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1 201
2
3 2018 Clarendon House 2 Church Street Hamilton HM 11 Bermuda MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda HK 2
4 % % % %
5 % 78.2% ,000,000306,000,0002% 2,448,000,0002,259,000,000 8%883,000, ,000,000 36%34%677,000, ,000,0005% * * 2,290 2, * 4
6 1,524,000,000 1,777,000,00014% 4,375 5
7 ,448,000,000 2,259,000,000 8% 6
8 306,000,000 2% 301,000,000 8% 100,000,000 49,000,000 2,000,00026,000,000 16,000, ,000, ,000, ,000,000 1,982,000,000 A-6 A ,000,000 33%32% 7
9 ,000,000 6,215 8
10 ,720,041, ,280,
11
12 XV 352 6,000,000 6,000, ,066 7,000,000 7,001, ,500,000 4,500, ,000,000 7,000, XV
13 ,000,000 6,000, ,000,000 7,000, ,500,000 4,500, ,000,000 7,000, ,500,000 59,500, (1) 12
14 336 5% 1,879,641,513 1,285,828 1,880,927, % ,879,641, Strategic Media International Limited SMILSMIL 1,285,
15 ,280, ,177, ,280, ,177 14
16 15
17
18 13.51B(1) 17
19
20 3 2,447,515 2,258,937 (1,564,452) (1,485,017) 883, ,920 87,937 77,526 (38,423) (34,872) (163,497) (183,583) (134,611) (30,573) (306,653) (270,053) (601) , ,425 5 (26,399) (26,129) 6 300, , , ,248 (2) 1, , ,296 19
21 , ,296 (129,493) 142, , , , ,257 (2) 3, , ,
22 3,880,916 4,104,792 7,108,492 7,094,692 27,861 33,161 53,632 61,148 37,086 37,597 16,624 17,835 74,943 65, , ,755 66, , , , , , ,928 12,092,002 12,293,146 4,234 4, , , , , , , , ,905 76,624 87,290 61, , , , ,262 72,744 97,165 3,132,241 2,771,902 21
23 , , , ,866 25,683 22,163 90,059 90,059 42,979 45, ,600 1,336, , ,813 4,194 14,584 1,514,713 1,528, , ,984 5,114,273 5,822,054 (1,982,032) (3,050,152) 10,109,970 9,242,994 22
24 38,692 55,142 29,081 29, , , ,841 10, , ,989 24,453 12,082 1,680,049 1,068,956 8,429,921 8,174, ,360,021 1,360,021 6,027,675 5,771,790 7,387,696 7,131,811 1,042,225 1,042,227 8,429,921 8,174,038 23
25 2018 1,360,021 1,457,976 1,904,851 1,463,670 (6,136) 34, ,879 12,064 13, ,054 7,131,811 1,042,227 8,174, ,411 3,411 3,411 1,360,021 1,457,976 1,904,851 1,463,670 (6,136) 34, ,879 12,064 13, ,465 7,135,222 1,042,227 8,177,449 (129,493) 300, ,325 (2) 171,323 21,490 21,490 21,490 63,836 63,836 63,836 (4,177) (4,177) (4,177) (4,177) (129,493) 63,836 21, , ,474 (2) 252,472 1,360,021 1,457,976 (4,177) 1,904,851 1,463,670 (135,629) 98, ,879 33,554 13, ,283 7,387,696 1,042,225 8,429,921 1,361,121 1,465,783 (33,053) 1,463,670 (258,064) 34, ,691 12, ,644 5,271, ,729 5,518, , , ,257 3, ,499 (179,668) (179,668) (179,668) (1,100) (7,807) 1,100 (7,807) (7,807) (1,685) (1,685) (58,744) (60,429) 25,537 25,537 40,370 65,907 56,326 56,326 89, ,499 1,627,351 1,627, ,619 2,279,970 (1,100) (7,807) 1,707, ,009 1, ,580 1,965, ,660 2,691,971 1,360,021 1,457,976 1,674,476 1,463,670 (118,055) 34, ,691 13,615 1,084,224 7,236, ,389 8,210,824 24
26 339,973 1,638,799 (27,325) (3,491) 312,648 1,635,308 (1,005,068) (60,429) (24,850) (214,445) (62,138) 2,410 (98,651) (1,269,772) 50,000 37,906 76,624 24,000 12,962 15,373 (3,701) 3,186 (99,754) (2,416,839) 832,100 12, ,499 2,279,970 (1,410,018) (454,897) 553, ,740 (16,450) (49,751) (4,177) (7,807) (113,715) (191,474) 3,520 (8,570) (154,842) 1,907,010 58,052 1,125,479 97, ,081 (82,473) 5,124 72,744 1,755,684 72,744 1,755,684 25
