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- 民恤 秦
- 5 years ago
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1 Town Health International Medical Group Limited 康健國際醫療集團有限公司 於開曼群島註冊成立及於百慕達存續之有限公司 股份代號 : 年 報
2
3 CPA, FCCA CPA, FCCA Canon s Court 22 Victoria Street Hamilton HM12 Bermuda Estera Management (Bermuda) Ltd. Canon s Court 22 Victoria Street Hamilton HM12 Bermuda
4 Dr. Vio & Partners Limited Dr. Vio Dr. Vio 3
5 4
6 22.03% 1,011,549,000828,909,000 78,139,000260,866,000 63,497,000254,803, %30.41% 48,994, ,792,000 5% 5% 639,988, % 6,148, ,600, % 43,465,000 5
7
8 ,011,549, ,909, % Dr. Vio Dr. Vio Dr Vio Dr. Vio Dr. Vio Dr. Vio Dr. Vio 7
9 Dr. Vio Dr. Vio 460,468, ,416, % 47.34% ,203,000 60% 8
10 60,000 1, ,
11 20% 10
12 342,082, ,000, ,500, % 97,789,000 88,550, ,308,000 72,939,000 2,976,000 C&C International Healthcare Group Limited C&C 17.67% 86,585,000C&C C&C C&C 14,829,000 C&C 95% 25 11
13 Dr. Vio Dr. Vio 12
14 13
15 400 14
16 50 15
17 1,447,756,000 1,826,679,000 20,835,000 21,887,000 1,082,000 1,056, ,177,942,000 2,054,216, % 0.48% 4,371,576,000 4,530,792,000 1,5671, ,901, ,177,000 16
18 125,201,000531,225,000 50,921, ,328,000 1,380,835,000 17
19 1019 Broad Idea International Limited XV
20 CFA Universitas 21 Global
21 Newport University 78Broad Idea International Limited XV
22 40 40 CNBC 21
23
24 1177 W.T.T. Investment Limited
25 Dr. Vio & Partners Limited Vio (MRCP(UK)) (FLMI) Vio
26 25
27 26
28
29 28
30
31
32
33
34
35 (i) 134 (ii) 231 (iii) 34
36 (iv) One Pass One Pass (v)
37 201 (i) (ii) 2015/ /
38 (iii) 2016 YM Balloon 100 (iv) 2016 (v) 300 (vi) 50 (vii) 37
39 O2O One Pass 38
40 25 37 (i) (ii) 354 (iii)
41 , ,098,
42 Broad Idea International Limited (i)459,183, (ii)374,999, ,000, ,000,000(i) 650,000,000 (ii) 150,000,000 (iii) 80,000,000 1,785,098,644 1,785,098, ,746,000,000 (i) 1,500,000,000 (1) (2)(3) (4) (ii) 150,000,000 (iii) 96,000,000 41
43 (i) 244,000,000(1) 189,000,000 49% (2) 55,000,000 49% (ii) 17,000,000 One Pass (iii) 638,000,000 (iv) ,139,759,000 4,118,057,
44 21 (i) (ii) (iii) 30% 91,119, % 14,103,000 77,016, % 1% 41 43
45 99 A.4.2 (i) (ii) 233,000125, B(1) 44
46 3.13 XV ,418,576, ,418,576, % 1,418,576, ,418,576, % 1. 7,761,298, Broad Idea International Limited Broad Idea XV Broad Idea 50.1% 49.9%Broad Idea1,418,576,764 Broad Idea XV 45
47 336 1 Broad Idea2 1,418,576,764 1,418,576, % 1,785,098,644 1,785,098, % 648,809, ,809, % Classictime Investments Limited Classictime 543,540, ,540, % 543,540, ,540, % 471,861, ,861, % 1. 7,761,298, Broad Idea 50.1% 49.9% ,809,523 (i) 471,861,472(ii) 176,948,051XV 648,809, ,540,000Classictime XVClassictime 543,540,000 46
48 336 9% 22% 18% 55% 5%
49
50 49 (i) (ii) (iii) (i) (a) 519,985 (b) 598, A (a) 15,860 (b) 38, (a) 659, (b) 759, , ,000
51 (ii) , (iii) 7 414,300 30% A 50
52 30,000,000 30,800,000 25,600,000 (i) (ii) (iii) (iv) (i)(ii) (iii) 51
53 51 (i) (ii) 14A.76(1) 51 A AA (i) Oasis Beauty Limited (ii) Profit Castle Holdings Limited 50% (iii)oasis Beauty Limited Profit Castle Holdings Limited100% 430,000,000 A 41 52
54 53
55 54
56 A
57 B.1.2(c)(ii) 56
58 57
59 58
60 1/1 10/11 1/1 11/11 1/1 11/11 1/1 11/11 1/1 11/11 2/2 2/2 1/1 11/11 1/1 10/11 1/1 10/ /1 11/11 1/1 11/11 3/3 2/2 2/2 1/1 9/11 3/3 2/2 2/2 1/1 10/11 2/3 2/2 1/1 10/11 3/3 2/2 2/2 1/1 10/11 3/3 59
61 64 70 (1) (2) (3) (4) (5) (6) 60
62 ,000, ,000,0012,000, ,000,0013,000,000 3,000,0014,000, ,000,0015,000,
63 3,743, ,
64 (i) (ii) (i) (ii) 1. is-enquiries@hk.tricorglobal.com (852) info@townhealth.com (852) (852)
65
66 ,635, ,440, ,000 65
67 652,123,000 20,098,000 66
68 ,756,000 67
69 68
70 90 69
71 70
72 5 1,011, ,909 (714,438) (576,855) 297, , ,772 97,626 (297,704) (308,361) 8 49, ,392 9 (4,732) (10,555) 21,174 20,683 (6,396) 16, , , (18,777) (10,673) 13 93, , (15,203) (22,762) 78, ,866 (33,149) (6,703) 1,357 (4,570) (2,680) (1,636) 5,483 (8,239) (37,228) (12,909) 40, ,957 71
73 78, ,565 (15,203) (22,762) 14,642 6,063 78, ,866 31, ,094 9,564 4,863 40, ,
74 17 652, , , , ,913 9, , , , , , , , , , , , ,705 18,429 68,820 59, ,434,421 2,552, ,969 20, , , ,000 30, , , ,597 7, ,286 38, ,556 13, ,107 2,732 6,216 13, ,447,756 1,826,679 2,040,428 2,690, ,970 2,728,398 2,690, , , ,182 30, ,835 21, ,919 24,752 24, , , , , ,316 2,177,942 2,054,216 4,612,363 4,607,182 73
75 38 30,404 14,300 4,581,959 4,592, ,613 74, ,917 4,293,963 4,453,179 4,371,576 4,530, ,383 62,090 4,581,959 4,592,
76 i ii iii iv 51,104 3,750 1,425,623 9,020 10,033 62,677 (22,547) 33,609 2, , ,267 2,115, ,652 2,460, , ,803 6, ,866 3,720 (15,429) (11,709) (1,200) (12,909) 3,720 (15,429) 254, ,094 4, ,957 1,255 30,310 (209,162) 204,269 26,672 26,672 17,851 1,731,546 1,749,397 1,749,397 (1,347) (1,347) (1,347) 833 (833) 43 3, , ,700 2, , ,547 (22,547) (288,112) (288,112) (48,190) (48,190) (1,925) (50,115) 74,696 2,917 3,628,179 9,020 10,033 62,677 33,609 3,720 (12,661) 718,602 4,530,792 62,090 4,592,882 63,497 63,497 14,642 78,139 (11,959) (20,191) (32,150) (5,078) (37,228) (11,959) (20,191) 63,497 31,347 9,564 40,911 2,917 (2,917) 43 33,477 33, (113,527) (113,527) 113,527 1,869 (1,869) (77,036) (77,036) (8,275) (85,311) 77,613 3,628,179 9,020 10,033 62,677 (111,658) 33,609 (8,239) (32,852) 703,194 4,371, ,383 4,581,959 75
