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1 2007
2 2007.HK , ,
3
4 2007.HK
5
6 五星 五星 產品 文化 五星戰略 匠心獨運 精雕細琢 五星 五星 配套 想你所想 盡我所能 睦鄰友好 互助互動 服務 五星 環境 真心愛心 用心貼心 親近自然 生態氧吧 核心價值觀 我 們 要 做 有 良 心 有 社 會 責 任 感 的 陽 光 企 業 4 碧桂園控股有限公司
7 5
8 , ,051 1, % 104.6% 94.9% 72.5% 80.2%
9 ^69.7% 1,318.9 ^104.6% ^72.5% , % 59.0% 11 70% 1 2, ,
10
11 BIG SSGF 2 1,000 3,200 1,100 6,000 2 SSGFSafe&ShareSci-tech Green Fine&FastSSGF 9
12 ,000 24,
13 3 3 11
14 20184, ,388.93, , % % % 62.3% 42.8% H2017 1H % 15% 8% 7% 5% 5% 4% 4% 4% 24% * * % 5% 5% 30% 6% 52% 12
15 ,420 75%45% 23% 22,950 25% 11% 8% 7% 6% 5% 5% 4% 4% 3% 22% * *
16 ,003 1, ,991 14
17
18 (1) % 1 1,607,280 85% 362, ,307 4, /6/10 2 6,967, % 2,774,612 2,580, , /5/30 3 2,684, % 1,565,937 1,549, /6/ ,756 83% ,969 85% 125, , /1/ ,651 85% 7 792,858 85% 8 767,337 43% 115, , /12/22 9 1,075,031 51% 266, ,087 3, /2/ , % ,850 95% 186, ,209 4, /5/ ,729 85% 78,973 78, /12/ ,408 85% 14 1,789,479 45% ,927 75% ,657 95% 17 65,011 85% ,003 50% ,451 85% 85,345 85, /5/ ,548,104 85% 823, , /3/ ,196 94% 16
19 (2) (3) 1,094, ,030 11/5/ , ,266, ,914 1/10/ ,453, , , ,578 7/25/ , , ,035 4/27/ , , ,507 6/13/ , ,013 8/2/ , ,381 4/27/ , , ,192 5/18/ , , ,731 4/7/ , ,558 91,433 4/4/ , ,119 11/25/ , ,938 8/8/ , , , ,146 11/16/ , ,380 3/31/ ,072, , ,138 9/22/ , , ,280 5/23/ ,011 64,159 9/30/ , ,095 6/22/ , ,407 5/20/ , ,743 6/14/ , , ,225 12/21/ ,
20 (1) % ,450 85% ,383 95% ,279 46% ,168 77% 223, , /6/ ,903 85% 208, , /5/ ,037 37% ,448 68% ,224 94% ,414 89% 144, ,433 4, /6/ ,291 48% ,901 94% 33 2,208,856 90% 727, ,290 4, /4/ ,126,406 72% 144,317 6, , /6/ ,143,180 90% 733, , /12/ ,821 87% 83,283 72, /5/ ,476,951 49% 593, , /6/ ,007,738 40% , % 304, , /2/ ,739 93% 113, , /6/ ,435 85% 54,135 50,378 3, /5/ ,877 47% 15,788 15, /6/ ,337 60% 18
21 (2) (3) 652, ,789 12/16/ , ,043 10/13/ , , ,536 12/12/ , ,659 7/22/ , , ,510 7/22/ , , ,083 12/8/ , ,471 4/14/ , ,087 12/7/ , ,526 9/29/ , , , ,358 10/13/ , ,089 5/20/ , ,237 9/29/ ,013, , , , ,874 10/31/ , ,556 95,928 10/19/ , , , ,961 11/7/ , , ,049 6/23/ , , , ,368 12/9/ , ,280 6/29/ , ,300 94,431 12/14/ , ,760 9/22/ , ,337 37,557 12/25/
22 (1) % ,335 68% ,259 92% 205, ,911 13, /6/ ,346 85% 98,177 95, /5/ ,007 80% 46,970 43, /4/ ,164 91% ,422 52% ,270 94% ,015 90% ,254 43% ,283 94% ,933 44% 55 3,128,581 42% 248,092 48, , /4/ ,714 48% ,177 90% ,878 16% 78,695 74,798 1, /12/ ,874 47% 33,085 33, /1/ ,278 55% ,106 80% 60,966 44,883 3, /6/ ,011 47% ,059 51% 64 1,150, % 1,037,027 1,037, /12/ ,500 85% 20
23 (2) (3) 245, ,607 1/18/ , , ,969 6/14/ , , ,092 6/16/ , ,567 12/5/ , ,193 5/27/ , ,422 67,409 3/31/ , ,826 5/11/ , ,971 12/7/ , ,904 12/27/ , , ,608 2/24/ , ,933 90,188 12/28/ ,066, ,515 6/9/ ,813, , ,952 11/18/ , ,485 12/8/ ,183 84,069 4/12/ , ,806 11/3/ ,278 75,943 12/7/ ,140 89,187 11/24/ , ,964 6/28/ , ,730 1/29/ , , ,419 9/30/ , ,916 12/19/
