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1 INTERIM REPORT 2017 GREENTOWN CHINA HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability) (Stock Code: 03900) 03900
2
3
4 002 TOP10 TOP % ,851, % ,057
5 ,
6 Maples Corporate Services Limited PO Box 309, Ugland House South Church Street, George Town Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY Cayman Islands 004
7 Maples and Calder 1 A [email protected] (852) (852) [email protected] (852) (852)
8 3,057 % % % 6 4.9% % 3 2.4% % 1 2.5% % 006
9 007 (1) 10% (2) 9,028, % (%) 4,579, % (%) 1,124, % (%) 380, % (%) 5,500, % (%) 1,801, % (%) 1,393, % (%) 391, % (%) 708, % (%) 734, % (%) 778, % (%) 1,198, % (%) 891, % (%) 543, % (%) 243, % (%) 451, % (%) 235, % (%) 205, % (%) 174, % (%) 99, % (%) 99, % (%)
10 管理層討論 與分析 杭州桃源小鎮 管理層討論 與分析 008 綠城中國控股有限公司 二零一七年中期報告
11 S 1, % 10, , % 1, % 1, % % 009
12 ,540 19, %79% % ,979
13 % 4, , % 1,271 1,271 80, % 3, , % , % 3,810 3, , % 1, , % 3,834 3, , % 2,490 1, , % 1,769 1, , % , % , % 1,266 1, ,612 24,514 16,068 2,945, CBD ,057 1,7962,215 1,026 4, % 47% 011
14 ,965 2, S 4S % % % %
15 % % % % % % 0.5%
16
17 015
18 016 4S
19 , % , %2016 8,2375.2% 15, , % 26.6%
20 ,965 2, % 85,407 91, % 8,841 21, % 27,949 31, % 17,383 28, % 15,176 22, % 18,647 17, % 22,337 26, % 10,446 31, % 8,375 21, % 11,960 10, % 22,743 25, % 8, ,527 1, % 9, ,299 8, % 15,465 3, % 2, % % 5, %2, % % % %
21 % , , % 2, , % 19.6% 27.5% % 26.4% % , , % % % % , , % %
22 % 75 1, % % , ,3889.7% ,870 11% 553, ,360 3, % 75, ,981 1, % 15,365 18, % 21,995 33, % 10,648 85,645 1, % 14,502 28, % 22,149 44, % 12, ,600 2, % 11, ,326 10, % 18,
23 , % 25.0%
24 , ,423 10, % , ,905 9, % , ,971 60, ,834 23, , % % 1, , % 100% 1,4091,344 1,202
25 ,476 2, , , , , , , , , % Euroclear Clearstream
26 舟山玫瑰園 企業管治 024
27
28 026
29 ,089, ,071, ,549, ,160, % 174,549, % 3,359, ,961, ,320, % (1) (2) Delta House LimitedDeltaXV Delta 126,071, XV100,000,000 (3) Profitwise LimitedProfitwiseXV Profitwise 174,549,783 (4) (5) 60%XV 1,961,
30 ,851,793 (L) % CCCG Holding (HK) Limited 3 524,851,793 (L) % HSBC Trustee (C.I.) Limited 4 540,589,293 (L) % 5 540,589,293 (L) % 6 540,589,293 (L) % 7 227,160,924 (L) % Profitwise 8 174,549,783 (L) 8.065% Delta 9 126,071,924 (L) 5.825% 9 100,000,000 (L) 4.620% Lehman Brothers Holdings Inc ,400,450 (L) 4.685% 31,868,575 (S) 1.472% 028
31 (1) L S (2) CCCG Holdings (HK) Limited CCCG Real Estate Holding Limited 624,851,793 (3) (4) HSBC Trustee (C.I.) Limited Wheelock Investments Limited WF Investment Partners LimitedWharf China Holdings Limited Target Smart Investments LimitedTarget Smart540,589,293 (5) Wheelock Investments Limited WF Investment Partners LimitedWharf China Holdings Limited Target Smart 540,589,293 (6) Wharf China Holdings Limited Target Smart540,589,293 (7) XV(i)Delta 126,071,924(ii) 100,000,000 (iii) 1,089, ,160,924 (8) (9) XV 100,000,000 (10) Lehman Brothers Holdings Inc. 101,400,450 (L) 31,868,575 (S)
