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- 灯绰 唐
- 5 years ago
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1 好孩子國際控股有限公司股份代號 : 年報
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8 Martin Pos Iain Ferguson Bruce Iain Ferguson Bruce Iain Ferguson Bruce Iain Ferguson Bruce 1 22 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY Cayman Islands
9 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands
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11 Chairman s Statement
12 Cybex gb Evenflo Rollplay 1 OPM 2 Cybex 88% Evenflo 16% gb GBES OPM
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14 gb if Evenflo SOS Cybex Jeremy Scott gb PM Cybex Martin Pos CEO
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18 Cybex gb Evenflo , % 45.1% 5, % % % 29.5% %
19 % OPM 3. 17
20 2015 Cybex 2015 Cybex 1, %87.7% Cybex % 74.6% Cybex 2015 Priam Cybex Priam 900 Mothercare Buy Buy Baby Isetan Priam 2015 Jeremy Scott Cybex Corso Como Cybex 175%Cybex Evenflo 2015 Evenflo 1, % 16.5% Greg Mansker Evenflo Evenflo Sensor Safe 50 Evenflo 2016 Evenflo Fast Company Evenflo (The World s Most Innovative Companies) Evenflo
21 Evolve 2,000 Evenflo gb 2015 gb % gb % gb gb 411.8% Evoq gb gb (Kind and Jugend Nursery Fair) (ABC kid s expo) gb Maris 2016 gb POCKIT 3 1, Evenflo Evenflo gb GMC VW Rollplay Urbini Buy Buy Baby Cybex Evenflo 123.6% 2, % Cybex Cybex 2016 gb Scandinavia 19
22 % 78.5% 1, % 69.5% 8.1% Cybex 111.5% 22.0 gb 4.3% Cybex ,789 3,148 1, , , ,
23 8 EMEA 21
24 Martin Pos Pos 25 Tim Maule Martin Pos Maule Martin Pos Cybex Johannes Schlamminger Schlamminger Cybex Martin Pos 2016 Thierry Aubry Raoul Bader Frankie Tse Philip Raum 2015 Simone Berger
25 , % , % OPM , , % % 4 1, , % 6, , % Evenflo Cybex 4. 23
26 , , % 2, , % 1, , % % 6, , % 57.0% 26.7% 127.9% Evenflo 38.1% gb Cybex , , % 2, , % 2, , % 6, , % 28.9% 4.0%
27 94.4% 26.3% , % , , , % % % , % 4.6% %
28 % Evenflo % % , , , , , (1) (2) (3) x
29 , , , , , % 20.8% 11.9% 66.2% 30.6% 44.7% 23.5% 8.2% % 10.3% ,
30 % %
31 29
32
33
34 Goodbaby Group Co., Ltd Goodbaby Walter L. Hurd Fo Walter L. Hurd (i) (ii) (iii) (iv) (v) (vi) (vii) Goodbaby Children s Products, Inc. Aria Child, Inc. (viii) Goodbaby (Hong Kong) Limited (ix) Goodbaby Japan Co., Ltd. (x) Magellan Holding GmbH (xi) Goodbaby US Holdings, Inc. (xii) Serena Merger Co., Inc. (xiii) WP Evenflo Holdings, Inc. (xiv) Evenflo Company, Inc. (xv) Evenflo Asia, Inc. (xvi) Lisco Feeding, Inc. (xvii) Lisco Furniture, Inc. (xviii) Goodbaby (Europe) Group Limited (xix) Evenflo Hong Kong Limited (xx) Pacquita Limited Pacific United Developments Limited PUD Cayey Enterprises Limited PUD
35 Pinnacle Century Limited Era Will Limited Martin POS 46 Pos CYBEX Pos 20 CYBEX 2014 Pos Pos Pos George Mason University (i) Goodbaby Children s Products, Inc. Aria Child, Inc. (ii) Goodbaby (Hong Kong) Limited (iii) Goodbaby US Holdings, Inc. (iv) Serena Merger Co., Inc. (v) WP Evenflo Holdings, Inc. (vi) Evenflo Company, Inc. (vii) Evenflo Asia, Inc. (viii) Lisco Feeding, Inc. (ix) Lisco Furniture, Inc. (x) Columbus Trading - Partners USA Inc. (xi) Evenflo Canada Inc. (xii) Evenflo Hong Kong Limited (xiii) Muebles Para Ninos De Baja, S.A. De C.V. Goodbaby Children s Products, Inc. 33
36 (i) (ix) Goodbaby Japan Co., Ltd. PUD Powergain Global Limited PUD (ii) (iii) (iv) (v) (vi) (vii) Goodbaby (Hong Kong) Limited (viii) Goodbaby Children s Products, Inc. Aria Child, Inc.
