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- 别项 梅
- 7 years ago
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3 20,232,000 4,310, ,232,000 19,134, % 4,310,000 5,184, /15 2
4 100% 5.7% 20,232,000 19,134, /15
5 20,232,000 19,134, % 14,351,000 13,032,000 16,783,000 16,326,000 4,310,000 5,184,000 94,400,000 94,400,000 99,100,000 98,200, /15 4
6 53,000,000 48,900,000 52,900,000 51,700,000 7,400,000 11,200,000 1,700,000 2,000,000 99,100,000 12,500,000 12,000, ,900,000 5,000, /15
7 2014/15 6
8 /15
9 34 4,310,000 48,400, /15 8
10 3 10,395 9,730 20,232 19,134 (3,012) (2,846) (5,881) (6,102) 7,383 6,884 14,351 13, (3,679) (3,937) (7,791) (7,440) (5,100) (4,454) (8,992) (8,886) (1,329) (1,425) (2,347) (3,114) 6 (477) (487) (949) (951) (1,806) (1,912) (3,296) (4,065) 7 (451) (679) (1,014) (1,119) 8 (2,257) (2,591) (4,310) (5,184) 10 (0.17) (0.20) (0.33) (0.40) /15
11 (2,257) (2,591) (4,310) (5,184) (28) (28) 244 (1,950) (2,485) (4,338) (4,940) 2014/15 10
12 11 1,979 1,643 3,494 4,812 5,473 6, ,414 11,209 52,875 51,680 60,289 62,889 1,705 2, ,120 12,463 12, ,288 14,032 (52,999) 48,857 (47,526) 55, /15
13 13 98, , ,374 (48,400) (44,062) 14 12,947 12,947 (61,347) (57,009) (48,400) (44,062) 2014/15 12
14 12,947 1,072,549 8,320 1,903 1,522 (1,132,580) (35,339) (5,184) (4,940) (5,184) (4,940) 12,947 1,072,549 8,320 2,108 1, (1,137,764) (40,279) 12,947 1,072,549 8,320 2, (1,140,171) (44,062) (28) (4,310) (4,338) (28) (4,310) (4,338) 12,947 1,072,549 8,320 2, (1,144,481) (48,400) /15
15 1,868 (3,840) ,558 25,221 (12,507) (37,655) (747) (556) (662) (12,981) 1,206 (16,821) (11) ,680 59,248 52,875 42,607 52,875 42, /15 14
16 1. PO Box 309, Ugland House, Grand Cayman, KY1 1104, Cayman Islands /15
17 (a) (b) 2014/15 16
18 3. 10,395 9,730 20,232 19, /15
19 5. 20,232 2,751 35,689 1,017 19,134 2,594 34,055 1, /15 18
20 2,751 2,594 (949) (951) (1,014) (1,119) (5,098) (5,708) (4,310) (5,184) /15
21 ,329 1, (164) (165) (325) (447) ,014 1,119 25% 25% 2014/15 20
22 ,299 1, ,299 1, ,012 1,644 2, ,952 1,656 2,528 2,371 4,575 4, ,715 2,501 4,909 5, /15
23 10. (a) 2,257,000 2,591,000 4,310,000 5,184,000 1,294,697,017 1,294,697,017 (b) , , ,155 8, ,237 2,422 7,414 11, /15 22
24 13. 94,427,000 94,427, ,000,000, , ,000 1,294,697, ,947 12, ,054 1, /15
25 17. 2,619 3,244 1,955 3,127 4,574 6, ,415 9,759 20,313 19,237 (1,509) (1,515) (3,002) (3,017) (427) (394) (840) (750) (2,112) (2,122) (4,203) (4,224) (477) (487) (949) (951) 2014/15 24
26 571 XV (a) XV 7 8 (b) 352 (c) ,844,000 2,844, % XV (a) XV 7 8 (b) 352 (c) /15
27 XV % 1 356,542, ,542, % 356,542, ,542, % 2 128,205, ,205, % 128,205, ,205, % 3 128,205, ,205, % 128,205, ,205, % 4 128,205, ,205, % 5 107,169, ,169, % 109,900, ,900, % (1) (2) 90% 128,205,128 (3) 97% 128,205,128 (4) 128,205,128 (5) 107,169, /15 26
28 XV % ,000,000 2,000, /15
29 /15 28
30 2410 A.6.7 E.1.2 A.6.7 E /15
31 /15 30
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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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
* % 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 ***
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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
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
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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
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
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
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
C Ann.indd
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
C110122D_Vitar.indb
VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
............................................................ 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........................................................