27 ,982,000,
28 )2) 3) 99 27
29 , , , ,411 3,411 a (69,758) 69, , ,465 28
30 2. (a) 966,347,000 3,411,000 (b) ( ( 1,523,792 1,776, , ,821 74, ,234 2,447,515 2,258,937 29
31 (a) (b) (c) 30
32 4. 1,523,792 1,776, , ,147 12,305,716 12,200,855 2,259,215 3,161, , , ,359 21, , , , ,161 74, ,234 (142,529) 410 1,924,902 1,830,683 1,164,403 1,225,756 2,447,515 2,258, , ,394 15,224,243 14,727,781 3,577,400 4,571,081 (a) (b) 31
33 ( ( 428, , (111,159) (127,397) (16,465) (29,110) 300, , ,517 27,482 (154) (3,964) (1,353) 26,399 26,129 [2011] 112 [2012] 1 32
34 5. 25% 25% 6. 16,179 13, , ,543 7,811 12, , ,804 33
35 , , ,248 34
36 8. 2,720,041,916 2,721,623,132 2,720,041,916 2,721,623,
37 , , , , , , , , , , , , ,447 81, , ,892 36
38 ,000,000,000 2,000,000, ,000,000,000 2,000,000,000 (16,000,000,000) ,000,000,000 4,000,000,000 2,000,000,000 2,000,000, ,611,209,583 1,361, ,720,041,916 1,360,021 (11,000,000) (1,100) (10,880,167,667) ,720,041,916 2,720,041,916 1,360,021 1,360,021 1,280, ,177,000 37
39 ,250, ,250, ,750, ,750,000 38
40 13. (a) 199,297, ,057,000 (b) 134,358,000149,262,000 (c) (d) (e)
41 (i) 40
01 cover 42830-03D 0..1
此 乃 要 件 請 即 處 理 閣 下 如 對 本 通 函 任 何 方 面 或 應 採 取 之 行 動 有 任 何 疑 問, 應 諮 詢 冊 證 券 商 銀 行 經 理 律 師 專 業 會 計 師 或 其 他 專 業 顧 問 閣 下 之 股 票 經 紀 或 其 他 註 閣 下 如 已 售 出 或 轉 讓 名 下 所 有 中 泛 控 股 有 限 公 司 之 股 份, 應 立 即 將 本 通 函 連 同
(股份代號: 00894) (Stock Code: 00894) Save Oil, Save Minerals, Fresh Air, Green Future Save Oil, Save Minerals, Fresh Air, Green Future Tomorrow Starts Here Tomorrow Starts Here 2018 中期報告 本報告以環保紙印製 2018 Interim
15274_C Public Financial IR.indb
626 2018 C004888 2 3 4 5 6 7 8 10 61 64 2018 2 Lee Huat Oon 626 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda 183 22 (852) 2980 1333 (852) 2810 8185
* Conyers Dill & Pearman MUFG Fund Service (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road, Pembroke HM08 Bermuda C
CHINA INVESTMENT DEVELOPMENT LIMITED 中國投資開發有限公司 (於開曼群島註冊成立並於百慕達續存之有限公司) (股份代號: 204) Successful Directions 中期報告 2016 1 2016 * Conyers Dill & Pearman MUFG Fund Service (Bermuda) Limited The Belvedere Building
Southwest Securities International Securities Limited Stock Code : 812 Annual Report 2016 * For identification purpose only 2 4 9 12 21 32 44 53 59 60 61 62 64 134 Clarendon House 2 Church Street Hamilton
Southwest Securities International Securities Limited Stock Code 812 2015 Annual Report For identification purpose only 2 4 9 11 18 30 40 42 43 45 46 48 110 Clarendon House 2 Church Street Hamilton HM11
1229 (1) (2) (3) 88 10 1003 1006 12 15 33 A18 .............................................................. 1........................................................ 3 1.....................................................
Pak Fah Yeow International Limited PAK FAH YEOW INTERNATIONAL LIMITED * 239 4 9 10 11 17 238 3 22 23 200 11 * ............................................................... 1.........................................................
