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- 韵玮 宦
- 5 years ago
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Transcription
1 Intime Retail (Group) Company Limited () :
2
3 ,301, %
4 P.O. Box 309GT Ugland House South Church Street, George Town Grand Cayman Cayman Islands info@intime.com.cn Orrick, Herrington & Sutcliffe (FCCA, CPA)
5 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY Cayman Islands
6 % 8.0% -3.3% 0.5% 0.3% ,907,230 4,510,219 5,250,568 5,755,453 5,984,262 1,514,211 2,356,100 1,805,256 1,841,616 1,986,019 1,165,715 1,713,858 1,163,782 1,349,098 1,415,844 1,074,122 1,594,524 1,121,483 1,317,474 1,319,687 91, ,334 42,299 31,624 96, ,925,675 23,972,589 27,794,182 28,278,182 26,749,270 (13,296,104) (13,937,400) (16,013,089) (16,253,661) (11,336,276) 8,629,571 10,035,189 11,781,093 12,024,521 15,412,994 7,612,849 8,860,386 10,694,983 11,037,548 14,984,683 1,016,722 1,174,803 1,086, , ,
7 2016Alibaba Group Holding Limited Alibaba
8 % % % % % % % % % % , % , % 17, % 0.3% , % 1, % , , , ,
9 29203,301, (O2O) Alibaba Group Holding Limited AlibabaAlibabaAlibaba O2O InJunior AlibabaAlibaba Alibaba O2O
10 (i) 325,546, (ii)(iii) 330 (iv) (a) (b)
11 Alibaba Investment Limited Alibaba Investment Limited Alibaba Investment Limited535,185,846 Alibaba Investment Limited Alibaba Investment LimitedAlibaba Investment Limited Alibaba Investment Limited
12 O2OAlibaba
13 17, , %0.3% % % 11.6% % % 14, % % % 1, % % % 1, , , %5, , % % %
14 2015 1,533.21, % % % % % % % 20151, , % % % %
15 % % % % % 1, , % , , % ,600, ,200, % ,500, ,500, % ,200, ,800, %
16 1, , , , , , % % 1, , , , % , ,
17 7,
18
19 Alibaba Group Holding Limited Weibo Corporation Bombardier Capital Inc. Bombardier Capital Bombardier Capital Citi Capital College Park
20 Homeinns Hotel GroupHome Inns Hotels Management Inc
21 ABB , EMBA
22 , EMBA
23
24 (1) 3.10(2) 3.10A
25 /
26 A,B A,B A,B A,B A,B A,B A,B A B
27
28
29 3.10(2)
30
31 D.3.1(a) (b) (c)(d) (e) (i) (ii) (iii) (iv) (v)
32 1 4/4 1/1 1/1 4/4 1/1 1/1 4/4 1/1 1/ /1 1/ /2 1/1 1/1 1/1 1/1 4/4 2/2 1/1 1/1 1/1 1/1 4/4 2/2 1/1 1/1 1/1 1/
33 ,400,000237,
34
35 (2)
36
37 www. intime.com.cn
38 2016 ESGESG ESG ESG ESGESG %
39 CSA2011 CSA
40 Influence on the sustainable development of stakeholders Customer service Product responsibility Anti-corruption Health and safety Social donation Supplier management Community Energy use participation Employee hiring Resource Employee care utilization Waste management Development and training Influence on the sustainable development of the Group
41 4, ,
42 1 100%
43 30% 10% 70% 30% 50%
44
45 CCQR CCQRCCQR % %
46 (VI)
47 CO CO 2 CO CO 2 393,898 3R (Reduce)(Reuse) (Recycle)
48 , , , ,
49
50 2016iblue
51 7(WWF) WWF
52 ,130 4, % % 287 3, , % 12.25%
53
54 % 100% 24,
55 TTT
56 % %
57 CEO VMD VMD&
58 OA
59
60
61 %
62
63 ,4611, ,
64 INTIME
65 ONE NIGHT 2014 ONE NIGHT ONE NIGHT 1%
66 7 16ONE NIGHT 2016 ONE NIGHT G G20 G
67
68 2015O2O CCFA
69
70
71
72 ,734,869, ,572,723, ,730,
73 847, ,
74
75
76
77 XV XV (1) (2) L53,800, % (1) L (2) 42,250,000 11,550,000 XV XV
78 XV23 10% (1) L266,273, % Alibaba Investment Limited (2) L755,727, % Alibaba Group Holding Limited (2) L755,727, % (1) LSP (2) Alibaba Investment Limited Alibaba Group Holding Limited Alibaba Group Holding Limited Alibaba Investment Limited XV23 10%
79 %10%180,000, % 120.1% (i) (ii)5 (iii)
80 , , ,000, , , , , ,800, ,000 1,350, ,800,000 2,800, ,000,000 3,000, ,000, , ,000 25, ,000 3,000, , ,875, ,000 2,863,000 1,656, ,382,500 1,844, ,000 5,662, ,701,000 54, ,000 2,467, ,180,000 1,380,000 1,800, ,148, ,500 2,883,500 10,488, ,240,00 0 3,070,000 11,170, ,745,500 17,240, ,500 5,139,000 11,276,500 44,793,
81 (1) 25% 25% 25% 25% 3, , % 30%
82
83 8,969 3, % 96,698 88, % 32,038 22, % 9,589 14,640 81%
84 Ernst & Young 22/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong 1 22 Tel : Fax :