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
Shineroad International Holdings Limited 1587 6 17 18 19 20 35 291103 06 43 44 (www.hkexnews.hk) (www.shineroad.com) 48 18322 ...................................................................... 1...............................................................
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%
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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
C Ann.indd
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
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)
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
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
REDCO PROPERTIES GROUP LIMITED % 1, % 1, % , %
REDCO PROPERTIES GROUP LIMITED 1622 28.4% 1,646.8 48.2% 1,694.9 113.3% 289.1 1,256.4 44% 3.8 18.07 1 4 1,646,835 1,282,569 (1,026,015) (944,546) 620,820 338,023 2,069 278 (45,785) (26,606) (85,022) (75,145)
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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...............................................................
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
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SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED 631 2012 6 30 2012 6 30 % 2,345.1 1,781.8 +31.6 951.8 809.8 +17.5 485.0 415.6 +16.7 493.7* 415.6/387.2** +18.8/+27.5 0.16 0.13 +23.1 * 2011 **
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
7,590 7,723 (1,436) (1,558) 6,154 6,165 (774) (2,155) 5,380 4,010 23,981 29,361 4,010 5,672 2,912 (292) 1,098 5,380 4,
KWAN ON HOLDINGS KWAN ON HOLDINGS LIMITED 1559 4 207,275 316,341 (183,115) (290,857) 24,160 25,484 464 608 (67) 355 (16,967) (11,825) (6,899) 1 7,590 7,723 (1,436) (1,558) 6,154 6,165 (774) (2,155) 5,380
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
,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
* % 305, ,513 (18.6) 87,053 62, ,194 20, , ,951 (4.6) * % 138, ,879 (27.4) 31,975 35,170 (9.1) 22,596 10,275 1
Boyaa Interactive International Limited 0434 * % 437,036 457,951 (4.6) 945,319 178,200 216,982 (17.9) 409,544 258,836 240,969 7.4 535,775 221,873 283,851 (21.8) 567,852 73,830 137,836 (46.4) 280,065 ***
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
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
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
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
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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China Candy Holdings Limited 8182 2015 ................................................................................ 2................................................................................
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SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED * 2313 4,772,638,000 9.5% 56.9%6.4% 14.0%63.5% 1,375,023,000 6.6%0.828.8% 920,962,000 11.3% 0.690.656.2% * 1 4 4,772,638 4,358,808 5 (3,397,615) (3,068,940)
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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
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,
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
* % 945, , , , , , , , , , *** 306, , (3.4
Boyaa Interactive International Limited 0434 945.3 681.3 38.8% 567.9 416.2 36.4% 280.1 135.5 106.7% 306.2 218.7 40% 30.0% 0.059 0.075 0.121 0.153 1 * % 945,319 681,262 38.8 409,544 406,197 0.8 535,775
: 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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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
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
, % % % % % % %
PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED 1833 2018 6 30 2018 6 30 6 30 2018 2017 1,122.8 448.6 308.9 186.9 (444.2) (456.0) (0.50) (0.54) 2017 448.6 150.3%1,122.8 2017 186.9 65.3%308.9 2.6%444.22017
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Kingsoft Corporation Limited 03888 KINGSOFT CLOUD 2013 2 278 78 48 183 17M 2013 2 7 ......................................................................... 1 3 1..................................................................
KINGBOARD CHEMICAL HOLDINGS LIMITED 148 323 54 59 48 183 22 ................................................................ 1......................................................... 5................................................