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- 倪每 弓
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1 Annual Report 2017 年報 2017 年報 ANNUAL REPORT 2017
2
3 P.O. Box Grand Pavilion Hibiscus Way 802 West Bay Road Grand Cayman, KY Cayman Islands SMP Partners (Cayman) Limited Royal Bank House 3rd Floor 24 Shedden Road, P.O. Box 1586 Grand Cayman, KY Cayman Islands (886) (2) (886) (2) (852) (852)
4 % 6% 4. 3C 4G LTELED 3C PC 3
5 1. (i) % (ii) 750Vf (i) (ii) 4%~7% 2. 5G 4
6 550V >5000Hrs15~30 Snap-in Snap-in 125 VPP200 V-CHIP PCB V-CHIP 20% 150 5x4.2 NB (AR) (VR) AI IOTAIVR AR (MR) 5G 5
7 12.94%1,069,104, %270,659,000 2,040,000 14,339,000 1,069,104, % 1,045,836, ,376, % 23,268,000 18,267, % 25.24%25.32% 2,040,000 PMI 23,268,000 18,267, %1.93% 2.18% 6
8 (i) % (ii) 750Vf (i) (ii) 4%~7% 1,045,836, %98.07% 0.25% VR AR MR -55 7
9 ESR V-CHIP 500~600V V~600V 14,176,000 46,122,00023,103,000 50,743,00057,732,000 9,555, ,822, ,756,0001,620,00036,630, ,446, ,362, ,784,000 87,210,000 74,070,000 44,150, ,784 87,210 8
10 1,205 2,424 13,818 10,864 97,614 12, , %23.59%6.38% 28,574,00024,483,000 14,916, ,934,000 33,430,000 9
11 (a) 1,412,106,00081,375,000 83,664,000 6% 60,000,0003,458,000 3,555,0006% (i) 2,427,186,647139,871,000143,806,000 (ii) (i) (a) 1,311,973,00275,605,000 77,732,000(b) 942,366,339 54,305,00055,833,000 (c) 172,847,3069,961,00010,241,000 6% (iii) 23,618,0621,361,0001,399,000 3,366,180,618 3,220,549, ,980, ,864,000 10
12 (b) 12,877,000 2, ,037, ,672,000 1) 5G2) AI 3)4) VR VR5) 11
13 IC 2.5~6.3V 16V~25V 16V~80V 6.3 ~10 (V-chip) 16~100V (1) 40 ~ PET (2) (3) (4) LOW ESR 12
14 AR/VR (AI) 5G 13
15 (2103) (2415)(5876) 14
16 57 (1216) (8076) (6245) (2020)(1234) (1966) (2298) Financial Controller 15
17 ESGESG ESG ESG ESG ESG ESG ESG ESG ESG ( Restriction of Hazardous Substances DirectiveRoHS ISO14001:2004IECQ QC8000:2012 ISO14064:
18 (DB44/ ) DB44/ DB44/ DB44/ ISO
19 (UV) UV(LED) 1,500W UV 400W LED 17,000kWhLED 18(tce) 18
20
21 20
22 Occupational Health and Safety Assessment Series OHSAS ISO9001IECQ QC ISO9001 ISO9001 IATF16949ISO14001 IECQ QC
23 AEC-Q200RoHS 3 22
24 23
25 ESG , , ,495 65, , ,758 68, , , ,236 1,093 1, ,
26 (i) A.6.7 (ii) F.1.3 A. B
27
28 A.6.5 (i) (ii) (iii) (iv) (v) C. 1,000,
29 D. E. 28
30 F. 1, ,633 G. 4/5 3/4 1/1 1/1 5/5 4/4 1/1 1/1 4/5 1/1 3/5 1/1 5/5 1/ /1 1/1 1/1 1/1 0/ /4 2/3 1/2 5/5 4/4 3/3 1/1 1/1 3/5 2/4 2/3 1/1 1/1 29
31 H I. (i)(ii) (iii) (i) (ii) (iii) 58 30
32 (2) J. C.2 Committee Sponsoring Organizations of the Treatway CommissionCOSO 31
33 (i) (ii) K. 32
34 % 16.04% 50.32% 5% ,227, ,688, ,188,000 33
35 B(1) ,400,000 2,400,000 2,600,000 2,600,000 1,200,000 1,200,000 1,300,000 1,300,000 1,200,000 2,400,000 1,300,000 2,600, ,000 1,800, ,000 1,950,000 * 260, , , , ,000 * 34
36 A 1. 35
37 2. (i) (ii) (iii) 3. 84,455,984 10% % 5. (i)(ii) (i)(ii)
38 XV XV (a) (b) (1) (a) (b) 101,657, ,973, ,360,783 (2) 67,955,786 67,955, ,973, ,360,783 (2) 101,657,378 13,161, ,675, ,585,006 (3) 6,928,993 9,429, ,014, ,585,006 (3) 6,928, ,675, ,746, , , (1) 844,559,841 (2) Value Management Holding LimitedVMHL 374,585,006 VMHL VMHL 374,585,006 20,775,777 (3) VMHL 374,585,006 37