24 (1) % ,694 94% ,647 87% ,032 83% 14,764 13, /12/ ,654 47% ,633 90% ,200 50% ,301 43% ,170 65% ,271 86% ,345 93% ,067 85% ,889 45% ,259 55% ,716 89% ,181 45% 81 1,028,766 43% 283, , /6/ , % 176, , /3/ ,622 94% ,544 85% 85 1,686,484 43% ,113 44% ,701 41% 22
25 (2) (3) 397, ,259 10/21/ , ,536 1/26/ , ,871 4/28/ , , ,935 10/23/ , ,681 11/23/ , , ,549 1/26/ , , ,714 9/30/ , , ,306 6/8/ , ,236 12/15/ , ,186 9/26/ , ,352 2/12/ ,052 66,697 11/16/ , ,786 48,811 1/24/ , , ,357 9/21/ ,023 28,120 5/17/ , ,289 62,870 9/11/ , , ,235 6/27/ , ,622 88,798 12/21/ , ,638 9/30/ , ,717 6/27/ ,178, , ,297 8/10/ , ,458 9/28/
26 (1) % ,808 44% ,956 72% ,891 50% ,239 47% ,899 52% ,838 50% ,303 85% ,488 43% ,509 93% 137, ,820 1, /6/ ,094 90% ,139 81% 99 94,585 81% ,820 95% 59,364,247 12,151,094 11,427, ,265 (1) (2) (3) (1) (2) (3) 24
27 (2) (3) 133,127 32,004 4/13/ , , ,990 11/24/ ,891 86,880 2/9/ ,239 83,714 12/25/ , ,483 11/15/ ,838 71,822 6/22/ , ,285 11/30/ , ,141 58,393 2/12/ , , ,476 7/28/ ,481 92,147 3/26/ , , ,667 8/4/ ,585 71,347 11/23/ ,820 63,161 9/22/ ,863,987 21,321,352 14,664,126 1,685,040 25
28 (1) (2) (3) 149,673,016 59,790,407 58,192, ,991 35,540,240 18,760,364 45,119,400 9,222,969 53,283,721 13,587,555 13,173, ,396 21,882,768 11,341,941 15,291,030 2,522,368 41,792,880 13,193,106 12,843, ,250 16,926,405 8,316,473 9,304,650 2,368,719 31,221,655 6,588,343 6,394,915 61,607 10,459,925 6,806,045 11,509,275 2,664,112 25,304,397 8,500,138 8,377,191 69,950 7,898,490 3,204,666 7,007,848 1,897,921 22,163,027 1,590,038 1,486,003 60,551 8,759,068 4,230,328 10,074,671 1,739,250 20,716,442 2,760,464 2,580, ,748 10,675,619 4,101,621 5,934,765 1,345,594 15,948,262 2,383,949 2,318,623 6,321 3,856,417 2,272,315 8,178,429 1,529,467 15,496,363 2,047,020 1,916,483 31,884 6,469,418 3,798,438 5,838,304 1,141,621 13,100,329 2,054,904 1,914,877 46,486 5,949,206 3,941,427 2,093,448 3,002,771 12,911,247 2,415,227 2,370,652 25,681 6,048,475 2,754,404 2,007,681 2,439,864 11,210,929 1,638,358 1,572,355 33,049 5,478,928 2,837,087 3,103, ,261 10,844,737 6,226,095 6,126,165 4,607 2,124,257 1,268,668 2,352, ,386 10,047,819 2,076,862 2,005,849 6,628 3,233,888 1,503,642 2,684,394 2,052,675 9,390,808 1,210,847 1,204,533 2,627 3,910,218 1,275,602 3,653, ,290 8,695,689 1,514,176 1,493, ,705, ,699 3,128,157 1,347,358 8,189,538 1,723,181 1,686,896 7,445 2,121,685 1,384,746 4,057, ,745 7,256, , ,174 4,023 2,237,783 1,381,735 1,719,512 2,839,042 5,911, , ,459 1, , ,039 1,467,555 3,433,520 4,523,270 1,637,203 1,628, , ,186 2,523,100 4,406,862 1,727,375 1,678,885 6,660 1,629,849 1,279, , ,946 4,317,237 1,214,563 1,158,676 3, , ,709 1,774, ,717 2,956, , ,775 15,126 1,246, , , ,979 1,523, ,359 23, , ,986 1,387,683 91,687 76,989 9, , , ,996 74,004 1,094, , , , , , ,163 74, , , , , , , , ,103 69, , , ,061 55,927 20, , ,956, ,571, ,752,051 1,833, ,398,055 83,554, ,917,984 44,069,083 (1) (2) (3) (1) (2) (3) 26
29 , , % 96.2% %3.8% % , % 126, , , , % 20182, , % 20182, , , % % , % ,939 27
