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- 锁昭 鱼
- 5 years ago
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6 Martin Pos Jan Rezab Iain Ferguson Bruce 1 22 Iain Ferguson Bruce 39 Iain Ferguson Bruce Iain Ferguson Bruce Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY Cayman Islands
7 ( ) Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands
8
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10 % % 4.8% 33.4% % % , , % OPM (1) (2) % 19.8% Cybex % 13.4% % 31.5% (1) OPM (2)
11 Goodbaby Geoby gb Silver Evenflo % OPM % ERP SAP 2015 Evenflo 2016 Evenflo EBIT 3.2% 5.9% EBIT , %
12 Martin Pos Jan Rezab Jan Rezab BOOM Johannes Schlamminger Martin Pos Cybex gb Kim Zhao Rollplay 2016 SAP ERP , % , % %
13 , , % , % % , % % 3, , % CYBEX OPM 11
14 , , % 1, , % , % 3, , %
15 , % , , , % %
16 % % % 5.3% % %
17 % , , , ,244.8 (1) (2) (3) (1) x (2) x (3) x 15
18 , , , , , % 23.0% 14.1% 64.6% 17.8% 11.0% 44.9% 24.3% 27.0% % 3.9%
19 % % , , (i) (ii) (iii) 17
20 ,928, ,072,000 6,174, ,682, ,678, ,000 6,174,000 12,182, (i) 236, (ii) 3,942, (iii) 3,942, (iv) 4,061, ,400, ,350, ,050, (i) 12,326, (ii) 16,396, (iii) 12,326, ,850, ,400, ,450, (i) 8,150, (ii) 8,150, (iii) 8,150,
21 (%) (%) (%)
22
23
24 A Martin POS A
25 Iain Ferguson Bruce Iain Ferguson Bruce
26 ( ) XV XV ,390,000 (L) 23.35% 3 2,400,000 (L) 0.21% Martin Pos 3 41,433,498 (L) 3.71% 3 2,400,000 (L) 0.21% 3 1,000,000 (L) 0.08% Iain Ferguson Bruce 3 800,000 (L) 0.07% 3 800,000 (L) 0.07% 3 800,000 (L) 0.07% (1) L (2) Credit Suisse Trust Limited 2 (3) ,390,000 Pos 2,400,000 1,000,000 Bruce 800,000 XV XV 352
27 XV % Pacific United Developments Limited 259,000,000 (L) 23.23% Cayey Enterprises Limited 2 259,000,000 (L) 23.23% Credit Suisse Trust Limited 2 259,000,000 (L) 23.23% Grappa Holdings Limited 2 259,000,000 (L) 23.23% ,390,000 (L) 23.35% FIL Limited 99,381,000 (L) 8.91% Pioneer Investments Management 66,091,000 (L) 5.92% Limited Value Partners Group Limited 55,964,000 (L) 5.02% (1) L (2) Pacific United Developments Limited Cayey Enterprises Limited 45.39% Cayey Enterprises Limited Grappa Holdings Limited Grappa Holdings Limited Seletar Limited 50% Serangoon Limited Credit Suisse Trust Limited 50% Credit Suisse Trust Limited Grappa Trust Grappa Trust Grappa Trust (3) ,390,000 1,390,
28 ( ) 13.51(2) 13.51(B)(1) (2) 13.51(B)(1) Muebles Para Ninos De Baja, S.A. De C.V Merlin Entertainments Plc ,000 50,000 35,000 50,000
29 Iain Ferguson Bruce 50,000 60,000 33,000 40,000 33,000 40, (2) 13.51(B)(1)
30
31
32 ( )
33 ( )
34 ,214,894 3,684,396 (2,140,406) (2,629,384) 1,074,488 1,055, ,494 50,061 (458,671) (511,375) (460,441) (439,942) (2,725) (595) 169, , ,216 3,619 6 (25,997) (29,092) 25 (15) 7 145, ,673 8 (35,281) (36,287) 110,108 91, ,140 88,332 2,968 3, ,108 91,
35 ,108 91,386 (19,638) (31,167) (19,638) (31,167) (2,893) (2,893) (22,531) (31,167) 87,577 60,219 84,935 57,027 2,642 3,192 87,577 60,219 33
36 , ,769 57,418 59, , , , , ,813 43,092 4,064 3,637 2,492,520 2,487, ,114,290 1,244, , , , , , , , , , ,291 2,568 2,726 45,706 27,199 1, ,388,515 3,433, , , , , , ,700 40,266 68,205 35,401 37, , ,148,217 2,202,865 1,240,298 1,230,861 3,732,818 3,718,686