39 XV XV XV2 3 * VMHL 374,585, * 844,559,841 XV2 3 38
40 39
41
42 (a) 193,980,000 41
43 4 163,665, ,466,000 42
44 43
45 44
46 5 1,069, ,643 (798,445) (707,707) 270, ,936 6(a) 15,251 8,005 7 (46,059) (1,116) (27,596) (70,900) (59,374) (85,663) (79,607) 6(b) (49,648) (33,582) 33(a) (8,834) (8,899) 8 (1,703) (2,398) 23,103 34,369 9 (24,915) (20,655) 10 (1,812) 13,714 13,436 (22,990) 11,624 (9,276) (2,040) 14, (625) (1,812) 13,714 12,229 (8,685) (605) (591) 11,624 (9,276) 13 (0.24)
47 14 447, , ,352 38, ,307 34, , , , , , , ,336 2,056 2, ,205 2, , , , , , , ,784 87, ,963 4,334 17,849 20, , , , , , , , ,648 3,764 4,398 26, , ,640 46
48 27 82,244 82, , , , ,399 1,636 2, , ,
49 i ii iii 82, ,626 (30,753) 102,273 16,433 3,650 25, ,084 2, ,916 14,339 14,339 (625) 13,714 (23,024) (23,024) 34 (22,990) (23,024) 14,339 (8,685) (591) (9,276) 4,250 (4,250) 82, ,626 (30,753) 106,523 (6,591) 3,650 35, ,399 2, ,640 (2,040) (2,040) 228 (1,812) 14,269 14,269 (833) 13,436 14,269 (2,040) 12,229 (605) 11, (36,630) (36,630) (36,630) 8,243 (8,243) 82, ,626 (30,753) 114,766 7,678 3,650 (11,213) 602,998 1, ,634 (i) (ii) 10% 10% (iii) 3,650,000 48
50 23,103 34, ,034 (762) (691) 47,848 58,842 1,703 2,398 2,614 (1,940) 5,289 27,596 17,958 3,618 9,767 (72) (312) (6,473) (14,261) 9,304,000903,000 (470) 9,802 95, , ,801 (53,404) (43,481) 30,186 62, , ,400 (27,452) (10,605) 46, ,795 (44,180) (39,135) (13,552) (775) (2,424) 5,000 1,994 6, ,155 (50,743) (32,983) (209,756) (275,459) (36,630) (1,620) (2,398) 237, , (890) (9,555) (76,283) (14,176) 27, (740) 2, ,362 93, , ,362
51 (i)(ii) (iii) (iv)(v)
52
53
54 ,623, ,
55
56 3. (i)(ii) 55
57 3. 56
58 3. 57
59 3. 58
60
61 3. 60
62 3. 61
63 (a) 2,427,186,647 3,366,180,618 3,220,549, ,980, ,864,000 62
64 4. 163,665, ,466,000171,315, ,052, ,036,000 18,188, ,091,000 18,098, ,142,000 17,467, ,529,000 23,937,
65 5. 1,045,836 23,268 1,069,104 1,069, , ,406 (106,406) 1,045, ,674 1,175,510 (106,406) 1,069,104 95,250 (58,984) 36,266 (1,154) 35, (11,538) (1,703) (8,834) 9,304 23, ,376 18, , ,643 77,763 77,763 (77,763) 928,376 96,030 1,024,406 (77,763) 946, ,486 (82,594) 56,892 (54) 56, (10,960) (2,398) (8,899) (903) 34,369 64
66 , , , ,131 1,483,725 1,485,787 (284,075) (302,687) 10, ,209,946 1,184, , , , , , ,056 (284,075) (302,687) 195, , , ,452 65
67 5. 473, ,386 10,954 10, , , , ,804 16,583 17, , ,723 27,877 23,256 1,526 1,324 1,069, ,643 10% 66
68 5. 52,241 10,555 62,796 29,304 19,370 48,674 2, ,614 5,289 5,289 1,844 1,774 3,618 17,958 17,958 (5,938) (535) (6,473) 31,944 7,191 39,135 30,869 29,236 60,105 (2,370) 430 (1,940) 6,521 3,246 9,767 (11,430) (2,831) (14,261) 27,596 27,596 67
69 6. (a) ,689 3, ,129 3,585 15,251 8,005 6,617,000 3,416,000 72, ,00026 (b) 34,494 31,293 10,315 4,839 2,289 49,648 33,582 68
70 7. i (17,958) ii (5,289) (3,618) (9,767) (2,663) (1,353) iii 49 3,293 (16,580) 6,711 (46,059) (1,116) (i) (i)5,000,000(ii) 10,252,000(iii) 22,440,000 (iv) 9,734,000 17,958,000 (ii) 5,289, ,289,000 (iii) 8. 1,703 2,398 69
71 9. 11,585 15,285 3,093 3,398 10,504 25,182 18,683 2,333 (361) 1, (267) 24,915 20,655 25% 15% 15% 70