年中期報告
1 2 4 12 13 50 51 13.22 52 60 2017 2018 12 31 2017 2016 18,076.9 13,846.0 2,478.1 2,600.1 0.64 0.68 50% 50% 2017 2017 12 31 6 30 6,149.0 3,229.3 79,249.0 75,725.9 48,873.6 49,275.0 48,653.3 49,057.1 12.55
2 3 5 13 17 27 35 38 39 40 42 43 96 Directors Profile ** # # Clarendon House 2 Church Street Hamilton HM11 Bermuda 3 11 1107-1108 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay
Conyers Dill & Pearman Clarendon House 2 Church Street Hamilton HM11 Bermuda Butterfield Fulcrum Group (Bermuda) Limit
2011 20 1 111 25 15 44 Conyers Dill & Pearman 8 2901 Clarendon House 2 Church Street Hamilton HM11 Bermuda 1 28 2801 Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke
: 897 2018 2 4 2017-2018 6 10 20 24 40 54 66 72 74 76 78 80 145 146 2 SBS MH MH MH SBS MH SBS SBS SBS Clarendon House 2 Church Street Hamilton HM 11 Bermuda 3 39 31 3101 MUFG Fund Services (Bermuda) Limited
年報 2017 2 3 4 16 20 21 29 41 47 49 51 53 55 142 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 71 5 503 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08
() (: 993) 2 3 6 14 18 26 42 57 62 64 65 67 69 71 160 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 88 29 Codan Services Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda 88 35 MUFG
( ) ( : 993) 2 3 6 14 19 31 46 65 70 71 72 74 75 77 180 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 88 29 Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton
ii & iii
342C 993 20 1.5 ...................................................... ii & iii............................................................ 1-4................................................... 5-6......................................................
Conyers Dill & Pearman Clarendon House 2 Church Street Hamilton HM11 Bermuda MUFG Fund Services (Bermuda) Limited 26 Burnaby S
(於百慕達註冊成立之有限公司) (股份代號: 01031) 2013 中期 報 告 111 25 Conyers Dill & Pearman 8 2901 Clarendon House 2 Church Street Hamilton HM11 Bermuda 1 28 2801 MUFG Fund Services (Bermuda) Limited 26 Burnaby Street Hamilton
I-1... II-1... III-1... IV-1... V-1... SGM-1 i
7 23 24 25 26 40 310 28 SGM-1 SGM-2 48 183 17 1712-1716 ... 1.... 7... 24... 26.... 41.... 55... 74... 82.... I-1... II-1... III-1... IV-1... V-1... SGM-1 i Onfield Sanba Investment 62.52% 1 99% 1% AVIC
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1 3 4 7 15 16 22 29 31 32 34 35 37 79 2 FCPA, FCCA FCPA, FCCA Clarendon House 2 Church Street Hamilton HM 11 Bermuda 25 1801 6 The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton
001 2 3 4 5 10 14 15 20 31 35 55 57 58 107 108 002 Clarendon House Church Street Hamilton HM 11 Bermuda 19 25 2505 8 22 22012201A2202 Conyers Dill & Pearman 8 2901 MUFG Fund Services (Bermuda) Limited
1 2 6 8 15 19 21 22 24 25 26 43 472 517 65.47 5 3.04 5 2 56 1 472,000,000738,000,000517,000,000 42,000,000 79,000,000 43,000,000 178,000,000 148,000,00020% 45% 551,000,000 9.5% 6.25% 2 386,000,000679,000,000
1 2 3 4 5 10 13 15 20 31 35 55 57 58 115 116 2 Clarendon House Church Street Hamilton HM 11 Bermuda 19 25 2505 8 22 22 22012201A2202 Conyers Dill & Pearman 8 2901 MUFG Fund Services (Bermuda) Limited The
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2 3 8 16 18 20 21 22 01 Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda 8 23 MUFG Fund Services (Bermuda) Limited 26 Rurnaby Street Hamilton HM11 Bermuda 28 26 530 www.goldinfinancial.com 2013/14
呈 70% 30% 209,150,000 49% 13.5% 722,606, % 255,663, ,865,000 4,551,000 66,349,000 64,582, % 220,000,000 (i) (ii) (iii) 6 2
Jiwa Bio-Pharm Holdings Limited * 2327 175,309 163,494 +7.2% 48,214 44,865 +7.5% 23,768 23,876-0.5% (4,551) 19,217 23,876-19.5% 61,786 57,710 +7.1% 209,150 (15,285) 255,651 57,710 +343% 19,205 17,004 +12.9%
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2 4 7 8 38 39 46 47 56 2007-2008 1 2007 40.8% 2006 2009 Best Practice Management Group 2007 MerComm, Inc. 2007 International Questar Awards 2007 () 2 2008 2007 12 2008 MerComm, Inc. 21 Mercury Awards 182007/08
目錄
C022951 目錄 2 4 6 14 24 28 40 50 52 54 56 58 60 61 151 153 公司資料 CBE BS FHKIE BBS MBE S.B.St.J. S.B.St.J. BBS MBE BBS MBE CBE BS FHKIE S.B.St.J. CBE BS FHKIE BBS MBE S.B.St.J. Clarendon House 2 Church Street
Project Fantastic_C_RI Prospectus.indb
32 342C Hsin Chong Construction Group Ltd.* HSIN CHONG CONSTRUCTION GROUP LTD. * 00404 1.00 857,449,996 1718 * (Ley 24/1988, de Mercado de Valores) 30.bis b) 2003/71/CE (Comisión del Mercado de Valores)
i
YUXING INFOTECH HOLDINGS LIMITED * www.hkgem.com * i .................................................................. 1........................................................... 4...................................................