77 (i) (ii) 350,000Town Health (BVI) Limited Town Health (BVI) 10,383,000 (iii) (iv) (a) Million Worldwide Investment LimitedMillion Worldwide Million Worldwide 14,814,000 (b) Asset Management International Limited ,000 (c) ,930,000 (a) 43.71% 60% 113,527,000 (b) 1,869,000 76
78 78, ,866 19,599 13,401 (37,958) (70,764) (7,723) (7,699) 10,459 (51) (2,680) (1,636) 13,301 8,322 52,490 45,499 40,339 (98,455) ,000 (30,000) 27,000 3,950 3,174 (998) 5, ,239 1,664 6,121 2, ,098 (4,669) (21,174) (20,683) 6,396 (16,462) 4,732 10,555 12,335 (5,952) (1,741) (634) 5,588 (40,294) (180,132) (17,703) 3, ,957 32,031 (10,446) (4,237) (60,625) (267,582) 20 (20) (6) 412,151 (145,977) (5,395) (1,092) 442,662 (386,883) (21,903) (19,895) 420,759 (406,778) 77
79 481,551 1,498,353 (13,460) 109,221 5,360 37,958 70,764 7,238 6,932 28, (2,667) (2,236) 20, ,440 26,295 7,723 7,699 22,637 (29,201) (1,258) (13,303) 42 (40,457) 43 (325,753) 79,231 (41,212) (244,470) (101,399) (3,000) (527,300) (1,491,467) (70,045) (57,584) (105,433) (322,580) (173,727) (191,026) (18,429) (55,710) (83,580) (59,666) 143,246 (4,044) 1,775 7,046 (563,804) (521,876) 410,000 1,749,397 26,672 (1,052) (451,026) (112,135) (85,311) (50,115) (1,347) (9,148) (8,892) (207,646) 1,674,689 (350,691) 746,035 1,826,679 1,083,516 (6,151) (2,872) 34 1,469,837 1,826,679 78
80
81
82
83
84 ,824, ,073,
85 2. 7 (i) (ii)(iii)(iv) (v) 3. 84
86
87 3. 86
88 3. (i) (ii) 39 87
89
90 3. 89
91
92
93 3. 92
94 3. 93
95
96 3. 95
97 3. 96
98 3. 97
99 3. 98
100 3. 99
101 3. (i)3 (ii) (iii) 50c (a)(b) (c) 100
102 3. 101
103 3. 102
104 3. 103
105
106
107 4. 207,608, ,635,000300,440, ,108, ,891, ,428, ,000 40,000,
108 4. 652,123, ,760,000 29,900, ,756,000 27,000, ,487,000 37,614, ,110,000 2,900,
109 4. 3,559,00099,510,000 33,559,00017,891,000 4,889, ,865,000 2,708, ,865, ,000 9,239,
110 5. 460, , , ,702 17,845 17,339 22,916 65,617 55,452 1,011, ,
111 , ,703 17,845 22,916 65,617 1,011,549 21,209 5,846 (27,055) 481, ,703 23,691 22,916 65,617 (27,055) 1,011,549 22,269 41,553 43, , ,558 7,712 (4,732) 4,435 (3,598) 37,591 (46,847) 112,
112 6. 392, ,702 17,339 55, ,909 12,318 5,659 (17,977) 404, ,702 22,998 55,452 (17,977) 828,909 6,527 33, ,038 24, ,458 18,485 (10,555) 10,609 (8,809) (71,887) 294,
113 6. 14,185 1,764 11, ,773 39, ,127 7,251 4,979 12,230 12,230 3, ,950 3,950 20,098 20,098 20, ,162 1,558 61, , ,389 4,690 1,427 10,685 17,031 33,833 1,215 35,048 7,251 7,251 7,251 3, ,174 3,174 4,669 4,669 4, ,793 2, ,670 42,710 1,280 43,
114 6. (i) 86,635 55, , ,690 1,011, ,909 (ii) 433, ,827 1,485,264 1,583,166 1,918,292 1,956,993 10% 113
115 7. 33,816 66,617 4,825 7,723 7,699 3,171 3,235 8,062 15,250 52,772 97,
116 8. 48, , (5,588) 23 (10,459) 51 5,952 1, (20,098) 4, ,703 (3,723) 37 (12,335) 2,680 1,636 (500) (2,900) (3,950) (3,174) 998 (5,109) 30,000 (27,000) 25 (704) (9,239) (1,664) (6,121) 49, , ,269, ,619,000 5,952,000 1,741, ,093 9,713 4,732 10,
117 , ,218 4, ,783 2, , , , , , , ,
118 ,600 1, ,918 4, ,902 2, , , , ,236 2, , ,236 2, ,
119 ,730 5,188 5,360 6, ,162 12,067 3,000,0013,500, ,500,0014,000, ,000,0014,500, ,500,0015,000, ,000,0015,500,000 5,500,0016,000,
120 12. 15,660 13,240 5, (1,613) 21,218 11,627 (2,441) (954) 18,777 10, % 25% 119
121 , , % 16.5% 18,500 48,560 24,854 16,831 (23,598) (51,440) 3,377 10,281 (3,494) (3,413) 1,055 (2,716) (5,613) (5,817) 374 (1,613) 3,322 18,777 10,
122 ,667 28, , ,779 5,679 6, , ,712 3,743 2, , ,398 39,127 35, ,230 7,251 17,845 17,339 (3,694) (2,092) 14,151 15,
123 ,000, , ,024 (59,738) (66,263) 176, ,761 4,197 4,257 (195,606) (212,052) 118 (40,000) (14,381) (20,034) (822) (2,728) (15,203) (22,762) 122
124 ,071 1,071 19,000 22,518 13,363 10,451 4,142 4,147 40,000 25, , , , ,832 42,641 3,401 13,460 22, , ,429 1,572 2, ,
125 14. (11,813) (9,306) (14,758) (18,698) (26,571) (28,004) 584,000,000393, ,061 24, ,540 77,036 48,
126 16. 78, , (975) (23,540) 77, ,025 7,747,751,093 6,684,669,870 5,853,883 13,547, ,858,447 7,761,298,452 7,014,382,
127 16. 63, , (975) (23,540) 62, ,263 15,203,00022,762,
128 , (50,900) 4, , ,400 (13,520) 457,760 (20,098) 214, ,
129 , , , ,
130 17. (a) (b) (a) (b) 5,135 4, % 3.2% 235, , % 5.0% 16,487 15,914 16,641 16,
131 17. 33,333 33,333 17,557 17,615 11,822 43,243 1,900,000 12,716 35, ,000 29,000,000 29,600, , ,