37 ( ) ,732,818 3,718, ,942 1,005,918 76,790 78,732 17,553 14,216 9,779 10, , ,141 1,270,561 1,310,584 2,462,257 2,408, ,148 11,086 2,405,623 2,354,172 2,416,771 2,365,258 45,486 42,844 2,462,257 2,408,102 35
38 ,086 1,208,078 30, ,499 39,587 (6,186) 153,975 (20,244) 798,556 2,365,258 42,844 2,408, , ,140 2, ,108 (2,893) (2,893) (2,893) (19,312) (19,312) (326) (19,638) (19,312) (2,893) 107,140 84,935 2,642 87,577 (55,679) (55,679) (55,679) 62 18,384 (5,357) 13,089 13,089 9,168 9,168 9, ,148 1,226,462 34, ,499 20,275 (9,079) 153,975 (20,244) 850,017 2,416,771 45,486 2,462,257
39 ( ) ,010 1,198,930 20, , ,006 (6,511) 153, ,351 2,296,904 30,756 2,327,660 88,332 88,332 3,054 91,386 (31,305) (31,305) 138 (31,167) (31,305) 88,332 57,027 3,192 60,219 8,728 8, ,915 (1,142) 2,786 2,786 (20,244) (20,244) (20,244) 6,987 6,987 6, ,023 1,202,845 26, , ,701 (6,511) 153,975 (20,244) 698,683 2,343,460 42,676 2,386,136 37
40 , ,673 99,161 94, (3,484) (1,892) 311 (3,167) (25) 15 24,109 (4,678) 545 (720) 25,997 29,092 (2,216) (3,619) 3, , ,636 19,304 24,267 (34,897) 10,078 (87,808) (102,714) (584) 3,145 (10,962) 34,887 56,425 40,791 (3,894) 4,587 (798) (4,031) (427) (514) (75,585) (13,993) 260, ,907
41 ( ) ,971 1, ,574 1,272 3,484 1,892 (97,721) (62,623) (7,182) (8,105) ,962 (32,541) (1,560,527) (949,990) 1,622,315 1,030,083 (20,662) 31,509 13,089 2, ,143 1,433,216 (762,552) (1,660,019) (25,097) (29,136) (18,507) 78,852 (52,015) (198,939) (174,301) 41, , , ,661 (2,563) (7,180) 743, ,596 39
42 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
43 ( ) (a) (b) (c) 41
44 ( ) ,080,815 1,315, ,606 3,214, , , ,949 1,074,488 16,494 (919,112) (2,725) (25,997) 2, ,389
45 ( ) ,173,053 1,424,458 1,086,885 3,684, , , ,402 1,055,012 50,061 (951,317) (595) (29,092) 3,619 (15) 127,673 43
46 ( ) ,214,894 3,684,396 (a) 6,929 2,087 (b) 3,484 1,892 1,785 31,525 1,766 3,541 (c) (d) NICAM A/S 356 6,677 3,167 1, ,494 50,061 (a) (b) (c) (d)
47 ( ) ,216 3, ,997 29,092 45
48 ( ) ,140,406 2,811,831 86,965 82,434 11,082 10,513 1,114 1, , ,087 48,614 52,426 5,635 5, , ,275 9,168 6, ,658 20, , ,145 (1,785) (31,525) 545 (720) 16,932 10,736 24,109 (4,678) 311 (3,167) (2,216) (3,619)
49 ( ) % 5% 10% 34% 35% 10% 25.5% 30% 24.5% 20% 25% 25% GCPC 15% 47
50 ( ) ,201 6, (909) 18,767 5,145 24,227 33,127 2,406 3,249 3, ,488 1,663 (14,983) (7,254) 35,281 36,
51 ( ) ,110,409, ,101,337, ,140 88, ,110,409 1,101,337 4,059 3,988 1,114,468 1,105,325 49
52 ( ) , ,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, , , ,587 3, ,608 28,923 36, ,769 25, ,510 2,557 34,704 97,721 2,590 16,781 2, (22,554) (39) (3,359) (3) (8,908) (89) (3,931) (16,329) (12,537) (41,205) (595) (29,055) (3,573) (86,965) (4,233) (6,578) (59) (2,000) (12,403) , ,670 3, ,876 28,663 44, , , ,291 11, ,283 71,908 44,543 1,863,764 (245,802) (497,621) (7,896) (208,407) (43,245) (1,002,971) 309, ,670 3, ,876 28,663 44, ,793
53 ( ) , ,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, ,769 51