9,566 (13,504) (2,343) 2,849 7,223 (10,655) 9,928 (30,948) 5,548 (1,645) (1,637) (13,543) 3,911 (15,188) 350 (1,206) (5,455) (1,206) (5,105) 2,705 (20
Kaisa Health Group Holdings Limited Mega Medical Technology Limited 876 3 226,703 188,140 (113,244) (85,800) 113,459 102,340 19,399 7,422 (43,752) (29,747) (59,457) (60,995) (16,052) (9,768) 4 13,597 9,252
2 3 4 5 5 5 6 8 9 9 10 10 10 11 13 14 15 16 17 Clarendon House, Church Street, Hamilton HM11, Bermuda 30-38 8 B (852) 2487 5211 (852) 2480 4214 [email protected] www.termbray.com.hk 28 26 (852) 2980
2015中期報告 第一視頻集團有限公司 (於百慕達註冊成立之有限公司) 股份代號: 82 2 3 4 6 7 8 26 36 39 43 2015 1 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road, Pembroke HM08 Bermuda 183 22 Canon s Court 22
於百慕達註冊成立之有限公司 2017 年 報 2 3 4 9 11 23 28 33 35 37 38 40 118 1 184-198 The Wellington 22 Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton HM11 Bermuda 183 22 1225 www.lerado.com
年報 2017 卓越表現 是我們的承諾 2 3 4 8 10 12 16 38 40 44 53 57 58 59 61 62 65 152 Lee Huat Oon Clarendon House Church Street Hamilton HM 11 Bermuda 120 2 (852) 2541 9222 (852) 2815 9232 www.publicfinancial.com.hk
C Ann.indd
115 3 178,575 6,257 (169,868) (4,189) 8,707 2,068 3 54 632 3 330,988 150,371 (461) (850) (28,230) (41,509) 311,058 110,712 4 (6,111) (2,006) 3,567 * 1 308,514 108,706 5 (76,552) (37,534) 7 231,962 71,172
( 嘉 里 建 設 ) 為 世 界 級 物 業 企 業, 於 亞 洲 擁 有 重 大 投 資, 中 港 兩 地 之 物 業 建 設 尤 享 聲 譽 嘉 里 建 設 於 兩 地 之 投 資 重 心, 在 於 精 選 中 心 地 段, 發 展 尊 尚 物 業 本 公 司 堅 守 此 發 展 方 針, 持 之 以 恆, 藉 此 創 建 成 功 的 營 運 模 式, 並 在 優 質 物 業 發 展 及 管
(Incorporated in Bermuda with limited liability) Stock Code : 111 於百慕達註冊成立之有限公司 股 份 代 號 : 111 2016 2016 年報 Annual Report Annual Report 2016 年報 目錄 2 3 7 10 21 27 35 39 40 41 43 44 45 128 公司資料 Clarendon
股份代號 :0075 2 3 7 10 11 12 13 15 16 17 1 # * * # * # * # * Albert T. da Rosa, Jr. Clarendon House Church Street Hamilton HM 11 Bermuda 26 3301-07 (852) 2500-5555 (852) 2507-2120 www.ytrealtygroup.com.hk
371 2015 2 3 4 8 33 43 48 70 72 73 74 76 78 81 211 2015 01 371 www.bewg.com.hk Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 18 67 6706-07 (852) 2105 0800 (852) 2796 9972 MUFG Fund Services
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(Incorporated in Bermuda with limited liability) () ANNUAL REPORT 2014 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM 08 Bermuda 183 22 Clarendon House 2 Church
C_SmarTone AR.pdf
股票編號 年報 2017 / 18 關於我們 數碼通電訊集團有限公司 (0315.HK) apps 1996 (0016.HK) 2 3 4 8 10 13 24 40 48 50 52 53 58 59 60 62 64 66 1 * * * * (David Norman PRINCE) * * (John Anthony MILLER) ** ** ** ** ** * ** Clarendon
HUAJUN INTERNATIONAL LIMITED NEW ISLAND DEVELOPMENT HOLDINGS LIMITED * 377 7 15 16 20 21 22 23 43 33 18 * .......................................................... 1................................................................