32 , , , , , , ,089,000 1,089,000 59,000 59, ,300,000 3,300, ,359,000 3,359,000 1,489, ,000 13,500 1,159, ,002, ,000 19,750 1,666, ,793, ,000 19,750 2,394, ,003,750 13,003, ,113,875 7,113, ,375,375 7,375, ,500,000 7,500, ,750,000 3,750, ,750,000 3,750, ,778,500 1,119,000 53,000 47,712, , , , , , , ,745,000 1,745,000 54,971,500 1,119,000 53,000 53,905,
33 1,119,00053, % 10% 1% 0.1% 5,000,000 (i) (ii)5 (iii) 13.51B 13.51B 031
34
35
36 ,449,095 9,682,113 (8,401,054) (7,305,560) 2,048,041 2,376, , ,827 (521,942) (521,765) (924,971) (1,089,885) 5 (736,038) (565,020) 8,266 (19,073) (32,381) (81,787) (39,489) (109,220) ,214 55, (5,475) (107,334) 24 8, ,775 6, ,625,655 2, , ,595 (100,362) 128, ,641,613 1,312,330 7 (1,371,996) (499,375) 1,269, , ,006 1,463, ,955 1,228, ,299 40, ,656 1,269, ,955 1,422, ,299 40, ,656 1,463, ,
37 ,474,226 6,546, ,500 1,981, , ,241 7,365,992 7,105,857 2,934,315 3,058, , , , ,981 6,848 8,626 1,124,756 1,304, , ,700 21,269,802 22,111, ,096,479 14,289, ,457,972 61,485,671 8,560,767 12,246,484 93,991 92, ,975,014 6,303,874 21,669,268 23,891,988 3,068,127 2,634,579 2,145,920 1,768, ,887,568 2,292,743 31,847,103 22,677, ,802, ,684, ,526,379 17,290, ,125,876 38,422,675 23,790,748 17,072, ,583 4,047,036 4,663, , , ,022,858 10,037, ,990,412 87,927,
38 ,811,797 59,756,656 87,081,599 81,868, ,999,940 25,983, ,813,782 4,896, ,377,741 6,916,290 4,366,622 4,744,710 46,558,085 42,541,440 40,523,514 39,326, , ,034 25,395,982 24,481,284 25,605,114 24,690, ,598,919 5,598,919 9,319,481 9,037,406 40,523,514 39,326,
39 (i) (ii) ,967 8,543,013 (563,194) 1,850, ,783 13,748,347 24,001,037 3,014,681 9,644,341 36,660, , , , ,955 (427,705) (427,705) (ii) 52,180 (52,180) (111) ,584,238 2,584, (146,752) (146,752) (146,752) 24 31,977 31,977 4,940 4,940 (32,586) (32,586) 7,200 7, ,976 8,543,377 (563,194) 1,902, ,672 14,153,714 24,458,846 5,598,919 9,436,823 39,494, ,034 8,545,667 (1,508,393) 1,860, ,992 86,498 15,283,531 24,690,318 5,598,919 9,037,406 39,326,643 1,228,919 1,228,919 40,698 1,269, , , , ,006 1,228,919 1,422,925 40,698 1,463,623 8 (259,583) (259,583) (259,583) (226,955) (226,955) (ii) 131,714 (131,714) 98 3,871 (1,141) 2,828 2, (229,994) (229,994) (229,994) 24 25,848 25,848 (21,340) (21,340) (4,660) (26,000) (40) (40) 34,205 34, (9,361) (9,361) (39,200) (39,200) 461, , ,132 8,549,538 (1,529,773) 1,992, , ,504 15,891,159 25,605,114 5,598,919 9,319,481 40,523,514 (i) (ii) 037
40 (10,218,728) (5,810,574) (20,184) (97,887) 23,414 5,188 (695,100) (6,525) (173,120) (77,684) 97,000 50,000 60,000 1,055, ,349 10,397 2,446 (86,627) (3) 10,375 (226,892) 78, ,334 (44,355) ,825 (7,664) (25,735) 96,408 2,143,805 1,905,492 (2,594,825) (18,633) (144,249) 173, , ,374 2,236,753 16,546,567 21,522,017 (11,202,236) (10,221,597) (1,653,728) (1,451,631) 7,988,930 2,548, ,500 7,200 (266,155) (460,292) 2,584,238 (229,994) (146,752) 7,449,007 (6,177,244) 2, (26,000) 34,165 19,104,884 8,204,597 9,206,530 4,630, ,677,917 14,879,912 (37,344) 16, ,847,103 19,527,421 31,847,103 19,527,
41 ,664,575 8,236, , , , ,555 45,623 65, , ,826 6,520 5,992 39,779 89,820 10,449,095 9,682,
