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- 壤阚 和
- 7 years ago
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1
2
3 HKICPA, FCCA HKICPA, FCCA Diamond Bar, CA
4 777 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands
5 MMORPG FTP OnlineOnline Online OnlineOnline
6 595, , ,061 35, , ,081 51,545 (30,921) (276) (2) 261, ,081 51,543 (30,921) (22,635) (52,244) (8,558) 1, , ,837 42,985 (29,200) 239, ,854 42,856 (29,171) 132,746 66,572 27,412 24,214 1,387,664 1,778, ,884 35,359 (66,599) (75,278) (41,589) (19,604) (112) (129) 1,453,811 1,769, ,578 39,
7 2008 6
8 7 2008
9 2008 8
10 ,000, ,400, ,305,100,
11 Disney Online, IncBuena Vista Internet GroupOnline Online2.5D MMORPG 3D MMORPGOnline
12
13
14
15 (1) CNNIC %*73%*74%* *
16 (2) 596,000, ,200,0007.6% 136,500,000136,600, ,900, % 591, , , , , , , , , ,000 OnlineOnline 591, % 24.9% 317, % 1.9%
17 % % % % 208, , , , , , , , , , , , ,400,000524,600, % 149,600, ,600, %(i) (ii)(iii) 527,900, % 608,400, %
18 1,042.7%95,100,000(i) 32,200,000(ii) (iii) (iv) 24,600,000 19,400,0002,000, %103,600,000 OnlineOnline OnlineOnline ChinaJoy 12.5%17.4%
19 124.9% 112,700,000 (i)disney Online, Inc. (ii)(iii) 7.8%18.9% 141.1% 89,800, , % 54,700,000(i) 35,200,000(ii) 35,200,
20 38.7% 56.7%22,600,000(i) 9,700,000 (ii) 239,400, ,900,000135,500,000 73,200,000 50,900, % (3) Online Online2.5D MMORPGPC PC Online
21 Online New Dynasty New Dynasty Disney Online, Inc. Online MMORPG3D MMORPGOnline 2,4261,
22 2007 Online 2008 (QQ.com) MMORPG Online 2007 Online(QQ.com) (QQ.com) Online
23 ChinaJoy2008 Disney New Dynasty Online, Inc. Online 3D MMORPG Online
24 Saigon Telecommunication and Technologies Corp
25 ,100,000 1,700,100,000 1,400,000 1,300,000 1,321,100,000 1,702,800,000 1,453,800,000 1,769,400,0001,321,100,0001,702,800, ,500,
26 (24)( 25)
27 MMORPG 2.5D MMORPG Online Disney Online, Inc.2.5D MMORPG Online TM 3D MMORPG TM PC Online Online OnlineOnline
28 MMORPG
29
30 3,000,
31 2, E-Learning E-Learning
32
33 IT
34 IDG Technology Venture Investment Inc.IDG Technology Venture Investment PricewaterhouseCoopers LLP
35 43 36 TomTom VIP
36 41 Dresdner Kleinwort Benson 36 University of Lincolnshire and Humberside
37 ,496, ,142,795 2,081,0001,727,000 53,697,
38 52,117, ,474,00051,275,000216,093, ,000381, % 88.5%37.2% 5%
39 25% 1%
40 571XV XV ,634,540(L) 53.09% 3 9,886,000(L) 98.86% 3 1,000,000(L) % 2 280,634,540(L) 53.09% 3 9,886,000(L) 98.86% 3 1,000,000(L) % 2 280,634,540(L) 53.09% 3 9,886,000(L) 98.86% 3 1,000,000(L) % 4 13,900,000(L) 2.63% 49,255(L) 0.01% 49,255(L) 0.01% 49,255(L) 0.01% 1. L 2. DJM Holding Ltd.95.40% DJM Holding Ltd.35.01% Richmedia Holdings Limited100.00%Richmedia Holdings Limited 4.98% DJM Holding Ltd.Fitter Property Inc.4.60%100.00%DJM Holding Ltd. Fitter Property Inc.35.01%6.72%Flowson Company Limited Flowson Company LimitedEagle World International Inc % Eagle World International Inc.6.38%