85 7,353,000,000 27% 104,000,
86
87
88
89 ,501,489 5,153, , , ,984,262 5,755, ,184,550 1,075,672 6 (1,703,811) (1,533,209) 6 (340,391) (435,373) 6 (77,169) (104,601) 6 (769,614) (779,268) 6 (518,345) (497,032) (2,093,306) (1,920,226) (18,648) 342, , , ,874 7 (203,646) (174,471) 7 (19,480) (31,057) 1,986,019 1,841,616 8 (570,175) (492,518) 1,415,844 1,349,098 1,319,687 1,317,474 96,157 31,624 1,415,844 1,349,
90 ,415,844 1,349, (118,000) (323,938) 38 69,366 (3,122) (48,634) (327,060) (277) 716 (48,107) (326,344) 1,367,737 1,022,754 1,271, ,130 96,157 31,624 1,367,737 1,022,
91 ,260,801 5,975, ,353,000 7,249, ,435,171 1,545, ,774 90, , , ,198 47, , , ,604,040 2,480, ,543 98, ,655 1,276, ,423 40, , ,475 19,639,462 19,771, , , ,224,150 1,567, , , , , ,184, ,149 43(c) 1,207,569 1,411, ,647 33, ,168 88, , ,038 46, ,700,526 1,580,529 7,063,827 7,050, ,981 1,456,517 7,109,808 8,506, ,765,601 2,621, ,227,424 5,504, ,050,060 2,564,721 43(e) 67,542 27, , ,221 8,664,318 11,206, , ,481 8,692,799 11,995,866 (1,582,991) (3,489,150) 18,056,471 16,282,
92 ,683, , , ,842 92,424 46, ,101,509 2,643,477 4,257,795 15,412,994 12,024, , ,984,485 10,910,968 14,984,683 11,037, , ,973 15,412,994 12,024,
93 ,422, , , ,938 4,854,991 (20,942) 126,417 63, ,503 10,694,983 1,086,110 11,781,093 1,317,474 1,317,474 31,624 1,349, (323,938) (323,938) (323,938) (3,122) (3,122) (3,122) 618 (38) ,317,474 (327,060) 991,130 31,624 1,022,754 18,090 (18,090) 36 13,761 13,761 13, ,393 (29,473) 101, , (260,503) (260,503) (260,503) 34 (1) (59,523) 1 (59,523) (59,523) (1,998) (1,998) (1,998) (437,783) (437,783) (437,783) 6,850 6,850 92,327 (92,327) (71,771) (71,771) (4,440) (4,440) (65,840) (70,280) ,054, , , ,265 6,098,228 (348,002) 126,417 29,287 11,037, ,973 12,024,
94 ,054, , , ,265 6,098,228 (348,002) 126,417 29,287 11,037, ,973 12,024,521 1,319,687 1,319,687 96,157 1,415,844 (277) (277) (277) (48,634) (48,634) (48,634) 527 1,319,687 (48,634) 1,271,580 96,157 1,367,737 23,764 (23,764) 36 14,736 14,736 14, ,685 (420) 3,265 3, (261,606) (261,606) (261,606) (270,500) (270,500) (270,500) ,337,930 (126,417) 3,211,548 3,211,548 9,133 9, ,535 (117,535) (59,539) (59,539) (171,039) (230,578) 37,651 37,651 (278,871) (241,220) 38 (214,042) (214,042) 198 6,864,230 # 11 # 360,261 # 804 # 7,032 # 804,800 # 7,324,144 # (396,636) # 19,839 # 14,984, ,311 15,412,994 # 14,984,485, ,910,968,
95 ,986,019 1,841,616 7 (200,412) (219,874) 7 203, , ,480 31,057 (43,021) (45,089) 18,648 (342,557) (284,502) , (492,880) (30,744) 5 (4,828) 5 (188,542) 5 (133,413) 5 (32,680) 6 27, , ,736 13, , ,748 5 (104,000) (291,970) 53,787 55, ,579 11, , ,370 2,078,775 1,747,419 55,739 59,356 (587,537) (407,204) (3,852) 2,226 (58,512) 3,428 (18,340) (28,454) (846,079) 541, , ,927 (15,818) 153,481 35,462 15,074 (263,034) (649,278) 340, ,373 (22,653) (89,600) 1,226,491 2,025,923 (155,067) (115,638) (442,815) (587,965) 628,609 1,322,
96 , ,643 (851,125) (1,013,412) (510,521) (40,253) 19 (148,443) (5,737) (151,220) (70,280) 16 (10,807) (287) 38 (1,666) 372, , , ,699 5,000 6,367 8, ,682 (24,500) (22,491) 43,317 45,773 (45,000) (4,568) (505,000) (1,325,113) 661, , ,257 5, ,000 2,159 (804,676) (579,038)
97 , ,921 9,133 6,850 5,216,630 1,353,897 (4,389,188) (1,927,089) (532,122) (722,213) (41,664) (71,771) (59,523) 12,450 83,367 (58,708) 219,796 (1,234,561) 43,729 (491,279) 1,693,269 2,174,746 8,506 9,802 1,745,504 1,693,269 1,700,526 1,580, ,700,526 1,580, , ,740 1,745,504 1,693,
98 M&C Corporate Services Limited P.O.Box 309GT, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands % Sin Cheng Holdings Pte Ltd. 1,200, % Sin Cheng 1 100% Omni Win Limited 1 100% Raffland Pte. Ltd. 33,246,499 81% ** 1,000, % South Line Holding (HK) Company Limited** 1, %
99 1. ** 2 100% ** 55,000, % *** 800,000, % * 10,000,000 50% * 36,000,000 50% 90,000, % 30,000, %
100 1. 30,000,000 60% 15,000, % 36,925, % *** 1,410,000, % 260,000, %