42 ,664, ,594 45,623 1,446,303 10,449,095 10,449, , ,660 (215,660) 8,664, ,109 45,623 1,661,448 10,664,755 (215,660) 10,449, ,300 22, ,445 88,936 1,394,132 (3,847) 1,390,285 (16,057) 7,114 (14,271) (97,454) 1,269, ,236, ,005 65,053 1,082,193 9,682,113 9,682, , ,455 (118,455) 8,236, ,715 65,053 1,199,938 9,800,568 (118,455) 9,682, ,072 17,555 11,868 59, ,741 (1,419) 939,322 (65,904) 16,801 (3,678) 55,547 (129,133) 812,
43 ,743, ,218,642 6,650,747 6,564,684 1,040,279 2,011,811 5,498,837 4,872, ,933, ,667,295 1,138,157 1,128, ,072, ,795, ,488, ,376, , , , ,160 4,561,901 4,419, ,055, ,864, , , ,548, ,468,
44 , , ,651 11,408 9, ,049 50, , , ,839,433 1,687,770 (1,103,395) (1,122,750) 736, , , ,311 38,617 33,468 (212,064) (156,959) 617, , , ,200 (2,306) (3,141) 133, ,059 8,257,066 7,147,835 12,837 12,
45 , , ,357 (107,258) 1,281, ,002 90,867 63,373 1,371, ,375 25% 25% % 5% 10%10% ,357, ,258, ,583,
46 ,228, , (227,778) (178,698) 1,001, ,601 1,001, , ,163,386,904 2,162,481,228 4,521,911 4,199,590 2,167,908,815 2,166,680, ,050, ,026,
47 % 1,950,000, ,000,000252,214, ,908,837, ,618,857, ,896,915 39,293,712 18,805,031 15,929,601 6,756,026 6,262,358 67,457,972 61,485,671 49,600,201, ,637,779,
48 ,140, ,742 (3,860) (9,873) 1,136, ,869 6,174,463 3,824,326 1,071,685 1,604,529 2,592,156 33,150 10,975,014 6,303, , , ,138 79, ,158 44, , ,940 1,140, , ,758,092 12,027,302 5,553,001 5,085, , ,877 17,526,379 17,290,
49 ,701,153 9,716, ,466 1,168, ,262,473 1,141,925 11,758,092 12,027, ,484,352 24,800,692 14,507,649 7,039,833 33,992,001 31,840, ,830,797 3,340,788 3,200, ,000 7,030,797 4,180,788 41,022,798 36,021,313 18,022,858 10,037,318 22,999,940 25,983,995 41,022,798 36,021,
50 ,207,422 2,025,000 10, %300,000, %296,947,000 1,826,138, % 200,000, ,817,0001,175,321, ,459,0001,611,368, % ,541,0001,446,732, (i) 8.0% (ii) ,110, ,602,
51 ,601,390 (39,814) 73,777 (62,862) ,572, ,000,000(i) ,698,000 (ii) ,302, %5.875% ,861,000391,611, (i) 5.875% (ii) ,115, ,098,
52 ,295,055 (78,691) 124,733 (99,806) ,241, ,896,445 (118,505) 198,510 (162,668) ,813, ,225, ,700,
53 %3,000,000, % 2,952,000, %4,000,000,000(i) 2,000,000, %(ii) 2,000,000, % 3,940,000, (i) 4.76% (ii)
54 ,916, ,605 (167,023) ,925, %3,000,000, %2,977,009, % 2,000,000, %1,987,538, % 2,500,000, %2,484,460,
55 ,449,007 95,208 (92,346) ,451, ,916,290 7,449, ,813 (259,369) ,377, ,162,419, , , ,162,528, , ,163,195, ,320 1,119, ,164,314, , , ,
56 ,000, ,323, ,752, ,000, ,671,
57 , , , , ,813,782 5,180, ,896,445 5,343, ,377,741 14,655, ,916,290 7,091,
58 ,971, (1,119,000) , ,905, (i) % 2,000 (ii) % 550 (iii) % 3,
59 (iv) % (v) % 165 (vi) % 421,287 (vii) % 32, ,604 (i) (ii) (iii) (iv) (v) (vi) (vii) 31%20% 11% 40% 31%20% 51% 60% 100% 100% 057
60 (i) % 61,768 (i) % (ii) % % 4,570 (iii) 66,338 (i) (ii) (iii) 38%47% 38% 51% 51% 058
61 ,068 6, ,375 1,147, , , , ,253 2,324 4,163 53,543 34,351 1,746 6,360 94,200 13, ,854 7,435 (1,800,434) (216,132) (136,425) (87,498) (141,022) (4,305) (293,339) (3,469) (3,013) (320,000) (220,000) 499, ,865 (25,848) (31,977) 473, ,888 (4,868) (40,622) (421) (35,775) (8,931) (153) 459,604 66, ,604 66,338 (178,520) (51,790) 655,854 7, ,334 (44,355) 059