72 9 (1) % % % % % 27,038 13, (17,833) 23,103 6, , , , , (2,162) (8.0) (8) (1.5) (2,170) (9.4) 4, , , (1,582) (11.8) (550) (102.6) (2,132) (9.2) 6, , (22) (0.1) (22) (0.1) (6,092) (22.5) (6,092) (26.4) 10, , , , , (1) % % % % % 40,225 6,939 (10,624) (2,171) 34,369 10, , (1,753) , , , (4,882) (12.1) (4,882) (14.2) 2, , ,652 (15.5) 6, , (361) (5.2) 1, (1,749) (4.3) (1,749) (9.7) 12, , (10,634) (26.4) (10,634) (30.9) 17, , , (1) 17 71
73 , , ,528 12, , ,672 (135,305) (120,979) 85,732 75, ,034 35,266 56,933 2,267 1,909 10,315 48,674 60,105 1,633 1,703 6,473,000 14,261,000 # 798, ,707 # 6,473,000 14,261,000 72
74 11. (1) 2, ,836 1, ,436 1, , ,024 (2) (3) * # , ,287 73
75 11. (1) 2, ,752 1, ,478 1, , ,094 (2) (3) , ,329 * # 5% (1) (2) (3) 74
76 ,227, ,630, (2,040) 14, ,559, ,559,841 75
77 14. 4,465 8, , ,337 54,558 9,669 10,325 1,197, , ,389 40,796 24,644 7,533 1,210 (33,387) (28,582) (1,390) (943) (621) (31,536) ,198 5,025 9, , ,659 60,787 10,461 14,706 1,207, , ,064 54,663 32,391 9, (42,395) (9,164) (1,723) (120) (7,811) (18,818) ,119 9, , ,893 69,008 10,447 14,564 1, 243,761 2,879 67, ,096 32,396 7, , ,954 46,281 5, ,842 (18,603) (1,216) (795) (20,614) 19, ,465 27, ,353 73, ,253 37,688 7,570 7, , ,968 34,647 6, ,848 (6,101) (1,508) (118) (7,465) (15,192) ,613 79, ,799 42,630 8, ,485 5,119 5, , ,094 26,378 2,394 14, ,276 5,025 5, , ,406 23,099 2,891 7, ,879 2% 4.5% 9% 18% 18% 76
78 14. 27,596,000 10,864 10, , , , ,242 5,542,000 5,986,000 10,864,000 97,614, ,033 39, ,031 22,352 38,419 23,033 39,450 13,818,
79 16. 20, ,608 (18,223) (31) 2,416 20, ,455 (18,223) , (3,648) (3,764) (3,381) (3,764) 78
80 17. (3,796) (3,796) (3,764) (3,764) (3,648) (3,381) 64,580, ,326,000 72,040,000 73,131, ,757, ,330, ,469 54,805 11,323 24,524 75,350 75, , ,529 79
81 , ,189 (18,188) (18,098) 403, ,091 16,961 7,810 11,430 18,362 14,699 11,446 6,077 9, , , , , ,700 58, ,059 85, ,314 3, , ,091 85% 83% 43,974,000 40,775,000 80
82 19. 43,343 39, ,024 43,974 40,775 18,098 19,864 2,663 1,353 (49) (3,293) (2,103) (265) (421) ,188 18,098 18,188,000 18,098, ,205,000 2,424, %0.02% 0.45% % 0.46%0.0001% 2.3% 81
83 , ,599 1,842 5,828 19,137 14,931 8,138 14,054 33(a) 193, , ,626 5,064 5,449 9, , , , , ,020 7, ,945 9, , , ,649 18, , , , ,845 8,834 8,899 (9,304) 903 3,586 15, , ,864 82
84 ,784 87,210 41,714 87,210 74, ,784 87,210 * 115,784 87,210 * 74,070,000 44,150, % 3.10%1.50% 1.58% 1.25% 2.40%1.05% 2.45% 41,798 32,272 17,631 44,150 19, ,464 3,725 1, ,963 4,334 83
85 25. 1,500 5% 14,528,000 12,846, ,698 23, (72) (312) (22,626) , ,626, ,500,000, , ,559,841 84,456 82,244 84
86 a. 517, , , ,106 29b. 85
87 29. 29b. (i) 36.19%44.64% 9.73%10.85% 392, , , , , , , , ,645 16,371 33,785 4,244 32, ,458 24, , ,142 5%5% 5% 5% 11,244 10,044 (7,753) (5,519) (784) (651) (9,037) (8,459) 86
88 29. 29b. (ii) ,000 82,000 87
89 29. 29b. 60,849, ,367, % 450, , ,917 74, ,915 41,714 4,963 4, , ,850 % 394, , ,398 44, ,396 43,060 4,334 4, , ,106 88
90 29. 29c ,951,000 5,013, , ,623 3, ,934 33,430 89
91 32. (I) 74,070 44,150 17,455 27,513 24,259 15, ,784 87, ,000, ,000,000 43,786,00042,980,000 (II) 24 (III) 9,854 8, ,088 10,037 90