101 1. 150,600, % 600,000, % *** 20,000, % 50,000, % 290,000, % 10,000, % 10,000,000 85%
102 1. *** 24,500,000 81% *** 91,000, % 30,000, % 150,000, % 50,000, %
103 1. *** 300,000, % *** 150,000, % 175,000, % 26,290,000 51% 100,000, % * 20,000,000 50%
104 1. *** 40,000, % 50,000, % 30,000,000 51% 10,000, % 20,000,000 51% 35,000, %
105 1. 38,000, % 25,000, % 1,000,000 51% 10,000,000 51% 10,000,000 51% 620,000, % *** 20,000, %
106 1. 5,000,000 81% 20,000,000 67% *** 300,000, % 30,000, % 20,000, % 85,000, %
107 1. 20,000, % 20,000, % 30,000,000 70% 100,000, % 2,000,000 80% 10,000, %
108 1. * ** *** ,582,991, ,489,150,
109 (a) (b) (c)
110 2.1 (i) (ii) (iii)(i)(ii)(iii)
111 ( ( (a) 1 (i) 1 (ii) (iii) (iv) (b)
112 2.2 (c)
113
114
115 %
116
117
118
119
120 2.4 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii)
121 % 4.75% 20% 33.33% 9.5% 19% 7.92% 19% 19% 31.67% 10% 33.33%
122
123
124
125
126 2.4 (a)(b)
127 2.4 (a) (b)
128
129
130 2.4 (i) (ii)
131
132
133
134
135 2.4 (a) (b) (c) (d) (e) (f)
136 2.4 (g) (h) (i)
137
138
139 %
140
141 % (a) (b) (c) (d) (e) (f)
142 3. 50% 50%
143 3. 507,677, ,609, (a) (b) (c) ,353,000, ,249,000,
144
145 3. 30% 60%
146 3. 201,879, ,965, ,211,141, ,000, ,423, ,253,
147
148 ,716,484 1,609, , ,232 5,984,262 64,636 64,636 3,716,484 1,609, , ,868 6,048,898 (64,636) 5,984, , ,534 62,159 35,056 1,195, , ,412 (223,126) (14,736) 104, ,963 (114,373) 1,986, , ,800 2,976 2, ,345 (a) 314, , ,931 1,010,
149 ,618,997 1,365, , ,714 5,755,453 80,436 80,436 3,618,997 1,365, , ,150 5,835,889 (80,436) 5,755, ,170 70,548 60,823 20,797 1,087,338 (18,648) 284, ,874 (205,528) (13,761) 291, ,409 (110,540) 1,841, , ,634 1,458 4, , , , ,327 1,019,436 (a)
150 % ,999,558 1,814,296 2,382,692 2,380,301 1,078, , , , , ,253 65,420 57,641 22,821 36,959 17,978 9,520 5,501,489 5,153, , ,255 5,984,262 5,755, ,095,566 13,987,837 2,382,692 2,380,
151 , ,653 13,622 13,660 48,476 24,077 14,126 47,125 31, , ,293 (949) (2,435) (216) 4, , ,880 30, , , ,413 32,680 (33,260) (43,855) 599, ,379 1,184,550 1,075,
152 ,703,811 1,533, , , , , , , , , , ,747 65,593 69, ,736 13,761 27,932 6,067 (10,991) (908) (492,880) (30,744) (104,000) (291,970) * (48,476) (24,077) 405, , , ,832 80,211 86, , ,548 77, ,601 3,400 3,400 17,347 23, ,682 98, ,367 99,476 *
153 ,397 29, , ,643 20,458 17,556 26,964 8,232 23, , , , ,704 (16,176) 223, , , ,471 19,480 31, , ,
154 , ,970 (13,474) (242) 49,343 42, , , % % 17% % 25% 15% 40% 30% 60%
155 ,986,019 1,841,616 25% % 496, ,404 (15,088) (10,082) (12,499) (22,594) (85,639) (66,464) 10% 11,523 11,747 12,428 18, ,736 95,853 10,314 5,305 (13,474) (242) 3, , , , ,076 82, , , , ,116, ,981,
156 9. 383(1)(a) (b) (c) (f) ,090 7,028 3,203 2,962 9,293 9,990 9,892 10,
157 9. (a) (i) (i) (b) ,661 3,203 8, ,090 3,203 9,
158 9. (b) ,305 1,305 5,320 2,962 8, ,028 2,962 9,990 (i)
159 ,593 1,675 1,220 1, ,923 1,608 6,305 5, ,000,001 1,500, ,000,001 2,500, ,500,001 3,000, ,000,001 3,500,
160 , , , , , , ,606, ,402, ,444,835, ,181,187,
161 ,319,687 1,317,474 46,674 87,311 1,366,361 1,404, ,444,835,622 2,181,187,164 2,382,441 5,331, ,668, ,564,433 2,711,886,473 2,706,083, %17,500,
162 , , , , , ,740 45,981 1,456,517 9,956 18, , , ,481 17, ,
163 13. 2,048, ,202, ,567, ,000 5,004, , ,00044,978,000 28,481,00017,500,000 6,067,000 65,911, ,034,
164 ,288, , ,346 42, ,522 1,305,663 41,281 7,716,444 (724,328) (194,703) (142,160) (26,588) (91,472) (542,893) (1,722,144) 4,564, , ,186 16,084 72, ,770 41,281 5,994, ,564, , ,186 16,084 72, ,770 41,281 5,994,300 3,646 34,823 18,840 3,392 20, , , ,839 15,579 44, ,888 (82,837) (167,765) (69,605) (27,539) (5,081) (30,949) (127,587) (428,526) (1,261) (1,001) (3,919) (2,801) (2,132) (11,114) ,415, , ,391 10,476 58, , ,736 5,975, ,307, , ,010 32, ,186 1,480, ,736 8,078,248 (892,093) (260,027) (167,619) (21,759) (116,718) (644,533) (2,102,749) 4,415, , ,391 10,476 58, , ,736 5,975,
