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- 炮 荀
- 5 years ago
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1 2016 Annual Report
2
3 2 Stephen A. Wynn Kim Sinatra GBM GBS JP GBS JP Bruce Rockowitz Bruce Rockowitz GBM GBS JP GBS JP GBM GBS JP FCIS FCS GBM GBS JP FCIS FCS GBS JP Bruce Rockowitz Alexandre Correia da Silva Maples and Calder
4 3 P.O. Box 309 Ugland House Grand Cayman KY Cayman Islands Estera Trust (Cayman) Limited Appleby Trust (Cayman) Limited
5 ,552,497 17,887,237 1,546,981 1,209,128 EBITDA 5,105,424 4,681,249 1,435,532 2,410,
6 WRM ,145 Wynn International Marketing, Ltd , ,008
7 6 57,000 31, Leighton Contractors (Asia) Limited LCAL GMP GMP 231LCAL 344
8 7 420, , ,000 40,
9 % , % 3, ,300 6,28713, ,9782,762 6, %
10 9
11 WRMWRM %
12 11 80% 20% % , ,700
13 12 EBITDA EBITDA EBITDA EBITDA EBITDAWynn Resorts, Limited EBITDA
14 13 EBITDA ,264,532 3,032,059 1,591,397 1,000,373 1,003, ,223 24,814 11, , , ,266 83,964 EBITDA 5,105,424 4,681,249
15 (1) 16,525,870 17,887,237 (2) 123, ,790 (2) 210, ,872 (2) 711, ,466 (5) (1) 4,026,627 (2) 122,639 (2) 119,518 (2) 259,198 22,099,478 19,096,365
16 ,211, ,024,510 (1) 12,010,418 12,867, % 2.9% 35,591,412 37,661,198 (1) 6,810,648 7,345, % 19.5% 26,293,116 30,708,952 (1) 1,116,655 1,468,038 (3) (4) 140, ,951 (3) (4) 3,806 5,680 (5) 112,318,663 (1) 3,079, %
17 ,763,673 (1) 1,633, % 5,731,600 (1) 313,851 (3) 326 (4) 109,396 (3) 962 (4) 2,473 (1) ,089,549 12,867,822 8,444,059 7,345,574 1,430,506 1,468, , ,510 (4,558,286) (3,955,707) 20,552,497 17,887,237
18 17 (2) , ,790 1,046, ,987 1,293, , , , , , , , , ,466 62,831 42,553 1,033, ,019 (3) (4) (5)
19 % % % 14.9% % % % % % 2.7% 3.0% 20154, % ,775 1, % 2.7% 3.0% % % % %
20 % , % 20163, , % 27.9% % % %
21 , ,193 2,277 2, % 96.5% REVPAR 20161, ,117 2,150 2,416 # 20161, , % REVPAR 20161, ,780 # % , %
22 % % % % WRM 35%WRM 4% % % ,
23 , , % , , % , , WRM WRM 2015 WRM WRM
24 % WRM WRM WMLF WMLF WMLF WMLF WMLF15
25 ,169,888 31,317, , , ,015 1,168,326 1,658,854 6,191,037 4,384, , , , ,799 (2,591,442) (6,731,356) (22,109) (15,968) 37,866,431 31,418,019 2,453,064 4,102,279 2,453,064 4,102,279 40,319,495 35,520, % 88.5%
26 , ,480.3 (6,757.1) (12,668.2) (3,229.3) 6,126.4 (4,143.2) (4,061.5) 6, , , ,
27 WMLF ,003,178 21,225,648 10,498,819 10,498,488 (332,109) (406,217) 32,169,888 31,317,
28 WRM % 7.33% % WRM WRM Palo WRM WRM Palo WRMWRM WRM WRM
29 WML WML 2021 WML 2021 WMLF WMLF WMLF WRL WMLF WMLF WMLF 1.50 WRL 0.40
30 WMLF WMLF WMLF15
31
32 31 27
33 32 Stephen A. Wynn Kim Sinatra GBM GBS JP GBS JP Bruce Rockowitz
34 33 Stephen A. Wynn Wynn Wynn WRMWynn Wynn Resorts, Limited Wynn40 Wynn Wynn Resorts, Limited Mirage ResortsWynn The Mirage Treasure Island Bellagio2011Wynn Barron s Wynn WRM Wynn Resorts, Limited 35 Wynn Resorts, Limited Shannon College of Hotel Management
35 WRM WRM WRM Wynn Resorts, LimitedWIML Wynn Resorts, Limited MGM MirageMGM Grand Bellagio The Mirage Bellagio MGM Grand 1989 The Mirage Wynn Resorts, Limited Wynn Resorts, Limited 2002 Wynn Resorts Wynn Resorts Wynn Las Vegas, LLC WRMWynn Resorts Wynn Resorts, Limited 2002 Wynn Resorts, Limited Caesars Entertainment, Inc. Park Place Entertainment, Inc. Park Place Entertainment Bank of America Securities Kim Sinatra Sinatra Wynn Resorts, Limited Wynn Resorts, LimitedWynn Resorts, Limited SinatraCaesars Entertainment, Inc. Park Place Entertainment, Inc. Merv Griffin The Griffin Group, Inc. Gibson, Dunn & Crutcher LLP
36 35 GBM GBS JP Wynn Resorts, Limited 1975 The Colby International Group2000The Colby International Group Paradise Properties Group (TVB) (Business Advisory Council) (ABAC HK Members)
37 36 GBS JP (ICAC) Bracell Limited Tufts University
38 37 Bruce Rockowitz Rockowitz Rockowitz Rockowitz The Pure Group Fashion Institute of Technology Education Foundation for Fashion Industries (WTA) 2008Rockowitz Institutional Investor Barron s (Alumni Achievement Award)2012Rockowitz
39 UCP Plc. Aviva Life Insurance Company Limited Jardine Matheson Limited Manufacturers Hanover London Manufacturers Hanover Limited 1985Paris Club H. M. Treasury 1987Lloyds Merchant Bank (Hong Kong Association of Corporate Treasurers) (Hong Kong Association of Corporate Treasurers Representative) The East Asian History of Science Foundation Foundation for the Arts and Music in Asia Limited (Gonville & Caius College) (Association of Corporate Treasurers)M.A. (Cantab) M.A. (Soc. of Ed.)
