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- 馥泺 严
- 7 years ago
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4 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY Cayman Islands
5 4 LED LED LED LEDTOP LED + NQ
6 5 * (195) (659) (196) (581) (162) ,036 1,525 1,475 1,521 1, ,137 1,163 1,210 1,434 (29.0%) 8.7% 27.8% 30.8% 31.3% (98.2%) (35.1%) 1.0% 1.9% 18.1% (70.2) (13.1) , ,000 1,500 1, ,525 1,475 1,521 1,753 1,434 1,137 1,163 1,210 1, * * % % (29.0%) (35.1%) 27.8% 1.0% 30.8% 1.9% 31.3% 18.1% (162) (196) (98.2%) * (581) (659) * *
7 INSEAD FontainebleauINSEAD-T.A.C. (Singapore Polytechnic) Honeywell Southeast Asia Honeywell China Inc. TAC Controls Asia Pte LtdTAC Controls Asia Pte Ltd. Honeywell Asia Pacific Inc.Winners Club AwardHoneywell Inc. President's Club Award 49 (i) (ii)(iii) (iv)(v) (vi) 1312 (vii)
8 OTCBB SGASJP Morgan Chase BHF CapitalTransamerica Business CapitalMorgan Stanley New York
9 American Lighting(CEO)Tivoli Tivoli
10 Li, P. W. Daniel Li, P. W. Daniel,
11 % Buttonwood Finance Limited %
12
13 %9.2% (1) (2) (3)
14 13 1, , , ,
15 14 186,911,931210,916, ,808,087193,831,9692,109,163, ,227, ,000, ,600,000Haitong Freedom Multi-Tranche Bond Fund 374,448.04R1A 384,107, ,079, ,000,000309,283,000 LED
16 15 LEDLEDLED Buttonwood Finance Limited LED
17 16 1,2001,500 LED
18
19 ,843,000
20 19 69
21 20 XVXV (1) 1,500, % (2) 1,500, % (3) 1,000, % (4) 600, % (5) 600, % (6) 600, % (1) 1,500,000 (2) 1,500,000 (3) 1,000,000 (4) 600,000 (5) 600,000 (6) 600,000
22 21 American Lighting (1) % (1) 363 American Lighting XV XV23 10% (1) 1,348,360, % Resuccess (1)(2) 1,357,442, % (1)(2) 1,357,442, % Vast Stone Limited 177,227, % 177,227, % (1) Resuccess Investment Limited ResuccessResuccess Resucess1,348,360,690
23 22 (2) Resuccess9,082,000Resuccess Resuccess LED LEDLED (1) (2) (3) LEDLED LED
24 23 100%Resuccess 100%64.36% 14 5% 14A 220,421,000 2,487, ,421,000 (i) (ii) (iii) (a)(b) 14A
25 24 (i) (ii) (iii) (iv) (i) (ii)(i) 22,300, % 1%
26 (i)(ii) (iii) (1) ,500,000 1,500, ,500,000 1,500, ,000,000 1,000, , , , , , , ,800,000 (1,300,000) 16,500,000 23,600,000 (1,300,000) 22,300,000 (1) % 50%
27 26 (a) (b) (c)(d) (e) (f) (g) 193,931,969 10%9.19% 12 1% (a) (b) (c) 193,931, %
28 27 American Lighting American LightingAmerican Lighting American Lighting 3,632 10% (12) 1% 100% (i) (A) (B) American Lighting (A)(B)(ii) American Lighting (iii)american Lighting
29 28 (a)american Lighting(b) American LightingAmerican Lighting (a)(b) (1) ,868 1,401 (853) (54) 2,362 (1) 10(i)(30%) (ii)(30%) (iii)(40%) American LightingTivoli, LLC Tivoli American Lighting 28
30 29 () () () 200, , , ,960 1,012, , , , , , , , , , , , , ,240 1,000, ,93 947, , , , , , , , , , , , , , ,540 52, , , , , , , , , , , , , , , , , ,540 70, , , , , ,880 1,098, ,720 1,404, ,139,480
31 % 4.6%5.8%11.9% 5% 3445
32 31 I. II. III. IV.