165 ,307, , ,010 32, ,186 1,480, ,736 8,078,248 (892,093) (260,027) (167,619) (21,759) (116,718) (644,533) (2,102,749) 4,415, , ,391 10,476 58, , ,736 5,975, ,415, , ,391 10,476 58, , ,736 5,975,499 11,397 39,036 57,564 5,626 19, , , ,813 5,338 22, ,113 (189,715) (123,083) (64,471) (45,920) (6,332) (35,803) (177,370) (452,979) (2,130) (60) (514) (2,433) (2,179) (7,316) (779,216) (779,216) 3,530, , ,975 9,256 39,749 1,028, ,900 5,260,801 4,491, , ,194 34, ,390 1,755, ,900 7,623,354 (961,031) (304,619) (213,219) (25,465) (131,641) (726,578) (2,362,553) 3,530, , ,975 9,256 39,749 1,028, ,900 5,260,
166 (b) ,627,707, ,314,235, ,249,000 5,699,000 1,334 1,258,030 (1,334) 104, , ,353,000 7,249,000 7,353,000,
167 15. 41(a) ,000, ,000, ,000, ,353,000 7,353,000 7,353,000 7,353,
168 ,249,000 7,249,000 7,249,000 7,249, (1) (2) (1) % (2) (1) % (2)
169 ,545,106 1,603,314 10, (53,787) (58,495) (486) (12,682) ,488,958 1,545,106 (53,787) 1,435,171 1,545, (b) ,666, ,493,
170 ,567,721 1,151,768 (3,180) 851,326 6 (340,391) (435,373) 1,224,150 1,567, , ,991 (851,326) ,822,
171 ,781 (115,172) 535, , , ,370 (72,761) 535, ,609 (27,932) 507, ,370 (100,693) 507,677 27,932,00027,932, %14,677, %474,546, ,411,00042,411,
172 % 53% 5% , , %6,934,000 48,276,
173 ,931 28,000 78,931 (25,431) (5,950) (31,381) 25,500 22,050 47, ,500 22,050 47,550 (a) 5, , ,443 (216) (216) (10,179) (1,400) (11,579) 20, , ,198 56, , ,003 (35,455) (7,350) (42,805) 20, , , ,348 28,000 74,348 (16,733) (4,550) (21,283) 29,615 23,450 53, ,615 23,450 53,065 5,737 5,737 (9,852) (1,400) (11,252) ,500 22,050 47, ,931 28,000 78,931 (25,431) (5,950) (31,381) 25,500 22,050 47,
174 19. (a) , ,525 (521,763) 95,065 (28,511) 66, , ,596 (364,370) ,303 (29,228) 118,
175 ,518,943 1,382,471 1,085,097 1,098,432 2,604,040 2,480, ,480,903 2,617, , ,502 (140,000) (198,257) (11,574) (17,865) (108,771) (202,577) 32,680 (277) 136 8,522 (2,254) ,604,040 2,480,
176 21. 94,345, % 127,890, ,000,000 60,000,000 50,000, ,000, % 43% 50% 40% 49%
177 ,917, ,579, ,804, ,887, ,506,059 1,540, , ,050 (1,304,839) (1,291,062) 336, ,618 50% 50% 168, , , ,791 (1,383) (9,905) 1,139,445 1,155,695 1,094,281 1,088, , , , , , ,
178 , , , ,168 40,257 1,464,595 1,325, (i) 181,324 (ii) 408,099 40, ,423 40,253 (i) 804, (ii) ,099, ,253,
179 ,231 59, ,558 24, , ,411 (12,083) 47,407 (2,179) 48, ,642 47, ,965 22, ,475 8 (3,644) 2,180 21, ,151 60,998 49, ,879 23, ,626 1,211,141, ,000,
180 23. 10% ,982 18, ,439 30, ,354 (7,900) (7,900) (10,916) 3,805 94,620 3,837 91, ,066 14, ,059 34, ,842 (32) (32) 8 (10,037) 11,555 58,468 10,508 70, ,029 25, ,527 44, ,
181 23. 10% % ,469,365, ,167,706, , ,417 1,936 2, , ,
182 ,087 26, , , , ,256 53, , , ,774 90, ,774 90,000 1,236, ,443 (i)
183 (i) 279, ,197 (i) 44,230 23, , ,436 (243,543) (98,543) 79, ,893 (ii) 838, , ,000 (iii) 869, ,538 1,708,303 1,864,303 (ii) 182, ,996 10,986 (iii) 2,030 1, , ,299 1,892,339 1,983,602 (707,655) (1,276,453) 1,184, ,
184 26. (i) 279,197, ,197, ,543, ,000,000 35,654,000 15%145,000,000 (ii) 132,110, ,110, ,110, ,110, ,655, ,655,00012% (iii) 24869,538, ,538,0006.0% ,647 33,795 37,647 33,
185 ,850 18, ,489 6, ,321 4, ,987 3,748 37,647 33, ,660 30, ,987 3,748 37,647 33, ,168 88,
186 ,758,564 1,694, (a) (67,000) (58,038) (46,777) 1,700,526 1,580, ,573,142 1,604,206 85,576 56,282 15,106 10,548 84,740 23,270 1,758,564 1,694,306 85,576,00015,106,000 84,739, ,282,00010,548,00023,270,
187 ,322,425 2,095, , , ,229 34, ,177 33,972 1,765,601 2,621, ,885,147 2,812,812 1,169,173 1,717, , , , ,353 75,083 83,782 4,227,424 5,504,
188 (%) (%) ,778 (a) ,754, ,401 (a) , ,000 2,050, , ,877,542 2,050,060 2,564,721 (a) ,683, , ,101,509 1,683,749 3,414,509 3,733,809 5,979,
189 ,050,060 2,564, ,591 3,222, ,408, ,500 3,733,809 5,979,230 (a) ,530,093, ,234,373, ,739,610, (b) ,203,716, ,992,320,000 (c) ,270,000 1,377,542,000 1,240,000,0001,036,179,000 (d) , , ,050 1,099, ,000 1,395,502 2,109,