54 ( ) ,717 5,692 (23,790) ,619 3, , ,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, , ,958 16,212 3, ,681 46, , ,323 1,758 7,182 (266) (266) (1,423) (1,936) (625) (4,544) (2,554) (11,082) 6, , , ,405 19,549 3, ,324 46, , ,707 35,450 6, ,684 57, ,260 (26,302) (15,901) (3,020) (18,360) (10,693) (74,276) 491,405 19,549 3, ,324 46, ,984
55 ( ) ,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) (38,716) (621) (565) (7,389) (4,376) (51,667) ,958 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, , , ,458 57, , , ,284 1,114,290 1,244,756 53
56 ( ) , ,039 13,309 2, , ,546 (1,834) (5,947) 668, , , , ,783 24, ,527 21, , , ,092
57 ( ) , , % 3.70% % 4.00% , , , , ,834 3, , ,332 1, , ,
58 ( ) (%) (%) (a) , , (b) EURIBOR ,695 EURIBOR ,959 (c) , ,386 (d) , , (e) ,146 (f) , , ,700 (g) LIBOR , LIBOR ,897 (e) , , (b) EURIBOR ,808 EURIBOR , ,942 1,005,918 1,578,851 1,697,618
59 ( ) , , ,461 49, , , , ,575 1,578,851 1,697,618 (a) ,032, ,472,000 (b) Columbus Holding GmbH Cybex GmbH (c) GCPC GCPC 23,400,000 (d) GCPC (e) (f) 74,829,000 56,426,000 (g) GCPC 57
60 ( ) ,108,598 11,086 (a) 6, ,114,772 11,148 (a): 6,174, ,174, ,740 20
61 ( ) % 12 1% % (i) (ii) (iii) 59
62 ( ) , , (10,691) (3,087) , (4,072) (6,174) , , , , , , , , , , ,683
63 ( ) , , , , , , , , , , ,168, ,987, (%) (%) (%)
64 ( ) ,174,000 6,174,000 61,740 18,384,000 77,683,000 77,683, , ,696,575 77,683, %
65 ( ) , , , , , , , ,361 1,005 1,005 4,064 4,064 45,706 45,706 2,568 2, , ,747 5, ,361 1,977,273 2,225,703 63
66 ( ) , ,599 93,595 93, , , , , ,637 3,637 27,199 27,199 2,726 2, , ,921 4, ,347 1,828,798 2,143,203
67 ( ) , ,243 1,578,851 6,703 2,622, , ,205 1,697,618 6,578 2,729,975 65
68 ( ) ,005 1,005 4,064 4, , , , , ,637 3, , , , ,405
69 ( ) ,703 6,703 1,578,851 1,578,851 1,585,554 1,585, ,578 6,578 1,697,618 1,697,618 1,704,196 1,704,196 67
70 ( )
71 ( ) ,005 1,005 4,064 4, , , ,430 1, , ,637 3, , , , ,984 69
72 ( ) , , (5,849) 1,560,527 1,240,449 (1,622,315) (1,109,105) (5,127) (17,900) 247, , ,703 6,703 1,578,851 1,578,851 1,585,554 1,578,851 6,703
73 ( ) ,578 6,578 1,697,618 1,697,618 1,704,196 1,697,618 6, ,578 (13,164) 21, (2,201) 6,703 6,
74 ( ) ,166 5, (a) Goodbaby Bairuikang Hygienic Products Co., Ltd.BRKH Goodbaby Group Co., Ltd.GGCL Goodbaby Group Ping Xiang Co., Ltd. GGPX First Shanghai Hygienic Products Limited Sure Growth Investments Limited 50/50 GGCL Goodbaby China Holdings Limited CAGB GGCL Goodbaby China Commercial Co., Ltd. GCCL Shanghai Goodbaby Child Products Co., Ltd. SGCP CAGB Majestic Sino Limited( MJSL )
75 ( ) (b) (a) GCCL # 418, ,837 (a) GCCL # (b) GGPX # 6,084 6,192 GGCL # ,500 6,635 (c) GCCL # SGCP # (c) BRKH # (a): (b): (c): # # 14A 73
76 ( ) (c) GCCL 391, , (d) ,485 15,375 3,200 2, ,124 17,
77
78
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
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 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
, , % 2, , % (1) % % (2) 342.
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
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
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
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
, , % 2, , % % % 2
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