92 33. (a) 1,412,106,000 81,375,00083,664,000 6% 60,000,000 3,458,0003,555,000 6% (i) 2,427,186,647139,871,000143,806,000 (ii) (i) (a) 1,311,973,00275,605,000 77,732,000(b) 942,366,339 54,305,00055,833,000 (c) 172,847,3069,961,000 10,241,0006% (iii) 23,618,0621,361,0001,399,000 3,366,180,618 3,220,549, ,980, ,864,000 91
93 33. (b) 12,877, ,864 97,614 13,818 1,205 2,424 12, , i ii 87,210 28, ,784 iii 163 (1,620) 1, (36,630) 36,630 4, ,963 91,707 (9,555) 38, ,993 (i) 8126(a) (ii) (iii) 92
94 36. % % % % i 100,000, ii 30,000, i 99,000, ii 73,880, ,000, ,410, ,700, ii 700, , iii 1,000, Gold Wish Ltd. 30,000, ,137,
95 36. % % % % 10, Multiple Investments Ltd. 2,300, i iv 5,000, ,034, ii 8,000, (i) (ii) (iii) (iv) 94
96 , , i 366, ,721 10, , ,713 1,843 2, , , , ,122 9,921 (59,409) 524, ,432 82,244 82,244 ii 442, , , ,432 99,130 (18,853) 12 36,630 i) ii) 99,130,000 18,853,00036,630,000 95
97 1,072, , , ,643 1,069,104 5,990 (144,027) 3,041 13,714 (1,812) 1,445,952 1,288,337 1,157,458 1,184,092 1,209,946 (662,479) (643,954) (518,542) (554,452) (605,312) 783, , , , , , , , , ,998 9,638 3,125 2,832 2,241 1, , , , , ,634 96
2 4 7 14 17 26 33 35 36 38 39 41 100 88 35 88 25 Scotia Centre 4th Floor P.O. Box 2804 George Town Grand Cayman Cayman Islands 2 165 5 303 17 1702 2013 2 Royal Bank of Canada Trust Company (Cayman) Limited
2015 年報 2 3 6 13 15 22 28 30 31 33 34 36 84 88 35 88 25 Floor 4, Willow House Cricket Square, P.O. Box 2804 Grand Cayman KY1-1112 Cayman Islands 2 165 5 303 17 1702 Royal Bank of Canada Trust Company (Cayman)
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: 978 2014 2 3 5 12 18 19 21 22 23 168 200 17 1701 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands 183
2 3 13 20 21 22 23 24 25 1 178 22 2202 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands SMP Partners (Cayman) Limited Royal Bank House 3rd Floor 24 Shedden Road, P.O. Box
,152 31, , ,141 5,182 2,803 10,554 6,584 57,095 8, , , , , ,457 67, ,670 38,217 1,130,205 1
YIHAI INTERNATIONAL HOLDING LTD. 1579 2 017 12 3 1 2017 12 31 2016 2017 1,646.2 2016 1,088.0 51.3% 2017 611.8 2016 416.9 46.7% 2017 261.1 2016 186.7 39.9% 2017 260.7 2016 186.7 39.6% 2017 0.269 0.267 1
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands SMP Partners (Cayman) Limite
1 3 10 17 19 20 22 23 24 2018 9 5 2018 8 9 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands 25 22 2207 25 22 2207 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor,
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2 3 5 7 9 18 22 37 45 55 60 61 63 64 65 124 / 2016 2017 * 2 FCCA, FCPA SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden Road, PO Box 1586 Grand Cayman KY1-1110 Cayman Islands 183 17
3 11,384,495 9,399,992 (7,535,027) (6,149,547) 3,849,468 3,250,445 88,845 65, , , , ,330 (480,788) (376,568) (851,590) (661,
MINTH GROUP LIMITED 425) 21.1% 11,384.5 9,400.0 18.4% 3,849.53,250.4 17.8% 2,025.3 1,719.1 1.782 1.536 0.8500.680 76.1% 2,140.8 1,215.6 14.2% 12,398.1 10,855.7 1 3 11,384,495 9,399,992 (7,535,027) (6,149,547)