40 39 49 Jay M. Schall 43 # 48 * Rory McGregor Forbes # # *
41 40 49WRM WIML Worldwide Wynn MGM Grand Hotel MGM Grand Hotel Jay M. Schall 43 WRM WRM Schall Schall Schall State Bar of Texas Schall Tulane University Freeman School of BusinessTulane University Asia Pacific Gaming
42 (game protection) MGM Grand Hotel and Casino Wynn Resorts, Limited Wynn Resorts, Limited Pennsylvania State University SSP Asia Pacific Limited Swire Hotels Louis Vuitton Asia Pacific (INSEAD)(Advanced Management Program)
43 Rugby Super League Club Balmain Leagues Club (Tigers) Wynn Las Vegas1980 MGM Grand Hotel Bally s35 Wynn Las Vegas Caesar Palace Las Vegas
44 43 Rory McGregor Forbes ForbesWRM Forbes 13 The HALO Trust Forbes Forbes Forbes Forbes Star Resort and Casino Jupiters Resort and Casino 20 MGM Grand The Signature Monte Carlo Resort and CasinoLausanne Hotel Management School WRMWynn Resorts, Limited Wynn Resorts, Limited 1993
45 ,500 MGM Resorts International ,000
46 WRM Quantico Star City 6
47 Edgeware Road Playboy Victoria Sporting Club
48 47 WRM ESG ESG ESG ESG
49 48 僱員 新員工入職培訓 後勤區禮賓服務 後勤區推廣活動 永利故事 ( 獎勵計劃 ) 政府機構 會議 簡報 監管文件存檔 公共及私人論壇 客人 客戶服務 市場推廣大使及忠誠計劃 內部客戶反饋問卷 股東 盈利公佈 母公司電話會議 投資者日 銀行分析師會議 管治經濟績效節能用水排放廢物人力多元化 非政府組織 媒體溝通渠道 公共及私人論壇 簡報及會議 定期義工活動 供應商 業務關係及夥伴關係 本地中小企業夥伴關係 澳門社區 義工活動 籌款活動 慈善捐贈 已確定的重大可持續發展事項 培訓及發展職場實踐供應鏈責任隱私及機密反貪腐負責任博彩社區參與
50
51
52
53 ,200 The Wire
54 The WIRE , , %
55
56 55
57
58 ,6708,
59 58 LED LED 2016 Clean the WorldClean the World
60
61 WRM
62 ,400
63 ,670
64
65 Stephen A. Wynn Kim Sinatra Bruce Rockowitz Kim Sinatra
66 Wynn Resorts, LimitedWynn Resorts, Limited WRL Wynn Resorts, Limited WM Cayman Holdings Limited I10% WRLWM Cayman Holdings Limited I WRL WRM Wynn Design & Development33,682, ,
67 WRL Worldwide Wynn WRM Wynn Resorts, Limited Worldwide Wynn Worldwide Wynn Worldwide Wynn 5% Worldwide Wynn
68 WRM Wynn Resorts, Limited WIML WIML (1) WRM WRM (2) WYNN WIML WIML 5% WIML 2,
69 WRM Wynn Resorts, Limited Wynn Design & DevelopmentWynn Design & Development WRM Wynn Design & Development Wynn Design & Development WRM Wynn Design & Development 1,
70 WRM Wynn Resorts, Limited Wynn Resorts, Limited (1) WRM WRM Wynn Resorts, Limited Wynn Resorts, Limited (2) WRM Wynn Resorts, Limited Wynn Resorts, Limited WRM Wynn Resorts, Limited Wynn Resorts, Limited WRM WRM Wynn Resorts, Limited Wynn Resorts, Limited Wynn Resorts, Limited 50%WRMWynn Resorts, Limited WRM Wynn Resorts, LimitedWynn Resorts, Limited Wynn Resorts, Limited 2,370 Wynn Resorts, Limited Wynn Resorts, Limited WRM
71 70 WRM Wynn Resorts, Limited WRM Wynn Resorts, Limited Wynn Resorts, Limited Wynn Resorts Holdings, LLC Wynn Resorts, Limited Wynn Resorts Holdings, LLC WRM WYNN WYNN MACAU ENCORE WYNN PALACE WYNN Wynn Resorts Holdings, LLC(1) 3%(2)150 1, ,160 Wynn Resorts Holdings, LLC 3% Wynn Resorts, Limited WRM 8.465
72 71 WRM Wynn Resorts, Limited Wynn Resorts Holdings, LLC (1) Wynn Resorts, Limited WRM50% (2) WRM (3) (I)(i) (ii) Wynn Resorts Holdings, LLC WRM Wynn Resorts, Limited Wynn Resorts Holdings, LLC (II) WRM 30 Wynn Resorts, Limited Wynn Resorts Holdings, LLC Wynn Resorts Holdings, LLCWRM
73 (1) 1. Worldwide Wynn (1)
74 (1) 4. * Wynn Resorts, Limited * Wynn Resorts, Limited (1) 3%(2) 150 (1) 14A
75 A (a) (b) (c) 14A
76 % 2016 Leighton Contractors (Asia) Limited Aristocrat (Macau) Pty Ltd 41% 4% 3% 2% 2% %
77 Stephen A. Wynn XV(a) XV7 8 (b)352 (c) (d) (a) 1,701, ,701, , , , % 1,425,000 2 Bruce Rockowitz 238, ,463, ,701, ,425, , ,463, ,701, %
78 77 (a) (1) 1,701, , (2) Lora Sallnow-Smith276,000Lora Sallnow-Smith 10,000 10,000 1,425, , (3) Bruce Rockowitz 238,000Rockowitz1,463, , (4) 1,701, ,
79 78 (b) Wynn Resorts, Limited Stephen A. Wynn 10, ,000, ,010, % 79, , , , , , , , , , , , % 0.08% 0.08%
80 79 (b) Wynn Resorts, Limited (1) Stephen A. WynnWynn Family Limited Partnership (Delaware, U.S.A.)Wynn Resorts, Limited WRL 12,000,000 Wynn Stephen A. Wynn U/D/T Wynn GP, LLC (Delaware, U.S.A.)Wynn Family Limited Partnership Wynn10,500 WRLWynn Wynn Family Limited Partnership79,800 WRL Wynn WRL 11.8% (2) (i)29,856 WRL (ii)50,000wrl(iii) 50,000 WRL WRL12,372WRL780WRL (3) (i)76,627wrl(ii)365,000 WRL275,000 WRL WRL16,496WRL6,920 WRL ,000 WRL (4) (i)85,319 WRL(ii)325,000 WRL235,000 WRL WRL16,496WRL6,920 WRL ,000WRL
81 XV WM Cayman Holdings Limited I 1 3,750,000,000 Wynn Group Asia, Inc. 1 3,750,000,000 Wynn Resorts, Limited 1 3,750,000, % 72.18% 72.18% The Capital Group Companies, Inc ,433, % (1) WM Cayman Holdings Limited I Wynn Group Asia, Inc. Wynn Group Asia, Inc. Wynn Resorts, LimitedWynn Group Asia, Inc. Wynn Resorts, LimitedWM Cayman Holdings Limited I 3,750,000,000 (2) The Capital Group Companies, Inc.310,433,232 (i) Capital Research and Management Company 160,996,039 (ii)capital Research and Management Company Capital Group International, Inc. 149,437,193Capital Research and Management CompanyCapital Guardian Trust Company 47,980,193 Capital International, Inc. 56,549,300Capital International Limited 7,727,100 Capital International Sarl 37,180,600 Capital Group International, Inc