37 Iain Ferguson BRUCE Bruce Bruce KCS Limited (Singapore Exchange Securities Trading Limited) Noble Group Limited Yingli Green Energy Holding Company Limited Bruce ( ) Bruce (2) Bruce 35
38 (ICTI CARE Foundation) Pacific Alliance Group Pacific Alliance Equity Partners Limited ARC Capital Partners Limited Pacific Alliance Equity Partners Limited ARC Capital Partners Limited AIG Global Investment PAG Asia Capital (HK) Ltd The Kellogg Graduate School of Management (2) 13.51(B)(1)
39 CFO Gregory E. Mansker 59 Evenflo Mansker Mansker Graco Children s Products, Inc Ferranti International plc Newell Rubbermaid Graco Mansker CF Capital Group Mansker Chicco USA, Inc. Artsana S.P.A Iron Mountains LLC. Mansker 1978 Bob Jones University 1981 Villanova University Mansker JPMA 2009 First Candle Timothy Ian MAULE 47 Maule Maule Mamas & Papas Mamas & Papas BPA 37
40 Deswell Industrial Inc. EMS Simone BERGER 37 Berger (Schaeffler Group) Berger CYBEX Voith Turbo Thierry AUBRY Faurecia Emissions Control Technologies 1995 Faurecia Exhaust Systems Faurecia 1990 Gaz de France Aubry Ecole d Ingénieurs de Tours Marseille Euromed EMBA Phillip RAUM medi Raum medi CEP ITEM m6 Raum 30
41 Raoul BADER 53 Bader 17 8 Braun Gillette Braun Bader Leifheit Leifheit Bader CYBEX CYBEX CYBEX Brader
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43
44 A A.2.1 Martin POS
45 Iain Ferguson BRUCE Martin POS
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47 Martin POS Iain Ferguson BRUCE A.4.1 A
48
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50 2015 5/5 1/1 0/1 5/5 0/1 0/1 5/5 0/1 0/1 Martin POS 5/5 0/1 0/1 5/5 1/1 1/1 Iain Ferguson BRUCE 3/5 2/2 1/2 1/1 1/1 0/1 5/5 2/2 2/2 1/1 1/1 0/1 5/5 2/2 2/2 1/1 0/1 1/
51 ,384, ,000 8,384, , ,000 60,000 8,587,000 49
52 Martin POS Pos
53 (21) (14) enq_to_board@gbinternational.com.hk 51
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55
56
57 (A) (B) , % 12.1% 36.5% 5% 55
58 Iain Ferguson BRUCE 155,000 Martin POS
59 CRF Enterprise Limited Pacific United Developments Limited CRF Investment Limited Arc Capital Holdings Limited Christopher Marcus Gradel CRF Enterprises Limited Pacific United Developments Limited CRF Investments Limited Arc Capital Holdings Limited 30% (i) (ii) (iii) 57
60 ,850, ,691,500 3,087,000 87,928, ,437, ,500 3,087,000 18,678, (i) 384, (ii) 4,020, (iii) 7,060, (iv) 7,213, ,420, ,020, ,400, (i) 11,160, (ii) 19,080, (iii) 13,160,
61 0 25,850, ,850, (i) 8,616, (ii) 8,616, (iii) 8,616, ,850, (%) (%) (%)
62 87,928, % 12 (i) 0.1% (ii) 5,000,000 (i) (ii) (iii) %. 1.00
63 XV XV ,390,000 (L) 23.48% 2,400,000(L) 0.21% Martin Pos 53,512,000(L) 4.82% 2,400,000 (L) 0.21% 1,000,000(L) 0.09% Iain Ferguson Bruce 800,000(L) 0.07% 800,000(L) 0.07% 800,000(L) 0.07% (1) L (2) Credit Suisse Trust Limited 2 (3) XV 1,390,000 Martin Pos 2,400,000 2,400,000 2,400,000 1,000,000 Iain Ferguson Bruce 800, , ,000 61
64 XV % Pacific United Developments Limited 259,000,000 (L) 23.36% Cayey Enterprises Limited 2 259,000,000 (L) 23.36% Credit Suisse Trust Limited 2 259,000,000 (L) 23.36% Grappa Holdings Limited 2 259,000,000 (L) 23.36% ,390,000 (L) 23.48% Pioneer Investments Management Limited 117,530,000 (L) 10.60% FIL Limited 99,381,000 (L) 8.96% Pioneer Asset Management S.A. 85,426,000 (L) 7.70% GIC Private Limitedd Government of Singapore Investment Corporation Pte Ltd) 76,673,000 (L) 6.91% The Capital Group Companies, Inc. 62,827,000 (L) 5.66% 4
65 (1) L (2) Pacific United Developments Limited Cayey E n t e r p r i s e s L i m i t e d % C a y e y Enterprises Limited Grappa Holdings LimitedGrappa Holdings LimitedSeletar Limited50% Serangoon Limited50% Credit Suisse Trust Limited Credit Suisse Trust LimitedGrappa Trust Grappa Trust Grappa Trust # 14A14A (a) (3) XV 1,390,000 (4) The Capital Group Companies, IncCapital Group International, Inc.CGII 100%CGII Capital Guardian Trust Company Capital International, Inc. Capital International Limited Capital International Sarl 100% 62,827, GGPX GCPX2012/13/14 GGPX GCPX GGPX GCPX 2012/13/
66 GGPX GCPX GCPXGGPX GCPX GCPX GGPX 3,710,000 4,396,090 8,042,000 9,529,210 8,250,630 10,249, ,626,000 10,221,200 9,001, , 6 6 5, , 3 7 6, ,109,900 GGPXGGCL GGCL 67.11% 14AGGPX (b) GGPX GCPC2014 GGPXGCPC GGPX GCPC GGPX GCPC
67 GCPCGGPX 67.11%14A GGPX GCPC GCPC GGPX ,178,000 1,395,850 1,538,616 1,911, ,616,000 1, 9 1 4, , 6 9 3, , 0 0 6, , 7 7 0, ,097,330 GGPX GGCL GGCL (c) GCPC GGCL GGCL GCPC GGCL GCPC GCPCGGCL 65
68 GCPC GCPC GGCL 700, , , , , , ,000872, ,000915, ,000962,163 GGCL 67.11% 14AGGCL GCPC GCPC GCCL GCCL GCPC GCPC2015 GCPCGCCL GCCL GCPC GCCL GCCLGCPC GCPC GCCL GCCLGCPC GCPC (d) GCCL GCPC GCPC GCCL GCCL GCPC