2017 1 2 4 6 8 28 43 47 57 75 83 85 87 88 92 2 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 3 60 28 18 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor 24 Shedden
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
Annual Report 年報 2015 2015 Annual Report 年報 2015 02 03 04 06 18 29 44 48 50 51 52 53 54 56 110 02 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George
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
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Future Land Development Holdings Limited 1030 4 17 9978 7801-0361 62 18317M 48 ... 1.... 4... 18... 20... 37.... 57... 61 i A 38,500,000 A 601155 571 6 1 A 800,0001,500,0001,500,000 2 3,500,000 42,000,000
2 3 7 8 18 29 31 33 34 36 37 39 100 01 Floor 4 Willow House Cricket Square P.O. Box 2804 Grand Cayman KY1-1112 Cayman Islands 18 2 13 2-12 305 33 18 0660 www.0660.hk 02 373,582,000 380,680,000 1.9% 8,798,000
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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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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2 3 6 13 17 25 31 44 48 49 51 52 54 116 1 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands B 9-A 1 36 SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden
2898 2015 2 3 4 7 10 20 29 31 32 33 35 36 38 39 100 1 2015 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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2 3 9 12 14 16 17 18 2 * 183 17 1712-1716 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 A 30 B&C www.inspur.com.hk 596 * Royal Bank of Canada Trust Company (Cayman)
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SINO BIOPHARMACEUTICAL LIMITED : 1177 2017 1 1177 www.sinobiopharm.com FCCA,CPA 166 1 43 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor, 24 Shedden Road P.O. Box 1586 Grand Cayman KY1-1110 Cayman
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1319 13 16 20 48 148 31-1 - ... 1... 5.... 6... 6... 7... 8... 8.... 9... 9... 9... 10... 10... 10... 10... 11... 14.... 16 - i - 13 16 20 Kwan Lik Holding Limited - 1 - 20% Kwan Lik Holding Limited Kwan
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
Tao Heung Holdings Limited * 2 0 1 2 2 3 5 8 15 18 24 32 34 35 36 38 40 42 43 107 108 002 Cricket Square, Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 18 Royal Bank of Canada Trust
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YIHAI INTERNATIONAL HOLDING LTD. 1579 (1) 2019 2020 (2) (3) 2018 8 8 6 2 206 80 83 183 17M 48 (www.yihchina.com) (www.hkexnews.hk) 2018 7 19 ... 1... 6... 7... 7... 32... 34... 34... 35... 35... 37...
2 5 14 15 16 18 20 22 51 1 2018 MH, FCCA, FCPA (PRACTISING), ACA, CTA (HK), FHKIoD UFJ Conyers Dill & Pearman, Cayman 2018 2 18 29 A Century Yard Cricket Square Hutchins Drive P.O. Box 2681GT George Town
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Tsui Wah Holdings Limited 1314 2015 8 14 3 50 2 16 20 (www.hkexnews.hk) 48 183 22 2015 7 14 ............................................................ 1........................................................
