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- 铭认 魏
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1 YIHAI INTERNATIONAL HOLDING LTD (1) (2) (3) M 48 ( (
2 i
3
4 (i) (ii) (iii)
5 (i) (ii) (iii) % 32% 60% 3
6 % 50% 16% HAI DI LAO HOLDINGS PTE. LTD. 62.7% 29.7%
7 % 24.65% % 29.7% % 5
8 YIHAI INTERNATIONAL HOLDING LTD P.O. Box Grand Pavilion Hibiscus Way 802 West Bay Road Grand Cayman KY Cayman Islands (1) (2) (3) 6
9 (i) (ii) (iii) A. (I) (1) (2) 7
10 (a) 30 (i) (ii) 0.5% 8
11 (b) (c) A (a) (i) (ii) (iii) (iv) 9
12 (b) (i) (ii) (c) (i) (ii) (a) (b) (c) 10
13 , , ,010 1,526,000 17,625 13,596 2,993 30, , , , ,263 1,569, ,269,600 3,462,700 45,000 65,000 23,300 39,600 2,337,900 3,567,300 (i) (ii)
14 (iii) (iv) (i) (ii) (iii) (II) (III) 12
15 (IV) 35.59% 16.93% 29.7% 62.7% (i) (ii) 14A.82(1) 14A % A (V) 62.7% 29.7% 13
16 (VI) 62.7% 29.7% 549,790, % (i) (a) (b) (ii) B. (I)
17 (3) (4) A 15
18 (a) (i) (ii) (iii) (iv) (b) (i) (ii) ,099 8,469 3,790 12, ,654 8,775 4,002 12,680 16
19 ,600 27,900 1,060 1,600 19,660 29,500 (i) (ii) (iii) (iv) (i) (ii) (iii) 17
20 (iv) (II) (III) (IV) 35.59% 16.93% 52.17% 24.65% (i) (ii) 14A.82(1) 14A.83 18
21 % A (V) 52.17% 24.65% (VI) 52.17% 24.65% 549,790, % (i) (a) (b) (ii) 19
22 C. (I) (i) (ii) (i) (ii) (1) (2) 20
23 (a) (b) (a) (b) (a) (i) (ii) 21
24 (b) (i) (ii) ,500 14,500 12,800 2,560 2, , , ,533 2,560 3, , , ,
25 ,800 25, , , , ,666 (i) (ii) (iii) (iv) (II) 23
26 (III) (IV) 60% 40% (i) 62.70% (ii) 29.7% 14A.82(1) 14A.83 (i) (ii) % A (V) 24
27 40% (VI) 549,790, % (i) (a) (b) (ii) 25
28 D. (a) (i) % (ii) % % (iii) % 26
29 % (i) 2017 (i) (ii) (ii)
30 30 (i) (ii) (iii)
31 (b)
32 (c) % 46.1% 3.8% (d) (e) % % 30
33 (i) (ii) , % 22.1% E ,753, ,546, ,080, % 54.9% 55.6% D. (a) (i) (ii) (iii) (iv) (b) 31
34 (c) (d) (e) 2017 (f) (i) (ii) (iii) (iv) (v) (vi) (i) 32
35 (ii) (a) (b) (c) (iii) (iv) (v) (vi) (i) (ii) (vii) (i) (ii) 33
36 (iii) (iv) (viii) (ix) A (i) (ii) (iii) (www. hkexnews.hk) 48 34
37 183 17M 13.39(4)
38
39 YIHAI INTERNATIONAL HOLDING LTD (1) (2) (3)
40 71 19 (1) (2) 38
41 (i) (ii) % 29.7% 39
42 52.17% 24.65% (i) (ii) 14A.82(1) 14A % A 60% 40% (i) 62.70% (ii) 29.7% 14A.82(1) 14A.83 (i) (ii) % A 40
43 (i) (ii) (i) (ii) 41
44 (a) (b) (i) (ii) (iii) (i)
45 2005 (i) (ii) , , % %
46 % %
47 (a) 30 (i) (ii) 0.5% 45
48 (b) (c) A (a) (i) (ii) (iii) (iv) 46
49 (b) (i) (ii) (c) (i) (ii) (a) (b) (c)
50 % (i) (ii) (iii) (iv) 48
51 % 51.6% % 56.0% % 53.0% % 17.0% 16.0% (i) (ii) (iii) (iv) 49
52 (i) (ii) 53.6% 55.7% % % % 22.0% 24.0% 34.7% 38.3% 37.2% 7.0% 8.5% 14.7% 17.2% 15.9% %
53 % % % % 598, , ,569, , , ,526, , , , ,800 13, , , ,449, , , ,432, , ,596 (22.9) 16,