69 GCPC GCCL 495, , , , ,645306, ,000,000 8,294,510 8,000,000 9, 4 7 9, , 0 0 0, ,664,400 GCCL G-Baby Holdings Limited G-Baby Holdings Limited PUD 63.9% GCCL GCPC GCCL GCCL GCCLGoodbaby (Hong Kong) LimitedGBHK GCPC GCHL GCCL GCHL GBHK GCHL GCHL GBHK GCHLGCHL GBHK GCHL (e) GBHK GCHL GCPC GCCL GCCL
70 GCHL 120 GCHL 120 GBHKGCHL GCHL GBHK GBHK GCHL GCHL GBHK GCHL 465,960, ,131, ,129, ,248, ,539, ,235,958 GGCL67.11% GCHL GCHL A 14A.56 (i) (ii) GCHL 1,110,000,000 1,315,270,000 1,450,000,000 1,718,150,000 1,870,000,000 2,215,820,000 (iii) (iv) GCHL PUD87.24%
71 14A.55 (i) (ii) (iii) , , , , ISO
72 2015 CNAS
73 CPSC SGS TÜV Nord Group
74 13.51(2) 13.51B(1) Martin POS Pos ,500,000 1,750,000 Martin Pos 400, , (2) 13.51B(1)
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76
77
78 ,951,131 6,115,592 (4,900,919) (4,588,057) 2,050,212 1,527, ,881 97,147 (1,030,382) (777,464) (794,064) (699,180) (3,062) (3,234) 8 (60,466) (48,110) 7 7,246 8,606 (30) (31) (8) 9 264, , (61,655) (47,545) 202,672 57, ,434 57,475 5, ,672 57,
79 ,672 57,724 (129,390) (48,742) (129,390) (48,742) 325 (6,511) 325 (6,511) (129,065) (55,253) 73,607 2,471 69,340 2,326 4, ,607 2,471 77
80 , , ,608 65, , , , , ,092 20, ,637 2,487,825 2,557, ,244,756 1,535, , , , , , , , , , , ,726 50, , , ,797 3,433,726 3,964, ,205 1,131, , , ,700 1,496,078 68,205 25, ,353 21, ,202,865 3,107,370 1,230, ,490 3,718,686 3,414,694
81 ,005, , ,732 83, ,216 12, ,577 9, , ,813 1,310,584 1,087,034 2,408,102 2,327, ,086 11, ,354,172 2,285,894 2,365,258 2,296,904 42,844 30,756 2,408,102 2,327,660 79
82 , ,597 10, , , , ,980 1,996,881 30,611 2,027,492 57,475 57, ,724 (6,511) (6,511) (6,511) (48,638) (48,638) (104) (48,742) (48,638) (6,511) 57,475 2, , (2) , , ,476 15,524 15,524 15, (75) ,059 (9,059) (55,047) (55,047) (55,047) 10,528 10,528 10, ,010 1,183,406* 15,524* 20,873* 140,270 * 168,006 * (6,511)* 153,975* 610,351 * 2,296,904 30,756 2,327, , ,434 5, , (128,419) (128,419) (971) (129,390) (128,419) ,434 69,340 4,267 73, ,479 (15,524) 31 9,193 (2,680) 6,544 6,544 7,821 7,821 9,229 (9,229) 12,714 12,714 12,714 (20,244) (20,244) (20,244) 11,086 1,208,078* -* 30,907* 149,499* 39,587 * (6,186)* 153,975* (20,244)* 798,556** 2,365,258 42,844 2,408,102 * 2,354,172, ,285,894,000 **
83 , , , ,878 2, ,092 19,054 6,510 (644) 60,466 48,110 (7,246) (8,606) 1,501 7,064 1,536 9, ,281 (348,906) 348, ,003 50,844 (32,043) 75,394 (143,435) (3,637) (194,518) 142,643 20,359 34,194 11,805 7,833 (62,949) (56,364) (426) (29,077) 1,064,258 38,517 81
84 (8) 4 (32,541) (1,396,670) (183,843) (159,518) (15,803) (8,502) (120,733) (78,649) 6,888 6,259 47,997 (50,723) 11,002 2,623 (287,041) (1,685,180) 6, ,549 3,499,303 (989,022) (1,767,258) (50,266) (38,382) 138,608 (165,807) (55,047) (506,587) 1,473, ,630 (173,638) 434, , , ,661
85 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands Goodbaby (Hong Kong LimitedGBHK Goodbaby Children s Products, Inc. GCPI % 1, % 200, % 52,000,000 ( GCPC ) % ( GCPN ) ,000, % ( PCPC ) ,000, % GCPX ,000,000 Jiangsu EQO Testing 100% Services Co. Ltd ,000,000 EQTC ) % 100,000 83
86 1. GCHC % 1,000,000 Goodbaby Japan Co., Ltd. GBJP Turnkey Design Cooperative U.A. GBNH Magellan Holding GmbH MHGH Goodbaby US Holdings, Inc. GBUH Serena Merger Co., Inc. SERE WP Evenflo Holdings, Inc. WPEF Evenflo Company, Inc. EFCD Evenflo Company Holdings,LLC EFCO Muebles Para Ninos De Baja, S.A. De C.V. EFMX Lisco Feeding, Inc. LSFE Lisco Furniture, Inc. LSFU Evenflo (Philippines) Inc. EFPI Evenflo Canada Inc. EFCA Evenflo Asia, Inc. EFAI % 3,000,000 1% 99% % 25, % 1 100% 1, % % 86, % 100% 1,720, % 1 100% 1 100% 6,000, % 7, % 1
87 1. Evenflo Europe SARL EFEU Evenflo Hong Kong Limited(EFHK) Pacquita Limited(PAQT) Turnkey Design B.V. GBNE Goodbaby Europe Holdings Limited GEHL Goodbaby (Europe) Group Limited GEGL Goodbaby (Europe) Management Gmbh GEMG Goodbaby (Europe) Gmbh &Co KG GEGC Columbus Holding Gmbh CBCH Cybex Industrial Limited CBHK Goodbaby (Europe) Management Gmbh GEMG Cybex GmbH (CBGM) % 50, % 10, % 1,000, % 18, % 8 100% 1 100% 25,000 Goodbaby (Europe) Gmbn & Co KG 100% % 125, % 1, % 25,000 Goodbaby (Europe) Gmbn & Co KG 94.5% 33,400 85
88 1. GB GmbH (GBGM) Columbus Trading- Partners USA Inc. (CBUS) (US) % 25, % 1 Columbus Trading- 70% 500,000 Partners Scadinavia A/S (CBDK)
89 2.1 (a) (b) (c) (i) (ii) (iii) (i) (ii) (iii) 87
90 (a) 19 (b)
91 2.2 (c)
92
93 2.3 (a) 9 (b)
94 (i) 1 (ii) (iii) (iv)
95 2.4 20% 5 93
96
97 2.4 95
98 2.4 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii)
99 % % %
100 2.4 Columbus Holding GmbH WP Evenflo Group Holdings, Inc.