82 , ,000,
83 82 50,000,000 14,872, % 35,127, % 0.5% (i)10 (ii)
84 83 (i) (ii) 60 (iii) ,599, ,295,097 23
85 ,932, ,268, ,750, %2010 5,804, % 0.11% 1.0% 1.0%
86 (i) (ii) (iii)
87 (1) (2) , , , , , , , , , , , , , , ,000 50, , , , , , , , , , , , ,
88 (1) (2) Bruce Rockowitz ,000 50, , , , , , , , , , , , , , , , , , , , , , , , , , , ,358,000 1,932,000 6,290,000 20%
89 (1) (2)
90 89 Okada WRMWRMKazuo Okada Okada OkadaAruze USA, Inc. Universal Entertainment Corp. Okada Okada WRLWRM WRMOkadaWRM WRM WRM WRM WRM WRM
91 WRM WRMWRM 10% WRM WRM WRM WRMWRM
92 Wynn Resorts, Limited WRM51%WRM WML 2021WML 2021 (1) Stephen A. Wynn WRL 50% (2) WRLWML 2021 WML 2021 (3) WRL (4) WRL WRL WRL WRL WRL WRL
93 (B)(1) (a) Stephen A. Wynn (b) (c) (d) Bracell Limited (e) (f) Kim Sinatra Stephen A. Wynn
94 A.2.1 E.1.2 Stephen A. Wynn A.2.1 WRMWynnWynn Wynn Wynn
95 94 Wynn E.1.2 Wynn WYNN RESORTS, LIMITED Wynn Resorts, Limited1934 Wynn Resorts, Limited Wynn Resorts, Limited Wynn Resorts, Limited B XIVA Wynn Resorts, Limited B XIVA
96 95 Stephen A. Wynn Kim Sinatra Bruce Rockowitz Stephen A. Wynn
97 Stephen A. Wynn # 3/4 75% * 4/4 100% * 4/4 100% *^ 3/3 100% * 4/4 100% * 4/4 100% * 4/4 100% Bruce Rockowitz* 4/4 100% * 4/4 100% # Wynn * ^ A.2.7
98 Kim Sinatra
99 98 Jay M. Schall Stephen A.Wynn ^ Bruce Rockowitz ^
100 Bruce Rockowitz Bruce Rockowitz 3/3 100% 3/3 100% 3/3 100%
101 Bruce Rockowitz
102 /2 100% Bruce Rockowitz 2/2 100% 2/2 100% 2/2 100% ,000,001 5,000, ,000,001 10,000, ,000,001 15,000, ,000,001 30,000,
103 /1 100% 1/1 100% 1/1 100%
104 Kim Sinatra
105
106 (i) (ii) Jay M. Schall
107 (Investor Relations) (853) inquiries@wynnmacau.com
108 107 com
109
110 109
111
112
113
114
115 114
116 115
117 116
118
119 ,552,497 17,887, , , , , , ,466 22,099,478 19,096,365 10,013,231 8,700, ,947,835 3,121, ,257,669 3,229, ,591,397 1,000, ,814 11,599 19,834,946 16,064,306 2,264,532 3,032, ,174 31, (838,055) (595,628) (6,051) 12, ,359 (41,078) (22,545) (816,573) (615,199) 1,447,959 2,416, ,427 6,462 1,435,532 2,410,398
120 ,436,012 2,410,
121 ,858,056 31,071, ,782,623 1,878, , ,345 18, , , , , ,842 13,973 38,977,394 34,253, , , , , ,596 98, , , , ,267 1, ,591,442 6,731,356 3,968,079 8,029, , ,594 1,167,082 1,258, , ,866,015 4,003, , ,920 12,427 15,049 55,763 33,277 7,829,086 5,908,787 (3,861,007) 2,120,842 35,116,387 36,374,720
122 ,169,888 31,317,919 1, , , , , ,522 32,663,323 32,272,441 2,453,064 4,102, ,196 5, , , (109,000) (50,184) 22 2,395,122 3,985,521 2,453,064 4,102, Stephen A. Wynn
123 122 * * # * * * , ,746 (16,154) 394, ,740 48,568 5,878,522 16,828 7,043,713 2,410,398 2,410,398 2,410,398 2,410, , , (34,030) (34,030) 6 (5,446,461) (5,446,461) , ,746 (50,184) 522, ,740 48,568 2,842,459 16,828 4,102,279 1,435,532 1,435, ,435, ,436, , , (58,816) (58,816) (17,673) (17,673) 6 (3,109,263) (3,109,263) , ,746 (109,000) 623, ,740 48,568 1,151,055 17,308 2,453,064 * # WRM 1.943Wynn Resorts International, Ltd
124 ,447,959 2,416, ,496, , ,330 95, ,814 11, ,486 63, , ,031 (3,359) 41, (24,174) (31,199) , ,628 22,545 6,051 (12,853) (158,194) 6,093 (286,498) 46,974 (140,588) (151,440) 236,846 (445,905) 1,782,889 (988,717) 416,683 (207,115) (15,049) (15,049) 5,843,212 2,480,322 (6,789,643) (12,710,134) 5,691 8,259 26,899 33,680 (6,757,053) (12,668,195) (6,141) (8,388) 3,883,272 26,519,638 (3,110,156) (13,710,435) (18,503) (465,794) 21 (58,816) (34,030) (124,015) (239,029) (685,732) (489,133) 6 (3,109,263) (5,446,461) (3,229,354) 6,126,368 (4,143,195) (4,061,505) 1 1 6,731,356 10,789,890 3,281 2, ,591,442 6,731,356
125 P.O. Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands WRM WM Cayman Holdings Limited I72%28% Wynn Resorts, Limited
126 WM Cayman Holdings Limited II 1 100% Wynn Resorts International, Ltd % Wynn Resorts (Macau) Holdings, Ltd. A 343 B % Wynn Resorts (Macau), Limited % Wynn Resorts (Macau) 100%** S.A. 200,100,000 Palo Real Estate 100% Company Limited 1,000,000 WML Finance I Limited 1 100% WML Corp. Ltd %*
127 * ** 10%10% 1 90% 90%100% 23
128
129
130
131
132 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii)
133
134
135
136
137
138
139 (a) (b)
140 % 10%
141 Wynn Resorts
142
143
144 ,046, , , ,255 62,831 42,553 1,503,815 1,265,795
145
146
147 % 4% %25%
148
149
150
151
152
153 Wynn Resorts, Limited Wynn Resorts, Limited WRL 3.2
154 ,297,689 2,557, , , , , ,211 87,515 46,059 35,722 12,254 10,015 3,947,835 3,121, , ,240