54 % % % 99.9% 91.0% 92.3% 100.0% 92.1% 93.9% 97.9% 56.7% 53.9% 3.5% 3.9% 1,088, ,646, % 55.0% ,010, ,010,000 x 6/3 x 100%/37% 1,432,486,486 37% % % 1,569,700 2,337, ,567, ,526,000 2,269, ,462, ,000 45, , ,700 23, ,
55 % 2018 (i) (ii) (iii) (iv) (v) 10%
56 , , (a) % % 37.0% 38.3% 37% , x 6/3 x 100%/37% , % , %
57 , , % (i) (ii) , , , , ,
58 , , , (i) (ii) (iii) , , % % % % 10% (b) 56
59 (c) , ,
60 ,000 1,640,000 5% % 43.0% % %
61 (ii) A 59
62 (a) (i) (ii) (iii) (iv) (b) (i) (ii) 60
63 % % % 7, , , , , , , , ,002 4, , , , (44.9) 212 ( 1) ( 1) 61
64 % % % 64.5% 91.1% 31.6% 60.3% 93.1% 31.6% 135.4% 57.7% 31.2% 1,088, ,646, ( 2) 0.43% 0.53% ,790, , % % 12,680 19, , ,000 18, , , , % 31.2%
65 (i) (ii) (iii) (iv) (i) (ii) (iii) (iv) (a) 63
66 % 50.0% 55.0% (b) , , , % 64
67 (iii) (i) (ii)
68 (a) (b) (a) (b) (a) (i) (ii) (b) (i) (ii) 66
69 (i) (ii) ,
70 ,500,000 14,500, % 12,800,000 12,800,000 25,600, % 9,258,000 14,046, % 12,427,000 12,427,000 24,854, % % % 3% 3% 3% 3% 3% 131,800, ,000, % 165,533, ,533, ,066, % 5,328,000 7,726, % 6,696,000 6,987,500 13,683, % % (2.1)% 1 1 3% 3% 3% 3% 3% 141,300, ,500, % 178,333, ,333, ,666, % 1 (a) 68
71 (b) (i) (ii) (iii) (iv)
72 (a) ,427,000 3% % 100% x 4/ % % 100% x 8/ % % 76.9% %
73 (b) ,987,500 3% % 100% x 4/ % % 100% x 8/ % % 73.3% % 71
74 A.55 14A.59 72
75 2017 (i) (ii) (iii) 2017 (i) (ii) (iii) (iv)
76 1. 2. XV (a) XV 7 8 (b) 352 (c) (%) (1) 372,547,021 (L) 35.59%(L) (1) 372,547,021 (L) 35.59% (L) (2) 177,243,492 (L) 16.93% (L) (3) 1,010,000 (L) 0.10% (L) (4) 500,000 (L) 0.05% (L) (L) (1) ZYSP ZYSP YIHAI Ltd ZYSP YIHAI Ltd 372,547,021 ZYSP YIHAI Ltd 74
77 (2) SL SYH YIHAI Ltd LHY YIHAI Ltd SYH YIHAI Ltd LHY YIHAI Ltd 177,243,492 SYH YIHAI Ltd LHY YIHAI Ltd (3) ,010,000 (4) ,000 XV XV
78 3. XV 2 3 XV 336 UBS Trustees 372,547,021 (L) 35.59% (L) (B.V.I.) Limited (1) ZYSP YIHAI Ltd (1) 372,547,021 (L) 35.59% (L) Cititrust Private Trust 177,243,492 (L) 16.93% (L) (Cayman) Limited (2) (2) 177,243,492 (L) 16.93% (L) Twice Happiness 177,243,492 (L) 16.93% (L) Limited (2) LHY YIHAI Ltd (2) 88,621,746 (L) 8.47% (L) SYH YIHAI Ltd (2) 88,621,746 (L) 8.47% (L) JLJH YIHAI Ltd (3) 77,220,000 (L) 7.38% (L) Vistra Fiduciary 77,220,000 (L) 7.38% (L) (HK) Limited (3) (L) (S) (1) ZYSP ZYSP YIHAI Ltd UBS Trustees (B.V.I.) Limited ZYSP ZYSP UBS Trustees (B.V.I.) Limited ZYSP YIHAI Ltd (2) SL SYH YIHAI Ltd LHY YIHAI Ltd Twice Happiness Limited Cititrust Private Trust (Cayman) Limited SL SL Twice Happiness 76
79 Limited Cititrust Private Trust (Cayman) Limited SYH YIHAI Ltd LHY YIHAI Ltd (3) Vistra Fiduciary (HK) Limited JLJH YIHAI Ltd JLJH YIHAI Ltd XV (a) (b)