30 , , % , , % %6.7% % , , , , ,375 33,760 47,872 12, ,51731,913 47,334 72, ,551 2, ,672 87, % % 19 21
31 % , ,909 (i) (ii) , , , ,
32
33
34 B(1) (2)(a) (e) (g)
35 (i) (ii) ,000, ,000, XV
36 ,372, ,372, % 12,327,774, ,327,774, % 15,030,000 6,517, ,547, % 6,750, ,750, % 5,184, ,184, % 5,402, ,402, % 2,326, ,326, % 436,096 1,662, ,098, , ,643 2,518, % 12,327,774, ,327,774, % 1,014,786 1,014, % 1,014,786 1,014, % 1,014,786 1,014, % 1. 90% 2. Genesis Capital Global Limited Golden Value Investments Limited
37 % XV ,386,446, % Genesis Capital Global Limited 2,840,000, % 1,951,053, % 3 1,947,066,000 3,4 8.95% 3,4 * ,740,933, Genesis Capital Global Limited 3. H 2318A ,951,053,750 1,947,066, % %XV
38 ,724, ,552,600 (a) ,014,786 1,014, ,014,786 1,014, ,014,786 1,014, ,515,933 1,515, ,509,074 1,509, , , , , , , ,074,264 1,074, , , ,670,794 3,044,358 6,626,436 3,236,589 3,236, ,236,589 3,236, , , , , ,154,488 1,154,488 14,061,871 3,044,358 11,017,
39 (b) ,517,965 6,517, , , , , , , , , ,157,991 1,157, , , , , , , , , ,135,435 1,135, , , ,533,632 7,724,592 12,258, ,724, ,552,
40 ,948, ,375,000 86,667, ,892,000 38,892, ,892,000 38,892,000 94,056,000 94,056, ,056,000 94,056, ,948, ,948, (a) 40%(b) 30% (c) 30% ,948, ,375,00086,667,
41 ,529, ,771, ,771, ,000, %2.12% ,000, ,000, % %4,268,124, ,340,621,78220% 7, ,
42 ,461, % 3.70% , %4,268,124, ,340,621,78220% 15, ,000,000 2,000, ,352,200 53,000, ,788,
43 (i) (ii) 40%(iii) (i) % (ii) 2015 (i) (ii) 40% (iii) ,790,000,0001,014,100, (i) 41
44 (ii) 40% (iii) , (i) (ii)40% (iii) (iv) , (i) 12.35%(ii)4.21% 2017 (i) (ii) (iii) 40% (iv) (v)
45
46 ,902 21, ,523 8, ,608 2, ,805 98, ,742 19, ,205 11,585 1,496 1, ,230 5,372 11,432 12, , , , ,922 31,330 27,886 5,858 4, , , ,141 15,738 26,552 15, ,487 11, , , ,293 24, ,156, , , , , , ,805 22,259 21, ,349 3, ,726 16, , , ,115 47, ,048, , ,747 98, , ,132 44
47 ,411 28, ,146 30, ,260 87, ,639 16, , , ,184 24, ,385 5, ,375 63, ,944 93,671 37,503 22, , , , ,
48 ,894 77, (96,921) (60,641) 34,973 17, ,758 1, (4,502) (3,337) 24 (5,551) (3,960) 24 (331) (78) 26,886 11, (596) ,11 (210) 6 26,857 12, (10,538) (4,037) 16,319 8,373 12,939 7,501 3, ,319 8,
49 ,319 8,373 (14) 32 2 (60) (169) 416 (261) (173) (442) ,877 8,588 12,514 7,777 3, ,877 8,
50 ,461 5,943 63,267 93,671 22, , ,939 12,939 3,380 16,319 (425) (425) (17) (442) (425) 12,939 12,514 3,363 15,877 2,027 2, (132) 21 6,339 6,339 6,339 27(a) (5,424) (5,424) (5,424) 27(b) (490) (1,275) (1,765) (25) (1,790) 21 (616) (616) (616) ,160 9, (230) (230) (380) (380) 267 (113) 5,723 (133) (6,831) (1,241) 11,199 9, ,184 5,385 69, ,944 37, ,447 48
51 ,677 4,484 43,120 73,281 11,922 85, ,501 7, , (61) ,501 7, ,588 1,483 1,483 (2,177) (2,177) (2,177) (641) (641) (641) ,806 1,806 (245) (245) (641) 162 (2,177) (2,656) 3, ,036 4,922 48,444 78,402 15,902 94,