155 ,025, , , , , , , , , , , , , , ,803 82,634 63,770 60,077 40,210 50,629 8,486 63,419 6,949 5, , ,509 4,257,669 3,229,983
156 ,496, ,043 95,330 95,330 1,591,397 1,000, ,423, , ,423, , WRM ,814 11, ,174 31,199
157 ,128, , ,625 94,232 11,786 43,361 (432,931) (426,021) 838, ,
158 ,427 15,049 (8,587) 12,427 6, % %
159 % % 1,447,959 2,416, , , (545,982) (37.7) (554,543) (22.9) 12, , , , , , , ,
160 (87,716) (59,534) 28,182 39,748 (983) (581) 402 (4,929) (88,699) (60,115) 103, ,176 6,607 (50,990) 10,085 11,491 1,406 1, , ,030 (220,663) (39,627) 2,427 2,055 (372) (373) 237, ,518 (17,950) (38,820) 11,792 10,646 (1,146) (3,214) (769,335) (565,801) 203,534 88,280 88,699 60,115 (8,587)
161 WRM12% WRM WRMWRM ,5501, ,2801,240
162 WRM WRM Palo Palo
163 ,109,263 5,446, ,180,191, ,186,778,3785,500, ,091, ,181,398, ,186,943,827 5,180,191, ,186,778,378 1,206, ,449 23
164 ,571,496 19,096,365 4,527,982 22,099,478 19,096,365
165 EBITDA 4,521,787 4,681, ,637 5,105,424 4,681, ,591,397 1,000,373 # 1,003, , ,814 11, , , ,266 83,964 2,264,532 3,032, ,174 31, (838,055) (595,628) (6,051) 12, ,359 (41,078) (22,545) 1,447,959 2,416, ,427 6,462 1,435,532 2,410,398 #
166 ,553,333 12,153, , ,487 1,642 6,789,643 12,710, ,320,609 26,618,462 9,537,765 11,398,086 87,099 4,266,959 42,945,473 42,283, ,964,048 34,235,520 13,346 18,358 38,977,394 34,253,878
167 ,611,197 2,570,255 76,446 12,890,783 25,148,681 21, ,938 4,169 12,637,222 12,805, , , (902,582) (33,875) (67,287) (3,670) (104,832) ,310,836 2,835,083 81,545 24,621,753 37,849,217 2,844, ,286 3,116,917 6,316,157 25,156,182 2,513,448 1,051 (27,670,681) (68,796) (79,288) (55,244) (5,118) (208,446) ,243,176 5,623,529 27,352 62,871 43,956, ,794,366 2,128,745 30,716 5,953, , ,372 28, ,466 (18,914) (66,060) (84,974) ,466,954 2,251,057 59,308 6,777,319 1,067, ,401 15,266 1,499,490 (46,320) (76,554) (55,063) (177,937) ,488,457 2,590,904 19,511 8,098, ,754,719 3,032,625 7,841 62,871 35,858, ,843, ,026 22,237 24,621,753 31,071, ,816, ,510 45,730 12,890,783 19,194,854
168 ,384,022 2,384, , ,057 96,171 96, , ,228 1,782,623 1,878,794
169 WRM 17.5%1,333,333 Wynn Resorts, LimitedWRM WRM % 7.60% %
170 , , , , , ,667 1,020 1, , , ,671 78, ,134 60,143 71,218 41, , ,825
171 , ,244 91, ,493 30,309 5, , ,751 (195,287) (220,023) 733, , , , ,638 80, ,837 17, , , , ,751 (195,287) (220,023) 733, ,728
172 ,753 63,419 1, ,023 8,486 (33,222) ,287
173 ,682 79,952 30,914 18, ,596 98, , ,600 WML ,613,935 6,137, , ,973 2,591,442 6,731,356
174 ,969,899 2,801, ,706 3,890,054 64,649 27,088 2, ,800 5,371 1,663 6, ,591,442 6,731, , , ,384 31, ,352 20, ,356 50, , ,594
175 ,102,057 1,737,443 1,758, ,910 1,175, ,937 77,670 77, , ,104 5,866,015 4,003, , ,178 6,191,037 4,384, (a) 22,003,178 21,225,648 (b) 10,498,819 10,498,488 32,501,997 31,724,136 (332,109) (406,217) 32,169,888 31,317,919
176 (a) 22,003,178 9,660,861 11,564,787 22,003,178 21,225,648 (250,622) (310,215) 21,752,556 20,915,433 (b) 10,498,819 10,498,488 (81,487) (96,002) 10,417,332 10,402,486 (a) WRM
177 (a) % 7.33% % WRM WRM Palo WRM WRM Palo WRM
178 (a) WMLF WMLF WMLF WRL WMLF WMLF WMLF 1.50 WRL WMLF WMLF WMLF15
179 (b) WML 2021WML ,000,000, ,000 20,000 5,195,525, ,195,525,000 5,196 5, ,511, ,511, , ,400 5,500, ,091,000
180 % 25%WRM 4, %518,800, ,800,000
181 ,090, ,268, ,358, ,932, ,290, ,485, ,710, % 5.0% 42.6% 41.3% 1.0% 1.3%
182 ,000, ,743, ,353, (649,244) ,446, ,599, (1,036,728) ,009,
183 WRL Wynn Resorts, Limited Wynn Resorts, Limited 2014 WRL WRL WRL 2002 WRL 2002 WRL WRL 2002WRL ,750,000 WRL WRL 2002 WRL WRLWRL4,409,390 WRL ,344,030 WRL WRLWRL WRL
184 WRL , , (3,333) , (7,245) , , , WRL
185 WRL WRL , (25,000) , , (60,000) 964 (197,465) 727 (2,025) , % 10% , , ,610
186 (1)(a) (b) (c) (f) ,362 29,096 48,012 67,474 18,221 20,862 4,525 4, ,870 13, , ,635
187 Stephen A. Wynn 9,483 9,483 38,817 6,375 64,158 8,732 8,738 10, ,584 30,766 * 37,147 (5,684) 3,911 35,374 1,050 1,151 2,201 Bruce Rockowitz 1,075 1,151 2,226 1,325 1,151 2,476 1,075 1,151 2,226 4,525 55,362 18,221 48, , , Stephen A. Wynn * 11,650 8,155 24,967 4,337 49,109 9,693 7,270 32,536 6,484 55,983 7,753 5,437 5, ,469 21,474 1,050 1,136 2,186 Bruce Rockowitz 1,075 1,136 2,211 1,325 1,136 2,461 1,075 1,136 2,211 4,525 29,096 20,862 67, , ,635 *
188 Stephen A. Wynn 5,6003, ,3501, ,477 18,722 11,705 8,865 10,102 8, ,287 35,776
189 ,500,001 11,000, ,500,001 13,000, ,500,001 25,000, ,500,001 28,000, Wynn Resorts, Limited27
190 , , , , , , , ,
191 , , ,020,754 2,474, ,936 99,422 2,784,216 3,107, ,462 2,115,249
192 ,0002, , , , ,000 1, ,5004,370 SkyCab , , , , ,076, , , , ,290
193 Okada WRMWRMKazuo Okada Okada OkadaAruze USA, Inc. Universal Entertainment Corp. Okada Okada WRLWRM WRMOkada WRM WRM
194 WRM WRM WRM WRM