: 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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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
00C1502076 AR.indb
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
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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)
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
(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%
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%
4. 27(2) 5. 6. 7. 8. 0.01 10,000,000,000 0.01 9.
1. 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands 3. (a) (b) 4. 27(2) 5. 6. 7. 8. 0.01 10,000,000,000 0.01 9. A 1 2 3 4-7 8-9
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
4 37,919 40,859 6 (1,752) (10,323) 36,167 30,536 35,919 30, (430) 36,167 30,
RIVERINE CHINA HOLDINGS LIMITED 1417 2017 12 31 2017 12 31 2016 12 31 2017 12 31 3(a) 363,303 309,268 4(a) (296,434) (248,625) 66,869 60,643 3(b) 7,611 10,283 (4,682) (4,188) (42,690) (31,267) 5 (1,496)
2 5 7 9 10 16 22 25 35 56 58 59 60 62 63 65 18 26 1,092,417 784,668 15 59.5% 02 O2O 100 VIP 30 45 WIFI POS VIP VIP G Club VIP VIP VIP 1,270,000 VIP 56.2% 500 SAP 5,300 03 04 Cricket Square, Hutchins Drive,
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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
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
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
4. 27(2) 5. 6. 7. 8. 10,000,000 1,000,000,000 0.01 9. 2
Keen Ocean International Holding Limited 1. Keen Ocean International Holding Limited 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman
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
22 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 15 02 2016 2 Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
untitled
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
好孩子國際控股有限公司股份代號 :1086 2015 年報 5 9 15 30 41 52 74 76 77 78 80 81 83 177 Martin Pos Iain Ferguson Bruce Iain Ferguson Bruce Iain Ferguson Bruce Iain Ferguson Bruce 1 22 Royal Bank of Canada Trust Company
2 3 13 20 21 22 23 24 25 1 178 22 2202 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands SMP Partners (Cayman) Limited Royal Bank House 3rd Floor 24 Shedden Road, P.O. Box
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
,801,000 1,473,691 20,764 12,778 (548,084) (452,982) (483,269) (395,241) (97,289) (66,548) (278,473) (209,777) (85,45
Tsui Wah Holdings Limited 1314 2015 3 31 3 31 2015 2014 1,801,000 1,473,691 22.2% # 1,266,388 1,105,011 14.6% 522,188 355,412 46.9% ## 12,424 13,268 (6.4%) 157,591 156,043 1.0% 157,407 156,031 0.9% 184
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
4 3,379,679 3,207,224 (2,574,040) (2,479,550) 805, , ,999 66,818 (435,016) (374,193) (90,274) (97,935) (138) (157) 5 367, ,207 6 (7
CHANGSHOUHUA FOOD COMPANY LIMITED 1006 5.4% 3,379,700,000 3,207,200,000 10.7%805,600,000 23.8% 13.8% 359,800,000 316,100,000 12.3% 295,500,000 263,200,000 8.7% 8.2%51.5 45.9 10 1 4 3,379,679 3,207,224
............................................................ 1........................................................ 4....................... 5.....