101 2.4 99
102
103 2.4 (a) (b) 101
104 2.4 (a) (b)
105
106 2.4 39
107 (i) (ii) 105
108 2.4
109 2.4 (i) (ii) 107
110 2.4
111 2.4 (a) (b) (c) (d) 109
112 2.4 34
113
114 % 13% 622
115
116 3. 819,619, ,385,
117
118 4. NICAM A/S NICAM NICAM NICAM 70% 3,710,000 35,062,000 NICAM NICAM
119 4. NICAM A/S NICAM 51 25,581 2,521 9,920 3,009 15,512 56,594 (13,632) (3,598) (4,005) (6,267) (27,502) 29,092 (8,728) 20,364 5,692 26,056 35,062 (10,611) 1,605 26,056 2,521 (35,062) (32,541) 117
120 4. NICAM A/S NICAM 86,747,000 7,469,000 6,951,131, ,672,000 NICAM 9,920,000 3,009, , (a) (b) (c)
121 ,041,009 2,831,584 2,078,538 6,951, ,780 1,052, ,197 2,050,212 94,881 (1,824,446) (3,062) (60,466) 7,246 (30) (8) 264,327 10,744 6,319 10,385 27,448 92,584 46,419 52, ,
122 ,366,549 1,747,555 2,001,488 6,115, , , ,915 1,527,535 97,147 (1,479,326) (3,234) (48,110) 8,606 (31) 102,587 23,419 4,247 27,666 2,102 2,102 76,124 37,019 43, ,878
123 5. (a) ,146,621 2,804,809 1,347, ,982 6,951, ,012,109 1,989,479 1,466, ,767 6,115,592 (b) , ,746 1,010,355 1,011, , ,490 2,441,096 2,536,
124 5. 10% 38(b) ,149, ,951,131 6,115,592 (a) 35,629 48,884 1,092 1,944 (b) 3,242 5,586 (c) 2,430 5,683 (d) 545 1,687 39, ,077 Nicam 7,315 4,760 3,636 94,881 97,147
125 6. (a): (b): (c): (d): ,246 8, ,466 48,
126 ,900,919 4,803, , , ,722 19,370 14,923 2,228 2, , ,146 83,200 81,288 8,384 8,106 1,119,454 1,169,881 35,780 38,268 2, ,714 10,528 1,170,026 1,219, ,428 (39,442) (650) 6,510 28,092 19,054 33,031 18,161 (644) (426) (29,077) 2, (7,246) (8,606)
127 (1)(a) (b) (c) (f) ,505 1,430 18,727 17,699 6,002 5, ,907 22,726 26,412 24,156 (a) Iain Ferguson BRUCE * *
128 10. (b) ,496 7,496 4,109 1, ,612 3,163 1, ,161 Martin POS 3,959 2, ,638 18,727 6, , ,616 7,616 4, ,186 ** 3,089 1,939 5,028 Martin POS** 2,820 3,076 5,896 17,699 5, , ** Martin POS
129 ,109 3,447 1, ,631 3, ,000,001 3,500, % 5% 9.99% 34% 35% 10% 25.5% 30% 127
130 % 20% 25% % 25% GCPC % ,002 13,683 6,566 3, ,009 12,778 63,481 19,219 2, (32,775) (1,402) 61,655 47,545
131 , ,269 67,443 27,136 15,026 40,547 13,036 (15,869) (15,632) 279 (532) (1) (38,492) 7,747 8,512 61,655 47, ,430 55,
132 14. 1,104,079, ,093,783, ,434 57, ,104,079 1,093,783 4,936 7,294 1,109,015 1,101,077
133 , ,800 11, ,486 65,442 46,060 1,773,557 (225,595) (436,541) (6,407) (147,656) (36,405) (852,604) 362, ,259 5, ,830 29,037 46, , , ,259 5, ,830 29,037 46, , , ,393 9,136 55, , (138) (5,552) (58) (1,155) (126) (6,438) (13,467) (26,892) (79,564) (1,915) (60,727) (4,744) (173,842) 1,996 47, ,537 (57,281) (14,438) (12,196) (228) (6,321) (4,380) (1,206) (38,769) , ,587 3, ,608 28,923 36, , , ,035 10, ,033 69,077 36,240 1,825,616 (238,365) (470,448) (7,455) (190,425) (40,154) (946,847) 324, ,587 3, ,608 28,923 36, ,
134 , ,555 11, ,590 40,755 4,974 1,409,138 (201,858) (370,868) (5,060) (91,918) (31,525) (701,229) 292, ,687 6, ,672 9,230 4, , , ,687 6, ,672 9,230 4, ,909 2,948 55, ,578 6,454 33, ,518 89,499 58, ,587 19,117 16, ,669 (50) (2,335) (63) (493) (2,941) (24,349) (55,242) (1,928) (53,666) (4,537) (139,722) 2,742 4,821 (7,563) (1,061) (2,699) (27) (1,848) (1,227) (618) (7,480) , ,259 5, ,830 29,037 46, , , ,800 11, ,486 65,442 46,060 1,773,557 (225,595) (436,541) (6,407) (147,656) (36,405) (852,604) 362, ,259 5, ,830 29,037 46, , ,449 67,916 (2,228) (2,233) (3,613) (234) 59,608 65,449
135 , ,470 (27,159) , ,692 (23,790) 819,619 WP Evenflo Group Holdings, Inc ,041,667 1,108,792,000 WP Evenflo Group Holdings, Inc.Evenflo 100% 581,419,000 Evenflo ,385 29, ,717 53,860 29,332 83,
136 ,928 15,784 Evenflo 610, ,117 Columbus 188, ,816 NICAM 5, , , % % Evenflo Evenflo 13.8% % Columbus Columbus % %
137 17. NICAM NICAM 14.7%
138 ,644 19,911 6, ,579 57, ,441 (23,922) (9,588) (1,254) (5,054) (3,714) (43,532) 521,722 10,323 5, ,525 53, , ,722 10,323 5, ,525 53, ,909 3,981 9,884 1,938 15,803 25,581 25,581 (1,029) (3,374) (1,242) (9,036) (4,689) (19,370) (38,715) (621) (565) (7,389) (4,377) (51,667) 485,959 16,212 3, ,681 46, , ,837 30,238 6, ,344 54, ,204 (24,879) (14,026) (2,350) (13,663) (8,030) (62,948) 485,958 16,212 3, ,681 46, ,256
139 ,848 14,008 46,856 (21,988) (6,304) (28,292) 10,860 7,704 18, ,860 7,704 18,564 3,462 5,040 8, ,434 1,423 7, ,611 63, ,263 (2,002) (3,417) (168) (5,348) (3,988) (14,923) (46,032) (427) (1,933) (5,738) (5,367) (59,497) ,722 10,323 5, ,525 53, , ,644 19,911 6, ,579 57, ,441 (23,922) (9,588) (1,254) (5,054) (3,714) (43,532) 521,722 10,323 5, ,525 53, , NICAM A/S 4 3,637, , , , , , ,375 1,244,756 1,535,
140 , ,383 2,507 6, , ,175 (5,947) (7,866) 659, , , , ,243 31, ,204 13, , , , ,246 6,510 (644) (749) (365) (526) 5,947 7,866
141 21. 5,947, ,866,000 5,947, ,923, , , ,848 72, ,440 19, ,139 12, ,706 2, , , , ,505 93,595 84, , ,
142 , , % 4.00% , ,661 2,726 50,723 27, , , ,191 2,726 50,723 27, , , , , ,023 2,241 4,652 32,268 72, , ,936 28,780 3, , ,
143 , , , , , ,466 1, , ,513 1, ,205 1,131, ,574 84,561 76,441 48, , , , ,
144 ,541 18,161 89,391 (11,639) (174) ,280 33,031 (26,007) 4, ,085 37,353 78,732