195 WIML Palo Marketing Services Limited Worldwide Wynn Wynn Manpower Limited Wynn Hotel Sales & Marketing, LLC Wynn MA, LLC Wynn Resort Development, LLC Wynn Resorts, Limited 110, ,080 Wynn Resorts, Limited 42, Wynn Resorts, Limited 4,039 Wynn Resorts, Limited Wynn Resorts, Limited 3 3 Wynn Resorts, Limited 3 15 Wynn Resorts, Limited 460 Wynn Design & Development Wynn Resorts, Limited 22, , ,052 Wynn Resorts, Limited 140,848 58,018 Wynn Las Vegas, LLC Wynn Resorts, Limited 55,381 56,734 Wynn Design & Development Wynn Resorts, Limited 6,069 Worldwide Wynn Wynn Resorts, Limited 12,017 Las Vegas Jet, LLC Wynn Resorts, Limited 2, , ,920
196 Wynn Resorts, Limited (i) 846, ,890 Wynn Resorts, Limited (ii) 129,709 76,881 Wynn Resorts, Limited 54,383 70,927 Las Vegas Jet, LLC Wynn Resorts, (ii) Limited 23,656 13,108 WIML Wynn Resorts, Limited (iii) 27,623 38,769 Worldwide Wynn Wynn Resorts, 225,475 Limited (iv) 241,496 Wynn Design & Development Wynn Resorts, Limited (v) 19,532 50,674 Wynn Design & Wynn Resorts, (vi) Development Limited 263,118 Wynn Resorts, LimitedWynn Design & Development
197 (i) Wynn Resorts, Limited(1)3%(2)150 1,160 (ii) Wynn ResortsWynn Resorts Wynn Resorts 50% Wynn ResortsWynn Resorts Las Vegas Jet, LLC Wynn Resorts (iii) WIML WIML 5% (iv) Wynn Resorts, Limited Worldwide WynnWRM Worldwide Wynn WRM 5% (v) Wynn Design & Development Wynn Design& Development (vi) WRM Wynn Design & Development33,682, ,
198 Worldwide Wynn Worldwide Wynn WRM , ,530 WMLF WRLWMLF WMLF , ,871 54,856 71,978 1,133 1, , ,029 25
199
200 % % % %
201
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203
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205 ,448,859 17,439,466 89,136 29, ,585 53,744 2,564 3, ,654,908 17,526, ,159, ,595 1,524, ,705 60,336 4,242,729 2,745,581 5,360, , ,265 6,177 5, , ,869 2,620,300 5,234,862 20,275,208 22,761,842 10,417,332 10,402,486 9,857,876 12,359,356 5,196 5,196 # 12,722,941 12,722,941 (2,870,261) (368,781) 9,857,876 12,359,356
206 # ,722,941 12,722,941 (12,561,195) (12,561,195) 161, , ,196 12,722,941 47,656 (1,338,659) 11,437,134 6,262,279 6,262,279 6,262,279 6,262, , ,835 (5,453,892) (5,453,892) ,196 12,722, ,491 (530,272) 12,359, , , , ,304 58,680 58,680 (3,114,464) (3,114,464) ,196 12,722, ,171 (3,090,432) 9,857,876
207
208 ,099,478 19,096,365 29,444,855 31,340,854 28,542,224 1,447,959 2,416,860 6,469,071 7,715,954 6,454,742 1,435,532 2,410,398 6,445,435 7,700,905 6,439, ,945,473 42,283,507 34,149,799 30,908,943 23,615,969 40,492,409 38,181,228 27,106,086 21,696,101 13,115,299 2,453,064 4,102,279 7,043,713 9,212,842 10,500,
209 Wynn Resorts, Limited WRM WRM Palo
210 209 WRM
211 Las Vegas Jet, LLC Las Vegas Jet, LLC Wynn Resorts, Limited
212 211 Palo Real Estate Company Limited Palo Palo Real Estate Company Limited WRM10%
213 WM Cayman Holdings Limited I WM Cayman Holdings Limited I Wynn Group Asia, Inc. WM Cayman Holdings Limited II WM Cayman Holdings Limited II WML WMLF WML Finance I Limited
214 213 WMLF WMLF Worldwide Wynn Worldwide Wynn, LLC Wynn Resorts, Limited WRL Wynn Resorts, Limited WRM WRM WRM ,550 1,280 WRM Wynn Design & Development Wynn Design & Development, LLC Wynn Resorts, Limited Wynn Group Asia, Inc. Wynn Group Asia, Inc., Wynn Resorts, Limited Wynn International Marketing, Ltd. WIML Wynn International Marketing, Ltd. Wynn Resorts, Limited
215 214 Wynn Las Vegas, LLC Wynn Las Vegas, LLC Wynn Resorts, Limited WRM WRM WRM Wynn Resorts Holdings, LLC Wynn Resorts Holdings, LLC Wynn Resorts, Limited Wynn Resorts International, Ltd. Wynn Resorts International, Ltd., Wynn Resorts, Limited Wynn Resorts WRL Wynn Resorts, Limited
216 215 REVPAR 6/2002
217 216
218
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2015 Annual Report 年度報告 2015 Annual Report 年度報告 Wynn Macau, Limited Rua Cidade de Sintra, NAPE, Macau (853) 2888-9966 www.wynnmacau.com 2 4 5 29 43 79 94 96 183 184 191 2 Stephen A. Wynn GBM, GBS, JP GBS,
2015 Interim Report 中期報告 2015 Interim Report 中期報告 Wynn Macau, Limited Rua Cidade de Sintra, NAPE, Macau (853)
2015 Interim Report 中期報告 2015 Interim Report 中期報告 Wynn Macau, Limited Rua Cidade de Sintra, NAPE, Macau (853) 2888-9966 www.wynnmacau.com 2 4 5 28 40 52 54 79 85 2 Stephen A. Wynn GBM, GBS, JP GBS, JP
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2014 Annual Report 年度報告 2014 Annual Report 年度報告 Wynn Macau, Limited Rua Cidade de Sintra, NAPE, Macau (853) 2888-9966 www.wynnmacau.com 2 4 5 27 39 66 80 82 167 168 175 2 Stephen A. Wynn GBM, GBS, JP GBS,
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2014 Interim Report 中期報告 2014 Interim Report 中期報告 Wynn Macau, Limited Rua Cidade de Sintra, NAPE, Macau (853) 2888-9966 www.wynnmacau.com 2 4 5 28 40 51 53 76 81 2 Stephen A. Wynn GBM, GBS, JP GBS, JP