52 ,567 30,066 (13,963) (9,752) (7,437) (3,890) 3,167 16, (7,235) (2,059) (2,033) (1,560) (36) (11) (63) (4) (282) (17) (5,222) (1,721) (3,243) (865) (8,738) (5,773) (69) (1,067) 30 (1,569) (188) (2) (4,014) (2,013) 24, (6,971) (13,283) 50
53 ,027 1, (616) (641) (738) (1) 21 6, (3,085) 324 6,451 12,546 (4,942) (3,800) (28,803) (17,945) 78,660 39,898 (1,011) (390) (279) (146) 63,079 22,406 59,275 25, ,084 84, (81) 196, ,
54 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands
55
56
57 ,913 7,653 17,094 8,780 40,440 82,333 63,083 71,187 2, ,397 19,056 17,625 15,013 51,694 13,251 13, , , ,424 5, ,721 88, ,647 11, , ,550 3,616 20,017 13,095 42,278 54,005 40,927 52, ,886 18,657 18,858 14,773 52, , ,558 1,880 1, ,862 63,456 87,272 13, ,458 55
58 ,410 1, ,014 4, ,305 1,410 6, ,517 1, ,522 24, ,682 1,517 26,
59 ,885 74,475 2,457 1, ,632 1, ,894 77,738 57
60 7 90% 10% ,885 16,682 2, ,374 87, ,387 39,569 16,682 2,736 58, ,885 16,682 2, ,491 (14,225) (372) (14,597) 126,885 2,457 2, ,894 (210) (210) , ,032 26, ,341,344 17,657 26,530 1,385,531 42,947 42, ,731 2, ,452 16,471 3, ,929 58
61 ,475 10,064 2,326 86,865 59,725 59,725 14,750 10,064 2,326 27, ,475 10,064 2,402 86,941 (8,958) (245) (9,203) 74,475 1,106 2,157 77,738 7 (1) , , ,470 16,950 23,544 1,010,964 30, ,931 1, ,574 3, ,724 14,987 3, , ,670 11, (168) (30) ,857 12,410 59
62 ,385,531 1,010,964 11,432 12,198 1,496 1, ,293 24,830 1,403,043 1,049, , ,865 5,424 25,639 16,448 22,259 21,607 33,760 31, , ,517 47,872 47,334 12, , ,260, ,057 60
63 ,628 8, ,862 2, , (331) (772) (82) (560) ,902 12, ,877 9, , (345) (12) (438) (203) (539) ,799 9,
64 , , ,805 98, , , , , , ,325 16,469 10, , , , , , , % % 62
65 ,346 7, ,048 2,310 (112) (463) (39) (5) (279) (120) (330) (424) ,742 9, ,477 19, ,742 19, , ,
66 ,585 3, ,332 2,162 (965) (572) (102) (84) (148) ,205 6, , (a) 19,059 28,944 (b) 215, ,476 2,323 2,684 (c) 101,805 97,035 12,928 7, , ,541 1, ,173 4,646 11,230 5, , ,913 64
67 12 (a) ,122 29,054 (63) (110) 19,059 28, ,222 25, , ,122 29,
68 12 (b) ,460 45,047 50,880 32,962 (*) 88,979 57, , ,195 (1,248) (719) 215, ,476 * (c) ,906 8,417 2,240 1,696 5,995 5,625 14,141 15,738 66
69 , ,005 41,180 13, , ,402 (13,487) (11,318) 196, , % % , ,923 6,755 2,235 1,594 2,253 4,535 3,685 1,256 1, , ,402 67
70 (a) (b) 4,014 24,522 4,293 24,830 (a) (b) 2.29% % (a) 214, ,314 (b) 187, ,664 34,786 24,712 4,875 7,614 1, , ,884 (a) , , ,547 21, ,904 3, ,950 1, , ,314 (b) 68
71 ,913 29,264 (a) 6,451 (b) (4,757) 1,280 1,017 (1,138) (1,001) 11 (711) 33,760 28,569 (5,349) (469) 28,411 28,100 (a) III III4.750% % II2021II 5.8% (b) (c) (d) I % I %
72 ,334 37, , (3,800) 1, (765) (372) 3 47,872 38,236 (17,726) (13,311) 30,146 24,
73 ,60012, ,546 12, ,634 (88) 12,546 (375) 12, , %
74 ,481 48,338 79,164 70,496 (46,385) (30,989) 127,260 87,845 7,587 4,138 18,143 12,545 46,385 30,989 72,115 47, , , , ,476 80, , % % , ,873 11,240 9,970 20,923 18,306 2,558 1,465 2,268 1, , ,517 72