33 32 25% 25 LED
34 33 167(1)
35 34
36 (1) 3.10A 3.10(2)
37 36 A.6.5
38 37 5/5 1/1 5/5 1/1 5/5 0/1 5/5 0/1 3/5 0/1 3/5 0/1 5/5 0/1
39 38 87(1) 87(2) 87(1)87(2)
40 39 (i)(ii)(iii)(iv) 3/3 3/3 3/3
41 40 1/1 1/1 1/1 1/1
42 41 1/1 1/1 1/1 1/1 1/1 1/1 1/1 1/1 1/1 1/1 1/1
43 42 (a) (b)(c) (d) (e) ,310 (1) 387 2,697
44 43
45 44 C.2.1
46 (2)(21) (852) (852)
47 (ESG) 46 ESGESG ESG ESG SA ,
48 47 (ESG) 1.2 ESG
49 48 (ESG) GB GB
50 49 (ESG) , , , ,
51 50 (ESG) , , , ,860, ,343, , , , ,
52 51 (ESG) 2.3 OHS OHS LED
53 52 (ESG) 3 SA
54 53 (ESG) (%) 1,
55 54 (ESG) 3-2. (%)
56 55 (ESG) 3.4 OHS IIIIV OHS OHS OHS OHS OHSOHS OHS
57 56 (ESG) (%) , ,
58 57 (ESG) % % % % CCC 4.2 SA SA SA
59 58 (ESG) ISO EMC 150 CCCCQCITSGSTUVUL
60 59 (ESG)
61 60 (ESG) 5.4
62 61 (ESG) ,600
63
64 ,311, ,809,000 35,450,00029,633,000
65 % 46
66 ( ) 122 7%
67 66
68 67
69 68
70 , ,243 (457,634) (422,713) 208, ,530 7(a) 35,858 11,657 7(b) 105,374 28,058 (90,146) (97,396) (128,199) (108,173) 8 (4,658) (3,873) 9 126,319 18, (5,838) (7,061) 120,481 11, ,481 11,742 (13,285) (57,271) 33,298 49,925 45, ,375 11, (36) 120,481 11,742 49,964 44,951 (39) 89 49,925 45,
71 ,200 14, , , ,469 31, ,454 8, ,404 29, ,324 3, , , ,179 7, , , , , , , ,633 22, , , ,322 27, , , ,356 1,298,253 1,061, ,275 1,298,253 1,166, , , , , , , , , , , , ,533 1,447,733 1,225,
72 71 7,475 12, ,459 2,950 13,934 15,715 1,433,799 1,209, , ,808 1,242,923 1,037,362 1,429,835 1,209,170 3, ,433,799 1,209,
73 72 ( 27(e)(i)) ( 27(e)(ii)) ( 27(e)(iii)) ( 27(e)(iv)) ( 27(e)(v)) ( 27(e)(vi)) ( 27(e)(viii)) 171,897 2,264, ,238 50,024 3,671 (258,747) (8,220) (1,116,436) 1,162, ,163,484 11,778 11,778 (36) 11,742 33,173 33, ,298 33,173 11,778 44, ,040 (27(b)) (89) (911) 89 (911) (911) (198) (198) (182) (380) 2,718 2,718 2,718 (89) (911) 89 2,718 (198) 1,609 (182) 1, ,808 2,264, ,238 50,024 6,389 (225,574) (8,418) (1,104,658) 1,209, ,209,
74 73 27(b) 27(d) 27(e)(i) 27(e)(ii) 27(e)(iii) 27(e)(iv) 27(e)(v) 27(e)(vi) 27(e)(vii) 27(e)(viii) 171,808 2,264, ,238 50,024 6,389 (225,574) (8,418) (1,104,658) 1,209, ,209, , , ,481 (57,126) (13,285) (70,411) (145) (70,556) (57,126) (13,285) 120,375 49,964 (39) 49,925 (33(a)) 15, , , ,768 (27(b)) (11,304) (11,304) (11,304) (566) 5,004 (5,004) 566 1,601 1,601 1,601 (28) (682) (682) (1,364) 3,222 1,858 15,104 (6,300) 161, (682) 170,701 3, , ,912 (6,300) 2,425, ,238 50,024 7,308 (282,700) (13,285) (9,100) (984,283) 1,429,835 3,964 1,433,
75 74 126,319 18,803 7(a) (3,383) (2,140) 8 4,658 3,873 7(b) (110,649) (298) 25,358 34, (b) (11,614) (2,772) 7(a) (21,058) (b) (496) (2,421) (5,509) (77) 20 6,462 3, ,368 (5,213) 1,601 2,718 7(b) 16,097 (18,523) 459 6,008 (6,868) (10,019) (32,122) 8,256 (90,321) 32,063 (22,551) (66,820) 14,529 (28,869) (9,599) (95,689) 4,
76 75 7(a) 3,383 2,140 (57,115) (27,667) 71,460 20,353 (15,487) (18,935) 13,399 19, (5,583) (8,434) 18 (348,600) 33 40, (13,499) 7(a) 21, ,718 (40,498) (13,142) 174,985 94,761 (210,633) (84,952) (4,658) (3,873) (380) 27(d) (11,304) (911) (51,610) 4,645 (187,797) (3,567) 649, ,663 (25,545) 37, , , , ,356 1, , ,
77 (a) 2(c) (b) 2(h) 2(o) 2(w)