41 DJM Holding Ltd.Richmedia Holdings LimitedFitter Property Inc.Eagle World International Inc % %2.11%0.70% 99.00%1.00% 98.86% 4. Cristionna Holdings Limited99.00% Cristionna Holdings Limited 2.63%Cristionna Holdings Limited2.63% XV XV
42 32 XV % 1 DJM Holding Ltd. 185,078,100(L) 35.01% Fitter Property Inc. 35,498,720(L) 6.72% Eagle World International Inc.2 33,712,920(L) 6.38% Flowson Company Limited2 33,712,920(L) 6.38% 3 78,333,320(L) 14.83% 990,000(L) 99.00% 1. L 2. Eagle World International Inc. Flowson Company Limited %Flowson Company LimitedEagle World International Inc.6.38%
43 3. IDG Technology Venture Investments, L.P.IDG-Accel China Growth Fund L.P.IDG-Accel China Growth Fund-A L.P.IDG-Accel China Investors L.P.2.06%9.84%2.01% 0.92% a IDG Technology Venture Investments, L.P.IDG Technology Venture Investments, LLC IDG Technology Venture Investments, LLCZhou QuanPatrick J. McGovern b) IDG-Accel China Growth Fund L.P.IDG-Accel China Growth Fund-A L.P.IDG-Accel China Growth Fund Associates L.P.IDG-Accel China Growth Fund Associates L.P. IDG-Accel China Growth Fund GP Associates Ltd.IDG-Accel China Growth Fund GP Associates Ltd. Zhou QuanPatrick J. McGovern35.00% c) IDG-Accel China Investors L.P.IDG-Accel China Investor Associates Ltd.IDG-Accel China Investor Associates Ltd.James W. Breyer % XV %
44 (i) (ii)15,000,
45 (1)(2)(3)
46 (a) (b) NetDragon Websoft Inc.NetDragon (USA) NetDragon (USA) (1) (2)(3)
47 98.86% NetDragon Websoft Inc. ( NetDragon (BVI) ) NetDragon (USA) 14A (i) (ii) (iii) 15,000,000 NetDragon (USA)
48 14A.47 30%30% 32 (i) (ii) (iii) (iv) (i) (ii) (iii)
49 ,077, ,520,500 4,159, ,823, ,699, ,561, ,370, ,907, ,995, ,988, , , ,
50 D 3D 3D D 3D(i) 3D (ii) 3D 3D
51 Online Online Online Online Beta Q Q Q Online Q Beta Online
52 Beta Beta 200 Disney Online, Inc. Online Online
53
54 650 Game Academy
55 Q Online Q Online Online (Twin Talismans) New Dynasty Online Q Online
56 MMORPGs MMORPGs 3D MMORPG Online Online Q Online Online Q Online Online 100
57 (i) (ii)
58
59 30 10% 1% 16,094,000 3,174,00016,100,
60 999, ,019 49, , , , ,019 49, , , , , , ,019 49,255 3,030, , ,392 2,020, ,377 2,020, ,377 79,675 3,030, ,566 (i) (ii) ,587, ,832 1,210,
61 49,255 49,255 49, ,392 79,
62
63 (i) (ii) (iii) (iv) (v) 10/10 10/10 10/10 10/10 10/10 1/1 10/10 4/4 2/2 1/1 10/10 4/4 2/2 1/1 1/1 10/10 4/4 2/2 1/1 1/
64 % NetDragon (BVI)NetDragon (USA) %
65
66
67 1, , ,532,860, ,570,86028% 885 Vinson
68
69
70 8 595, ,214 (68,064) (36,863) 527, , ,083 8,321 (103,599) (80,844) (112,673) (50,090) (89,823) (37,253) (54,725) (21,404) 262, ,081 (276) 9 261, , (22,635) (52,244) 239, , , ,854 (112) (17) 239, , , ,
71 16 96,160 61, ,362 1,174 7, , ,000 4, , ,746 66, ,990 67, , ,857 32(iii) 8, ,454 50, ,009 1,651,380 1,387,664 1,778,
72 28 53,677 45,262 32(iii) 76 12,922 29,940 66,599 75,278 1,321,065 1,702,810 1,453,811 1,769, ,264 41, ,414,547 1,728,051 1,453,811 1,769, ,453,811 1,769,
73 20 518, , ,008 5, , , , , ,965 1,317, ,589 1,548, , ,817 2,967 2,690 10, ,899 1,537,643 1,236,058 1,705, ,264 41,219 31(a) 1,196,794 1,664,295 1,236,058 1,705,