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2018 Hope Education Group Co., Ltd
2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 2 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 Hope Education Group Co., Ltd.
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Boyaa Interactive International Limited 0434 238 1 2 12 15 183 17M 48 ... 1... 3... 4... 5... 7... 8... 8... 8... 8... 9... 12 i 238 1 2 12 15 1 5 571 0.00005 6 2 Boyaa Interactive International Limited
* % 129, ,280 (22.7) 20,694 55,078 (62.4) 20,230 21,598 (6.3) 170, ,956 (30.2) * % 76, ,742 (30.7) 93, ,214 (29.9) 170,
Boyaa Interactive International Limited 0434 * % 170,196 243,956 (30.2) 813,480 66,374 100,283 (33.8) 333,941 103,822 143,673 (27.7) 479,539 107,444 131,305 (18.2) 427,944 59,630 57,593 3.5 357,799 ***
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38D 1933 0440 36.89 32,533,8312.00 8 1 8 10 (i)(ii) (iii) (i)(ii) (iii) i 6D 6D 6D 6D 6D 708 707 6D 6D ii Capital Markets and Services Act 2007 CMSA CMSA 229(1)(b) 230(1)(b) 6 7 iii CMSA 5 Securities Act
Galaxy Entertainment Group Limited :
Galaxy Entertainment Group Limited : 27 2010 2 3 4 7 11 13 23 29 31 38 39 42 53 55 56 57 59 60 62 63 GBS MBE LLD DSSc DBA BBS Martin Clarke LLD BBS LLD BBS LLD BBS 10 183 # # * * The Bank of New York
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RICI HEALTHCARE HOLDINGS LIMITED : 1526 2016 2 6 8 9 10 12 16 28 48 67 81 88 2017 2017 6 2 2016 6 23 2015 5 20 2014 7 11 2013 11 6 500 2 2014 7 11 (i)(ii) 2015 2 16 2015 6 29 3 2016 10 6 2016 10 6 2008
5(a) 11,012,220 9,888,914 6(a) (6,674,627) (6,073,292) 4,337,593 3,815,622 5(b) 296, ,230 (1,825,164) (1,620,198) (284,865) (237,454) 6 2,523,58
Dali Foods Group Company Limited 3799 11,012,220 9,888,914 11.4% 4,337,593 3,815,622 13.7% 39.4% 38.6% 0.8 (EBITDA) 2,824,982 2,520,522 12.1% 1,969,879 1,754,799 12.3% 17.9% 17.7% 0.2 0.14 0.13 12.3% 0.085
Powerlong Real Estate Holdings Limited POWERLONG 2013 02 03 04 08 12 20 30 34 44 63 64 66 67 68 69 70 151 02 (HK.1238) 2009 10 14 2013 12 3141 03 2014 4 1 2014 3 31 P.O. Box 309 Ugland House, Grand Cayman
2 4 9 13 14 15 17 18 20 Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 18 1 12 1203A www.starproperties.com.hk HKICS 2018 2 29 16 1601 486 83 1 Estera Trust (Cayman) Limited
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HUAXI HOLDINGS COMPANY LIMITED ( ) : 1689 2016 2 3 5 9 11 19 26 28 29 30 32 33 34 77 183 1906 07 Clifton House, P. O. Box 1350 Grand Cayman, KY1-1108 Cayman Islands Appleby Trust (Cayman) Ltd. Clifton
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Reach New Holdings Limited () : 8471 2017 GEM GEM GEM GEM GEM GEM GEM GEM GEM 1 2017 2 3 4 10 11 14 15 24 25 34 35 38 39 40 41 42 43 44 79 80 PO Box 1350 Clifton House 75 Fort Street Grand Cayman KY1 1108
: 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
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Overseas Chinese Town (Asia) Holdings Limited 03366 ... 1.... 4... 16... 19.... 143... 174... 180 i (i) (ii) 1 2 4 56 03366 1 2048 S 144A 73,371,900 Credit Suisse (Hong Kong) Limited 2 Pacific Climax Pacific
20,232,000 4,310,000 0.33 20,232,000 19,134,000 5.7% 4,310,000 5,184,000 2014/15 2 100% 5.7% 20,232,000 19,134,000 3 2014/15 20,232,000 19,134,000 5.7% 14,351,000 13,032,000 16,783,000 16,326,000 4,310,000
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2017 (http://www.ecinfohk.com)(http://www.hkgem.com) 7 01 3 4 5 6 13 17 25 33 44 49 50 52 53 55 96 02 33 43 89 7 9 21 2103-05 1 2206-19 99 11 62 1 2 2 3 D Estera Trust (Cayman) Limited, Clifton House,
02 12 14 16 18 23 36 38 41 45 64 81 82 83 85 86 88 90 140 02 301 125 26.74 39% 25% 31% 3 8 4 60 43 2 38% 56% 41% 40,000 5,000 450 35,000 30,000 4,000 360 25,000 3,000 270 20,000 15,000 2,000 180 10,000
A Knowledgeable Man Wins The Whole World 2018 BOJUN EDUCATION COMPANY LIMITED () : 1758 2 3 5 7 8 28 56 61 71 92 96 97 99 100 102 155 17 2018 9 12 2018 9 110,173 1,391 852 2001 2001 6 2012 4 2018 9 2001
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38D 1933 2356 9.00 111,175,886 1.00 101 7 9 (i)(ii) (i)(ii) i 6D 6D 6D 6D 6D 708 707 6D 6D ii S S iii iv ... 1... 6... 7... 10... 12... 44... 53... 54... 58 v 32 1 2356 0440 2.00 1 2 45 6 155 2 82,416,917
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,
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
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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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GREAT WORLD COMPANY HOLDINGS LTD 8003 353 36 54 55 48 183 17M http://www.hkgem.com http://www.gwchl.com i ..................................................................... 1...............................................................