132 , ,372 6,115 4,737 62, ,584 20, ,790 51, , ,076 23,670 (639) (142) (38) (2,693) (3,512) 13,520 13,520 (735) (125) (1,164) (4,640) (6,664) 44 (10) (10) 161, ,896 6,839 4, , ,623 49,156 34, ,438 98,131 (746) (156) (50) (3,257) (4,209) (1,657) (22) (2,469) (4,148) 44 (3,832) (147) (2,452) (6,431) 14 (18,473) (27,032) (45,505) 211, ,382 6,857 4,425 82, ,461 21, ,948 4,315 2,390 11, ,051 7,095 12,191 1, ,957 45,499 (364) (111) (23) (766) (1,264) (718) (121) (640) (4,499) (5,978) 44 (2) (2) 28, ,055 5,396 2,670 30, ,306 9,963 16, ,154 52,490 (577) (137) (32) (1,589) (2,335) (1,657) (18) (2,273) (3,948) 44 (1,225) (113) (610) (1,948) 14 (6,857) (12,971) (19,828) 38, ,031 5,631 3,216 38, , ,590 27,351 1,226 1,209 44, , ,397 23,841 1,443 1,805 72, ,
133 18. 5% 25% 20% 20% /3% ,510 17,891 6,913 9,902 92,597 7,989 99,510 17, ,913,000 9,902,
134 19. 3,559,000 33,559,000 30,000,000 3,000,000 30,000,000 27,000, ,
135 ,310 4, , , , (211,645) (12,004) 713, ,108 40, , (40,000) 207, , ,
136 21. A 4,666 5,166 3,544 3,544 8,210 8,710 B Dr. Vio & Partners Limited Dr. Vio 195, ,536 9, , ,536 C 171,645 D 292, , ,
137 21. A 0% 3.16% 25% 0% 8% 25% 14.45% 14.82% 14.85% 14.82% B B 15.84% 17.08% 8% 8% C C 40,000, D D 15.29% 2.05% 136
138 22. 72, , , , , ,651 83, , , ,046 87, (10,708) (253,943) (264,651) (3,352) (3,352) 72, ,087 83, ,293 3,500 3,500 8,322 8,322 11,822 11,822 8,322 4,979 13, (2,142) (2,142) (128) (128) 18,002 4,851 22,853 54, ,087 78, ,440 71, , ,
139 22. Dr. Vio
140 , ,246 (9,880) (759) 175, ,487 17,971 Luck Key Investment Limited Luck Key 11,882,000 Ever Full Harvest Limited Ever Full Luck KeyLuck Key 28% Luck KeyLuck Key 7% 315,726,000177,259,
141 23. 26%17.26% 51,0001,636,000 Luck KeyLuck Key 7,399, % 14.38% 10,459,000 35, % 115,000,000 20,000,00095,000, ,465,000 20% 28,000,000 22,000,000 10,236,000 Eyecare International Holdings Limited480 Western Aurora Limited Western Aurora Western Aurora 48%72,000,000 Western Aurora 45,168,000Western Aurora 140
142 23. 20% 25% Extrad Assets Limited Extrad Assets 50% 50% 50% 50% Luck Key 35% 35% 20% 20% 17.26% 25% Western Aurora 48% 33% 141
143 23. (a) 143, ,394 (142,658) (2,803) 88,758 13,271 (2,271) 11,
144 23. (a) 99,818 20% 19,964 10,236 30,200 (b) Extrad Assets ,316 17,664 (12) (12) 4,681 8,289 3,000 3,
145 23. (b) Extrad Assets Extrad Assets 16,408 17,756 Extrad Assets 50% 50% Extrad Assets 8,204 8,878 32,932 32,932 (15,000) (15,000) Extrad Assets 26,136 26,810 (c) Luck Key 108,167 61,239 22,324 31,386 (15,250) (31,971) 4,661 (243) 225, ,099 29,054 15,
146 23. (c) Luck Key Luck Key 110,580 60,897 Luck Key 35% 35% Luck Key 38,703 21,314 (d) Western Aurora 19,009 51,865 (12,054) (2,005) 145
147 23. (d) Western Aurora 58, Western Aurora 56,815 Western Aurora 48% Western Aurora 11,725 45,168 Western Aurora 72,
148 23. 6,974 2,517 8,278 9,918 (13,257) (13,257) ,280, ,100,000 49% 163,175,000 24,500,000 30,870,
149 24. Amber Rose Holdings Limited Amber Rose 5,151,000 40,178, % 49% Amber Rose ,600 1,034,000 41, ,470 (3,598) 12,640 37, ,110 49% 40% 51% 50% 148
150 , (7,054) 73,753 51% 37,
151 25. 8,501 8,489 i 88,550 ii 95, ,372 iii 150, , , ,861 (150,000) (30,000) 192, ,861 (i) 8,239,000 (ii) 97% 70% 704,000 9,239,000 8 (iii) 9 150
152 26. 30,000,00065,000, ,000, ,295, ,638 18,161 1,310 1,253 1,021 1,186 22,969 20, , ,573 (4,889) (2,708) 141, ,865 39,588 54,952 44,075 18,382 5,035 3, , ,
153 , , ,017 6, ,467 10, , , ,708 2,197 3,950 3,174 (1,769) (2,663) 4,889 2,
154 29. 69, , ,678,000 4,557, ,000 20, ,300,000 13,300, ,664,000 1,664,
155 ,081, ,166 47,712 60,812 53,403 5,115 6,827 5, ,969 68,290 78, , , ,826 41, ,252 2, ,088 3,638 53,166 47,
156 36. 20,835 21,887 1,082 1,056 1,109 1,082 1,137 1,109 1,165 1,137 1,194 1,165 15,148 16,338 20,835 21,887 (1,082) (1,056) (19,753) (20,831)
157 ,000, ,800,00015,200, ,553 13, ,533 9,713 9,713 (8,050) (8,050) 3,723 3, ,216 17, ,919 4,093 4,093 (120,644) (120,644) 12,335 12,335 (17,703) (17,703) Hull-White 13.65% 156
158 38. 1,453 11,387 (33) (265) 12,542 (1,164) (1,164) ,767 (724) 1, (136) (136) 2,608 11,990 (757) (265) 13,576 (2,617) (2,617) 43 21,762 21, (853) (1,380) 724 (1,509) (808) (808) 1,755 28,947 (33) (265) 30,404 1,057,075,000 1,094,831, ,000 4,588,000 1,056,875,000 1,090,243,000 1,606,000 1,606,000265, ,
159 ,000,000, ,000 5,110,372,223 51,104 i 365,327,586 3,653 ii 1,785,098,644 17,851 iii 125,500,000 1,255 83,333, ,469,631,786 74, ,666,666 2,917 7,761,298,452 77,613 (i) 100% 365,327,586 (ii) ,785,098,6441,749,397,000 (iii) 120,500,000 5,000, ,500,000 26,672,
160 ,000,000 3, ,999,999 3,750 i (83,333,333) (833) 291,666,666 2,917 ii (291,666,666) (2,917) 1.2 Broad Idea International Limited374,999,999 (i) 83,333,333 (ii) 291,666,
161 (i) (ii) (iii) 30% 1% 160
162 ,000,000 (5,000,000) ,500,000 (120,500,000) ,500,000 (125,500,000) 125,500, % % 1 0.2%
163 Achieved Success Company Limited Achieved Success Achieved Success42,000,000 Achieved Success Achieved Success 6 41, ,543 (473) (38,091) (77) (438) 3,909 3,909 38,091 (1,543) 40,
164 43. (a) 43.71% 330,248, ,798, %60% 56.29% 40% 113,527,000 87,046 13,508 10,937 (29,093) (1,715) (21,762) 58, , % 33,167 (58,921) 304,494 13,508,
165 43. (a) (330,248) 10,937 (319,311) 3,369,000 22,916,000 1,024,236,00098,506,