78 77 2 (b) 3 (c) 227 (d)
79 78 2 (d) (i) (ii) (iii) 39 (e)
80 79 2 (e) (f)
81 80 2 (g)
82 81 2 (h) (i) 50 20
83 82 2 (j) (k) (l)
84 83 2 (l)
85 84 2 (l) (m) (n) (o)
86 85 2 (o)
87 86 2 (o) 60 90
88 87 2 (o)
89 88 2 (p) (q)
90 89 2 (q) 12 (r)
91 90 2 (s) (t) (u)
92 91 2 (u) (v) (w) 2
93 92 2 (w) (x) (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (a) (a)(i)
94 93 2 (y) 3 2 (i) 11
95 94 3 (ii) (iii) (iv) (v)
96 , ,428 1,173,800 1,144,341 5% 9,402,00016,796,000 5%
97 96 5 % 120,168 95, , , ,627 71,627 70, , , , ,725 28, , , ,036 11,195 11,195 11, , , ,967 39, , , ,198
98 97 5 (i) 13
99 98 5 (i) 14,200 14,200 14,700 14, , ,079 21,571 21, , , , ,152
100 99 5 Haitong Freedom Multi-Tranche Bond Fund (ii)
101 Buttonwood Finance Limited33
102 101 6 (a) 214, , , ,227 36, , ,243 11,810 29,360 11,810 29, , , , ,227 36, , ,603 92,299 1,593 15,451 35,054 35, ,170 36, , , , , ,287 1,737,792 1,039, , ,883 85,498 99, , , ,491 (b) 143,170 36,647 (17,763) (19,485) 912 1, ,319 18,803
103 102 6 (i)(ii) 527, ,201 47,769 32,978 41,159 64, ,729 28,592 24, , ,476 65,380 53,764 49,348 55,096 2,736 12, , , , ,279 10%
104 ,072 1, , ,586 18,827 4,621 1,910 25,358 (1,656) 288 (1,368) ,974 7,813 38,787 30,193 4,683 34,876 6,086 (873) 5,213 2,421 2,421 7(a) 3,383 2,140 21,058 5,515 1,605 4,191 2,179 1,711 5,733 35,858 11,657
105 104 7(b) , ,614 2, ,421 (1,368) 5, (16,097) 18,523 (735) (1,183) 8 105,374 28,058 4,658 3,873
106 ,944 1,793 1,601 2, , , , , ,425 30, ,129 3,556 1,368 (5,213) ,310 3, ,697 3, , , ,707 7,387 (4,191) (2,179)
107 (1)2 1,083 1, , ,169 1, ,988
108 ,320 1, , ,320 1, ,095 2(s) 28
109 ,338 2,344 1,000, ,201 15, ,637 (8,233) 5,838 7,061 25% 15%
110 % TCJATCJA 35%21%30% 20% 16.5% 20% 5,250,000 4,388,000 5,425,000 4,535,000 28,425,000 23,760,000 35,838,00029,957,000 24,288,000 20,302,000
111 ,305,500 39,543,000 2,779,500 2,323, ,311,000124,809,000 35,450,00029,633, ,319 18,803 7,638 13,308 1, (8,461) (9,189) 10,767 10,622 (7,825) (7,750) 2,577 5,838 7,061
112 ,375 11,778 1,938,320 1,939,319 27(d) (2,559) (293) 27(b) 167,517 2,103,278 1,939, ,700 (500) 14,200
113 ,521 65, ,837 13, , ,174 1,988,365 7,251 1,629 2, ,676 4,694 18, ,092 13,490 1,840 1,105 3,975 30,353 (4,334) (4,114) (326) (1,333) (76) (213,614) (223,797) (69,157) (3,654) (46,736) (999) (376,752) (497,298) 474,132 67, ,483 13, , ,477 1,315,773 (6,411) (2,154) (1,844) (531) (1,689) (5,334) (17,963) 6,112 5, ,741 14,445 (10,797) (4,345) (316) (450) (15,567) (98,178) (129,653) 456,924 67, ,445 13, , ,706 1,182,602 (405,975) (59,484) (297,851) (10,588) (111,387) (871,277) (1,756,562) (3,830) (1,111) (2,146) (346) (1,672) (4,571) (13,676) (8,016) (2,616) (3,991) (398) (1,046) (14,254) (30,321) 1,072 1, , , ,817 44,584 2,800 29, , ,182 (372,165) (58,764) (274,685) (9,441) (114,083) (335,422) (1,164,560) 4,271 1,845 1, ,683 5,246 15,027 (6,862) (4,290) (2,988) (499) (1,143) (3,643) (19,425) 1,529 1, ,418 97, ,750 (373,227) (59,920) (275,863) (9,151) (98,125) (235,922) (1,052,208) 101,967 9,207 7,798 4,516 4,670 23, ,213 83,697 7,664 9,582 3,936 3,731 21, ,394