Kaisa Group Holdings Ltd. 佳兆業集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 僅供識別 Interim Report 2018 中期報告 中期報告 (Incorporated in the Cayman Islands with limit
Kaisa Group Holdings Ltd. 佳兆業集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 1638 2 018 僅供識別 Interim Report 2018 中期報告 中期報告 (Incorporated in the Cayman Islands with limited liability) Stock Code: 1638 INTERIM REPORT 2 018
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CHINA LILANG LIMITED CHINA LILANG LIMITED CHINA LILANG LIMITED 中國利郎有限公司 於開曼群島註冊成立之有限公司 股份代號 1234 中國利郎有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1234) 中國利郎有限公司 ANNUAL
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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 6 302015 2016 6 30 6 30 2016 2015 4 817,361 855,414 (682,150) (632,696) 135,211 222,718 4 9,174 2,306 (131) 897 250 (49,336) (48,034) (79,460) (7
EGL Holdings Company Limited 6882 2016 6 30 6 30 2016 2015 % 817,361 855,414-4.4 135,211 222,718-39.3 15,074 84,440-82.1 3.00 16.81 16.5% 26.0% 1.8% 9.9% 4.6% 26.5% 7-1 - 2016 6 302015 2016 6 30 6 30 2016
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
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%
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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...............................................................
公 司 簡 介
波 司 登 國 際 控 股 有 限 公 司 ( 於 開 曼 群 島 註 冊 成 立 之 有 限 責 任 公 司 ) 股 份 代 號 : 3998 2014/15 年 報 公 司 簡 介 目 錄 2 4 8 29 39 43 57 59 61 63 65 66 68 146 148 財 務 摘 要 ( 除 另 有 指 明 外, 所 有 金 額 以 人 民 幣 千 元 為 單 位 ) 3 31 2015
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
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China Development Bank International Investment Limited Annual Report 2016 China Development Bank International Investment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code:
2 4 5 8 13 16 26 32 33 34 35 37 38 40 84
2014 2 4 5 8 13 16 26 32 33 34 35 37 38 40 84 03303 2006 9 21 800,154,278 http://www.jutal.com Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands 9 11 1102 1103 518068
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)
( 於開曼群島註冊成立之有限公司 ) 股份代號 : 1868.HK; 911868.TDR 2 4 11 23 25 27 29 31 32 46 2017 2 2017 183 22 10 8 1 20 2001 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 138 15 Royal
4 3,379,679 3,207,224 (2,574,040) (2,479,550) 805, , ,999 66,818 (435,016) (374,193) (90,274) (97,935) (138) (157) 5 367, ,207 6 (7
CHANGSHOUHUA FOOD COMPANY LIMITED 1006 5.4% 3,379,700,000 3,207,200,000 10.7%805,600,000 23.8% 13.8% 359,800,000 316,100,000 12.3% 295,500,000 263,200,000 8.7% 8.2%51.5 45.9 10 1 4 3,379,679 3,207,224
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() : 1026 2016 02 03 04 07 19 26 36 55 65 70 71 72 74 76 77 158 44,43513,768 30,667 22,442 21,903539 30,667 30,128 5,590% 2,517 4,441 43% 1.191.19 2.122.12 www.uth.com.hk 148 11 A B2 Cricket Square Hutchins
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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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SINO BIOPHARMACEUTICAL P LIMITED SINO BIOPHARMACEUTICAL P LIMITED 於開曼群島註冊成立之有限公司 (Incorporated I in the Cayman Islands with Limited Liability) 股票編號 1177 (Stock Code: 1177) 2018 中期報告 2018 Interim Report
1107 4 6 10 16 39 41 44 60 65 85 93 95 98 101 105 196 4 1 27 7 7 1 27 1 27 10 8 805-6 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 27 5 1 100028 Royal Bank of Canada
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Merdeka Mobile Group Limited * MERDEKA MOBILE GROUP LIMITED ( *) 8163 (1) (2) (3) 14 18 48 18322 (http://www.hkgem.com) (http://www.merdeka.com.hk) (http://www.hkgem.com) (http://www.merdeka.com.hk) *
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
3 662, ,888 (68,568) (88,607) 594, ,281 40,205 49,290 (431,939) (358,813) (104,793) (92,393) (19,179) (14,839) (11,375) (11,662) (2,717) (
碧生源控股有限公司 BESUNYEN HOLDINGS COMPANY LIMITED 926 662.8 563.9 17.5% 84.3%89.7% 92.3 45.0105.1% 0.060.03 5 78,169,000 5 78,169,000 1 3 662,805 563,888 (68,568) (88,607) 594,237 475,281 40,205 49,290 (431,939)
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Merdeka Financial Services Group Limited * MERDEKA FINANCIAL SERVICES GROUP LIMITED ( *) 8163 (1) (2) (3) 12 16 48 18322 (http://www.hkgem.com) (http://www.merdeka.com.hk) http://www.hkgem.com http://www.merdeka.com.hk
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
C06863_2016IR_1219_1515.pdf
Huishan China Huishan Dairy Holdings Company Limited 06863 2016/2017 02 03 04 33 41 42 43 44 46 49 50 2016/17 6863 16 19 01 ir@huishangroup.com www.huishandairy.com 16 19 01 Floor 4, Willow House Cricket