166 43. (b) 70%10,000,0007,400,000 2,600,000 66% 6 1, (1,035) (168) ,000 34% 310 (911) 9,399 1,150,
167 43. (b) (7,400) 958 (6,442) 4,670,000 1,289,000 1,012,092,00093,273,
168 43. (a) 445,700,000365,327,586 21, , , ,000 76,656 (303,003) (6,503) (2,620) 234, ,700 (234,055) 211,645 44,949,
169 43. (a) 76, ,024,000 22,762,
170 43. (b) 1%188,000 2, ,332 2,763 (3,769) (537) 5, % 2,612 2,532 (5,332) 50% 169
171 43. (b) 2,763 (188) 2,575 20,494,000 2,841,000 1,136,413, ,089, ,000,000 8,500,000 6,000,000 2,500,
172 ,000, ,392 4, , , , ,727 3,926 2,741 6,667 (1,458) (760) (2,218) 3,312 8, , ,383 4,000 8, , ,500 (3,312) (8,010) (225,061) (236,383) (731) (4,752) (5,483) (43)
173 44. 6,000 6,000 2,500 2, , ,000 4,000 4,000 4,000 8, , ,500 4,000 4,000 (3,926) (2,741) (6,667) 74 (2,741) (2,667) Luck Key Ever Full 11,882,000Luck Key4, ,726,000 3,600,000 Town Health (BVI) 429,126,
174 44. Ever Full 50,900 50,900 7, ,435 7,944 7, , , , , ,126 4,784 1,052 5,836 (7,502) (744) (8,246) (136) (136) 372 (288,484) (288,112) 17, , ,196 11, , ,608 (17,470) (432,726) (450,196) (5,588) (5,588) 11,882 11, , ,126 3,600 3,600 11, , ,608 3,600 3,600 (4,784) (1,052) (5,836) (4,784) 2,548 (2,236) 173
175 % 1,250 1,500 9,493,000 11,001, , , ,313, ,920,
176 46. 37, ,793 13, ,280 50, ,073 21,016,000 20,604,000 13,126 14,432 6,426 5,455 19,552 19,
177 47. 50, ,328 1,380,835 50,921 1,585,163 1,207,143,000331,500,0001,440,501,000395,584, ,201, ,093, ,225, ,000,
178 50. 50a. 69, , , ,861 2,055,753 2,200, , ,603 50b. (i)
179 50. 50b. (i) ,000 91,000 (ii) 10% 10% 5,842,000 43,625,000 8,855,000 10% 178
180 50. 50b. 48% 46% 18% 15% 298,705,000 80,000,000 12,024,000 2,787, ,000,
181 50. 50b. 100% 53% 180
182 50. 50b , , ,093 31,182 31,182 31, % 20,835 20,835 20,835 52, , , , , , ,942 30,514 30,514 30, % 21,887 21,887 21,887 10% 112, , ,919 52, , , , ,603 20,835,000 21,887,000 25,220,000 26,798,
183 50. 50c ,969, ,459, ,501,000 8,489, ,550,
184 51. * # ## 2,322 1,161 # ## 23,461 23,786 1,050 2,100 # 4,140 4,140 # ## 4,972 4,972 * , % 51% * # ## 183
185 ,577 28, ,667 28,
186 52. 28,529 28,529 4,108,589 4,189,056 4,137,118 4,217, ,658 7,824 77,578 92,055 80, , , ,294 80,254 (21,915) 4,217,372 4,195,670 77,613 74,696 2,917 4,139,759 4,118,057 4,217,372 4,195,
187 52. 1,425,623 9,020 28,180 62, , ,870 2,010,532 (41,948) (41,948) 30,310 (209,162) 204,269 25,417 2,173,593 2,173,593 (1,347) (1,347) (48,190) (48,190) 3,628,179 9,020 28,180 62, ,001 4,118,057 98,738 98,738 (77,036) (77,036) 3,628,179 9,020 28,180 62, ,703 4,139, ,000Town Health (BVI) 28,530,
188 53. Town Health (BVI) 1,331, % 100% 100% 100% % 70% 100% 100% Dr. Vio 1, % 94.3% 100% 100% % 51% 67% 67% 1-100% % % 100% 100% 100% 1 100% 100% 100% 100% 84,835,000 60% 60% 1 100% 100% 100% 2 100% 100% 100% 100% % 100% 100% 100% % 100% 100% 100% 1 100% 100% 100% 100% % 100% 100% 100% 1 100% 100% 100% 100% 2 100% 100% 100% 100% 2 100% 100% 100% 100% 2 100% 100% 100% 100% 199,750,000 80% 80% 75% 75% 187
189 % 40% 1, ,205 13,226 6,063 68,178 62,090 14,642 6, ,383 62,
190 (%) % 100% % 100% 83 G % 100% 4. 70% 70% C % 100% %
191 1,011, , , , ,768 93, ,628 80,889 79,318 (430,664) (15,203) (22,762) 78, ,866 80,889 79,318 (430,664) 78, ,565 84,612 49,633 (434,952) (15,203) (22,762) 14,642 6,063 (3,723) 29,685 4,288 78, ,866 80,889 79,318 (430,664) 5,162,819 5,243,498 2,824,411 2,012,517 1,672,548 (580,860) (650,616) (364,293) (519,040) (335,199) 4,581,959 4,592,882 2,460,118 1,493,477 1,337,349 4,371,576 4,530,792 2,115,466 1,209,166 1,127, ,383 62, , , ,718 4,581,959 4,592,882 2,460,118 1,493,477 1,337,
2 3 5 19 27 45 54 56 58 60 62 64 165 166
Town Health International Medical Group Limited 康健國際醫療集團有限公司 Town Health International Medical Group Limited 康健國際醫療集團有限公司 於開曼群島註冊成立及於百慕達存續之有限公司 股份代號 : 3886 年 報 Annual Report 2015 年報 2015 Town Health International
2 3 4 13 17 18 19 21 23 24 25 1
Town Health International Medical Group Limited 康健國際醫療集團有限公司 於開曼群島註冊成立及於百慕達存續之有限公司 股份代號 : 3886 2016 中期報告 2 3 4 13 17 18 19 21 23 24 25 1 CPA, FCCA Canon s Court 22 Victoria Street Hamilton HM12 Bermuda
3886 2014 2 3 5 15 19 28 36 38 40 42 44 46 149 150 CPA, FCCA CPA, FCCA Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 10 12 6 Appleby Management (Bermuda) Limited Canon s Court 22 Victoria Street
3 1,108,724 1,011,549 (746,755) (714,438) 361, , ,527 52,772 (331,583) (297,704) 6 (179,397) 49,894 7 (722) (4,732) 17,851 21,174 (20,020
Town Health International Medical Group Limited 3886 1,108,724,000 1,011,549,000 75,679,000 78,139,000 1,391,559,000 1,447,756,000 6.12 4.96 0.49% 0.48% 0.28 1 3 1,108,724 1,011,549 (746,755) (714,438)
HONG KONG HEALTH CHECK AND LABORATORY HOLDINGS COMPANY LIMITED * 397 3 9 * ................................................................ 1.......................................................... 3......................................................