74 (b)(ii) (b)(iii) (b)(iv) (b)(v) 1,453 16,267 21,755 11,596 6,768 (10 ) 46, , ,707 (10,797 ) (10,797 ) (10,797 ) 374, ,854 (17 ) 374,837 (10,797 ) 374, ,057 (17 ) 364,040 31(b)(i) 69,984 (21,755 ) ,399 48,399 29(ii)(iii) 2,053 (1,820 ) (79,069 ) (79,069 ) (79,069 ) 29(vii) 7,046 1,183,554 1,190,600 1,190,600 29(vi) 29,481 (29,481 ) 29(viii) 1, , , ,753 (59,839 ) (59,839 ) (59,839 ) 29(ix) (8 ) (1,561 ) 8 (8 ) (1,569 ) (1,569 ) ,093 (216,093 ) 54,448 (54,448 ) 41,219 1,379, ,946 61, ,093 (10,680 ) 71,985 1,769, ,769,
75 (b)(ii) (b)(iii) (b)(iv) (b)(v) 41,219 1,379, ,946 61, ,093 (10,680 ) 71,985 1,769, ,769,382 (45,027 ) (45,027 ) (45,027 ) 239, ,381 (112 ) 239,269 (45,027 ) 239, ,354 (112 ) 194, ,496 (47,496 ) 13 (263,589 ) (9,057 ) (272,646 ) (272,646 ) (14,107 ) (14,107 ) (14,107 ) 30 1,014 1,014 1,014 1,675 (1,014 ) (661 ) 29(x) (1,955 ) (222,119 ) 1,955 (1,955 ) (224,074 ) (224,074 ) 13 51,275 (51,275 ) 36,476 (36,476 ) 39,264 1,157,364 1,963 9,946 97,692 51,275 (12,432 ) (55,707 ) 164,446 1,453,811 1,453,
76 261, , ,217 (106) (32,231) (29,148) (7,008) (176) ,378 33,315 9,341 1, , ,939 (8,171) 300, ,703 (4,375) (27,314) 8,832 1,072 8,415 7,352 (76) (649) 313, ,164 (39,153) (25,692) 274, ,
77 12,336 6, (500) (579,454) (50,000) (7,450) 175 (6,291) (1,179) (68,557) (47,504) (14,258) (7,357) (340,818) (1,011,752) (90,876) 1,394,166 48, (263,589) (79,069) (59,839) (224,074) (1,569) (14,107) (501,770) 1,302,088 (1,239,453) 1,587,684 1,651,380 66,322 (79,918) (2,626) 332,009 1,651,
78 1. Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands58 30% 70%
79
80 1. NetDragon Websoft Inc.NetDragon (BVI) NetDragon (BVI)NetDragon Websoft Inc.NetDragon (USA)) )
81
82 % % 9,152,
83 4. (a) (b)
84 4. (c) 4(b)
85 4. (d) 20%50% (e) 4.75% 20%-33.33% 19%-31.67% 19%-23.75%
86 4. (f) (g) (h)
87 4. (i) (j)
88 4. (j) (i) (ii)
89 4. (j) (iii) (1)(2) (k)
90 4. (k) (i) (ii)
91 4. (l) (m) (n) (o)
92 4. (p)
93 4. (q) (i) (ii) (iii) (iv) (v) (vi) (r)
94 4. (s) (t) (i) (ii)
95 4. (t) (ii) () (u) (v)
96 4. (w) (i) (1) (2)(3) (ii) (iii) (iv) (v) (i)(iv) (vi) (iv)(v) (vii) (x)
97 5. 4 (i) (ii)
98 5. (iii) (iv)
99 (a) (i)
100 (a) (i) 5%5% 5% 15,539 11,041 5% (15,539) (11,041)
101 (a) (ii) ,207 8, , (640) (1,701) (9) (1,318)
102 (b) 629,454 50, ,009 1,651,380 9,500 26,940 24,624 6,140 7,275 8, ,806 31,
103 (c)
104 ,453,811,000 1,769,382,000 39,264 41,219 1,414,547 1,728,051 1,453,811 1,769, ,453,811 1,769,
105 7. 446, , , ,030 14,111 3, , , , ,270 14,577 7,983 19,094 5,559 1,316,787 1,714,848 1,520,410 1,844,
106 7. 68,308 47,440 14, ,815 47, , ,214 7, ,231 24, ,316 7,008 4,832 1, ,083 8, , ,535 2,196,000735,
107 9. 1, , (i)(ii) 33,315 9,341 2,845 2,262 38,215 17,507 (ii) 89,823 37,253 (iii) 141,863 68,935 13,111 3, , (i) (ii) 15,628,0004,127, ,000308,00015,655,000 4,806,000 1,580,000100,000 81,093,00036,268,000 (iii) 123,776 59,946 10,227 5,457 6,846 3,532 1, ,863 68,