145 (%) (%) (a) , ,208 (b) , /1/27 364,794 (c) /2/29 38,754 (d) /4/8 112, /1/9 193,910 (e) , /12/ ,127 (f) /5/26 58,173 (g) ,011 GIHL (h) EURIBOR 2016/1/19 29, /9/ ,700 1,496,078 GIHL (h) EURIBOR 2018/1/19 242,908 (g) /12/ /9/1 709 (i) /6/1 3,113 GIHL (j) LIBOR 2021/7/22 759, LIBOR 2021/7/22 760,445 1,005, ,118 1,697,618 2,258,
146 29. (a) ,472, ,035,000 (b) 2,984,000 (c) GCPC GCPC 344,000 (d) GCPC GCPC 23,871,000 (e) GIHL (f) GCPC (g) 84,602,000 (h) GIHL Columbus Holding Gmbh Cybex Gmbh (i) (j) GIHL GCPC ,700 1,496,078 49,413 1, , , , ,312 1,697,618 2,258,196
147 30. (1) ERA Evenflo ERA ERA ERA ERA 60% 65% 35% 40% (%) 3.95% 3.60% 104,140,000 95% 5,914,
148 30. (1) ERA % % (4,587) 0.5 4, (5,172) 0.5 5, ,605 1, , (118,859) (113,182) (4,124) (1,815) 9,209 2,947 3,635 (6,728) 85 (81) (110,054) (118,859)
149 30. (1) ERA (118,859) (4,124) (4,124) (171) 3, , (110,054) 116,230 (1,605) 4,008 2,403 (9,209) (5,201) (5,201) (83) 104,140 (2,629) (1,605) (116) (1,721) (5,201) (171) 3, (1,566) 2 (5,914) (113,182) (1,815) (1,815) 2,947 (6,359) (1,388) 1,019 (6,728) (81) (118,859) 117,724 1,411 1,411 (2,947) (39) (39) ,230 4,542 (404) (404) (39) (6,359) (1,388) 1,019 (6,767) (2,629) 147
150 30. (1) ERA ,037 77,006 32,693 35,447 4,410 3, (2) (%) (%) (%) % % (357) (318) (450) (333)
151 30. (2) (10,551) (10,704) (357) (171) 1, (10) (8,767) (10,551) 149
152 30. (2) (10,551) (357) (357) , (8,767) (10,551) (357) (357) , (8,767) (10,704) (171) (171) 78 (752) (10) (10,551) (10,704) (171) (171) 78 (752) (10) (10,551)
153 ,344 1,504 8, , , ,480 2, ,686 48, , (244) (13,242) 4,331 1,620 (2,016) (70) (901) (7,896) 5 (15) (7) (733) 423 (408) (710) ,224 5,309 1,253 35,940 5,415 1,901 1, , ,382 4, ,521 1,325 1, ,550 (1,481) 612 (78) 31,545 (619) (457) (106) (449) (367) (160) (4) (48) (49) (2,259) 2,987 9,188 2,009 44,012 6,373 2, , ,834 15,826, ,908,
154 (19,159) (19,159) (2,015) (9,247) (2,852) (248,160) (262,274) 12 (8,723) 913 8,491 2,854 5,763 9, (4) (2) 17,194 18, (19,094) (8,039) (1,016) (760) (225,203) (254,112) (6,267) (6,267) 12 7,158 (1,386) (6,380) (2,690) (62) (120) 4,709 1,229 1, ,199 17,265 (17,980) (135) (2,279) (7,100) (2,656) (62) (111) (211,562) (241,885) 10% % GCPC PCPC GCPN GBHK GBHK ,838, ,227,000
155 ,092 20,249 (201,141) (219,813) , ,553 14,639 37,180 10,932 26,790 2,407 4,820 2,416 5, , , ,578, NICAM A/S 4 3,999, ,041, ,108,598, ,100,971,700 11,086 11,
156 ,005,409 10, , ,651 95, , ,476 (a)) (2) (2) ,100,972 11,010 1,183,406 1,194,416 (a)) 4, ,479 15,524 (b)) 3, ,193 9, ,108,598 11,086 1,208,078 1,219,164 (a) Columbus Holding GmbH 70,711, ,070,000 38,513, ,070, ,000,000 32,198, ,000, ,460, ,539,300 4,539,300 15,524,406 (b) 3,087, ,087,000 6,544,440 2,680,000 34
157 % 12 1% % (i) (ii) (iii) 155
158 , , (16) (102) , , (10,691) (3,087) 87, , , , , , , , , , ,929
159 , , , , , , ,857 12,714, ,528, (%) (%) (%) ,087,000 3,087,000 30,870 9,193,
160 34. 87,928,500 87,928, , ,028,635 87,928, % (a) Columbus Holding GmbH ,460, ,539, ,539,300 (i) 10% 50% (ii)
161 35. (iii) 10% 50% 25% (i) 2001 GCPC GCPC GCPC 108,281,000 (ii) 2007 Geoby Electric Vehicle Co., Ltd. GPCL 1,362,000 (iii) PCPC PCPC GPCL PCPC GPCL PCPC 11,357, (iv) ,936,000 GCCL Shanghai Goodbaby Fashion Co., Ltd. SHFS Shanghai Online Service Co., Ltd. SGOL Ricky Bright Limited RCBL Mothercare Goodbaby China Retail Limited MGCR Mothercare-Goodbaby Retailing Co., Ltd. MGRL G-Baby Holdings Limited GBHL 35,699,
162 ,523 55,699 68,872 93,307 1, , , (a) ,665 1,779 (b) ,488 7, (j) 1% 1.5
163 38. (a) Goodbaby Bairuikang Hygienic Products Co., Ltd. BRKH Goodbaby Group Co., Ltd. GGCL GCCL SGCP Goodbaby Group Pingxiang Co., Ltd. GGPX First Shanghai Hygienic Products Limited Sure Growth Investments Limited 50/50 GBHL MJSL GGCL 161
164 38. (b) (a) GCCL # 870, ,910 (b) GCCL # (c) GGPX # 12,161 11,636 GGCL # ,031 12,520 (d) GCCL # 926 1,039 SGCP # ,097 (d) BRKH # ,160 (a) (b) (c) (d) # 14A
165 38. (c) GCCL 303, ,152 (d) ,035 30,730 6,062 1, ,690 32, , ,797 3,637 3, , , , , , , , ,
166
167 % 4.00% % 3.80% 5% ,637 3, , , , ,
168 ,797 26, , , ,186 26, , , ,830 1,229,838 3,254,717 (1,109,105) (3,176,068) (16,775) (90) 310, ,
169 ,578 6,578 1,697,618 1,697,618 1,704,196 1,697,618 6, ,258,196 2,258,
170 , , ,595 93, , , , , ,637 3,637 27,199 27,199 2,726 2, , ,921 4, ,347 1,828,798 2,143, , , ,246 84, , , , ,389 26,797 26, , ,807 50,723 50, , ,661 26, ,389 2,087,898 2,321,084
171 , ,205 1,697, ,578 2,729, ,561 1,131,336 2,258,196 3,474,
172 %/-5% (3,023)/3, %/-5% (2,406)/2,406 5%
173 % 4,514-5% (4,514) 5% 1-5% (1) % 9,307-5% (9,307) 5% 141-5% (141) 171
174 41. 23% %
175 ,105 31,821 1,089,538 1,809, , , ,205 84,574 84, ,465 1,401,419 31,821 1,089,538 2,835, , , ,793 2,387, , ,369 1,131,336 84,561 84,561 1,058,528 1,042, , ,793 3,603,
176 ,205 1,131, , ,370 1,697,618 2,258,196 (705,291) (434,661) 2,397,461 3,388,241 2,365,258 2,296,904 4,762,719 5,685,145 50% 60% 42. (i) (ii)