Tsui Wah Holdings Limited 1314 2015 8 14 3 50 2 16 20 (www.hkexnews.hk) 48 183 22 2015 7 14 ............................................................ 1........................................................
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
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
2 4 7 14 17 26 33 35 36 38 39 41 100 88 35 88 25 Scotia Centre 4th Floor P.O. Box 2804 George Town Grand Cayman Cayman Islands 2 165 5 303 17 1702 2013 2 Royal Bank of Canada Trust Company (Cayman) Limited
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WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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China Development Bank International Investment Limited Interim Report 2016 China Development Bank International Investment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code:
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
Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands SMP Partners (Cayman) Limite
1 3 10 17 19 20 22 23 24 2018 9 5 2018 8 9 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands 25 22 2207 25 22 2207 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor,
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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HONG LONG HOLDINGS LIMITED 1383 2007 214,796,000 2006200,812,000 1,436.0% 2007 61,459,000 200658,803,000 2,214.0% 2007 5.93 20065.67 2,180.8% 2007 6 30 26.9 11.3 1,000,000 2007 6 30 1 4 2007 2007 106,789
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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
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
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
( 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
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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China ITS (Holdings) Co., Ltd. 1900 17 48 33 18 ......................................................................... 1................................................................... 4.....................................................................
, ,225 (162,513) (158,904) 76,828 69, ,552 2, ,625 (27,890) (21,426) (21,265) 8 (1,689) (1,113) 29
AP RENTALS HOLDINGS LIMITED * 1496 2016 3 31 3 31 2016 2015 239,341 228,225 +4.9 76,828 69,321 +10.8 20,923 42,925 51.3 1 42,188 42,925 1.7 2 2.94 6.02 32.1% 30.4% 2 8.7% 18.8% 2 17.4% 38.8% 1 2016 3 31
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
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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,
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
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TIANNENG POWER INTERNATIONAL LIMITED 00819 18 1518 48 18 15 18 5A 20% 15 18 1 5B 10% 571 0.1 2 TIANNENG POWER INTERNATIONAL LIMITED 00819 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
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
Make Life in Style
01777 Make Life in Style 02 62 04 64 06 65 10 67 12 138 16 139 25 30 41 43 44 52 59 61 02 MAKE LIFE IN STYLE Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 262 1103 6021
( ) :
() : 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,
,473,691 1,084,415 12,778 5,804 (452,982) (331,973) (395,241) (286,732) (66,548) (40,851) (209,777) (152,944) (66,423
Tsui Wah Holdings Limited 1314 2014 3 31 3 31 2014 2013 1,473,691 1,084,415 35.9 # 1,105,011 870,223 27.0 355,412 203,965 74.3 ## 13,268 10,227 29.7 156,043 131,297 18.8 156,031 129,598 20.4 12 1,699 (99.3)
18,840,000 16,320,000 15.44%(i) (ii) 30,520,000 11,170,000 (i) (ii) 2
China Assurance Finance Group Limited 8090 1 18,840,000 16,320,000 15.44%(i) (ii) 30,520,000 11,170,000 (i) (ii) 2 3 18,836 16,316 3 2,051 3,296 (25,269) (23,650) (6,042) (1,863) 4 (17,001) (2,515) 6 (27,425)
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
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20171231 20171231138.792016 46.2% 23.6%0.5 8.112016 101.3% 6.5%20164.3% 33.192016101.2% 12.299.93 * 1 20171231 20171231 2017 2016 3 13,879,207 9,495,022 (10,598,430) (7,202,155) 3,280,777 2,292,867 4 106,810
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
China SCE_12IR_Cover_ol.pdf 1 12年8月23日 下午5:54 C M Y CM MY CY CMY K 1. 2 2. 4 3. 5 4. 15 5. 17 6. 19 7. 21 8. 23 9. 25 10. 26 1 2012 5 10 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 Cricket
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
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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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1062 2015 2 4 5 12 26 29 38 40 41 42 43 44 80 1 1 2 3 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
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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 ........................................................