108 10. (i) , ,
109 10. (i) , ,
110 10. (ii) 10(i) 3,569 1, ,184 1,859 1,000, ,000,0001,500,
111 11. (i) 31,859 51,786 (9,666) (ii) (290) 22,635 52, ,635 52,
112 11. (i) 15% 50% 7.5% 15% 15% 15% 63 25% 25% 25%33% 25% (ii) 34%34%8.84% 8.84%
113 11. (iii) (iv) 261, ,081 26,821 65, (26,505) (30,917) (10,344) (2,229) 42,273 19,991 (9,666) (290) (13) (32 ) 22,635 52, ,905,000216,482,
114 13. 79, , , ,093 98, ,162 47,496,000 9,057, ,093, ,381, ,854,000538,082,015440,953,
115 15. (30,385) 106 (30,385) 32,231 32,231 22,656 6,467 3,387 3,584 24,502 6,573 5,233 3,
116 15. 4,000 4,000 6, , ,806 31,857 31, ,124 33,080 3,280 8, , , ,454 50, ,009 1,651,380 33,965 1,317,532 1,350,525 1,747, ,581 1,545,
117 15. 28,374 21, , ,817 2,967 28,374 21,263 2,690 10,
118 16. 1,585 28,810 1,474 31,869 1, ,751 3,779 47,504 (34) (34) 1,505 2,054 70,527 5,253 79,339 2,081 3,535 53,697 1,727 7,517 68,557 (312) (40) (268) (620) (2) (36) (38) 3,586 5, ,148 6,712 7, , , , , ,341 (4) (4) 14 1,110 16, , ,315 30,213 1,483 33,315 (73) (24) (102) (199) (33) (33) 318 2,352 46,321 2,087 51,078 3,268 2,923 77,827 4,625 7,517 96,160 1, ,362 4,547 61,
119 17. 1,174 6,291 1,179 (103) (5) 7,362 1, ,258 (165) 14,093 3,378 (39) 3,339 10,
120 % 1,000,000 (Shanghai Hejin Data Information Co., Ltd.*) 850 (401) *
121 , , , , ,871 NetDragon Websoft Inc. 222, % 10,000, % Fujian NetDragon Websoft Co., Ltd* 345,000, % Fujian TQ Digital Inc. #
122 20. 1,000, % Shanghai Tiankun Digital Technology Ltd.* NetDragon Websoft Inc. 600, % 1 100% NetDragon Websoft (Hong Kong) Limited 1 100% (Glory More Limited) 50,000, % (Fujian TQ Online Interactive Inc.) NetDragon (USA) * #
123 21. 4,000 4,000 4,000 4, %
124 22. (i) 700 (i) 4,975 (ii) 1,600 7,275 6, ,275 (i) 5.48% (ii) 15%
125 23. (i) 9,500 26,940 24,624 6,140 3,280 47,866 34,215 1,008 2,148 81,990 67,295 1,008 5,428 (i) 30 6,976 22, * 2,197 1, * 56 1, * * 365* 200 9,500 26,940 *
126 (ii) 1, (1,660) (541) (iii) (iv) 8,137 5,560 1,008 5,428 14,539 7,
127 , ,806 30,000,000 21,000, % 29,974,000204,877,000 (i) (ii) 22,407,000106,929,
128 24. 1,551,000 1,551,000 33,666,000 33,666,000 4,832, ,857 31,857 21,000, ,231,000 32,231,
129 % 3.42% ,609 1,650,102 33,965 1,317,532 (i) 1,400 1, ,009 1,651,380 33,965 1,317,532 (i) NetDragon (USA) NetDragon (USA) NetDragon (USA)NetDragon (USA) NetDragon (HK) (ii) 246,035, ,403,000 (iii) 0.1%1.7%0.6%3.7% 1.4%4.6%4.6%5.7%
130 27. (iv) 22,540 1,318,539 13,123 1,317,532 60,878 45,958 18, ,989 1,989 (v) 28. (i) ,417 5, ,290 5,333 25,913 15, ,402 16,838 18,352 53,677 45, ,
131 28. (i) (ii) (iii) 3,886 7, ,301 1,
132 ,000,000 3,000,000 53,000, ,000 4,388 (i) 450,000,000 27,000, ,000,000 4,770,000 36,740 (v) 500,000,000 (30,000,000) 470,000,000 4,700,000 34,643 1,000,000,000 1,000,000,000 10,000,000 75,771 14,878,937 2,666,666 17,545, ,456 1,453 (ii) 4,674,790 4,674,790 46, (iii) 19,553,727 2,666,666 22,220, ,204 1,693 (iv) 5,333,332 (5,333,332) (vi) 399,967, ,967,074 3,999,671 29,481 (vii) 95,600,000 95,600, ,000 7,046 (viii) 16,200,000 16,200, ,000 1,194 (ix) (116,500) (116,500) (1,165) (8) 556,091, ,091,360 5,560,914 41,219 (x) (27,520,500) (27,520,500) (275,205) (1,955) 528,570, ,570,860 5,285,709 39,