2014 2 3 4 6 14 19 29 35 37 38 40 41 42 43 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 199 18 1805 Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box
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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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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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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
本年度報告以環保紙印製
本年度報告以環保紙印製 2 3 5 19 25 28 39 43 44 45 46 47 84 85 86 1 Maples and Calder P.O. Box 309, Ugland House Grand Cayman KY1-1104 Cayman Islands 1 55 (852) 2309 8888 (852) 2328 8097 vkoverseas.ir@vanke.com http://www.vankeoverseas.com
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2011 2 38 3 40 4 41 6 43 9 44 10 45 20 46 24 86 30 5 6 7 5 6 7 8 9 8 9 1 2 1 2 3 3 4 4 2 (i)(ii) (iii) 3 FCCA FCPA FHKIoD FCCA FCPA FHKIoD FCCA FCPA FHKloD FHKIoD FCCA FCPA Maples and Calder www.cigyangtzeports.com
2015 02 03 04 06 08 11 16 20 28 39 41 42 43 45 46 47 2 FCCA, AHKSA Maples and Calder Asia P.O. Box 309 Ugland House Grand Cayman KY1-1104 British West Indies 18 21 2101D 1044 http://www.hengan.com http://www.irasia.com/listco/hk/hengan
2016 年報 REPORT Annual Report 2016 年報 (於開曼群島註冊成立之有限公司) 股份代號 : 238 2016 ANNUAL (Incorporated in the Cayman Islands with limited liabilty) Stock Code: 238 2 8 9 12 25 32 42 53 57 63 64 65 66 67 69 124 PO
股份代號 BOILL HEALTHCARE HOLDINGS LIMITED 保集健康控股有限公司 於開曼群島註冊成立之有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code: 124
股份代號 1246 2019 BOILL HEALTHCARE HOLDINGS LIMITED 保集健康控股有限公司 於開曼群島註冊成立之有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code: 1246 2019 2019 ANNUAL REPORT 年報 2 3 4 9 11 19 27 34 39
... 2... 3... 5... 6... 8... 13... 19.... 26... 41... 60... 62... 63... 64... 66... 68.... 71 1 2015
2015 Intime Retail (Group) Company Limited () : 1833 ... 2... 3... 5... 6... 8... 13... 19.... 26... 41... 60... 62... 63... 64... 66... 68.... 71 1 2015 2006 11 8 2007 3 20 199817 29172,895,674 201061
* % 279, ,642 (30.7) ***** 89, ,493 (48.4) 368, ,135 (36.0) * % 60, ,922 (52.2) ***** 24,550 38,508 (36.2) 84, ,430 (48.
Boyaa Interactive International Limited 0434 * % 368,972 576,135 (36.0) 735,602 129,959 170,971 (24.0) 220,730 239,013 405,164 (41.0) 514,872 250,101 361,134 (30.7) 457,267 188,002 208,054 (9.6) 243,245
Boyaa Interactive International Limited 0434 * % 159, ,370 (28.1) 735,602 52,050 63,035 (17.4) 220, , ,335 (32.3) 514, ,390 12
Boyaa Interactive International Limited 0434 * % 159,870 222,370 (28.1) 735,602 52,050 63,035 (17.4) 220,730 107,820 159,335 (32.3) 514,872 105,390 128,270 (17.8) 457,267 82,022 67,441 21.6 243,245 ***
本年度報告以環保紙印製
本年度報告以環保紙印製 2 3 5 17 25 35 36 37 38 39 40 78 79 80 1 Maples and Calder P.O. Box 309, Ugland House Grand Cayman KY1-1104 Cayman Islands 1 55 (852) 2309 8888 (852) 2328 8097 vkoverseas.ir@vanke.com http://www.vankeoverseas.com
Sincere Watch (Hong Kong) Limited EGM-1 EGM
Sincere Watch (Hong Kong) Limited 444 28 6 602 EGM-1 EGM-2 183 22 48 .......................................................... 1.................................................... 4.................................
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
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58 (ACCA, HKICPA) Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 465 103 www.chinauton.com 23 24 2404 2014 2 26 33 Appleby Trust (Cayman)
Intime Retail (Group) Company Limited () : 1833 2016 ... 2... 3... 5... 6... 7... 12... 17.... 22.... 37... 70... 82... 83... 88... 89... 90... 92... 94.... 97 1 2016 2006 11 8 2007 3 20 199818 29203,301,023
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.