75 ,000 10, ,607 2,161 2,032 24,430 (785) 25,677 (641) (641) (266) (27) (24) (1,022) 1, ,341 2,134 2,008 23,408 (380) 25, ,280 2,128 2,003 22,838 (380) 24, ,302 6,339 (a) ,293 6, (b) (616) (616) (2) (25) ,741 2,174 2,040 29,115 (971) 30,184 (a) (b)
76 (150) 5, (521) 869 (14) 455 (437) 5,943 63,267 69,210 12,939 12, (132) (a) (5,424) (5,424) 27(b) (107) (383) (490) (1,275) (1,765) (14) (14) (14) (380) (380) (380) (244) (244) (244) (169) (169) (169) (150) 5, (11) (765) 869 (12) 286 (825) 5,385 69,375 74, (150) 4, (642) 1, (296) (385) 4,484 43,120 47,604 7,501 7, (2,177) (2,177) (112) (112) (112) (60) (60) (60) (150) 4, (754) 1, (363) 4,922 48,444 53,366 74
77 , (65) (168) ,425 1,449 1,758 1, , ,227 1,677 94,720 60, (a) ,827 3, , ,305 68,016 (a) (b)
78 (5,894) (2,303) 17 (1,280) (1,017) 18 (1,304) (895) 19 (243) (131) (155) (8,852) (4,370) 8,852 4,370 (411) (185) (596)
79 ,185 2,664 (c) 4,768 1,505 9,953 4, (276) (d) (132) 10,538 4,037 (a) (b) (c) (d) 16.5% % 25% 30% 60% 5% 5% 77
80 27 (a) , , , (b) ,765 3,798 (2,008) 1,790 (25) 1,765 1, ,765 (3,085) (3,085) 78
81 28 (a) ,939 7,501 21,555 21, (b) ,939 7,501 21,555 21, ,384 21,
82 (a) 311, ,909 (b) 48,296 33, , ,409 (a) (i) (ii) (b) 80
83 ,619 1,064 2,699 2,723 (230) (1,585) (1,569) 81
84 31 13,211 1,256 14,467 5, , ,457 42, (23,412) (3,475) (29,457) (40,639) (4,253) (9,381) 24,341 (9,160) (847) ,467 (13,211) 5,976 (7,235) 82
85 , ,95216, (a) (b) (i) 2,905 1, ,028 1,104 (ii) 22,262 8,704 1, ,421 9,072 (iii) 25,142 13,621 1, ,807 14,356 83
86 32 (c) (d) (i) 1, ,145 2,707 (ii) 25,415 22, ,442 32,785 (iii) 52,800 30, ,563 52,
87 * *
88 Cricket Square, Hutchins Drive P.O. Box 2681 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 HK 2007 HK Equity
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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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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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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
C101.pdf
2016 Country Garden Holdings Company Limited 2007 2007 2016 Country Garden Holdings Company Limited 4 6 8 12 18 46 47 48 62 76 96 118 124 126 128 131 133 259 企業概覽 公司 簡介 碧桂園森林城市 馬來西亞 柔佛州 04 碧桂園控股有限公司
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
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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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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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
( 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 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)
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
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
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
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
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%