SOHO SOHO 34 4,750 4, % 84% 50% 2,697 29% 1, % 26% / 08/ 10/ 13/ 21/ 23/
股份代號 410 SOHO 中國有限公司 中期報告 2014 SOHO SOHO 34 4,750 4,586 164 83% 84% 50% 2,697 29% 1,224 128% 26% 0.12 0.12 02/ 08/ 10/ 13/ 21/ 23/ (%) 55,000 100% SOHO 170,000 100% SOHO II 166,000 100% 173,000 100% SOHO
2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED 年報 Annual Report 2014 Annual Report 2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) Stock Code : 1089 2 3
2 981, ,770 7 (240,945) (77,087) 740, ,683 (24,901) (1,014) 715, , , , , , , , , ,28
CNQC INTERNATIONAL HOLDINGS LIMITED 1240 2 3 4 11,053,456 7,302,293 5 (9,247,614) (6,227,767) 1,805,842 1,074,526 9,598 3,763 4,228 1,504 5 (165,624) (123,375) 5 (552,981) (389,389) 1,101,063 567,029 5,681
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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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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Kingsoft Corporation Limited 03888 KINGSOFT CLOUD 2013 2 278 78 48 183 17M 2013 2 7 ......................................................................... 1 3 1..................................................................
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() : 1198 2015 2 3 4 6 18 20 27 28 29 30 32 33 35 94 01 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor,
SEEC Media Group Limited SEEC MEDIA GROUP LIMITED 205 173 8 806 13 16 2826 48 ................................................................ 1 1.......................................................
2 4 6 8 15 19 21 22 23 24 26 28 30 Rudolf Bauer Peter Hylands Bruce Robinson (FCPA) Appleby Offshore Incorporations (Cayman) Limited P.O. Box 31119, Grand Pavilion Hibiscus Way, 802 West Bay Road Grand
(1) (2) (3)
年報 (1) (2) (3) 2 3 4 7 10 13 21 32 34 35 36 37 38 39 CPA CPA 28 29 PO Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands 168 200 21 2115 2116 Royal Bank of Canada Trust Company (Cayman) Limited
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3799 2017 2 4 6 8 18 36 42 68 94 100 102 104 106 108 1 03799 26 27 2702 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands http://www.dali-group.com 2 2017
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
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China Development Bank International Investment Limited Interim Report 2016 China Development Bank International Investment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code:
,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
02 03 05 06 07 08 10 11 14 15 34 35 37 38 41 42 43 44 45 46 47 48 49 68 Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 16 18 1202 03 A 518048 Royal
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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
目錄
: 1393 2012 目錄 2 4 8 17 21 32 38 40 41 43 45 47 116 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 185 16 617000 88 35 168 200 37 3702 02 Royal Bank of Canada Trust Company
: O16
: 1198 2O16 2 3 4 6 19 22 31 36 37 38 40 41 43 104 01 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor,
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
目錄
(於開曼群島註冊成立的有限公司) Synertone Communication Corporation 2017年報 股份代號 : 1613 2017 ANNUAL REPORT (Incorporated in the Cayman Islands with limited liability) Stock Code : 1613 Annual Report 2017 年報 目錄 2 3 4 6
5(a) 11,012,220 9,888,914 6(a) (6,674,627) (6,073,292) 4,337,593 3,815,622 5(b) 296, ,230 (1,825,164) (1,620,198) (284,865) (237,454) 6 2,523,58
Dali Foods Group Company Limited 3799 11,012,220 9,888,914 11.4% 4,337,593 3,815,622 13.7% 39.4% 38.6% 0.8 (EBITDA) 2,824,982 2,520,522 12.1% 1,969,879 1,754,799 12.3% 17.9% 17.7% 0.2 0.14 0.13 12.3% 0.085
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 4 8 12 21 31 33 34 35 36 37 38 1-2014 - 2014 2 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road George Town Grand Cayman KY1-1110 Cayman Islands 183 22
40% 6 1920 21 22 40 138 15 N-1 N-3 (http://www.hkexnews.hk) (http://www.tfkf.com.hk) 183 22 .................................................................. 1............................................................
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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
1
2016 1 3 4 6 8 15 32 41 47 50 52 54 56 150 2 (CPA, FCA) (CPA, FCA) Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 338 6 A 338 2 33 3301 04 www.foodidea.com.hk 8179 3 (i)(ii)
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China Candy Holdings Limited 8182 2015 ................................................................................ 2................................................................................