133 29. (i) 450,000, ,000, ,00050,000, ,000, ,300,000500,000, ,000, (ii) 4,674, (iii) NetDragon (BVI)NetDragon (USA) NetDragon (BVI)19,553, ,666, NetDragon (BVI) NetDragon (BVI) (iv) 5,333, ,333, (v) 30,000,0005,300,0005,000, ,000, ,000,00010,000,000 (vi) 3,999,671 29,481,000399,967,
134 29. (vii) ,600, ,600,0001,260,000,000 1,190,600,0007,046,0001,183,554,000 (viii) ,200, ,200,000213,516, ,753,0001,194,000200,559,000 (ix) 116,500 1,670,0001,569,000 (x) 27,520, ,953,000224,074,
135 30. (i) 10 10% 10% 30%
136 30. (i) % 5,000, (i)(ii) (iii) (ii)
137 30. (ii) 10% 1%
138 30. (ii) 1, ,019 49, , ,019 49, , ,019 49, , ,377 79, , , , ,174 1,587, ,832 1,210, ,832376, ,594229,065 79,
139 (a) (11,597 ) (11,597 ) 216, ,482 (11,597 ) 216, , , ,178 29(vii) 1,183,554 1,183,554 29(vi) (29,481) (29,481 ) 29(viii) 200, ,559 (59,839) (59,839 ) 29(ix) (1,561) 8 (8) (1,561) ,093 (216,093 ) 1,293, , ,093 (11,597 ) 381 1,664,
140 31. (a) 31 (b)(iv) 31 (b)(v) 1,293, , ,093 (11,597 ) 381 1,664,295 (70,548 ) (70,548) 110, ,905 (70,548 ) 110,905 40, ,496 (47,496) 13 (263,589 ) (9,057) (272,646) (14,107 ) (14,107) 30 1,014 1,014 1,675 (1,014) (661) 29(x) (222,119 ) 1,955 (1,955) (222,119) 13 51,275 (51,275) 1,071, ,178 1,963 51,275 (12,432 ) (82,145 ) 842 1,196,794 NetDragon (BVI)29(iii)
141 31. (b) (i) NetDragon (BVI)2,200,000NetDragon (BVI) NetDragon (BVI)22, ,0009,086,00069,984,000 21,755,000 29(vi)(viii) (a)(b) (c)37 (d)(e) (f)
142 31. (b) (ii) 1 29(iii)NetDragon (BVI) 9,946,000 (iii) 10%5%10% 50% 25%
143 31. (b) (iii) 50%10% (iv) 4(x) (v) 4(t)(ii)
144 32. (i) 851 Beso Biological Research Inc. DJM Holding Limited Richmedia Holdings Limited IDG Technology Venture Investments, L.P
145 32. (ii) Beso Biological Research Inc ,831 2,972 1,831 1,
146 32. (iii) 851 4,197 6,891 2,931 DJM Holding Limited 961 Richmedia Holdings Limited 107 IDG Technology Venture Investments, L.P ,695 2, ,832 11, ,197 6,891 2,931 2,931 DJM Holding Limited 961 Richmedia Holdings Limited 107 1,695 2,
147 32. (iii) 76 DJM Holding Limited 961 Richmedia Holdings Limited 107 IDG Technology Venture Investments, L.P ,453 DJM Holding Limited 961 Richmedia Holdings Limited
148 32. (iv) 2,714 2, ,995 2, (11) (147) (147) ,829, ,287,
149 34. 1,283 2, ,149 1,448 5,598 2,526 10,747 3,974 4,045 1,304 9,194 2,752 5,598 2,526 14,792 5,
... 2... 4... 6... 7... 10... 48... 52... 54... 60... 88... 97... 99... 101... 103... 104... 106 2 HKICPA, FCCA HKICPA, FCCA Diamond Bar, CA 28 26 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman
2 HKICPA, FCCA HKICPA, FCCA
2 4 6 8 13 54 56 59 65 98 107 109 111 113 115 117 2 HKICPA, FCCA HKICPA, FCCA 3 Diamond Bar, CA 28 26 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 200 22 2209 www.nd.com.cn