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2 4 7 11 21 28 39 49 78 79 81 82 84 154 155 156 72 Sheldon Trainor-DeGirolamo Sheldon Trainor-DeGirolamo Sheldon Trainor-DeGirolamo Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive
CHOW TAI FOOK JEWELLERY GROUP LIMITED 1929 2014 8 20 1 S421 14 18 183 22 48 2014 6 24 .............................................................. 1........................................................
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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
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
China Dredging Environment Protection Holdings Limited 2013 02 03 05 07 08 13 25 31 41 51 53 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 1 168 200 36 19 Codan Trust
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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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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 3 4 6 8 9 19 22 31 45 46 47 48 50 52 55 56 140 2007 8 8 2008 5 5 GDP 19 39 1.2 64% 7 11 12 9 39 235,523 261,906 394,162 305,762 1,197,353 www.maoye.cn 28 26 2 3 12 31 2012 2011 2010 2009 2008 1 11,067,240
於開曼群島註冊成立之有限公司 股份代號 2211 Annual Report 2013 年 度 報 告 JINTIAN PHARMACEUTICAL GROUP LIMITED 金天醫藥集團股份有限公司 JINTIAN PHARMACEUTICAL GROUP LIMITED 金 天 醫 藥 集 團 股 份 有 限 公 司 2013 年度報告 Annual Report 2013 JINTIAN PHARMACEUTICAL
- 2017
- 2017 4 8 18 22 26 32 38 52 72 88 96 110 118 119 120 122 124 126 214-2017 1 - 2017 2 - 2017 3 Rudolf Bauer Peter Hylands Bruce Robinson 4 Appleby Offshore Incorporations (Cayman) Limited P. O. Box 31119
% 5, % 15.9% 2, % HONMA HONMA ,991, ,339,910,000 2
Honma Golf Limited 6858 269.5% 1,110.3 9.7 10.6% 68.2% 1,620.1 14.2 15.4% 3.1% 1.7% 186.3% 16.5% 88.1% 1 1.4 58.7% 5,914.2 6.0% 15.9% 2,285.0 13.9% HONMA HONMA 50 133,991,000 0.0000025 10.00 1,339,910,000
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
,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
2 3 4 5 12 16 24 30 43 45 46 48 49 51 100
於開曼群島註冊成立的有限公司 股份代號 01626 年報 2015 2 3 4 5 12 16 24 30 43 45 46 48 49 51 100 2015 002 495.14.7%22.2 100.026.6%36.3 20.2%28.8% 8.6% 2.565.8% 4.8 122 141 205 244 86 91 (i) (ii) 365 (iii) 365 (iv) 365 003
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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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GOME ELECTRICAL APPLIANCES HOLDING LIMITED * 493 * ... 1... 3... 3... 4... 6... 7... 7... 7... 8 493 3,600,000,000 57 0.0 % GOME ELECTRICAL APPLIANCES HOLDING LIMITED * 493 Canon s Court 22 Victoria Street
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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
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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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
INTERIM REPORT 2017 GREENTOWN CHINA HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability) (Stock Code: 03900) 03900 002 004 006 009 014 017 024 026 033 034 035 037 038 039 067 002
2013 Interim Report GREENTOWN CHINA HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability) (Stock Code: 03900) 03900 02 04 06 08 11 16 21 28 32 37 38 39 42 43 45 76 02 03 20052013
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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)
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Honma Golf Limited 6858 9.3% 4.5% 6.9% 171.3% 51.0% 15.3% 15.1% 5.6% 4.0% 27.3% 10.5% 74.6% 18 22.8% 8.1% 48.2% 4.7% Honma 1 0.4% 25.7% 2,036.5 18.5 2.3 17.7% 92.2% 2,134.5 19.4 3,256.3 29.6 42.5% HONMA
2 4 5 7 18 32 39 47 49 51 53 55 58 03799 183 54 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands http://www.dali-group.com 2 2015 183 17 1712-1716 Maples
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Trony Solar Holdings Company Limited 2468 1 4 37,102 115,717 (38,349) (126,053) (1,247) (10,336) 5 15,609 5,844 (6,571) (7,636) (62,895) (57,313) (55,104) (69,441) 9 (2,946) (511) 7 (984) (58,050) (70,936)
NAMESON HOLDINGS LIMITED 1982 2016 8 29 10 30 24 28 (www.hkexnews.hk) 183 17M 48 2016 7 29 ............................................................ 1......................................................
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二零零八年度中期報告 2 3 17 19 20 22 23 25 46 49 51 54 2007 (%) 24,874 21,157 17.6% 2,375 1,942 22.3% 1,150 395 191.1% 8.9 3.2 178.1% 8.9 3.2 178.1% 9.6 6.8 41.18% 2 2008 3C 200824,874 17.6%1,150 191.1% 1,234 46.8%
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2016 6 302015 2016 6 30 6 30 2016 2015 4 817,361 855,414 (682,150) (632,696) 135,211 222,718 4 9,174 2,306 (131) 897 250 (49,336) (48,034) (79,460) (7
EGL Holdings Company Limited 6882 2016 6 30 6 30 2016 2015 % 817,361 855,414-4.4 135,211 222,718-39.3 15,074 84,440-82.1 3.00 16.81 16.5% 26.0% 1.8% 9.9% 4.6% 26.5% 7-1 - 2016 6 302015 2016 6 30 6 30 2016
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本年度報告以環保紙印製 2 3 5 18 25 27 38 43 44 45 46 47 84 85 86 1 Maples and Calder P.O. Box 309, Ugland House Grand Cayman KY1-1104 Cayman Islands 1 55 (852) 2309 8888 (852) 2328 8097 vkoverseas.ir@vanke.com http://www.vankeoverseas.com
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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........................................................
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Logan Property Holdings Company Limited 2013 Building A Better Life 02 03 04 06 10 20 24 35 44 46 47 48 50 51 52 54 120 2013 12 31 56 1 8,190,000 182013 40 2 5 62013 12 31 1171 1,1001,045 69% 90% 1. 2.
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CEFC Hong Kong Financial Investment Company Limited 1520 39,437,000 85,426,000 53.8% 7,171,000 25,573,000 18,402,000 72.0% 18.2% 29.9% 44,808,000 10,502,000 34,306,000 326.7% 2.65 0.94 1 85,426,000 39,437,000
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2017 2 4 5 6 20 34 44 53 58 66 68 70 71 72 3869 6 B 1602 2017 2 2701 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands www.hcclhealthcare.com 183 17 1712-1716
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