190 Alibaba Investment Limited3,706,067, ,944,505 2,944,505 (126,417) (126,417) 2,818,088 2,818,088 2,818,088 2,818, , , , ,486 (3,211,548) ,101,
191 ,000,000,000 50, , ,170,855,880 21, ,007, (9,810,500) (98) (1) ,180,052,380 21, , ,185,846 5, ,716,014,726 27, ,170,855,880 21,708 19,007, (9,810,500) (98) ,180,052,380 21, , ,185,846 5,351 2,716,014,726 27,
192 34. (i) 776, , ,766,0003,265, ,000 (ii) ,706,067, ,185, , (i) 25% (ii) 110% 50% (iii)
193 (i) (ii)(iii) 10% 180,000,000 10% , , , , (11,276) 8.22 (9,471) 4.85 (777) 6.78 (19,007) 8.16 (5,139) 9.34 (1,060) , ,
194 , , , , , , , , , , , , , ,746 25,001, ,149,000 7,414, ,456,000 14,736, ,761,
195 (%) 4.24% 5.73% (%) 43.53%~45.68% 34.85%~42.16% (%) 0.832%~1.104% 0.741%~1.229% ,500776, ,685, ,794,000 44,794,000 3, ,238,000 39,109, %
196 , ,482 1,261, , ,213 (1,669,172) (500,000) (214,042) 817,712 69, , ,880 1,379, , , ,512 1,379,
197 ,547 (327,213) (1,666) 39. (1) 514,792, ,293,
198 39. (2) , , (a) , , ,766,052 2,136, ,051,763 1,657,206 3,634,944 4,708, ,565,321, ,449,045,000 65,420, ,641,
199 41. (b) , , ,703,620 3,621, ,933,883 10,292,613 14,494,348 14,797, (b) ,135 14,841 74,835 65,723 84,970 80,
200 43. (a) Art Capital Holdings Limited Art Capital % 100% Art Capital
201 43. (a) (b) (i) 32,968 11,349 (viii) 6,668 1,906 (viii) 2,885 43f(i)) 16,772 4,873 (ii) 31,981 33,584 (iii) 17,267 12, ,541 64,645 4,568 2, ,688 2, ,
202 43. (b) (iv) 145, ,575 (v) 360, , , ,000 1,325, ,072 75, , , , ,125 3,620 3, %
203 43. (b) (ix) 15,086 22, ,807 42, ,010 59,321 (ix) 30,275 33,977 (ix) 14, , ,932 20,438 5,300 (224) 816 1,331 3,647 (29,475) 3, ,140 (7,046) (4,484) ,530 95,129 5,000 17,978 9,520 (vi) 37,917 5,
204 43. (b) ,000 (vii) 550, , , ,000 1,020,000 Art Capital 305,370 70,280 (i) (ii) ,000,000 2% 5% 50% 5% (iii) (iv) ,000,00012 (v) ,000,
205 43. (b) (vi) % (vii) ,000, ,250, ,000,000 (viii) (ix)
206 43. (c) , , , , , ,000 3,620 3,611 * 271,566 5,000 5,000 5,000 2,500 2,500 5,000 5, , ,688 Art Capital 110,370 1, ,207,569 1,411,149 * ,000,000 43,500,
207 43. (c) (d) , ,020, , , ,855 1,892,339 1,983,
208 43. (e) ,751 15,158 11,349 5,000 1, ,024 12,933 2,510 67,542 27,556 (f) (i) % (ii) ,682,
209 43. (f) (iii) ,968, (iv) ,884,000 (g) ,515 5,365 5,425 7,243 1,267 1,217 6,435 5,527 19,642 19,
210 43. (g) , ,001 1,000, ,000,001 1,500, ,000,001 2,500, ,500,001 3,000, ,000,001 3,500, ,000,001 10,500, (a) 30%90,000,000 (b) 188,914,000 (c) 37,845,
211 , , , ,740 37,647 37,647 2,215,766 2,215,766 1,207,569 1,207, , ,168 58,038 58,038 1,700,526 1,700,526 6,332, ,423 6,921,877 1,765,601 1,528,354 67,542 3,733,809 7,095,
212 ,253 40, , ,445 33,795 33,795 2,241,038 2,241,038 1,411,149 1,411,149 88,263 88,263 67,000 67,000 46,777 46,777 1,580,529 1,580,529 6,119,996 40,253 6,160,249 2,621,636 2,010,284 27,556 2,877,721 3,101,509 10,638,
213
214 , ,
215 (4,170) (100) 4, (1,061) (50) 1, (4,084) (50) 4,
216 % (22,634) (2) 22,634 2 (1,701) (2) 1,701 2 (287) (2) (142) (2) (7,309) (2) 7,309 2 (1,497) (2) 1,
217 (2)
218 ,430, , ,374 1,518,397 3,989,915 1,765,601 1,765, , ,205 1,276,084 1,528,354 67,542 67, , , , , ,065 3,885,470 2,027, ,374 2,044,647 8,392,
219 ,426,988 85, , ,886 2,963,681 2,621,636 2,621, , ,917 1,489,391 2,010,284 27,556 27,556 3,244,588 3,244, , , , , ,976 6,200,390 1,574,657 3,487,129 1,178,886 12,637,
220 47. 5% , ,190 6, ,733,809, ,979,230, % %
221 , ,209,318 1,658,318 53,387 40,253 8,749,459 8,609,734 10,012,270 10,398, ,675 1,091 75, , , ,152 25, ,293 1,067,187 2,229,409 1,092,667 2,792,702 (875,026) (2,684,550) 9,137,244 7,713,
222 ,580, , ,527 3,101,509 1,700,757 3,210,036 7,436,487 4,503, ,417 7,436,289 4,377,359 7,436,487 4,503,
223 ,683, , , ,303 (320,965) 127,669 63,089 5,611,265 (179,123) (284,241) (463,364) 131, ,393 13,761 13,761 18,090 (18,090) (59,523) 1 (59,522) (1,998) (1,998) (29,473) (29,473) 2014 (260,503) (260,503) 2015 (437,783) (437,783) ,054, , , ,303 (481,998) (156,572) 29,287 4,503,
