (220) 72 13,411 30, ,231 (1,771,720) 93,248 30, (61,974) (23,635) (932) (1,763) (8,498) (4,535) 232,613 (1,779,771) 79
81 640, ,824 8,772 9,419 7,739 4,746 6, ,259 (565,896) (249,412) (2,134) (16,165) (59) (84) 96,886 (92,672) (541,829) (251,361) 1,411, , ,846 (541,829) 2,089,511 (212,330) 217, , ,107 (24,724) (69,524) 202, ,651 80
82 1. 30%
83
84
85
86 ,493,000 7,058,
87 2. 7 (i) (ii)(iii)(iv) (v)
88
89 3. 88
90 3. (i) (ii) 89
91
92 3. 91
93 3. 92
94 3. 93
95 3. 94
96 3. 95
97
98 3. (i) (ii) 39 41(c) 97
99 3. 98
100 3. 99
101 3. 100
102 3. 101
103
104 4. 44,055,000 81,723,000 1,853,520, ,661,000 2,166,257, ,353,
105 4. 204,325, ,013, ,964,000 96,994, ,935, ,854,000 52,935, ,854,
106 5. 93,652 45,629 7,295 5, ,384 4,611 5, ,578 60,
107 6. 101,967 4, ,578 (2,960) 8, , (22,323) 806 (264) (25,349) (43,019) (84,232) 106
108 6. 55,151 5,125 60,276 (67,591) 16, (50,658) 756 (29,792) (2,005) (613) 4,483 (77,829) 3 107
109 6. 2,152,777 2,772, , ,947 22,768 24,621 2,298,874 2,925, , ,964 4,844 4,916 11,111 90,588 5,318 15,688 2,524,472 3,331,552 1,035,927 1,663, , ,037,358 1,666,375 18,917 21,547 4,865 7,604 1,061,140 1,695,
110 ,055 44,055 4,670 4,670 7, ,
111 ,723 81,723 12,455 12,455 3, , ,711 53,271 44,652 46,811 3,867 7,005 94,363 97, ,578 60, , ,
112 6. 10% A 29,350 8,300 B 27,351 1 C 27,007 1 D 1 11,964 E 1 7, % 7. 7,731 4, , ,451 5,
113 8. 58,597 30,994 2, ,393 31,649 (61,129) (31,036) ,333,000 30,381,000 2,796, ,
114 ,647 3,111 4,535 10,771 7,879 (8) (3,013) (4,409) 32 (10,322) (15,081) (2,564) (11,619) 16.5% 25%25% 113
115 9. (84,232) (77,829) 25% (21,058) (19,457) 6,337 (1,121) 10, (1,745) (1,157) 5,654 7,693 (22) (203) (3,013) (4,417) 4, ,779 (129) (304) (2,564) (11,619) ,301 18, ,305 21,903 20,474 1,594 1, (115) 224 (4,611) (5,125) (4,258) (4,802) 114
116 11. (a) 2,160 1,440 1,440 1,440 6, ,178 1,512 1,458 1,512 6,
117 11. (a) 2,160 1,440 1,440 1,440 6, ,216 1,512 1,480 1,512 6,
118 11. (a) ,800,000 1,800,000 (b) 1,235 1, ,253 1,
119 11. (b) 1,000,0011,500, ( ) (82,375) (55,244) (274) (245) (82,101) (54,999) 118
120 13. 2,672,192 1,926,768 (82,375) (55,244) , ,
121 14. 22,527 2,025 6,504 31,056 (1,228) (2) (111) (1,341) (6) (6) 21,299 2,023 6,471 29,793 (1,091) (3) (79) (1,173) (59) (199) (258) 36 (486) (486) (77) (77) 20,208 1,961 5,689 27,858 3,662 1,908 6,088 11,658 (140) (3) (97) (240) (5) (5) 4,057 2,009 6,212 12,278 (154) (3) (73) (230) (59) (199) (258) 36 (460) (460) (76) (76) 4,360 1,959 5,562 11,881 15, ,977 17, ,
122 % 30% ,150 12,455 (1,693) 126,912 4,670 (6,866) (1,678) 123,
123 15. 11,57419,400 10,979 17,751 5,005 5, %12% 94,260 97,500 94,260 97,500 28,778 29,412 28,778 29,
124 ,789 (201,854) 52, % 6.5% 123
125 , , , ,989 (24,570) (2,913) 1,655 2, , ,958 (140,013) (96,994) 204, , , , , , % 40.78% 40.78% 40.78%
126 %3.5% 409,263,
127 18. 2,722,0003,172,000 20,000,000 23,310,000 84,467,00023,310,000 43,019,
128 , , , ,430 (113,052) (91,386) (38,507) (58,739) 146, ,664 (95,294) 20,185 (56,725) (62,680) (152,019) (42,495) 127
129 , ,245 (18,159) (53,411) 827, , % 40.78% 337, ,910 (140,013) (96,994) 7,048 7, , ,