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CHINA HUIYUAN JUICE GROUP LIMITED 1886 (1) (2) 3 9 10 11 19 ( ) 20 21 48 * ........................................................................ 1 I.................................................................
2014 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4t
2014 2 3 4-5 6-14 15-17 18-29 30-40 41-42 43 44 45 46 47-48 49 50-99 100 1 2014 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 75 4 1-3 Royal Bank of Canada Trust Company
China Development Bank International Investment Limited Annual Report 2014 China Development Bank International Investment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code:
, ,225 (162,513) (158,904) 76,828 69, ,552 2, ,625 (27,890) (21,426) (21,265) 8 (1,689) (1,113) 29
AP RENTALS HOLDINGS LIMITED * 1496 2016 3 31 3 31 2016 2015 239,341 228,225 +4.9 76,828 69,321 +10.8 20,923 42,925 51.3 1 42,188 42,925 1.7 2 2.94 6.02 32.1% 30.4% 2 8.7% 18.8% 2 17.4% 38.8% 1 2016 3 31
HUAXI HOLDINGS COMPANY LIMITED ( ) : 1689 2016 2 3 5 9 11 19 26 28 29 30 32 33 34 77 183 1906 07 Clifton House, P. O. Box 1350 Grand Cayman, KY1-1108 Cayman Islands Appleby Trust (Cayman) Ltd. Clifton
: 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
2 4 7 17 24 25 27 28 29 1 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 88 35 81 16 617000 168 200 37 3702 Butterfield Fund Services (Cayman) Limited Butterfield House
Hua Han Bio-Pharmaceutical Holdings Limited 華瀚生物製藥控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 587) 年報 2014/2015 2 4 5 8 26 32 43 50 52 53 54 56 58 61 62 148 (CPA, ACCA) Cricket Square Hutchins Drive P.O. Box 2681
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
(於開曼群島註冊成立之有限公司) (股份代號: 587) 2015/2016 華瀚健康產業控股有限公司 中期報告 Hua Han Health Industry Holdings Limited Hua Han Health Industry Holdings Limited 華瀚健康產業控股有限公司 Hua Han Health Industry Holdings Limited 華瀚健康產業控股有限公司
股份代號: 1836 2015 中 期 報 告 * 僅供識別 02 03 09 10 11 23 25 28 32 01 OEM 02 Stella Luna What For JKJY by Stella Pierre Balmain 10.4% 798,000,000 722,600,00023,700,00012.2% 26,600,000 28.428.6 35.1% 26.0% 23.0%10.4%
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
3 707, ,007 (411,337) (371,384) 296, , ,184 4,764 (2,789) (2,194) (69,458) (32,844) (1,595) (73) 4 (102,545) (109,848) (107) 8 125,1
Virscend Education Company Limited 1565 707,690 626,007 81,683 13.0 296,353 254,623 41,730 16.4 125,150 114,321 10,829 9.5 * 151,444 114,321 37,123 32.5 109,677 79,120 30,557 38.6 0.0487 0.0352 0.0135
2 3 4 7 10 14 24 32 36 58 69 70 71 73 75 77 150
2015 2 3 4 7 10 14 24 32 36 58 69 70 71 73 75 77 150 ACCA, FCPA, CFA ACCA, FCPA, CFA Cricket Square, Hutchins Drive PO Box 2681, Grand Cayman KY1-1111 Cayman Islands 103 11 B Royal Bank of Canada Trust
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: 6098 Country Garden Services Holdings Company Limited 2018 2 3 4 6 20 22 25 26 28 29 30 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Conyers Trust Company (Cayman)
c01368.pdf
3 4 6 8 10 12 16 20 28 58 66 70 76 81 99 109 111 112 113 114 115 117 118 167 FCA, FCPA Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands 362000 6-8 24 2401-2 Butterfield
2013 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4t
2013 2-3 4 5-6 7-18 19-21 22-33 34-44 45-46 47 48 49 50 51-52 53 54-103 104 1 2013 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 75 4 1-3 Royal Bank of Canada Trust
4 1,383, ,629 (746,162) (461,904) 637, ,725 33,385 10, ,634 9,235 (119,841) (33,899) (44,891) (40,490) (47,439) (28,609) (7,671) (3,
CHINA SHENGMU ORGANIC MILK LIMITED 1432 1,383,627 905,629 +52.8% 637,465 443,725 +43.7% 333,609 279,090 +19.5% 1 4 1,383,627 905,629 (746,162) (461,904) 637,465 443,725 33,385 10,016 4 9,634 9,235 (119,841)