年報 2014/15 廣澤地產有限公司 目錄 公司資料財務摘要主席報告管理層討論與分析董事及高級管理層簡介董事會報告企業管治報告獨立核數師報告綜合收益表綜合全面收入表財務狀況表綜合權益變動表綜合現金流量表綜合
2014/15 年報 2014/15 廣澤地產有限公司 目錄 2 3 4 7 22 27 45 61 63 64 65 67 68 69 139 140 公司資料財務摘要主席報告管理層討論與分析董事及高級管理層簡介董事會報告企業管治報告獨立核數師報告綜合收益表綜合全面收入表財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註主要物業表五年財務概要 廣澤地產有限公司 年報 2014/15 公司資料
2 4 8 14 23 35 37 38 40 41 43 44 108 1 * * ** ** ** * ** (FCPA, FCCA, ACS, ACIS) 2 15 13 Clarendon House 2 Church House Hamilton HM11 Bermuda 56 11 Butterfield Fund Services (Bermuda) Limited Rosebank
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SMT 2, , ,715 3, G-LTE SMT DEK Mirtec AF Technology Nordson Dage DMS , ,100 ERP 2
NORTH ASIA STRATEGIC HOLDINGS LIMITED * 8080 * 1 SMT 2,383.5 3,733.4 4,715 3,349.1 4G-LTE SMT DEK Mirtec AF Technology Nordson Dage DMS 9.08 1,700 7.34 2,100 ERP 2 3 SMT 907,690,000 733,955,000 23.7% SMT
JADE DYNASTY GROUP LIMITED (Incorporated in Bermuda with limited liability ) 2 4 6 10 21 22 23 25 26 27 29 60 1 * * * * 2 Clarendon House 2 Church Street Hamilton HM11 Bermuda 56 11 Butterfield Corporate
IMAGI INTERNATIONAL HOLDINGS LIMITED * 585 18 24 2402 12 14 28 26 (48) * .............................................................. 1........................................................ 3...............................
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SINOFERT HOLDINGS LIMITED * 297 15.01% 4 1213 14 15 30 1 128 129 * ... 1... 4... 13... 15... 31... 33... 109... 117... 123... 128 i 238,791,954 15.01% 6 1 571 1 128129 0.10 2 % 1.001.264 3 SINOFERT HOLDINGS
Asia Coal Limited : 835 2015/16 2 3 5 10 19 21 31 33 35 36 37 39 86 1 公司資料 Edward John Hill III Edward John Hill III Edward John Hill III 公司 88 35 Clarendon House 2 Church Street Hamilton HM 11 Bermuda
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LARRY JEWELRY INTERNATIONAL COMPANY LIMITED 8351 (1) TUNG FONG HUNG INVESTMENT LIMITED (2) (3) (4) (5) 12 87 89 105 88 26 38 3806 SGM-1 SGM-5 183 22 10 11 74 75 i ......................................................
全面物流解決方案 先豐服務集團有限公司 : 00500 2014 年報 2 3 4-8 9-17 18-24 25-28 29-35 36-37 38 39 40-41 42 43 44 45-143 144 Erik D. Prince Gregg H. Smith William J. Fallon Harold O. Demuren William J. Fallon Erik D. Prince
2 3-5 6-9 10-19 20 21 22 23 24 25 26-56 57 58 1 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 32 1 17 15-28 22 10 14 Butterfield Corporate Services Limited Rosebank Centre 14 Bermudiana Road Pembroke