80 (a) (b) (c) (a) P.O. Box 31119, Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1-1205, Cayman Islands (b) (c) (d) M 78
81 (e) Davis Polk & Wardwell 3A 18 (a) (b) (c) (d) (e) 37 (f) (g) 4 79
82 YIHAI INTERNATIONAL HOLDING LTD (i) HAI DI LAO HOLDINGS PTE. LTD. (a) (b) (c) (ii) ,269,600 3,462,700 45,000 65,000 23,300 39,600 2,337,900 3,567,300 80
83 (iii) 2. (i) (ii) ,600 27,900 1,060 1,600 19,660 29,500 (iii) 3. (i)
84 (ii) , , ,666 (iii) (1) 82
85 (2) (3) (4) M (5) (6)
,152 31, , ,141 5,182 2,803 10,554 6,584 57,095 8, , , , , ,457 67, ,670 38,217 1,130,205 1
YIHAI INTERNATIONAL HOLDING LTD. 1579 2 017 12 3 1 2017 12 31 2016 2017 1,646.2 2016 1,088.0 51.3% 2017 611.8 2016 416.9 46.7% 2017 261.1 2016 186.7 39.9% 2017 260.7 2016 186.7 39.6% 2017 0.269 0.267 1
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
i
Future Land Development Holdings Limited 1030 4 17 9978 7801-0361 62 18317M 48 ... 1.... 4... 18... 20... 37.... 57... 61 i A 38,500,000 A 601155 571 6 1 A 800,0001,500,0001,500,000 2 3,500,000 42,000,000
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YIHAI INTERNATIONAL HOLDING LTD. Yihai International Holding Ltd. (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) 1933 [ ] YIHAI INTERNATIONAL HOLDING LTD. [ ] [ ] [ ] [ ][ ] [ ] [ ][ ] [ ] [ ][ ] [ ] [ ]
3 662, ,888 (68,568) (88,607) 594, ,281 40,205 49,290 (431,939) (358,813) (104,793) (92,393) (19,179) (14,839) (11,375) (11,662) (2,717) (
碧生源控股有限公司 BESUNYEN HOLDINGS COMPANY LIMITED 926 662.8 563.9 17.5% 84.3%89.7% 92.3 45.0105.1% 0.060.03 5 78,169,000 5 78,169,000 1 3 662,805 563,888 (68,568) (88,607) 594,237 475,281 40,205 49,290 (431,939)
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 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
1
2016 1 3 4 6 8 15 32 41 47 50 52 54 56 150 2 (CPA, FCA) (CPA, FCA) Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 338 6 A 338 2 33 3301 04 www.foodidea.com.hk 8179 3 (i)(ii)
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
GEM GEM GEM GEM GEM GEM GEM GEM GEM
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
,427,689 9,302,948 9 (7,682,260) (7,367,700) 3,745,429 1,935, , ,162 9 (507,542) (384,205) 9 (1,108,200) (508,7
Future Land Development Holdings Limited 1030 2017 6 30 1 2017 6 30 6 30 2017 2016 11,427,689 9,302,948 9 (7,682,260) (7,367,700) 3,745,429 1,935,248 178,779 193,162 9 (507,542) (384,205) 9 (1,108,200)
............................................................ 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........................................................