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SINO BIOPHARMACEUTICAL LIMITED : 1177 2017 1 1177 www.sinobiopharm.com FCCA,CPA 166 1 43 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor, 24 Shedden Road P.O. Box 1586 Grand Cayman KY1-1110 Cayman
2017 1 2 4 6 8 28 43 47 57 75 83 85 87 88 92 2 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 3 60 28 18 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor 24 Shedden
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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
3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828 52
Link Holdings Limited * 8237 GEM GEM GEM GEM GEM GEM GEM * 1 3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828
3 707, ,007 (411,337) (371,384) 296, , ,184 4,764 (2,789) (2,194) (69,458) (32,844) (1,595) (73) 4 (102,545) (109,848) (107) 8 125,1
Virscend Education Company Limited 1565 707,690 626,007 81,683 13.0 296,353 254,623 41,730 16.4 125,150 114,321 10,829 9.5 * 151,444 114,321 37,123 32.5 109,677 79,120 30,557 38.6 0.0487 0.0352 0.0135
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
5 11,949,401 14,705,163 (10,285,277) (9,119,336) (4,000,836) (3,078,877) (5,859,443) (6,090,711) (924,836) (795,886) (8,236,323) (11,529,150) 391,234
LEGEND STRATEGY INTERNATIONAL HOLDINGS GROUP COMPANY LIMITED 1355 1 5 11,949,401 14,705,163 (10,285,277) (9,119,336) (4,000,836) (3,078,877) (5,859,443) (6,090,711) (924,836) (795,886) (8,236,323) (11,529,150)
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:
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
2 3 5 8 20 21 22 23 26 28 30 67 82 Jacobus Petrus (Koos) Bekker Charles St Leger Searle Iain Ferguson Bruce Ian Charles Stone Iain Ferguson Bruce Ian Charles Stone Charles St Leger Searle Charles St Leger
2013 6 25 .............................................................. 1........................................................ 5..................................... 20...............................
2 3 4 5 17 22 23 24 26 27 28 1 2017 7 31 2017 7 31 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 2 26 23 2305-06 600 S2 11 Cricket Square, Hutchins Drive PO Box 2681
7 1,142, ,713 9 (920,417) (795,244) 221, , ,013 2, ,593 42,664 9 (52,237) (39,466) 9 (77,748) (77,768) 112,236 76,
TEN PAO GROUP HOLDINGS LIMITED 1979 21.0% 1,142.0 39.5% 300.4 75.8 26.5% 70.4 86.8% 221.6 49.3% 3.719.4% 45.6% 109.3 8 2 1 7 1,142,032 943,713 9 (920,417) (795,244) 221,615 148,469 8 9,013 2,737 8 11,593
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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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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SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED * 2313 4,772,638,000 9.5% 56.9%6.4% 14.0%63.5% 1,375,023,000 6.6%0.828.8% 920,962,000 11.3% 0.690.656.2% * 1 4 4,772,638 4,358,808 5 (3,397,615) (3,068,940)
, ,841 6,987 5,843 (249,969) (250,800) (280,359) (257,471) (53,934) (53,676) (157,644) (166,844) (45,059) (43,359)