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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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 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
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
Country Garden Holdings Company Limited 2007 2007.HK500 300 2017 5508 847 6066 1000 300 20 4 6 8 12 18 40 41 42 56 68 89 118 124 126 128 131 133 255 5 4 2017 2017 5 2007.HK 2007 4 20 2007 9 1 2007 9
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
2 5 7 9 10 16 22 25 35 56 58 59 60 62 63 65 18 26 1,092,417 784,668 15 59.5% 02 O2O 100 VIP 30 45 WIFI POS VIP VIP G Club VIP VIP VIP 1,270,000 VIP 56.2% 500 SAP 5,300 03 04 Cricket Square, Hutchins Drive,
............................................................ 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........................................................
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
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
,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
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
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
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)
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)
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
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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2007 2016 300 20 300 200720151,402140 86,500 21 2 4 7 11 64 70 77 78 80 82 85 87 143 145 2 1 1. 2. 3. 4. 2 3 4 3 2007.HK 2006 2007420 200791 2007910 100 201663026 201112 4 5 6 7 1,250.7 129.6% 49.6 1.6%
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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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
2... 4... 5... 6... 7... 8... 10... 14... 21... 26... 34... 36... 101... 1 CPA FCPA 2 0 1 3 / 2 0 1 4 2 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road George
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
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
(於開曼群島註冊成立之有限公司) (股份代號: 587) 中期 報 告 20 14 /15 Hua Han Bio-Pharmaceutical Holdings Limited Hua Han Bio-Pharmaceutical Holdings Limited 華瀚生物製藥控股有限公司 Hua Han Bio-Pharmaceutical Holdings Limited 華瀚生物製藥控股有限公司
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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
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
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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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 **
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
2... 4... 6... 7... 8... 10... 12... 14... 18... 25... 30... 38... 40... 105... 1 CPA FCPA 2 Royal Bank of Canada Trust Company (Cayman) Limited 4 th Floor, Royal Bank House 24 Shedden Road George Town
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 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