62 ,289,000 55,289,000 25,848,000 22,811,000 3,935,000 1,143, ,469,137,000 1,272,673, % 21,571, % 1,344,311, % 1,409,392,
63 ,220 1,950, , , ,914 2,892 2,443 5,839 62,293 (109,345) (194,536) (35,479) (1,274,574) (784) (549,234) 1,158,980 1,625,655 (9,361) 2,775,274 2,775, ,118 (62,293) 120,
64 ,112,955 10,999, ,050,158 2,950, ,181 5,666 2,980,467 4,853,200 79,162 71, , ,254 6,663,851 6,003,620 21,339,684 20,956, , , ,000 1,950,000 4,887,568 2,292, , , ,596 37,660,074 37,697,
65 ,182,244, ,360,912, ,484,235 5,569,483 6,775,235 7,414,923 8,000 24,000 15,267,470 13,008, ,989 15,267,470 13,322, ,355,956 5,889,
66 ,255,742 5,176,
67 (i) ,787 8,916 11, ,448 39, , ,935 33, ,222 9,227 88,994 11,742 66,433 9,448 81,948 68,097 17,254 23, ,000 35,000 6, , ,357 1, ,956 8, ,181 21, ,
68 (ii) ,000 (iii) ,398 11, ,525 11, % 066
69 HA 067
70 ) 068
71 GREENTOWN CHINA HOLDINGS LIMITED HANGZHOU HEADQUARTERS 10/F, Block A, Century Plaza, No.1 Hangda Road, Hangzhou, Zhejiang, PRC (Postcode: ) Tel: (86-571) Fax: (86-571) , A 10 ( : ) : (86-571) : (86-571) HONG KONG OFFICE Rm , New World Tower 1, Queen s Road Central, Hong Kong Tel: (852) Fax: (852) , : (852) : (852) Design and Production by: ione Financial Press Limited Website: : :
2015 INTERIM REPORT GREENTOWN CHINA HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability) (Stock Code: 03900) 03900 2 4 6 9 11 14 20 22 29 30 31 33 34 35 64 02 11 2015TOP10 TOP10
2013 Interim Report GREENTOWN CHINA HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability) (Stock Code: 03900) 03900 02 04 06 08 11 16 21 28 32 37 38 39 42 43 45 76 02 03 20052013
GREENTOWN CHINA HOLDINGS LIMITED 綠 城 中 國 控 股 有 限 公 司 綠城中國控股有限公司 HANGZHOU HEADQUARTERS 10/F, Block A, Century Plaza, No.1 Hangda Road, Hangzhou, Zhejiang, PRC (Postcode: 310007) Tel: (86-571) 8898 8888
GREENTOWN CHINA HOLDINGS LIMITED 綠城中國控股有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 03900) 於開曼群島註冊成立的有限公司 股票代碼
GREENTOWN CHINA HOLDINGS LIMITED 綠城中國控股有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 03900) 於開曼群島註冊成立的有限公司 股票代碼 03900 中期報告 2 4 6 9 11 16 24 26 33 34 35 37 38 39 63 2 綠城中國控股有限公司
untitled
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
untitled
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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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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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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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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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
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(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
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
企 業 簡 介.......................................................................... 2 公 司 資 料...........................................................