177 ,805 8,805 1,562 1,562 10,367 10, ,034 1,165,361 1,240,112 2,769 1,192 1,168,523 1,242,338 2,490 54, ,986 2,587 73,949 1,165,936 1,168,389 1,176,303 1,178,756 1,176,303 1,178,756 11,085 11,010 1,165,218 1,167,746 1,176,303 1,178,
178 ,597 10,420 55, ,062 (52,057) (52,057) 2013 (2) 2 325, ,521 15,524 15, (75) (55,047) (55,047) 10,528 10, ,183,406 15,524 20,873 (52,057) 1,167,746 (21,710) (21,710) 15,479 (15,524) (45) 9,193 (2,680) 6,513 12,714 12,714 1,208,078 30,907 (73,767) 1,165,
179 ,951,131 6,115,592 4,188,794 4,554,462 3,941,672 (4,900,919) (4,588,057) (3,228,205) (3,682,571) (3,267,990) 2,050,212 1,527, , , ,682 94,881 97,147 48,593 54, ,109 (1,030,382) (777,464) (446,969) (359,350) (241,892) (794,064) (699,180) (359,971) (343,270) (330,497) (30) (31) (22) (30) (8) (3,062) (3,234) (11,056) (3,381) (5,729) 317, , , , ,673 7,246 8,606 10,590 7,910 3,749 (60,466) (48,110) (6,826) (11,897) (11,617) 264, , , , ,805 (61,655) (47,545) (23,799) (32,780) (16,117) 202,672 57, , , ,
180 ,434 57, , , ,915 5, (84) 1, ,672 57, , , ,688 5,921,551 6,522,064 3,463,668 3,191,679 3,171,239 (3,513,449) (4,194,404) (1,436,176) (1,339,550) (1,463,791) (42,844) (30,756) (30,611) (29,766) (27,846) 2,365,258 2,296,904 1,996,881 1,822,363 1,679,602
181
182
gbinternational.com.hk
gbinternational.com.hk / 1 3 7 11 23 31 45 62 64 65 66 68 69 71 72 158 Martin Pos 1 22 Iain Ferguson Bruce Iain Ferguson Bruce Iain Ferguson Bruce Royal Bank of Canada Trust Company (Cayman) Limited
gbinternational.com.hk
gbinternational.com.hk / 1 3 7 13 27 35 49 64 66 67 69 70 71 72 150 / 3 Iain Ferguson Bruce 1 22 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George
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Goodbaby International Holdings Limited 1086 2015 12 31 2015 12 31 6,951.1 2014 6,115.6 13.7% 2015 12 31 2,050.2 2014 1,527.5 34.2% 2015 12 31 29.5% 2014 25.0% 2015 12 31 202.7 2014 57.7 251.3% 2015 12
3 7 21 28 32 33 34 36 38 40 Martin Pos Jan Rezab 2016 7 25 Iain Ferguson Bruce 1 22 Iain Ferguson Bruce 39 Iain Ferguson Bruce Iain Ferguson Bruce Royal Bank of Canada Trust Company (Cayman) Limited
目錄 公司資料 3 管理層討論與分析 7 其他資料 25 中期簡明綜合財務報表的審閱報告 30 中期簡明綜合損益表 34 中期簡明綜合全面收益表 35 中期簡明綜合財務狀況表 36 中期簡明綜合權益變動表 38 中期簡明綜合現金流量表 39 中期簡明綜合財務報表附註 41
目錄 公司資料 3 管理層討論與分析 7 其他資料 25 中期簡明綜合財務報表的審閱報告 30 中期簡明綜合損益表 34 中期簡明綜合全面收益表 35 中期簡明綜合財務狀況表 36 中期簡明綜合權益變動表 38 中期簡明綜合現金流量表 39 中期簡明綜合財務報表附註 41 Martin Pos Iain Ferguson Bruce 1 22 Iain Ferguson Bruce Iain Ferguson
2014 好孩子国际控股有限公司 中期报告 Goodbaby International Holdings Limited. Interim Report 股份代号 Stock Code: 1086
2014 好孩子国际控股有限公司 中期报告 Goodbaby International Holdings Limited. Interim Report 股份代号 Stock Code: 1086 gbinternational.com.hk / 1 2 4 16 23 24 25 26 28 29 31 Martin Pos Iain Ferguson Bruce 2014 5 23 Iain
GOODBABY 1 2 6 18 24 27 28 29 31 32 34 GOODBABY 4 Martin Pos Jan Rezab 1 22 39 Iain Ferguson Bruce Iain Ferguson Bruce Iain Ferguson Bruce SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24
GOODBABY 1 2 6 20 28 31 32 33 35 36 38 GOODBABY 4 Martin Pos 1 22 39 Iain Ferguson Bruce Iain Ferguson Bruce SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden Road P.O. Box 1586 Grand
2015 6 30 2015 2014 4 5 3,684,396 2,641,131 (2,629,384) (1,919,910) 1,055,012 721,221 5 50,061 45,609 (511,375) (328,305) (439,942) (309,490) (595) (7
Goodbaby International Holdings Limited 1086 2015 6 30 2015 6 30 3,684.4 2014 2,641.1 39.5% 2015 6 30 1,055.0 2014 721.2 46.3% 2015 6 30 153.1 2014 121.5 26.1% 2015 6 30 91.4 2014 89.3 2.3% 2015 6 30 2014
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Goodbaby International Holdings Limited 1086 2016 12 31 2016 12 31 6,238.2 2015 6,951.1 10.3% 2016 12 31 2,111.5 2015 2,050.2 3.0% 2016 12 31 33.8% 2015 29.5% 4.3% 2016 12 31 212.2 2015 202.7 4.7% 2016
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() : 1026 2016 02 03 04 07 19 26 36 55 65 70 71 72 74 76 77 158 44,43513,768 30,667 22,442 21,903539 30,667 30,128 5,590% 2,517 4,441 43% 1.191.19 2.122.12 www.uth.com.hk 148 11 A B2 Cricket Square Hutchins
163.5 2013 243.8%2014 1,458.9 55.2% 114.1 2013 16.7% 2014 CYBEX Evenflo 2014 6 30 2013 2
Goodbaby International Holdings Limited 1086 2014 6 30 2014 6 30 2,641.1 2013 2,077.0 27.2% 2014 6 30 721.2 2013 480.4 50.1% 2014 6 30 89.3 2013 97.8 8.7% 2014 6 30 114.1 2013 97.8 16.7% 8.38 2013 5.6%
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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: 1198 2O16 2 3 4 6 19 22 31 36 37 38 40 41 43 104 01 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor,
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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
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
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
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
( ) :
() : 1198 2015 2 3 4 6 18 20 27 28 29 30 32 33 35 94 01 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor,
,5 1,970,618 1,816,289 (1,606,427) (1,433,330) 364, , ,377 18,962 (140,448) (126,056) (129,806) (115,405)