2 4 6 8 10 30 32 36 45 80 93 95 97 99 101 104 HKICPA, CA, CFA HKICPA, FCCA, CFA 2015 2 183 22 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 25 20 2001-05 11 www.nd.com.cn
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
i
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
C110122D_Vitar.indb
VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
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)
4. 27(2) 5. 6. 7. 8. 10,000,000 1,000,000,000 0.01 9. 2
Keen Ocean International Holding Limited 1. Keen Ocean International Holding Limited 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman
4. 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
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
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
untitled
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 **
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
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BExcellent Group Holdings Limited 1775 2018 7 31 7 312017 7 31 376,400,000 8.4% 408,100,000 658,0000.9%664,000 10.911.0% 12.1 34,100,000 29.0% 24,200,000 38,500,000 7.0% 41,200,000 167,600,000 7 31 3.0
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WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
,881,477 2,114,317 8 (2,384,197) (1,630,089) 497, ,228 4,966 6, ,106 20,908 8 (28,402) (24
1982 2018 9 30 9 30 2018 2017 2,881.5 2,114.3 +36.3% 497.3 484.2 +2.7% 17.3% 22.9% -5.6 236.0 292.1-19.2% 241.2 292.1-17.4% 8.4% 13.8% -5.4 10.4 14.1-26.2% 10.4 14.1-26.2% 3.6 5.0 1 2018 9 30 2017 9 30
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2 3 4 7 14 18 20 29 30 31 32 33 34 72 1 , FCPA, FCCA, ACIS ACS, FCPA, FCCA, ACIS ACS 4th Floor P.O. Box 2804 George Town Grand Cayman Cayman Islands 18 28 2805 Butterfield Fund Services (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
,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870, ,824 85,775 (1,766,182) (2,108,497) (477,730) (536,273) (79,000) (98,0
Bosideng International Holdings Limited 3998 3 31 8.0% 5,787.3 0.5 45.1% 112.5% 280.9 708.7 2.6 3 313 31 1 3 31 3 31 3 5,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870,009 4 55,824 85,775 (1,766,182)
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
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
EJE (HONG KONG) HOLDINGS LIMITED * 8101 GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM (1) (2) * 1
EJE (HONG KONG) HOLDINGS LIMITED * 8101 GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM (1) (2) * 1 5 132,409 135,524 (90,801) (98,470) 41,608 37,054 5 1,905 1,674 (10,460) (8,142) (45,962) (40,726) (4,919)
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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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
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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........................................................