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Town Health International Medical Group Limited 3886 1,122,933,000494,579,000 260,866,00080,889,000 1,826,679,0001,078,558,000 4.23 4.54 0.48%2.97% 0.98 0.33 1 3 1,122,933 494,579 (643,118) (334,005) 479,815
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Town Health International Medical Group Limited 3886 100% 10-12 1SGM-1SGM-3 48 18322 1 6 17 18 I 1 II 1 III 1 IV 1 SGM 1 i 653 1 423,780,000 365,327,586 Broad Idea International Limited (i) 212,121,212
大快活集團有限公司 ( 於百慕達註冊成立之有限公司 ) ( 股份代號 : ) 中期業績報告
大快活集團有限公司 ( 於百慕達註冊成立之有限公司 ) ( 股份代號 : ) 中期業績報告 2 3 4 5 7 8 9 25 27 32 Canons Court, 22 Victoria Street, Hamilton HM12, Bermuda UFJ UBS AG HSBC Bank Bermuda Limited 6 Front Street, Hamilton HM11, Bermuda
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( 於開曼群島註冊成立之有限公司 ) 股份代號 2007 2 4 12 13 14 16 17 01 57.9% 258,006,000 61.9% IBMHP 500 3,021 02 03 258,006,000 94,650,00057.9% 95% 5%59% 37% 91% 9% 79% 29% 109,101,000 39,408,000 42.3% 0.4% 3.4% 148,905,000
:
: 730 2017 2 3 6 8 9 11 18 46 65 72 74 76 77 79 182 183 Estera Management (Bermuda) Ltd. Canon s Court, 22 Victoria Street, Hamilton, HM 12, Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton HM
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http://www.stelux.com 84 * 2016 8 1711 30 6989 90112 16 48 * 2016 7 11 .................................................. ii 1............................................. 1 2........................ 2
Information Technology Limited 阿里健康信息技術有限公司 於百慕達註冊成立之有限公司 股份代號 00241 阿里健康信息技術有限公司 中 期 報 告 2017 ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED ALIBABA HEALTH ALIBABA HEALTH Information Technology Limited
( 前稱為 PME Group Limited 必美宜集團有限公司 *) ( 於開曼群島註冊成立之有限公司 ) ( 股份代號 : 379) 年報 2015 * 僅供識別 2 3 4 8 16 18 25 27 28 29 31 32 34 104 1 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
2 3 4 6 26 29 32 47 49 50 51 53 55 56 # * * * # * Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 8 1602 05 28 12 183 17 1712 16 Appleby Weber Shandwick 979 10 1114 2 4,862,855 5,514,804 6,103,487
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2016 2 3 10 11 13 15 16 19 48 Canon s Court 22 Victoria Street Hamilton, HM 12 Bermuda 5 15 1510 Nixon Peabody CWL Appleby Management (Bermuda) Limited Canon s Court 22 Victoria Street Hamilton, HM12 Bermuda
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DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED * 262 4 8 * ..................................................... 1 1............................................... 4 2...............................................
... 1 1.... 3 2.... 4 3.... 4 4.... 4 5.... 5 6..... 5 7.... 5 8..... 6 9.... 6 10.... 7.... 8... 12... 15 i
Gemdale Properties and Investment Corporation Limited * 535 (1) (2) (3) (4) (5) (6) 37 1519 48 18322 * ... 1 1.... 3 2.... 4 3.... 4 4.... 4 5.... 5 6..... 5 7.... 5 8..... 6 9.... 6 10.... 7.... 8...
年報 2017 2 3 4 16 20 21 29 41 47 49 51 53 55 142 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 71 5 503 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08
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WANDA HOTEL DEVELOPMENT COMPANY LIMITED 169 8 2 30 3007 12 15 183 22 48 ... 1... 3... 7... 10... 12 i 8 2 30 3007 H 3699 1 12 15 571 0.10 20% 10% % 2 WANDA HOTEL DEVELOPMENT COMPANY LIMITED 169 8 2 30
(1) (2) 2
Genscript Biotech Corporation 金斯瑞生物科技股份有限公司 * ( 於開曼群島註冊成立的有限公司 ) ( 股份代號 :1548) 13.09 5% 25% 14 1 (1) (2) 2 20 6776.58 100 100 2019 12 31 36 54 3 7 60 4 20% 5 (i) (ii) (iii) (iv) (v) 6 (vi) (vii) 2017 (viii)
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED * 1114 (1) (2) (3) 15 7 16 19 183 17M * .................................................................. ii.......................................................................
巨騰國際控股有限公司
Ju Teng International Holdings Limited 巨騰國際控股有限公司 ( 於開曼群島註冊成立之有限公司 ) ( 股份代號 : 3336) 2 3 4 6 8 10 19 25 27 28 29 30 32 33 86 CA, CPA CA, CPA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
2 3 4 6 8 11 26 40 42 43 44 46 48 49 # * * * # * Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 8 1602 05 10 20 183 17 1712 16 Appleby Weber Shandwick 979 10 1114 2 5,915,991 6,442,858 8,948,740
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EARNEST INVESTMENTS HOLDINGS LIMITED * EARNEST INVESTMENTS HOLDINGS LIMITED * 339 (1) (2) (3) (4) Earnest Investments Holdings Limited * 8 22 2201-220312 15 48 18322 * .......................................................