1 Goodbaby International Holdings Limited 1086 2011 6 30 2011 6 301,970.6 2010 1,816.3 8.5% 2011 6 30364.2 2010383.0 4.9%2011 6 30 18.5% 2010 21.1% 2011 6 30115.4 2010121.6 5.1%2011 6 30 5.9% 2010 6.7%
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
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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2015 SINO BIOPHARMACEUTICAL LIMITED : 1177 2 5 9 10 13 19 31 47 53 55 57 58 59 61 63 65 1 + 130 2 GMP PVC GMP GMP GMP CN20110001 MSCI http://www.sinobiopharm.com GMP GMP 3 4 1.1 55.588% 75% 55 60% 55.6%
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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
: 978 2014 2 3 5 12 18 19 21 22 23 168 200 17 1701 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
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 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
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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
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
........................................................ 1.............................................................. 3............................
LYTON MAISON LIMITED TA YANG GROUP HOLDINGS LIMITED 1991 LYTON MAISON LIMITED LYTON MAISON LIMITED 8 17 18 25 26 28 29 52 53 60 338 2 33 3301-04 21 2 23 28 8 17 ........................................................
Tao Heung Holdings Limited * 2 0 1 2 2 3 5 8 15 18 24 32 34 35 36 38 40 42 43 107 108 002 Cricket Square, Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 18 Royal Bank of Canada Trust
Kaisa Group Holdings Ltd. 佳兆業集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 僅供識別 Interim Report 2018 中期報告 中期報告 (Incorporated in the Cayman Islands with limit
Kaisa Group Holdings Ltd. 佳兆業集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 1638 2 018 僅供識別 Interim Report 2018 中期報告 中期報告 (Incorporated in the Cayman Islands with limited liability) Stock Code: 1638 INTERIM REPORT 2 018
Annual Report 2014 002 004 006 007 010 022 037 043 049 054 062 080 082 200 002 2012 6 8 51 41.64.9 2014 2 2014 12 31 24.29% 2014 12 23 11.46 524,851,793 60.15 2015 3 27 24.29% 2014 12 31 3,489 TOP10 TOP10
2014 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4t
2014 2 3 4-5 6-14 15-17 18-29 30-40 41-42 43 44 45 46 47-48 49 50-99 100 1 2014 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 75 4 1-3 Royal Bank of Canada Trust Company
(i) (ii) (i)298,033, % (ii)17,380, ,033, % i. PUD 259,000, % ii. Martin Pos 39,033, % iii. 17,380, % 1,390
Goodbaby International Holdings Limited 1086 (1) (2) (3) (4) 360,000,000 2,812,176,000 120,485,816 941,187,000 1 (i) (ii) (i)298,033,498 26.62% (ii)17,380,000 298,033,498 27.74% i. PUD 259,000,000 23.13%
Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands D Royal Bank of Canada Trust Company (Cayman) Limited 4th Floo
2 3 6 10 19 22 31 35 36 37 38 39 1-2017 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 288 6 D Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank
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
: 1393 2013 2 4 9 19 23 32 38 40 42 44 46 49 128 02 2013 8 27 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 185 16 617000 88 35 168 200 37 3702 03 Royal Bank of Canada
2898 2015 2 3 4 7 10 20 29 31 32 33 35 36 38 39 100 1 2015 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
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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China Development Bank International Investment Limited Annual Report 2016 China Development Bank International Investment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code:
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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)
2 4 6 18 26 34 48 50 51 52 53 55 56 110 2013 139.8 8.2 IPO 0.4 19.4 0.04 177 2 3 2013 P.O. Box 613 GT 4th Floor Harbour Centre George Town Grand Cayman KY1-1107 Cayman Islands 599 B 23 361016 183 54 1
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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
2015 2 3 5 9 15 24 29 39 41 42 43 45 46 48 116 20 30 35 3504 12 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4th
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Jiayuan International Group Limited , ,787, % 52% , , % % 3,
Jiayuan International Group Limited 2768 2018 12 31 2018 20,180.4 1,787,209 201795% 52% 2018 12 31 10,458.8 2,852.337.5%2018 28.4% 3,306.3 201831.6% 33.8% 2018 1,862.9 38.6% 1 1,463.2 32.5% 2018 72.21
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(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)
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CHINA SEVEN STAR HOLDINGS LIMITED 245 (1) (2) (3) (4) (5) 6 41 42 43 44 68 57 73 EGM 1 EGM 3 48 183 22 ............................................................ i............................................................