224 ,054, , , ,303 (481,998) (156,572) 29,287 4,503, ,873 (95,416) 1, ,105 3,337,930 (126,417) 3,211,513 3,685 (420) 3,265 14,736 14,736 23,764 (23,764) 2015 (261,606) (261,606) 2016 (270,500) (270,500) 6,864, , ,303 (129,361) (251,988) 19,839 1,648 7,436,
225
... 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
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Intime Retail (Group) Company Limited ( ) : 1833 2013 企 業 簡 介.......................................................................... 2 公 司 資 料..........................................................................
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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,
: 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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() : 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,
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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0151 2011 6 30 6 30 2011 2010 % 1,279,454 1,002,392 +27.6 421,920 381,658 +10.5 203,595 195,451 +4.2 1 239,122 224,216 +6.6 167,018 161,259 +3.6 % % 33.0 38.1-5.1 15.9 19.5-3.6 13.1 16.1-3.0 15.3 16.6-1.3
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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
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
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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
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
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
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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() : 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
2898 2016 2 3 4 8 11 21 30 32 33 34 36 37 39 94 1 2016 122 FCCA, CPA Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands. 9 3007A-B 11 5 Conyers Dill & Pearman Cricket
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0151 2016 6 30 6 30 2016 2015 % 9,709,476 11,137,915-12.8 4,640,456 4,728,961-1.9 2,375,732 2,273,497 +4.5 1 2,831,773 2,695,484 +5.1 1,756,442 1,749,939 +0.4 % % 47.8 42.5 +5.3 24.5 20.4 +4.1 29.2 24.2
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
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
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0151 2015 6 30 6 30 2015 2014 % 1,817,278 1,852,601-1.9 771,584 747,219 +3.3 370,939 394,743-6.0 1 439,799 454,823-3.3 285,527 318,450-10.3 % % 42.5 40.3 +2.2 20.4 21.3-0.9 15.7 17.2-1.5 2-13.6-10.5 1
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
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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...............................................................
11012-Global Tech AR2012_C.indb
2 4 8 13 20 22 25 27 31 33 34 1 35 36 37 38 40 84 2 2 3 4 4 International Data Corporation (IDC) 27% 3.04 IDC3.62 IDC 21 39%20% 53% 67% 8% 13% 5 Gartner Inc. (NFC) NFCLE Wi-Fi 20% 36% (OTT) (apps) bytes
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
陰 4 5 6 9 12 14 65 80 88 106 111 2016 18 63 6305 88 35 18 63 6305 www.fehorizon.com 3360 + 20 2011 3 30 4 5 2016 L 1,660 20%28.8 15% 1% 200% 6 7 2016 2016 20162016 1,6602,000 20% 2016139 18% 201628.8 15%
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0151 2014 12 31 12 31 2014 2013 3,775,338 3,817,711-1.1 1,519,239 1,586,053-4.2 776,785 883,180-12.0 1 898,929 988,802-9.1 620,505 687,316-9.7 % % 40.2 41.5-1.3 20.6 23.1-2.5 16.4 18.0-1.6 2-11.4-41.3
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
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
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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 ........................................................