130 , , , , , , , , , , , ,118 2,728 1,233 2,582 1, ,990,291 2,324,374 1,842,117 2,141,192 11,403 25,065 11,403 25,065 (148,174) (183,182) 1,853,520 2,166,257 1,853,520 2,166, , ,778 1,118,560 1,450,479 1,853,520 2,166,
131 , , ,451 1,254,420 1,853,520 2,166, ,354,000 1,463,190,
132 ,353 38,195 44,055 81,723 (38,506) (4,982) (6,241) (2,583) 111, , ,661, ,353,000 11,403,000 25,065, ,0001,062, ,053 1,389 4,395 9,330 11,617 11,403 25,
133 19. 72,714,000 62,791,000 12,158 10,150 60,556 52,641 72,714 62, ,302,000 72,093, ,000 3,384,
134 ,794 3, ,120 1,611 1,882 4,241 8,
135 24. 3,275 3,172 1,569 1,744 4,844 4, ,111,000 90,588, (c) 134
136 ,415 9,704 15,191 25,496 26,606 35, ,313 12, , , , ,
137 28. 3,562 3,362 1,646 4,178 20,233 41,038 4,386 8, ,098 30,724 57, ,839 7,666 6,018 9,644 13,857 17,
138 ,208 1,556,282 (4,740) (7,843) 928,468 1,548, , , , , , ,551 1,456,892 2,629 72,634 16,288 18, ,468 1,548,439 (463,875) (590,561) 464, ,
139 , , ,838 1,337, ,468 1,548, ,917 91,
140 ,917,000 91,547, ,921,000 1,246,107,000 18,917,000 38,107, ,921, ,940,000 1,169,607, ,438 (233) 5,205 (20,431) 5, (15,081) (572) (572) (20,431) 9,983 (10,448) (11,033) 711 (10,322) 1,154 (606) 548 (30,310) 10,088 (20,222) 139
141 32. (20,222) (10,448) 340,276, ,662,000 4,400, ,000 30% 60% 140
142 ,000,000,000 10,000,000, , ,000 2,672,192,469 1,152,192,469 26,722 11,522 1,520,000,000 15,200 2,672,192,469 2,672,192,469 26,722 26, ,520,000,
143 ,846 1,152 (11,238) (20,010) 281, (16,606) 36 (182) 265,061 97,500,000 40,500,00025% 100% 75% 311,998,000 1,152, ,846 (311,998) (1,152) 142
144 35. (i) 94,260,000 97,500,000 18,917,000 21,547,000 (ii) 913,354,000 1,463,190, ,551,000 1,456,892,000 (iii) 26,606,000 35,200, ,032, ,168, ,483,0001,724,000 4,501 2,890 (4,351) (2,709) 8 35 (216) (222) (335) (266) (393) (272) 89 (304) (272) 143
145 ,639 (5) 8 35 (3,035) (37) (388) (7) 144
146 , (267) 1,817 (182) 89 1,724 1,724 (465) 1,
147 37. 4,611,000 5,125, %3.7% 1,613 3, ,149 1,793 4,239 3,388,000 2,962,000 3,388 3,388 3,105 3,670 6,493 7,
148 %5 147
149 38. (i) (ii) (iii)
150 ,219, % 1% 1% (a) 0.1% (b) 5 149
151 38. (i) (ii) (iii) ,964,000 28,964, ,450,000 23,450, ,000,000 20,000, ,900,000 1,900, ,220,000 (3,000,000) (1) 4,220, ,104,000 34,104, ,500,000 18,500, , , ,738,000 (3,000,000) 131,738, ,738,
152 ,964,000 28,964, ,450,000 23,450, ,000,000 20,000, ,900,000 1,900, ,220,000 7,220, ,104,000 34,104, ,500,000 18,500, , , ,738, ,738, ,738,000 (1) 151
153
154 40. (1) 688, ,000 (2) 1,463,332 1,636,026 (%) ,557 1,347, , ,363 (%) (1) (2) 153
155 41. (a) 4,844 4,916 11,111 90,588 15,955 95, , ,396 4,667 4,942 1,853,520 2,166,257 75,477 1,009,377 1,622,854 (b) 154
156 41. (b) (i) 18,917 91,547 1,313 12,205 75,
157 41. (b) (i) 5%5% 5% 5% 5%5% 5%5% 5%5% 880 3,967 (3,774) (ii)
158 41. (b) (ii) , ,000 (iii) 157
159 41. (b) (iii) 10%10% 1,596,000 9,550,
160 41. (b) 99%97% 31%27% 95%95% 99%99% 159
161 41. (b) % 7, ,195 8,195 2, ,789 60,556 72,714 72, ,238 38, , , , ,468 32,487 38, , ,149 1,067,689 1,009,