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
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2016 2-3 4-9 10-11 12-20 21-29 30-31 32 33-34 35 36-37 38-98 99 1 2 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 11 3 7 M2B2 183 17 1712-1716 08103 www.equitynet.com.hk/8103/
2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED 年報 Annual Report 2014 Annual Report 2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) Stock Code : 1089 2 3
China Development Bank International Investment Limited Annual Report 2014 China Development Bank International Investment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code:
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%
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1638 1999 2009 12 9 1638.HK 2 4 8 12 24 40 45 48 56 69 71 73 74 75 76 77 138 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 3306 2 8 20 2001 Butterfield Fulcrum Group
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2008/09 ALWAYS BLOSSOMING ALWAYS 02 03 04 08 12 16 22 32 36 38 40 44 48 76 88 89 90 92 93 94 95 02 03 1,716.1 1,456.0 1,354.2 2,676.8 2,425.3 2,122.2 3,221.4 3,609.0 84.3% 3.6% 3.9% 3.9% 4.3% Sasa.com
02 03 05 06 07 08 10 11 14 15 34 35 37 38 41 42 43 44 45 46 47 48 49 68 Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 16 18 1202 03 A 518048 Royal
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( 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
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1107 4 6 10 16 39 41 44 60 65 85 93 95 98 101 105 196 4 1 27 7 7 1 27 1 27 10 8 805-6 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 27 5 1 100028 Royal Bank of Canada
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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
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
Winning Tower Group Holdings Limited 350,000, ,000,000 70,000, ,000, ,000,000 70,000,000 35,000, % % 0.005% 0.01
Winning Tower Group Holdings Limited 8362 Winning Tower Group Holdings Limited 350,000,000 280,000,000 70,000,000 315,000,000 245,000,000 70,000,000 35,000,000 0.22 0.18 1% 0.0027% 0.005% 0.01 8362 32
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2015 2 3 4 7 10 14 24 32 36 58 69 70 71 73 75 77 150 ACCA, FCPA, CFA ACCA, FCPA, CFA Cricket Square, Hutchins Drive PO Box 2681, Grand Cayman KY1-1111 Cayman Islands 103 11 B Royal Bank of Canada Trust
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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........................................................
Hua Han Bio-Pharmaceutical Holdings Limited 華瀚生物製藥控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 587) 年報 2014/2015 2 4 5 8 26 32 43 50 52 53 54 56 58 61 62 148 (CPA, ACCA) Cricket Square Hutchins Drive P.O. Box 2681
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2 3 5 7 9 18 22 37 45 55 60 61 63 64 65 124 / 2016 2017 * 2 FCCA, FCPA SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden Road, PO Box 1586 Grand Cayman KY1-1110 Cayman Islands 183 17
Kangda International Environmental Company Limited 康達國際環保有限公司 於開曼群島註冊成立的有限公司 股份代號 6136 年度報告 2 4 6 18 24 40 56 61 62 64 66 68 164 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman
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DT capital AR16_j_final_op.pdf 1 11/4/2017 10:39:36 2 3 6 10 20 23 33 38 39 40 41 42 1-2016 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 288 6 D Royal Bank of Canada
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1062 2013 2 4 5 13 21 24 32 34 35 36 37 38 78 1 1 2 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 8 4506 4509 Royal Bank of Canada Trust Company (Cayman) Limited 4th
72% 2007 2014 12 31 39 1,678,08031 11 21 20% 30% Mix & Match BUY 12 315,974 20
(: 825) 2014/2015 72% 2007 2014 12 31 39 1,678,08031 11 21 20% 30% Mix & Match BUY 12 315,974 20 2 4 6 8 13 15 19 20 21 22 24 25 26 46 52 2,125,287 2,037,826 2013 2014 322,518 320,863 14,677,093 12,678,540
SOHO SOHO 34 4,750 4, % 84% 50% 2,697 29% 1, % 26% / 08/ 10/ 13/ 21/ 23/
股份代號 410 SOHO 中國有限公司 中期報告 2014 SOHO SOHO 34 4,750 4,586 164 83% 84% 50% 2,697 29% 1,224 128% 26% 0.12 0.12 02/ 08/ 10/ 13/ 21/ 23/ (%) 55,000 100% SOHO 170,000 100% SOHO II 166,000 100% 173,000 100% SOHO
02 04 05 07 15 17 18 19 20 41 43 02 GBS, OBE, JP GBS, OBE, JP Conyers Dill & Pearman GBS, OBE, JP GBS, OBE, JP Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705,
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ROYALE FURNITURE HOLDINGS LIMITED 皇 朝 傢 俬控 股有 限公 司 於開曼群島註冊成立之有限公司 股份代號 : 1198 (Incorporated in the Cayman Islands with limited liability) Stock code:
ROYALE FURNITURE HOLDINGS LIMITED 皇 朝 傢 俬控 股有 限公 司 於開曼群島註冊成立之有限公司 股份代號 : 1198 (Incorporated in the Cayman Islands with limited liability) Stock code: 1198 2016 中期報告 2016 INTERIM REPORT 01 Donald H. Straszheim
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A8 A8 New Media Group Limited A8 800 (1) (2) (3) 6 20 21 22 34 1002 A823 EGM-1 EGM-2 183 17 1712-1716 48 ........................................................... 1.....................................................
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( 前稱為 PME Group Limited 必美宜集團有限公司 *) ( 於開曼群島註冊成立之有限公司 ) ( 股份代號 : 379) 年報 2015 * 僅供識別 2 3 4 8 16 18 25 27 28 29 31 32 34 104 1 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
2016 2 3 4 9 11 20 36 47 52 53 54 55 57 113 1 Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie MBA, ACA, CPA (practising)
Fullshare Holdings Limited (: 00607) 2014 2 3 8 10 20 25 36 43 45 46 48 49 51 134 1 33 43 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 18 1 25 2526 Royal Bank of Canada
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2 3 4 6 2013 8 10 16 16 22 36 40 42 52 59 60 61 63 64 66 163 164 2013 3 28 2014 1 6 2014 1 6 2014 1 6 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road George
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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)