/ 2015 CONSOLIDATED STATEMENT OF PROFIT For the six months ended 30 December
(於開曼群島註冊成立的有限公司) 股份代號 : 3313 (incorporated in the Cayman Islands with limited liability) STOCK CODE: 3313 2015 年度報告 2015 A N N UA L R E P O R T / 2015 CONSOLIDATED STATEMENT OF PROFIT For the six months
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
65746.indb
CHINA HUIYUAN JUICE GROUP LIMITED 1886 (1) (2) 3 9 10 11 19 ( ) 20 21 48 * ........................................................................ 1 I.................................................................
C160932347Ann.indd
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)
(1) (2) (3)
年報 (1) (2) (3) 2 3 4 7 10 13 21 32 34 35 36 37 38 39 CPA CPA 28 29 PO Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands 168 200 21 2115 2116 Royal Bank of Canada Trust Company (Cayman) Limited
- 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
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Kingsoft Corporation Limited 03888 KINGSOFT CLOUD 2013 2 278 78 48 183 17M 2013 2 7 ......................................................................... 1 3 1..................................................................
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WEALTHMARK INTERNATIONAL (HOLDINGS) LIMITED 039 14A.43 Orientelite Investments LimitedCEC Agricapital Group Limited 195,000,000 128,960,000 57.24% 27.3% CEC Ethanol CEC Ethanol (Northeast) Limited 50,040,000
2015 INTERIM REPORT GREENTOWN CHINA HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability) (Stock Code: 03900) 03900 2 4 6 9 11 14 20 22 29 30 31 33 34 35 64 02 11 2015TOP10 TOP10
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
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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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
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
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
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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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
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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)
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China Resources Healthcare Group Limited Phoenix Healthcare Group Co. Ltd 1515 (1) (2) (3) (4) (5) (6) 9 55 56 57 58 132 2016 10 31 6 E-825 301 304 183 17M 48 2016 10 7 ... 1... 9... 56... 58... 133...
(I)... 2 (II)... 4 (III)... 6 (IV) (V) (VI) (VII) (VIII)
5 7.50 5880 2018 6 30 2018 6,650 2017 5.3% 2018 1,455 2018 752 2018 0.22 (I)... 2 (II)... 4 (III)... 6 (IV).... 7 (V)... 23 (VI)... 30 (VII).... 45 (VIII)... 93 1 (I) 2018 1 1 2018 6 30 Pioneer Cement
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
825 17 72% 2007 2015 12 3139 1,667,980 3112 21 12 315,133 20
825 17 72% 2007 2015 12 3139 1,667,980 3112 21 12 315,133 20 002 004 006 008 014 016 020 021 022 023 025 026 027 045 052 2,037,826 1,934,290 374,798 514,739 2014 2015 12 31 2014 2015 12 31 320,863 324,763
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
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
2015 Powerlong Real Estate Holdings Limited () : 1238 目錄 02 03 04 08 13 24 33 38 48 63 65 67 68 70 71 159 HK.1238 2009 10 14 2015 12 31 52 02 2015 10 14 2015 10 13 2015 10 14 2015 10 14 2015 10 14 P.O.
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UNIS TECHNOLOGY STRATEGY SUN EAST TECHNOLOGY INVESTMENT LIMITED (HOLDINGS) LIMITED * 365 CAPITAL 11 24 25 31 32 3334 52 1 8 18322 * .................................................. ii........................................................
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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:
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
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2013 2 3 4 16 20 36 38 43 55 69 71 73 74 76 77 79 80 171 175 1 2 14.8419.0% 28.7516.5%20 174.14 14.1% 71.07 7.3% 46.6125.9% 8.323.6% 2017 13% 3 2 4 24 104 3 CNG2 CNG14.84 LNG 23 1,445.301,292.60 29.27
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
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
342C Advanced Card Systems Holdings Limited * 2086 11 26 * ..................................................... 1....................................................... 3...........................................................