162 41. (b) % 11, ,624 11,624 3,606 6,544 52,641 62,791 62, ,365 52, ,493 1,034,292 1,692,512 1,548, ,401 52, ,231 1,086,933 1,766,927 1,622,854 18,917,00091,547,
163 41. (b) % ,204 11,757 5,388 20,084 18, ,791 11,556 8,185 94,762 91,547 (c) 162
164 (c) 3,275,000 1,569,000 3,172,000 1,744,000 11,111,000 90,588, % 3% 3.6%
165 41. (c) 164
166 (a) i ii i i ,899 30,400 1, (i) (ii) : (1) 250,000,000 (2) 200,000,000 (3) 8,000,000,000 (4) 70,000,
167 42. (a) 19 1,639,050,000 1,770,423,000 72,512,000 (b) 12,370,000 14,870,000 3,216,000 3,108, , ,000 59,000 64,000 (c) 34 42(a) 42(b) 100% 99% 98%100% 99% 99% (d) 7,390 7, ,570 7,
168 43. (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% 1, % 100% (d) (d) 2,000,
169 43. (a) % 100% % 100% SCG Financial Investment Limited 1, % 100% 2 100% 100% (b) 162,000,000 75% 75% Strenbeech Limited 147,000, % 100% 975, % 100% (d) (d) 210,000 Upper Nice Assets Ltd % 100% Valuework Investment Holdings Limited % 100% (c) 11,700, % 100% Ecko Investment Company Limited* (c) 2,000,000 90% Ecko Trading Development Company Limited* * 168
170 43. (a) (b) (c) (d) % % (11,202) 264, , , ,
171 43. 75% 75% 25% 934,769 1,222,785 1,198,624 1,533,127 (542,452) (612,446) (531,167) (1,020,163) 794, , , , ,711 53,271 1,049 9,355 (44,055) (81,723) (57,938) (22,410) 1,767 (44,807) 170
172 43. 1,325 (30,305) 442 (11,202) 1,767 (41,507) (49,722) (61,869) (16,574) (19,970) (66,296) (81,839) (48,397) (92,174) (16,132) (31,172) (64,529) (123,346) 176,022 (1,643,090) 88,101 (82,277) (469,071) 2,178,389 (204,948) 453,
173 , , , , , , ,070 32,101 32,172 32,203 (31,894) (31,892) 786, ,204 26,722 26, , , , , ,538, ,648, ,121,
174 44. 1, ,441 28,081 (8,396) 134, , , , ,000 (4,939) (4,939) 11,288 11, , ,441 28,081 2, ,482 (584) ,825 10, , ,441 27,497 14, ,
175 % % % 4. Q % 5. A35 100% E 23H 75% A 23E 75% 174
176 48,325 48,754 48,616 60, ,578 (30,794) (31,431) (23,992) (32,962) (61,130) 17,531 17,323 24,624 27,314 45,448 8,082 6,608 7,987 5,496 11,451 (756) (517) (697) (1,955) (672) (31,875) (32,156) (34,877) (41,281) (33,248) (81,723) (44,055) (30,000) (43,019) 13,600 3,600 2,400 12,455 4,670 3, (2,005) 806 (553) (345) (370) (613) (264) 24,659 13,720 12,994 4,483 (25,349) 3,917 8,794 12,696 (77,829) (84,232) (2,213) (2,173) (2,141) 11,619 2,564 1,704 6,621 10,555 (66,210) (81,668) 344 (94) (433) (272) (304) 2,048 6,527 10,122 (66,482) (81,972) 2,024 6,550 10,165 (55,244) (82,375) 24 (23) (43) (11,238) 403 2,048 6,527 10,122 (66,482) (81,972) 175
177 1,370,503 1,353,950 1,378,534 3,331,552 2,524,472 (524,286) (487,155) (498,361) (1,695,526) (1,061,140) 846, , ,173 1,636,026 1,463, , , ,477 1,354,580 1,198, , , , , ,173 1,636,026 1,463,
:
: 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 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
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 8 10 11 13 19 39 51 53 54 56 57 59 136
HONG KONG HEALTH CHECK AND LABORATORY HOLDINGS COMPANY LIMITED * 397 3 9 * ................................................................ 1.......................................................... 3......................................................
01 cover 42830-03D 0..1
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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
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
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
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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
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED * 1114 (1) 39.1% (2) 49% 5 16 157 N-1 N-3 183 17M * ....................................................................... 1................................................................
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
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
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2 4 7 8 38 39 46 47 56 2007-2008 1 2007 40.8% 2006 2009 Best Practice Management Group 2007 MerComm, Inc. 2007 International Questar Awards 2007 () 2 2008 2007 12 2008 MerComm, Inc. 21 Mercury Awards 182007/08
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
位元堂藥業控股有限公司
位元堂藥業控股有限公司 ( 股份代號 :897) 以誠意用心造藥憑信譽繼往開來 2014 年報 2 4 8 17 20 34 45 47 49 51 52 54 55 135 136 1 位元堂藥業控股有限公司 MH MH MH MH Clarendon House 2 Church Street Hamilton HM 11 Bermuda 9 5 二零一四年年報 2 MUFG Fund Services
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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........................................................
智悅人生
富 通 保 險 ( 亞 洲 ) 有 限 公 司 產 品 資 料 概 要 智 悅 人 生 2015 年 2 月 資 料 便 覽 本 概 要 提 供 本 產 品 的 重 要 資 料, 是 銷 售 文 件 的 一 部 分 請 勿 單 憑 本 概 要 作 投 保 決 定 請 參 考 本 概 要 最 後 部 份 的 詞 彙 表 以 了 解 劃 線 之 斜 體 詞 彙 的 解 釋 重 要 事 項 此 部 分 只
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
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
( 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
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875 5 20 21 22 36 777 8 801-803 43 44 2826 ..................................................... 1................................................ 5......................................... 21...........................................
1229 (1) (2) (3) 88 10 1003 1006 12 15 33 A18 .............................................................. 1........................................................ 3 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 [email protected]
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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
371 2015 2 3 4 8 33 43 48 70 72 73 74 76 78 81 211 2015 01 371 www.bewg.com.hk Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 18 67 6706-07 (852) 2105 0800 (852) 2796 9972 MUFG Fund Services
............................................................ 1... 6... 29............................................ 39............................................ 52 i (i) (ii) 50% 1 1,000,000 50% 305.HK
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YUXING INFOTECH HOLDINGS LIMITED * www.hkgem.com * i .................................................................. 1........................................................... 4...................................................
... 1... 4... 17... 19... 37... 40... 64... 70... 77 i
China Minsheng Drawin Technology Group Limited 726 4 16 17 18 19 36 88 77 78 183 17M 48 ... 1... 4... 17... 19... 37... 40... 64... 70... 77 i 40 63 1 571 1 6 235,000 2 64 69 571 0.10 % 100 84.186 3 China
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306) 2010/11 我們為客戶提供 可靠 安全 價格合理和舒適的 交通服務 目 錄 公司資料 公司簡介 集團架構 主席報告 財務概要 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 綜合 損益賬 全面收益表 財務狀況表 權益變動報表 現金流動報表 公司 財務狀況表 財務報表附註 物業詳情 附註 本年報中英版本如有歧異 概以英文版為準 2 3-4 5 6-14 15-16
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ASIA COMMERCIAL HOLDINGS LIMITED 508 43-59 17 1701-2 8-10 1 1 1.00 32 2 ASIA COMMERCIAL HOLDINGS LIMITED Cedar House 41 Cedar Avenue Hamilton HM 12 Bermuda 43-59 17 1701-2 8-10 1. 3 2. (i) (ii) 3. 508
% 889,731 55,027 1, ,179 1,580 49, ,610 3,074 2, ,437 48,983 (80.7) 27,505 1,390 1, ,488 47, % 86.4% (92,178
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED 阿里健康信息技術有限公司 00241 889.7255.5 1,516.9% 437.5% 786.2 1 30.2%34.4 7,200 1 1 % 889,731 55,027 1,516.9 786,179 1,580 49,658.2 66,610 3,074 2,066.9 9,437 48,983
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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...............................................................
2
1005 2 1 the Directors 2 3 4 6 8 15 18 30 47 49 50 52 53 55 56 120 2 9,200 Shelcore Funrise 3 Arnold Edward Rubin 22 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda Butterfield Fulcrum Group (Bermuda)
GEM GEM GEM GEMGEM GEM GEMGEM
GEM GEM GEM GEMGEM GEM GEMGEM 3 4 5 8 9 11 19 35 46 55 58 59 61 63 65 129 130 曉 曉 Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda 183 22 Clarendon House
Pak Fah Yeow International Limited PAK FAH YEOW INTERNATIONAL LIMITED * 239 4 9 10 11 17 238 3 22 23 200 11 * ............................................................... 1.........................................................
2012
2012 2012 2012...- 1 -...- 2 -...- 4 -...- 6 -...- 21 -...- 25 -...- 30 -...- 37 -...- 42 -...- 43 -...- 189 - 2012-1 - 2012-2 - 2012-3 - 2012-4 - 2012-5 - 2012-6 - 2012-7 - 2012-8 - 2012-9 - 2012-10 -
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
目錄 盟科控股有限公司
年報 ( 於開曼群島註冊成立的有限公司 ) 股份代號 :1629 目錄 2 3 5 14 26 34 37 42 43 45 46 47 94 1 盟科控股有限公司 公司資料 P.O. Box 1350, Clifton House 75 Fort Street Grand Cayman KY1-1108 Cayman Islands 15 28 17 A www.mengkeholdings.com
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
呈 70% 30% 209,150,000 49% 13.5% 722,606, % 255,663, ,865,000 4,551,000 66,349,000 64,582, % 220,000,000 (i) (ii) (iii) 6 2
Jiwa Bio-Pharm Holdings Limited * 2327 175,309 163,494 +7.2% 48,214 44,865 +7.5% 23,768 23,876-0.5% (4,551) 19,217 23,876-19.5% 61,786 57,710 +7.1% 209,150 (15,285) 255,651 57,710 +343% 19,205 17,004 +12.9%
(Incorporated in Bermuda with limited liability) Stock Code : 111 於百慕達註冊成立之有限公司 股 份 代 號 : 111 2016 2016 年報 Annual Report Annual Report 2016 年報 目錄 2 3 7 10 21 27 35 39 40 41 43 44 45 128 公司資料 Clarendon
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SUN EAST TECHNOLOGY (HOLDINGS) LIMITED * 00365 9 39 70 B1B 40 43 48 183 22 * ....................................................... 1.................................................. 9.............................................
I-1... II-1... III-1... IV-1... V-1... SGM-1 i
7 23 24 25 26 40 310 28 SGM-1 SGM-2 48 183 17 1712-1716 ... 1.... 7... 24... 26.... 41.... 55... 74... 82.... I-1... II-1... III-1... IV-1... V-1... SGM-1 i Onfield Sanba Investment 62.52% 1 99% 1% AVIC
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
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
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
GUO XIN GROUP LIMITED * 1215 18 12 125 * .................................................................. 1.............................................................. 5..............................................................
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
67 2016 2016 44 2016 2016 44 2010 7 13 2016 6 7 2002 10 2004 3 2007 Bright Education BVI [][] Bright Education Holdings []% []% 244
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44 2002 10 2010 7 43 2002 10 2010 7 37 2003 9 2016 6 41 2015 9 2016 6 63 2016 2016 243 67 2016 2016 44 2016 2016 44 2010 7 13 2016 6 7 2002 10 2004 3 2007 Bright Education BVI [][] Bright Education Holdings