* Conyers Dill & Pearman MUFG Fund Service (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road, Pembroke HM08 Bermuda C
CHINA INVESTMENT DEVELOPMENT LIMITED 中國投資開發有限公司 (於開曼群島註冊成立並於百慕達續存之有限公司) (股份代號: 204) Successful Directions 中期報告 2016 1 2016 * Conyers Dill & Pearman MUFG Fund Service (Bermuda) Limited The Belvedere Building
於百慕達存續之有限公司 股份代號: 8192 2015 年報 2 3 4 7 12 14 20 30 31 32 33 35 37 25,385 9,662 6,975 210,147 251,462 (19,766) (20,188) (15,308) (24,318) (113,579) (342) (71) (4) (8) (20,108) (20,259) (15,312) (24,326)
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AUTOMATED SYSTEMS HOLDINGS LIMITED * 771 (1) (2) (3) 11 15 23 28 * ... 1... 4... 5... 13... 16... 23 i 11 15 10 1 1 23 28 571 0.10 2 % 3 4 AUTOMATED SYSTEMS HOLDINGS LIMITED * 771 Canon s Court 22 Victoria
股份代號 BOILL HEALTHCARE HOLDINGS LIMITED 保集健康控股有限公司 於開曼群島註冊成立之有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code: 124
股份代號 1246 2019 BOILL HEALTHCARE HOLDINGS LIMITED 保集健康控股有限公司 於開曼群島註冊成立之有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code: 1246 2019 2019 ANNUAL REPORT 年報 2 3 4 9 11 19 27 34 39
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1 3 4 7 15 16 22 29 31 32 34 35 37 79 2 FCPA, FCCA FCPA, FCCA Clarendon House 2 Church Street Hamilton HM 11 Bermuda 25 1801 6 The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton
Xingye Copper International Group Limited 興業銅業國際集團有限公司 ( 於開曼群島註冊成立之有限公司 ) 股份代號 : 二零零九年年報
Xingye Copper International Group Limited 興業銅業國際集團有限公司 ( 於開曼群島註冊成立之有限公司 ) 股份代號 : 00505 二零零九年年報 1 2 3 4 6 11 20 34 39 41 42 43 45 46 48 50 112 114 2 Conyers Dill & Pearman, Cayman Cricket Square Hutchins
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
Silverman Holdings Limited 銀仕來控股有限公司 ( 於開曼群島註冊成立之有限公司 ) ( 股份代號 :1616) % 21.1% 18.6% % % 1
Silverman Holdings Limited 銀仕來控股有限公司 ( 於開曼群島註冊成立之有限公司 ) ( 股份代號 :1616) 408.3 347.2 17.6% 21.1% 18.6% 2.5 86.3 21.6 33.3% 30.0 5.3 464.8% 1 2017 6 30 6 30 2017 2016 3 408,256 347,190 (321,994) (282,501)
... 1... 4 I.... 4 II.... 5 A... 5 B... 7 C... 9 D... 11 III.... 11 IV.... 12 V.... 12 VI.... 13 VII.... 13... 14... 16... 37... 44 i
1193 4 13 14 15 16 36 26 1901-05 44 45 28 26 48 ... 1... 4 I.... 4 II.... 5 A... 5 B... 7 C... 9 D... 11 III.... 11 IV.... 12 V.... 12 VI.... 13 VII.... 13... 14... 16... 37... 44 i BVI 68.46% 2,415,000,000
(i)(ii) (iii) (iv)(v) (vi) (vii)
CGN MEIYA POWER HOLDINGS CO., LTD. 中國廣核美亞電力控股有限公司 ( 於百慕達註冊成立的有限公司 ) ( 股份代號 :1811) 2015 6 17 3,965.5640.2 25% 14 14A 1 (i)(ii) (iii) (iv)(v) (vi) (vii)2015 7 22 1. 2 2015 6 17 2. (A) 2015 6 17 (i) (ii)
(incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司) (Stock Code 股份代號 : 993) INTERIM REPORT 中期報告 2018 2 3 8 10 11 12 14 15 17 76 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 2 88
ANXIAN YUAN CHINA HOLDINGS LIMITED 安賢園中國控股有限公司 於百慕達註冊成立之有限公司 (股份代號: 0922) 2019 中期報告 www.anxianyuanchina.com * 僅供識別 2 3 7 14 15 16 18 20 21 51 1 2019 Clarendon House 2 Church Street Hamilton HM 11, Bermuda
國際精密集團有限公司 國際精密 集團有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 929) 國際精密 www.ipegroup.com 2014 年報 集團有限公司 年報 2014 02 03 04 05 06 07 08 11 12 16 17 19 20 22 23 31 32 43 44 45 46 47 48 49 50 51 52 53 54 55 124 2 Cricket
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
Global Mastermind Holdings Limited* * 僅
20 16 中 GLOBAL MASTERMIND HOLDINGS LIMITED 環球大通集團有限公司* 於開曼群島註冊成立之有限公司 股份代號: 8063 *僅供識別 INT 期報 告 ER IM GLOBAL MASTERMIND HOLDINGS LIMITED 環球大通集團有限公司* (Incorporated in the Cayman Islands with limited liability)
2015中期報告 第一視頻集團有限公司 (於百慕達註冊成立之有限公司) 股份代號: 82 2 3 4 6 7 8 26 36 39 43 2015 1 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road, Pembroke HM08 Bermuda 183 22 Canon s Court 22
CHINA UNI ENERGY ( 於開曼群島註冊成立的有限公司 ) 201 巳 股份代號 : 1573 \\ 2 4 5 7 8 9 15 19 29 38 43 48 49 51 52 54 98 99 中國優質能源集團有限公司 2 Lavender Row Limited Dai Ling 50% 50% 3 2016 571 中國優質能源集團有限公司 4 100 16 5 2016 (FCS
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上置集團有限公司 SRE GROUP LIMITED 上置集團有限公司 股份代號 1207 SRE GROUP LIMITED 上置集團有限公司 (Stock Code: 1207) SRE Group Limited 二 零 一 五 年 年 報 2015 Annual Report 2015 Annual Report 2015 1 2 4 5 16 22 26 30 37 49 51 53 55
GOLDIN FINANCIAL HOLDINGS LIMITED () 2012/13 * 2 3 8 15 17 19 20 21 8 23 Butterfield Fulcrum Group (Bermuda) Limited 26 Burnaby Street Hamilton HM11 Bermuda 28 26 530 Canon s Court 22 Victoria Street Hamilton
駿溢 環 球 金 融 控 股 有 限 公 司 於開曼群島註冊成立的有限公司 股份代號 中期報告
駿溢 環 球 金 融 控 股 有 限 公 司 於開曼群島註冊成立的有限公司 股份代號 8350 2018 中期報告 GEM GEM GEM GEM GEM GEM GEM 2 4 6 7 9 11 12 38 45 1 2018 PO Box 1350, Clifton House 75 Fort Street Grand Cayman KY1-1108 Cayman Islands 183 2512
ALIBABA HEALTH Information Technology Limited 00241 2016 2 3 11 21 22 23 24 26 27 29 2 Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 1 1 26 Appleby Management (Bermuda) Ltd. Canon s Court 22
Conyers Dill & Pearman Clarendon House 2 Church Street Hamilton HM11 Bermuda MUFG Fund Services (Bermuda) Limited 26 Burnaby S
(於百慕達註冊成立之有限公司) (股份代號: 01031) 2013 中期 報 告 111 25 Conyers Dill & Pearman 8 2901 Clarendon House 2 Church Street Hamilton HM11 Bermuda 1 28 2801 MUFG Fund Services (Bermuda) Limited 26 Burnaby Street Hamilton
於百慕達註冊成立之有限公司 股份代號 年報 *僅供識別
於百慕達註冊成立之有限公司 股份代號 3300 2018 年報 *僅供識別 2-3 4 5 6-12 13-30 31-40 41-55 56-65 66 67 68-69 70-71 72-73 74-166 2 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 168-200 26 2608 11 A 21 100029 Estera
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中國新高教集團有限公司 China New Higher Education Group Limited ( 在開曼群島註冊成立之有限公司 ) 股份代號 :2001 2016 年報 .... 1.... 5... 6... 18.... 29... 78... 89.... 95... 96... 97... 99... 100... 102.... 152... 154 i 1 1 20 2001
USI HOLDINGS LIMITED * 369 88 5 15 17 2826 * ............................................................... 1 1....................... 4 2................................................ 5 3................................................