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Directors and Senior Management s Profile 目錄
2012 : 1813 Build Create Future with Home with Heart Aspiration Directors and Senior Management s Profile 目錄 2 3 4 4 6 8 12 17 28 33 41 49 50 135 136 2012 1 公司資料 Cricket Square Hutchins Drive P.O. Box
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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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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
2015 Powerlong Real Estate Holdings Limited () : 1238 目錄 02 03 04 08 13 24 33 38 48 63 65 67 68 70 71 159 HK.1238 2009 10 14 2015 12 31 52 02 2015 10 14 2015 10 13 2015 10 14 2015 10 14 2015 10 14 P.O.
342C Advanced Card Systems Holdings Limited * 2086 11 26 * ..................................................... 1....................................................... 3...........................................................
GEM GEM GEM GEM GEM GEM GEM GEM GEM
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
麗豐控股 麗豐控股有限公司 年報
麗豐控股 麗豐控股有限公司 2004-2005 年報 2 3 4 14 32 33 34 36 39 41 42 105 1 (852) 2741 0391 (852) 2741 9763 http://www.laisun.com/laifung [email protected] 1125 2004-2005 45.13% 2 * 2004-2005 3 * * Ugland House South
( 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
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
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
01 / P.O. Box 309 Ugland House South Church Street Grand Cayman Cayman Islands
Stock Code 256 01 / 28 26 P.O. Box 309 Ugland House South Church Street Grand Cayman Cayman Islands 1 19 1902 04 http://www.irasia.com/listco/hk/chinahaidian http://www.chinahaidian.com 02 / 959,089,000
100%
Huishan China Huishan Dairy Holdings Company Limited 06863 2015/16 100% 02 03 04 33 42 43 44 45 47 49 50 公司資料 6863 101 110163 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House
目錄
目錄 2 4 6 19 27 38 52 54 55 57 58 60 61 117 2014 146.4% 3.44 1.61 2.17 59.5% 63.0% 1.02 2013 2 44,094 576,286 2.35 68.2% 6.33 2 31.9% 100 29 87 8,500 3.0 2.5 1.02 3 2014 PO Box 309 Ugland House Grand Cayman,
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 [email protected] www.huishandairy.com 16 19 01 Floor 4, Willow House Cricket
607_AR15_cove_final
(於開曼群島註冊成立的有限公司) (股份代號: 00607) Fullshare Holdings Limited 豐盛控股有限公司 Fullshare Holdings Limited 豐盛控股有限公司 2015 年報 Fullshare Holdings Limited 豐盛控股有限公司 (Incorporated in the Cayman Islands with limited liability)
目 錄 頁 碼 定 義... I 董 事 會 函 件... 1 附 錄 I 財 務 信 息... I-1 附 錄 II 一 般 信 息... II-1 1
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
untitled
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
C Ann.indd
220 12,590.838.2% 32.1%7.6% 999.2 14.8% 519.1 26.4% 4.326 (GDP)397,98310.3% 11.3%19 1 12,590.8 682.5 2 3 3 12,590,784 9,108,610 4 (8,547,727) (5,491,943) 4,043,057 3,616,667 55,848 15,187 74,962 62,266
untitled
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
目錄 2 4 5 6 11 12 20 41 45 46 1 釋義 0001 TOM TOM 2383 TOM 2 釋義 Rubikloud Rubikloud Technologies Inc. 571 Ule Holdings Limited WeLab WeLab Holdings Limited 3 公司資料 公司 P.O. Box 309 Ugland House Grand Cayman
C Ann.indd
220 16,931.934.5% 29.2%2.9 957.8 4.1% 311.9 39.9% 2.6 (GDP)9.2% 16,931.934.5% 10,0005,000 1 67.3% 165.1 2 10,688.621.5% 60.2% 1. 3 2. 3. 4. 5. 4 3 16,931,929 12,590,784 4 (11,989,317) (8,547,727) 4,942,612
37.8% # 1918 #
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 2013/14 年報 37.8% # 1918 # 2 4 7 10 36 45 49 61 63 65 67 69 70 72 146 148 2 2013/14 282.29 75.73R&F 201312 45 2013 2013/14 3 4 2013/14 ( ) 8,237,894 9,324,539
目 錄 頁 次 釋 義......................................................... 1 董 事 會 函 件..................................................... 3 言.............
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
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