,820,316 28,232,094 9 (27,239,193) (21,625,122) 13,581,123 6,606,972 1,331, ,150 9 (1,831,870)
Future Land Development Holdings Limited 1030 2017 12 31 * 126,471.6 928.3 94.4% 61.4% 44.6%40,820.3 105.6%13,581.1 23.4% 33.3% 143.7%6,013.6 3,794.0 174.1% ** 131.4%4,984.7 3,087.6 167.1% *** 24,647.8
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
, ,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
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
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
,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
KPa-BM Holdings Limited * 2663 (I) (II) (III) *
KPa-BM Holdings Limited * 2663 (I) (II) (III) 5 17 627 42 43 48 183 22 * ... 1... 5... 18... 19... 37... 42 6 27 1 5711 6 BUILDMAX HOLDINGS LIMITED 2 25% 10,000 571 0.01 60.0% 40.0% 1508 26.7%26.7%26.7%
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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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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
2 981, ,770 7 (240,945) (77,087) 740, ,683 (24,901) (1,014) 715, , , , , , , , , ,28
CNQC INTERNATIONAL HOLDINGS LIMITED 1240 2 3 4 11,053,456 7,302,293 5 (9,247,614) (6,227,767) 1,805,842 1,074,526 9,598 3,763 4,228 1,504 5 (165,624) (123,375) 5 (552,981) (389,389) 1,101,063 567,029 5,681
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
, ,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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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
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
A 20%
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
1,151 561 1,694 9 34,363 18,454 25 11,235 30,046 47,292 48,525 48,443 49,086 10 34,621 29,344 3,699 4,836 6,535 39,457 39,578 7,835 8,947 8,986 9,508
CROSSTEC Group Holdings Limited 3893 1 4 132,719 130,578 (85,425) (86,376) 47,294 44,202 6 4 4 125 44 (19,949) (15,615) (11,183) 16,293 28,635 (3) 5 16,293 28,632 6 (4,785) (4,849) 11,508 23,783 (59) (59)
Shineroad International Holdings Limited 1587 6 17 18 19 20 35 291103 06 43 44 (www.hkexnews.hk) (www.shineroad.com) 48 18322 ...................................................................... 1...............................................................
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
509 (ii) (iii) (iv) (v) 200, , , , C 57
59 (ii) (iii) (iv) (v) 500,000 500,000 59I 18 (ii) (iii) (iv) 200,000 56 509 (ii) (iii) (iv) (v) 200,000 200,000 200,000 500,000 57 43C 57 (ii) 60 90 14 5 50,000 43F 43C (ii) 282 24 40(1B) 24 40(1) 58
Microsoft Word - MP2018_Report_Chi _12Apr2012_.doc
人 力 資 源 推 算 報 告 香 港 特 別 行 政 區 政 府 二 零 一 二 年 四 月 此 頁 刻 意 留 空 - 2 - 目 錄 頁 前 言 詞 彙 縮 寫 及 注 意 事 項 摘 要 第 一 章 : 第 二 章 : 第 三 章 : 第 四 章 : 附 件 一 : 附 件 二 : 附 件 三 : 附 件 四 : 附 件 五 : 附 件 六 : 附 件 七 : 引 言 及 技 術 大 綱 人
南華大學數位論文
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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
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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
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
, ,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)
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