114 % 20% 20% 20% 20% 10% 48,000 3,049, ,863 38,097 (590) 536 (804) (999) (5,771) 30,469 31, ,663 8,109 33(c) 121,948 (7,157) ,454 8,663
115 (i) 8,161 8,663 (ii) 115, ,454 8,663 (i) 3%5% 11.2%13.6% (ii) 2% 25%
116 , , ,159 7,153 7,153 1,015 1,015 7,419 7,419 (57,522) (57,522) (4) (4) 55,775 1,186 16,259 73,220 (6,264) (1,237) (61) (7,562) ,610 10,610 5,041 5,041 49,511 9,791 1,249 21,300 81,851 (91,288) (18) (91,306) (5,468) (573) (6,041) (2,074) (369) (1,113) (3,556) 57,522 57, (41,308) (959) (1,113) (43,380) 1, ,062 (1,349) (1,061) (300) (2,419) (5,129) (41,546) (189) (1,180) (3,532) (46,447) 14, ,146 29,840 7,965 9, ,768 35,404
117 (i) 348,600 (13,285) (14,236) 321,079 (ii) 3,639 3,653 (315) (14) 3,324 3, ,403 3,639 (i) 400,000, ,600,000Haitong Freedom Multi-Tranche Bond Fund374,448.04R1A Haitong Freedom Multi-Tranche Master Bond Fund 384,107, ,079, ,000,000309,283,000
118 (ii) 19 5 (i) 21,571 (ii) 111, , , ,152 (i) (ii) Tongfang Asset Management (Cayman) Company Limited Tongfang Asset Management 948Tongfang Asset Management ,711, % 105,500,000
119 ,421 38,757 35,779 51, ,195 94, , ,316 20,057,000 32,250, , ,888 6,462 3, , ,883
120 ,667 4, , ,881 10,190 11,815 (46,312) (47,450) 137, ,506 13,916 21,079 35,193 33,656 3,905 3,446 18,847 7, , , ,539 72, ,461 12, ,129 10, ,978 17, , ,506
121 ,129 95,593 11,714 7, , ,797 47,450 61,924 1,368 (5,213) (2,506) (2,944) (6,317) 46,312 47,450 33,336,000 46,226,000
122 ,051,00090,321, , ,985 (210,633) (4,658) (40,306) (5,076) 4,658 70, ,668, ,649,000
123 ,321 55,771 71,613 24,669 21,935 3,959 9,808 44,211 42, , ,036 11,866 13,433 4,030 4, , , ,408 58, ,963 4, ,469 2, ,547 27,419 80,440 93,548 90
124 ,243 32,951 78,016 70, ,967 32,671,00032,951, % ~4.35% 1.55% ~4.35% 2.76% ~4.50% 2.76% ~4.50%
125 (a) (i) (2,763) (1,243) 9 (3,997) 764 7,469 8,233 (187) (183) 247 (123) (2,950) (662) 7,725 4,113 33(b) (1,751) (1,751) 576 (3,213) (2,637) (336) (5) (2,757) (1,699) 4,176 (280) (ii) 6,179 7,063 (6,459) (2,950) (280) 4,113
126 (b) 2 488,913,000537,702, ,251,000 19,538,000151,909,00041,284,00033,683,000 27,248,000 (c) 53,691,000 39,723,000
127 (a) 171,897 2,264, ,238 50,024 3,342 (555,332) (8,220) (824,375) 1,157,757 (8,406) (8,406) 53,767 53,767 53,767 (8,406) 45,361 (89) (911) 89 (911) 2,019 2,019 (89) (911) 89 2,019 1, ,808 2,264, ,238 50,024 5,361 (501,565) (8,220) (832,781) 1,204,226
128 (a) 171,808 2,264, ,238 50,024 5,361 (501,565) (8,220) (832,781) 1,204,226 (6,104) (6,104) 60,817 60,817 60,817 (6,104) 54,713 15, , ,768 27(d) (11,304) (11,304) (566) 5,004 (5,004) ,104 (6,300) 161, , ,912 (6,300) 2,425, ,238 50,024 6,105 (440,748) (8,220) (838,885) 1,430,147
129 (b) (i) ,000,000, ,000 1,939,319, ,897 (1,000,000) (89) 5,000,000, ,000 1,938,319, , ,227,723 15,670 (6,384,000) (566) 5,000,000, ,000 2,109,163, , ,227, (c)
130 (d) 15,328,000 11,304,000 (6,384,000) (5,004,000) 8,944,000 6,300, , ,000 1,898, ,497,000 3,638, ,366, , ,000 2,374, ,901,000 6,570, ,199,000 12,741,000
131 (e) (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) 48B Neo-Neon Holdings (BVI) Limited NNH NNH 2(s) 2(t) 2(o)2(p) (i) (ii)
132 % 20% 1% 0.1%5,000,000 (i) (ii)(iii)
133 (a) 5,900,000 5,900, ,600,000 10,600, ,000,000 (b) ,600, ,000, (1,300,000) 1.31 (9,400,000) ,300, ,600, ,300, ,800,
134 American Lighting, Inc. ALI ALIALITivoli, LLC Tivoli ALIALITivoli2, ALI 1, ALI (i)(ii)(iii) (a) ,270
135 (b) 330 2, , , (853) 330 (54) 330 (599) 369 2, , (c) % 10 0% 2.55%
136 ,536 4,019 6,842 9,742 14,378 13, ,569 1,773
137 % 30, (k) 401(k) 401(k)401(k)401(k) 4%6,000
138 (a) 2,487 8, , (b) 10 (c) 32(a) (d) 32(a)14A 14A
139 ,417,000 35,420, ,370,000119,148,000 (a) 177,227,72327(b) 205,584,000181,768, (b) 10,610 3,016 40,768 28,734 (1,751) (21,557) 59,820
140 (b) (i) (ii) (c) 181,768 (59,820) 121,948
141 ,430, ,293 5, ,658 (5,591) (5,725) 1,430,147 1,204, , ,808 1,243,235 1,032,418 1,430,147 1,204, ,000, % 100% Star Bright International (Macao Commercial Offshore) Ltd. 100, % 100% 450,000, % 100% American Lighting, Inc. 7,944, % 100% Tivoli, LLC. 4,500, % 100%
142
143 (a) 9(1)(2) (FVTPL)(3)(FVTOCI) FVTOCI FVTPL FVTOCI FVTOCI FVTPL9
144 (a) 9 FVTOCI 2(o) 939 9FVTPL FVTPL 9 (b)
145 (a) 2(g) (i) (ii) (iii) 15
146 (b) 15 (c) LED 15
147 (u) ,378,0006,842,
148 American Lighting American Lighting, Inc
149 American Lighting %
( 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
Kingwell_C_MT Cir.indb
KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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
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
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
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
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
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
untitled
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
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
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
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
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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)
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
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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
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,
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
2015 2 3 5 9 15 24 29 39 41 42 43 45 46 48 116 20 30 35 3504 12 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4th
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
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)
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
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 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,
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
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
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
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1061 2015 2 3 4 10 12 22 38 46 48 49 50 51 53 103 1 Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie MBA, ACA, CPA
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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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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
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
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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Tsui Wah Holdings Limited 1314 2015 8 14 3 50 2 16 20 (www.hkexnews.hk) 48 183 22 2015 7 14 ............................................................ 1........................................................
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
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
2 4 8 12 21 31 33 34 35 36 37 38 1-2014 - 2014 2 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road George Town Grand Cayman KY1-1110 Cayman Islands 183 22
CHINA CORN OIL Company Limited 1006 09 2 3 4 11 16 26 33 35 36 37 38 39 40 82 Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 609 Grand Cayman KY1-1107 Cayman Islands
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SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED 631 2012 6 30 2012 6 30 % 2,345.1 1,781.8 +31.6 951.8 809.8 +17.5 485.0 415.6 +16.7 493.7* 415.6/387.2** +18.8/+27.5 0.16 0.13 +23.1 * 2011 **
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BExcellent Group Holdings Limited 1775 2018 7 31 7 312017 7 31 376,400,000 8.4% 408,100,000 658,0000.9%664,000 10.911.0% 12.1 34,100,000 29.0% 24,200,000 38,500,000 7.0% 41,200,000 167,600,000 7 31 3.0
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%
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
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
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%
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
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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
02 04 05 07 15 17 18 19 20 41 43 02 GBS, OBE, JP GBS, OBE, JP Conyers Dill & Pearman GBS, OBE, JP GBS, OBE, JP Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705,
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2015 SINO BIOPHARMACEUTICAL LIMITED : 1177 2 5 9 10 13 19 31 47 53 55 57 58 59 61 63 65 1 + 130 2 GMP PVC GMP GMP GMP CN20110001 MSCI http://www.sinobiopharm.com GMP GMP 3 4 1.1 55.588% 75% 55 60% 55.6%
1
2015 1 3 5 7 22 25 33 41 43 44 45 46 47 48 49 112 2 Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 188 38 15 HKICPA www.chinasmartpay.com 08325 15 10 1002 1003 3 18 42 33
2016 2 3 4 9 11 20 36 47 52 53 54 55 57 113 1 Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie MBA, ACA, CPA (practising)
40% 6 1920 21 22 40 138 15 N-1 N-3 (http://www.hkexnews.hk) (http://www.tfkf.com.hk) 183 22 .................................................................. 1............................................................
2... 4... 6... 7... 8... 10... 12... 14... 18... 25... 30... 38... 40... 105... 1 CPA FCPA 2 Royal Bank of Canada Trust Company (Cayman) Limited 4 th Floor, Royal Bank House 24 Shedden Road George Town
,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