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SINOCHEM HONG KONG HOLDINGS LIMITED i ii iii iv 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54
CHINA CHUNLAI EDUCATION GROUP CO., LTD. 中國春來教育集團有限公司 於開曼群島註冊成立的有限公司 股票代號 : 1969 2018 年度報告 2 41 3 49 5 96 6 100 7 147 16 151 21 2018 2 2004 2014/2015 29,673 2017/2018 45,210 2017 8 31460.9 2018 8 31487.8
... 1... 4... 17... 19... 37... 40... 64... 70... 77 i
China Minsheng Drawin Technology Group Limited 726 4 16 17 18 19 36 88 77 78 183 17M 48 ... 1... 4... 17... 19... 37... 40... 64... 70... 77 i 40 63 1 571 1 6 235,000 2 64 69 571 0.10 % 100 84.186 3 China
01 2012
FAVA INTERNATIONAL HOLDINGS LIMITED * : 08108 2012 * 01 2012 3 4 5 10 12 18 26 28 29 32 33 31 35 100 02 2012 Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda 302-8 10 1005 ) CPA, FCCA HSBC Securities
: 730 2014 2 3 8 10 11 13 19 39 55 57 58 60 61 63 138 139 Appleby Management (Bermuda) Ltd. Canon s Court 22 Victoria Street Hamilton, HM 12 Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton, HM
9,566 (13,504) (2,343) 2,849 7,223 (10,655) 9,928 (30,948) 5,548 (1,645) (1,637) (13,543) 3,911 (15,188) 350 (1,206) (5,455) (1,206) (5,105) 2,705 (20
Kaisa Health Group Holdings Limited Mega Medical Technology Limited 876 3 226,703 188,140 (113,244) (85,800) 113,459 102,340 19,399 7,422 (43,752) (29,747) (59,457) (60,995) (16,052) (9,768) 4 13,597 9,252
於百慕達註冊成立之有限公司 2017 年 報 2 3 4 9 11 23 28 33 35 37 38 40 118 1 184-198 The Wellington 22 Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton HM11 Bermuda 183 22 1225 www.lerado.com
China Xinhua Education Group Limited 中國新華教育集團有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立之有限公司 ) Stock Code 股份代號 : 02779 Annual Report 2017 年報 2017 1 2 3 4 6 19 27 65 75
380 2007 2 3 6 7 10 20 22 23 24 25 26 27 1 a a a a c d d d d d c a b b b d d e a. b. c. d. e. 183 46 UFJ Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 22-26 A 12 (852) 2728 7237 (852) 2387 2999
股份代號 : 730 Stock Code : 730 SHOUGANG CONCORD GRAND (GROUP) LIMITED SHOUGANG CONCORD GRAND (GROUP) LIMITED 首長四方 集團 有限公司 首 長 四 方 集 團 有 限 公 司 Annual Report 2013 年報 2 3 8 10 11 13 19 39 51 53 54 56 57 59 136
C160731745Ann.indd
Town Health International Medical Group Limited 3886 587,512,000538,789,000 56,455,000259,926,000 3.96 0.47% 0.98 1 4 587,512 538,789 (364,998) (306,272) 222,514 232,517 (236,904) (244,437) 8 (4,352) (18,217)
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ACTIVE GROUP HOLDINGS LIMITED 1096 792.6 584.3 26.3% 174.4 62.9 64.0% 22.0% 10.8% 130.3 72.0 0.06 0.11 1 3(a) 584,270 792,572 (521,412) (618,192) 62,858 174,380 4(a) 2,852 3,416 4(b) 1,739 429 (22,925)
( 於百慕達註冊成立的有限公司 ) (Incorporated in Bermuda with limited liability) 股份代號 1811.HK Stock Code : 1811.HK 2015 中期報告 2015 Interim Report Interim Report 2015 中期報告 2 5 6 19 22 23 24 26 27 29 Victoria Place 31
有限公司 GEM GEM 公司 有 公司 有 公司 GEM 公司 公司 GEM GEM 有 GEM GEM 公司 1 倩碧控股有限公司
( 於開曼群島註冊成立之有限公司 ) 股份代號 :8367 中期報告 2018 有限公司 GEM GEM 公司 有 公司 有 公司 GEM 公司 公司 GEM GEM 有 GEM GEM 公司 1 倩碧控股有限公司 3 5 6 8 9 10 24 35 2018 年中期報告 2 公司 公司 88 35 3 倩碧控股有限公司 99 49 4909-4910 12 1 Cricket Square Hutchins
智悅人生
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於百慕達註冊成立之有限公司 股份代號 869 PLAYMATES TOYS LIMITED 彩星玩具有限公司 股份代號 869 PLAYMATES TOYS LIMITED 彩星玩具有限公司 PLAYMATES TOYS LIMITED 彩星玩具有限公司 於百慕達註冊成立之有限公司 股份代號 869 www.playmatestoys.com 二零一五年年報 二零一五年年報 2 3 4 6 8 21
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED * 1114 (1) 39.1% (2) 49% 5 16 157 N-1 N-3 183 17M * ....................................................................... 1................................................................
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Celestial Asia Securities Holdings Limited CELESTIAL ASIA SECURITIES HOLDINGS LIMITED * 1049 88 3 JW 18 21 48 * ..................................................................... 1.................................................................
2 3 4 6 29 32 35 55 64 69 70 71 73 75 76 * * * * 28 12 183 17 1712 16 Appleby Canon s Court 22 Victoria Street Hamilton HM12 Bermuda Weber Shandwick 979 10 8 1602 05 1114 2 5,125,118 4,862,855 5,514,804
公司
2017 公司 2 3 5 8 18 31 34 46 51 53 54 56 58 60 133 1 國 30 中 10 Clarendon House 2 Church Street Hamilton HM11 Bermuda 25 中 32 3205-08 Codan Services Limited Clarendon House 2 Church Street Hamilton HM 11
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SINOPEC KANTONS HOLDINGS LIMITED * 934 (1) (2) (3) 12 49 50 51 52 86 N-1 N-5 183 22 48 * ....................................................... 1.................................................. 12 I....................................................