Tsui Wah Holdings Limited 1314 9 30 9 30 2017 895,772 904,841 (1.0)% # 561,805 590,505 (4.9)% 325,481 303,899 7.1% * 8,486 10,437 (18.7)% 72,286 115,562 (37.4)% 14,410 48,009 (70.0)% 1.02 3.40 (70.0)%
1 2 4 5 16 21 23 24 25 26 27 28 1 CA Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 43 19 10 1009 Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street
,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870, ,824 85,775 (1,766,182) (2,108,497) (477,730) (536,273) (79,000) (98,0
Bosideng International Holdings Limited 3998 3 31 8.0% 5,787.3 0.5 45.1% 112.5% 280.9 708.7 2.6 3 313 31 1 3 31 3 31 3 5,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870,009 4 55,824 85,775 (1,766,182)
C06863_2016IR_1219_1515.pdf
Huishan China Huishan Dairy Holdings Company Limited 06863 2016/2017 02 03 04 33 41 42 43 44 46 49 50 2016/17 6863 16 19 01 ir@huishangroup.com www.huishandairy.com 16 19 01 Floor 4, Willow House Cricket
INTERIM REPORT 2016 2016 2016 2016 2 4 12 20 22 24 26 27 29 2016 Deroche Alain, Jean-Marie, Jacques (FCPA (Practising), ATIHK, ACIS) 28 12 1 40 1 10 A B C 02 21 7 183 22 72 www.modernmedia.com.cn Floor
9 30 2014 9 30 9 30 9 30 2014 4 952,446 893,451 6,960 13,753 (270,195) (277,870) (263,052) (243,969) (55,147) (46,161) (147,150) (135,197) (47,944) (4
Tsui Wah Holdings Limited 1314 9 30 9 30 2014 952,446 893,451 6.6% # 668,256 623,420 7.2% 276,281 263,018 5.0% ## 7,909 7,013 12.8% 154,968 148,286 4.5% 81,266 88,862 (8.5%) 5.75 6.33 (9.2%) 9 30 34 29
, ,171 (188,495) (213,231) 435, , ,024 30,302 (305,546) (319,034) (56,225) (69,190) (1,876) (1
GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED 6896 2017 12 31 2016 12 31144.118.8%624.1 2016 12 31119.321.5%435.6 69.8% 2016 12 3182.9 43.8%106.2 2016 12 3141.540.3% 61.4 2017 12 31 0.06 2018 6 7-1 - 2017
2
Baguio Green Group Limited 1397 1,028.7 821.3 25.3% 98.2 83.9 17.1% 17.7 62.5 71.7% 1.3 5,395,000 1 2 3 2013 2022 48% 55% 10 4 18 821.3 25.3%1,028.7 26.2% 930.5 737.4 17.1% 98.2 83.9 9.5% 10.2% 4 71.7%
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
2... 4... 5... 6... 7... 8... 10... 14... 21... 26... 34... 36... 101... 1 CPA FCPA 2 0 1 3 / 2 0 1 4 2 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road George
CHINA INNOVATION INVESTMENT LIMITED 1217 2008 2 3 5 7 12 14 25 26 27 28 30 31 Butterfield Fulcrum Group (Cayman) Limited Butterfield House, Fort Street P.O. Box 0, George Town Grand Cayman Cayman Islands
2014 12 31 2014 2014 20143 2014 2014 3 2
SHIMAO PROPERTY HOLDINGS LIMITED 813 2014 12 31 1. 560.81 2013 35.1% 2. 24.5%182.25 2013 146.41 201335.3% 201432.5% 3. 9.7%81.04 79.078.0% 4. 234.3 2013 9.8% 5. 2014 702.16 4.7% 6. 2014 12 313,607 7. 2014
LILANZ L2 31
CHINA LILANG LIMITED CHINA LILANG LIMITED CHINA LILANG LIMITED 中國利郎有限公司 於開曼群島註冊成立之有限公司 股份代號 1234 中國利郎有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1234) 中國利郎有限公司 ANNUAL
2 3 4 7 10 14 24 32 36 58 69 70 71 73 75 77 150
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