,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
01565 32,706 14,252 2,002 73.6% 69.5% 77.4% 15 2
2 3-4 5-6 7-9 10-15 16-19 20-60 61-70 71-72 73 74 75-76 77 78-79 80-140 141-146 01565 32,706 14,252 2,002 73.6% 69.5% 77.4% 15 2 15 43 77 3 34 Conyers Dill & Pearman Cricket Square Hutchins Drive P.O.
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
2 3 4 5 17 22 23 24 26 27 28 1 2017 7 31 2017 7 31 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 2 26 23 2305-06 600 S2 11 Cricket Square, Hutchins Drive PO Box 2681
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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)
目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2 3 5 7 9 13 23 29 4
China Dredging Environment Protection Holdings Limited : 871 871 2014 目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2
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中國新高教集團有限公司 China New Higher Education Group Limited ( 在開曼群島註冊成立之有限公司 ) 股份代號 :2001 2016 年報 .... 1.... 5... 6... 18.... 29... 78... 89.... 95... 96... 97... 99... 100... 102.... 152... 154 i 1 1 20 2001
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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
China Xinhua Education Group Limited 中國新華教育集團有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立之有限公司 ) Stock Code 股份代號 : 02779 Annual Report 2017 年報 2017 1 2 3 4 6 19 27 65 75
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
( 於開曼群島註冊成立之股份有限公司 ) 股份代號 :1980 年度報告 2015 2 3 5 6 8 22 23 28 70 81 83 90 20082014 7 9 2015 2 Floor 4, Willow House Cricket Square P.O. Box 2804 Grand Cayman KY1-1112 Cayman Islands 186 3A09 1 36 Offshore
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
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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
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
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
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2 3 5 9 11 25 32 35 36 37 38 39 77 168-200 28 2811 183 22 18 7 701 www.chinabillion.net 274 1 50 25 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 2014 2 2011 2011 2014
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2015 1 3 5 7 22 25 33 41 43 44 45 46 47 48 49 112 2 Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 188 38 15 HKICPA www.chinasmartpay.com 08325 15 10 1002 1003 3 18 42 33
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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%
(I)... 2 (II)... 4 (III)... 6 (IV) (V) (VI) (VII) (VIII)
5 7.50 5880 2018 6 30 2018 6,650 2017 5.3% 2018 1,455 2018 752 2018 0.22 (I)... 2 (II)... 4 (III)... 6 (IV).... 7 (V)... 23 (VI)... 30 (VII).... 45 (VIII)... 93 1 (I) 2018 1 1 2018 6 30 Pioneer Cement
INTERIM REPORT SHIMAO PROPERTY HOLDINGS LIMITED () 813 4 6 12 32 41 42 44 45 47 48 2 2018 1 46# 1-3 60 12 5 G24 3-4 108 2017-01-03 2017-57 58 1-2 S2017-06 T2017P01 T2017P04 XP13 XP14 6549 3 84213 5,162
Kong Shum Union Property Management (Holding) Limited 100,000,000 0.5 1% 0.003% 0.005% 0.3 0.01 8181 32 342C 2013 10 7 0.5 0.3 2013 10 7 www.hkgem.com
8181 Kong Shum Union Property Management (Holding) Limited 100,000,000 0.5 1% 0.003% 0.005% 0.3 0.01 8181 32 342C 2013 10 7 0.5 0.3 2013 10 7 www.hkgem.com www.kongshum.com.hk 2013 9 30 www.hkgem.com i
2,053, ,367 2,410, , , , , , , ,360 97, ,920 6,370,055 5,700,000 5,853,
2 3 9 18 19 20 23 25 26 55 63 2,053,681 994,367 2,410,004 690,127 239,372 571,648 601,005 200,266 492,972 276,360 97,280 145,920 6,370,055 5,700,000 5,853,041 9.43 3.51 8.42 9.43 3.51 8.42 4.20 1.60 4.00
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)
2 3 8 22 30 31 32 33 35 36 38 77 % 2,452 1,983 24% 2,969 2,307 29% 1,103 974 13% (2) 45.0% 49.1% -4.1pp (4) 1,062 407 161% EBITDA (1) 1,556 1,219 28% EBITDA (2) 63.5% 61.5% 2.0pp (1) 472 422 12% (2) 19.2%
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SINOCHEM HONG KONG HOLDINGS LIMITED i ii iii iv 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54