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於開曼群島註冊成立的有限公司 股份代號 8059 年度報告 2017 3 GEM GEM GEMGEMGEM GEM GEM GEM GEM 4 1. 5 2. 6 3. 9 4. 19 5. 21 6. 33 7. 50 8. 60 9. 64 10. 65 11. 66 12. 67 13. 68 14. 116 5 Clifton House PO Box 1350 75 Fort Street
67 2016 2016 44 2016 2016 44 2010 7 13 2016 6 7 2002 10 2004 3 2007 Bright Education BVI [][] Bright Education Holdings []% []% 244
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44 2002 10 2010 7 43 2002 10 2010 7 37 2003 9 2016 6 41 2015 9 2016 6 63 2016 2016 243 67 2016 2016 44 2016 2016 44 2010 7 13 2016 6 7 2002 10 2004 3 2007 Bright Education BVI [][] Bright Education Holdings
( 股份代號 : 01052) 2011年度報告 2 3 4 6 14 20 46 50 52 58 64 66 67 68 70 71 72 74 140 2 1,321,997 1,252,665 1,000,746 922,371 815,397 1 1,182,515 1,141,945 937,753 954,825 854,907 859,278 848,055 582,207 760,302
2 4 10 11 18 32 47 49 51 53 55 56 58 132
2 4 10 11 18 32 47 49 51 53 55 56 58 132 * ** *** *** *** * ** *** Canon s Court, 22 Victoria Street, Hamilton HM 12, Bermuda 26 30 3001-3005 MUFG Fund Services (Bermuda) Limited The Belvedere Building,
( 於開曼群島註冊成立的有限公司 ) ( 股份代號 : 1880)
( 於開曼群島註冊成立的有限公司 ) ( 股份代號 : 1880) I 2-3 II 4 III 5 IV CEO 6-15 V 16-19 VI 20-29 VII 30-34 VIII 35-37 IX 38-39 X 40 XI 41-42 XII 43 XIII 44 XIV 45 XV 46-110 , FCPA Offshore Incorporation (Cayman) Limited
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ACTIVE GROUP HOLDINGS LIMITED 1096 51% 5% 25%14 14 1 (1) (2) 51% 64,998,442 51,000 51,000 51% 2 (i) (ii) (a) (b) (c) (d) (e) (f) (g) (h) 3 (e) (f) (g)(h) (a) (b) (c) (c) 51% 1,261,500,000 5.15%4.9% 1.097
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於百慕達註冊成立之有限公司 股份代號 1031 年報 2010 Golden Resorts Group Limited 黃金集團有限公司 Golden Resorts Group Limited 黃金集團有限公司 Golden Resorts Group Limited 黃金集團有限公司 (Incorporated in Bermuda with limited liability) Stock
............................................................ 1... 6... 29............................................ 39............................................ 52 i (i) (ii) 50% 1 1,000,000 50% 305.HK
目錄
Annual Report 2016 年報 位元 堂 藥業控股有限公司 股份代號 897 於百慕達註冊成立之有限公司 Wai Yuen Tong Medicine Holdings Limited 位元堂藥業控股有限公司 年報 2016 ANNUAL REPORT 2016 (Stock Code: 897) Incorporated in Bermuda with limited liability
泛海酒店集團有限公司
ASIA STANDARD HOTEL GROUP LIMITED * 0292 6 12 33 1 28 33 (www.hkex.com.hk) 33 30 * 1st Proof 27/07/2006 Asia Standard Hotel 0607039Important(Beauhorse) ..............................................................
2016 年報 REPORT Annual Report 2016 年報 (於開曼群島註冊成立之有限公司) 股份代號 : 238 2016 ANNUAL (Incorporated in the Cayman Islands with limited liabilty) Stock Code: 238 2 8 9 12 25 32 42 53 57 63 64 65 66 67 69 124 PO
717 (1) (2) (3) (4) 2017 1 26 11 30238 1 2 25 28 48 18322 * 2016 12 23 ..................................................................... 1................................................................
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YUXING INFOTECH HOLDINGS LIMITED * www.hkgem.com * i .................................................................. 1........................................................... 4...................................................
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2 3 8 16 18 20 21 22 01 Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda 8 23 MUFG Fund Services (Bermuda) Limited 26 Rurnaby Street Hamilton HM11 Bermuda 28 26 530 www.goldinfinancial.com 2013/14
( 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
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UNISPLENDOUR TECHNOLOGY (HOLDINGS) LIMITED 01 02 03 05 06 07 18 20 25 27 29 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 1 69 02-03 132-134 1208-18 22 Codan Services Limited Clarendon House 2
REAL NUTRICEUTICAL GROUP LIMITED 於開曼群島註冊成立的有限責任公司 股份代號 : 2010 專業 服務健康 中期報告 中期報告 INTERIM REPORT 2016 2016 瑞年國際有限公司 瑞年國際有限公司 REAL NUTRICEUTICAL GROUP LIMITED 瑞年國際有限公司 REAL NUTRICEUTICAL GROUP LIMITED (Incorporated
LAP KEI ENGINEERING (HOLDINGS) LIMITED 320,000, ,000, ,000, % % 0.005% C
Lap Kei Engineering (Holdings) Limited 立基工程 控股 有限公司 於開曼群島註冊成立的有限公司 股份代號 8369 配售 保薦人 賬簿管理人兼牽頭經辦人 LAP KEI ENGINEERING (HOLDINGS) LIMITED 320,000,000 192,000,000 128,000,000 0.25 1% 0.0027% 0.005% 0.01 8369
Huanxi Media Group Limited * 21 Holdings Limited 21 * 1003 (1) (2) (3) (4) 5 14 15 16 28 88 7 42 44 (48) 183 17M * .............................................................. 1........................................................
% 83.83% 26.91% A 14A.101 (i) (ii) 51.05% 26% 51% 2
NATIONAL AGRICULTURAL HOLDINGS LIMITED 1236 30% 30% 105 131.25 145181.25 1 14.07 100% 83.83% 26.91% A 14A.101 (i) (ii) 51.05% 26% 51% 2 (i) (ii) (iii) (iv) (v) 30% 105131.25 145181.25 3 83.83% 26.91% 30%
( 於開曼群島註冊成立的有限公司 ) 股份代號 : 3836 2014 年報 2 4 7 8 20 30 35 44 46 47 48 50 52 54 55 120 1 22 Cricket Square, Hutchins Drive PO Box 2681 Grand Cayman, KY1-1111 Cayman Islands A 15A 183 54 2014 2 Codan Trust
... 1.... 4.... 17.... 30.... 38... 50... 56... 61 i
COASTAL GREENLAND LIMITED * 1124 70% 20017 1712-16 61 62 183 22 48 * ... 1.... 4.... 17.... 30.... 38... 50... 56... 61 i 1124 14A 8.75 10.294 1 70% 2 571 0.1 % 0.851.00 3 COASTAL GREENLAND LIMITED * 1124
1
South China Land Limited 南 華 置 地 有 限 公 司 南華置地有限公司 於開曼群島註冊成立之有限公司 股份代號 8155 Annual Report 2013 年報 年報 2013 South China Land Limited Incorporated in the Cayman Islands with limited liability Stock Code :
泛海國際集團有限公司 泛海國際集團有限公司 www.asiastandard.com 股份代號: 129 年報 2014 2014 年報 1 2 3 4 5 6 14 15 18 28 31 41 43 44 45 47 48 49 50 2 Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda 33 30 2866 3336 2866
新威國際控股有限公司 (於百慕達註冊成立之有限公司) 股份代號 00058 中 期 報 告 2 5 6 7 9 10 11 32 49 2 1 4 3 1 2 Conyers Dill & Pearman 8 2901 15 13 18 701 3 8 2 1 3 4 新威國際控股有限公司 中期報告 2018 2 3 2 1 4 3 1 4 1. 2. 3. 4. 3 中期報告 2018 新威國際控股有限公司
... iii
CHINA EAGLE GROUP COMPANY LIMITED * 493 64 65 66 113 88JW 3 Queensway & Victoria N-1 N-5 9961 6101 48 * ... iii... 1... 10... 10... 12... 16... 19... 21... 21... 22... 22... 23... 24... 26... 27... 30...
匯漢控股有限公司
ASIA ORIENT HOLDINGS LIMITED * 214 140,000,000 B 4% * ... 1... 4... 5... 6... 7... 8... 9... 10... 10... 11... 11... 12 40.98% Asia Standard Capital Asia Standard International Capital Limited XV Asia
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
(於開曼群島註冊成立之有限公司) 股份代號 : 年報 2018
(於開曼群島註冊成立之有限公司) 股份代號 : 00800 年報 2018 2 3 4 7 16 18 39 52 58 59 60 62 64 66 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1002 A824 6-8 33 3306-12 183 46 www.a8nmg.com