目錄
目錄 2 4 6 19 27 38 52 54 55 57 58 60 61 117 2014 146.4% 3.44 1.61 2.17 59.5% 63.0% 1.02 2013 2 44,094 576,286 2.35 68.2% 6.33 2 31.9% 100 29 87 8,500 3.0 2.5 1.02 3 2014 PO Box 309 Ugland House Grand Cayman,
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
EXCELLENCE OF CONNECTED SINCERITY LOAN SERVICE BROKERAGE MPF FUND INSURANCE INVESTMENT PROPRIETARY INVESTMENT ILAS INTERIM REPORT 2013 Convoy Financial Services Holdings Limited (incorporated in the Cayman
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
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
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
目 錄 頁 碼 定 義... I 董 事 會 函 件... 1 附 錄 I 財 務 信 息... I-1 附 錄 II 一 般 信 息... II-1 1
此 乃 要 件 請 即 處 理 閣 下 對 本 通 函 任 何 方 面 或 對 應 採 取 之 行 動 如 有 任 何 疑 問, 應 諮 詢 閣 下 之 註 冊 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 全 部 康 哲 藥 業 控 股 有 限 公 司 股 份, 應 立 即 將 本 通 函 送 交 買 主 或 承 讓
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
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
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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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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220 12,590.838.2% 32.1%7.6% 999.2 14.8% 519.1 26.4% 4.326 (GDP)397,98310.3% 11.3%19 1 12,590.8 682.5 2 3 3 12,590,784 9,108,610 4 (8,547,727) (5,491,943) 4,043,057 3,616,667 55,848 15,187 74,962 62,266
1140 2016/2017 2 4 6 31 33 35 37 38 40 2016/17 2 3 2016/17 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands
Stock Code: 3836 股份代號 Annual Report 年度報告 2017 Annual Report 年 度 報 告
Stock Code: 3836 股份代號 3836 2017 2017 Annual Report 年度報告 2017 Annual Report 年 度 報 告 2 4 6 16 28 34 53 75 82 83 84 86 88 91 192 2017 8 31 2017 12 29 2017 8 31 2017 8 31 2017 12 29 2018 1 24 2018 1 24 2017
72% 2007 2014 12 31 39 1,678,08031 11 21 20% 30% Mix & Match BUY 12 315,974 20
(: 825) 2014/2015 72% 2007 2014 12 31 39 1,678,08031 11 21 20% 30% Mix & Match BUY 12 315,974 20 2 4 6 8 13 15 19 20 21 22 24 25 26 46 52 2,125,287 2,037,826 2013 2014 322,518 320,863 14,677,093 12,678,540
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: 8032 2013 SBS MH JP SBS MH JP SBS MH JP SBS MH JP 22 26 39 19 12 6 100022 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 200 36 3602 06 Royal Bank of Canada Trust Company
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Jiayuan International Group Limited 2768 2018 12 31 2018 20,180.4 1,787,209 201795% 52% 2018 12 31 10,458.8 2,852.337.5%2018 28.4% 3,306.3 201831.6% 33.8% 2018 1,862.9 38.6% 1 1,463.2 32.5% 2018 72.21
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4 2 4 6 16 24 32 46 54 57 58 59 61 62 64 65 699 201210 Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 George Town Grand Cayman KY1 1108 Cayman Islands 03 183 17 1712 1716 181 24
2 3 4 7 19 24 29 43 45 46 47 49 51 53 54 171 371 www.bewg.com.hk Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 18 66 (852) 2796 9963 (852) 2796 9972 Butterfield Fulcrum Group (Bermuda) Limited
CONTENTS CORPORATE INFORMATION 002 CORPORATE STRUCTURE 004 HIGHLIGHTS 005 CHAIRMAN S STATEMENT 006 MANAGEMENT DISCUSSION AND ANALYSIS 008 DIRECTORS AN
CONTENTS CORPORATE INFORMATION 002 CORPORATE STRUCTURE 004 HIGHLIGHTS 005 CHAIRMAN S STATEMENT 006 MANAGEMENT DISCUSSION AND ANALYSIS 008 DIRECTORS AND SENIOR MANAGEMENT 017 REPORT OF THE DIRECTORS 022
Kangda International Environmental Company Limited 康達國際環保有限公司 於開曼群島註冊成立的有限公司 股份代號 6136 年度報告 2 4 6 18 24 40 56 61 62 64 66 68 164 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman
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2016 2 3 8 9 16 33 37 48 57 63 65 67 68 70 158 Orrick, Herrington & Sutcliffe 1089 Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands 88 1020-22 688 Royal Bank of Canada
1107 4 6 10 16 39 41 44 60 65 85 93 95 98 101 105 196 4 1 27 7 7 1 27 1 27 10 8 805-6 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 27 5 1 100028 Royal Bank of Canada
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,
2 3 4 6 2013 8 10 16 16 22 36 40 42 52 59 60 61 63 64 66 163 164 2013 3 28 2014 1 6 2014 1 6 2014 1 6 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road George
2 3 4 8 10 29 39 59 61 62 63 65 66 69 157 158 1
2015 年 報 2 3 4 8 10 29 39 59 61 62 63 65 66 69 157 158 1 925 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 18 66 (852) 2511 6016 (852) 2598 6905 Codan Services Limited Clarendon House, 2 Church
HANG CHI HOLDINGS LIMITED 100,000,000 10,000,000 90,000, % %0.005% C % %0.005%0.80 (
HANG CHI HOLDINGS LIMITED () 8405 HANG CHI HOLDINGS LIMITED 100,000,000 10,000,000 90,000,000 0.80 0.701% 0.0027%0.005% 0.01 8405 32 342C 0.800.70 0.801% 0.0027%0.005%0.80 (www.hkexnews.hk) (www.shuionnc.com)
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 8 9 10 22 52 66 86 90 91 99 129 133 135 213 214 216 20 2014
QUANZHOU City Plaza Skyline HONG KONG : 01628.HK HEFEI Central Plaza BENGBU Palace Country TIANJIN LONGYAN Central Cloud Coast Top International Lucca Town Riverside City Town XIAMEN Yuzhou Plaza SHANGHAI
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2 4 9 17 20 27 31 32 33 35 36 38 79 2. 88 35 HKICPA, FCCA HKICPA, FCCA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 81 16 617000 232 11 1103 Butterfield Fund Services
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
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)
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2 3 5 7 9 18 22 37 45 55 60 61 63 64 65 124 / 2016 2017 * 2 FCCA, FCPA SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden Road, PO Box 1586 Grand Cayman KY1-1110 Cayman Islands 183 17
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3799 2017 2 4 6 8 18 36 42 68 94 100 102 104 106 108 1 03799 26 27 2702 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands http://www.dali-group.com 2 2017
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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%
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
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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: