c cover1
|
|
|
- 后键 申屠
- 5 years ago
- Views:
Transcription
1 GOLDEN MEDITECH HOLDINGS LIMITED % 1
2 Daniel FOA 2
3
4
5
6 CCBCCOCCBC CCBCCCBC P8A 002
7 2015/ CO 003
8 2016 > CCBC65.4% > CCBC 65.4% 2015 > GM Hospital Group Limited 2014 > > AXP System > > 2011 > > > CCBC 2010 > > 2009 > > 801 > > CCBC CO 2008 > 2007 > 2003 > 2002 > 2001 >
9 2015/ / ( ) 1,052,539,
10 CCBC CCBC7 CCBCCCBC CCBCCCBC 65.4% 006
11 2015/16 CCBC 65.4% CCBC ,764,000,000 6,917,000,000 CCBC 65.4% 134,336,3783,264,000,000 3,917,000, ,076,000 2,083,000,000 CCBC34.6% CCBC + CCBC
12 %
13 年報 2015/16 管理層 討 論 及 分 析 業務審視 金衛醫療集團有限公司 公司 或 金衛醫療 連同其附屬公司 統稱 集團 是一間綜合醫療事業集團 其主要 持續經營業務為醫療服務及醫療設備兩個主要板塊業務 醫療服務板塊目前包括醫院管理業務 醫保信息管理業 務 以及於本年度被分類為終止經營業務的臍帶血儲存業務 醫療設備板塊目前包括醫療設備製造及醫療設備耗 材的銷售 此外 集團亦涉足與醫療相關之戰略投資 009
14 I. 75,
15 2015/16 II. III. 100%
16 2014/2015Fortress Group LimitedFortress 759,934,000 Fortress Fortress CCBC CCBC62, % CCBC CCBC AABB AABB CCBC CCBCCCBC 65.4% CCBC 65.4% 65.4%CCBCCCBC
17 2015/ CCBC (i) KKR China Healthcare Investment Limited KKR CCBCKKR (ii)ccbc 7,314,015(iii) CCBC 357,331 CCBC334,454,000 2,608,741,000 CCBCCCBC 65.4% Golden Meditech Stem Cells (BVI) Company LimitedGMSC 5,764,000,0006,917,000,000 CCBC 65.4% GMSC134,336,378 3,264,000,0003,917,000,000 CCBC 65.4% GMSC267,076,000 2,083,000,000CCBC 34.6% ,000, ,000, Bio Garden Inc. 985,696,
18 Blue Ocean Structure Investment Company Ltd.250,000,000 1,950,000,000 CCBCCCBC CCBCCCBC /2016 CCBC / CCBC 2015/ ,558, % 23.3% 74.8% 8.4% I. 2015/ / ,688 63,442 5,932 5,845 (207,627) (169,637) (175,269) (144,087) (181,198) (150,154) 2015/ % 65,620,000 59,688,000 5,932, % 9.0% 014
19 2015/16 59,688, %2015 5,932, % 207,627, % II. 2015/ / ,049 47, , ,174 43,789 18,787 (56,582) (49,333) 56,035 57,011 43,964 43, / % 210,670, % 56,582, % 015
20 III. 2015/ /2015 5,268 5,889 (12,449) (28,429) (16,046) (32,107) (12,460) (28,420) (759,934) 16,046,000 12,449, % 2015/ ,532,000 6,900, / % 67.9% 50.5%60.6% 51.5% 416,019, %1) 40,159,000 2) 33,771,0003)13,425,000 24,622, ,892, ,400,
21 2015/16 265,240, ,467, % 250,000,000 1,950,000,000CCBC 4,327, % 11,887, / / , ,555 (177,683) (165,017) 635, ,538 81,549 26,752 (181,607) (161,205) (218,382) (177,470) (10,474) 306, ,615 (3,739) (9,070) (597,170) (263,976) (294,562) 50,569 (62,706) (61,035) (357,268) (10,466) 017
22 2015/2016 CCBC 504, % CCBC 1.5% 812,944, ,268,000 CCBC 405,561, % Fortress 759,934, ,400, ,213, ,348,000 (1) CCBCCCBC86,063,000 (2) CCBC40,159,000 (3) CCBC33,771, ,113,697,000 4,607,779, ,254,262,000 4,896,080, ,162, ,449,000 2,879,636, ,026,836, ,485, ,026,836, % % % 018
23 2015/16 1, , ,183, ,749, ,183, ,507,000218,000, ,242,000 CCBC (i) 120,236, ,695,000 72,695, ,505,000 (ii) 566,150, ,835,000 GM Hospital Group Limited GMSC (iii) 2,011,151, CCBC 38,352,612 CCBCCCBC 115,000, ,000, CCBC 65.4%
24
25 2015/ (a) (b) A
26 Daniel FOA 022
27 2015/
28
29 2015/
30 Daniel FOA
31 2015/ Daniel FOA A.1.8 A
32 /24 3/3 1/1 24/24 3/3 1/1 24/24 3/3 1/1 24/24 3/3 1/1 24/24 3/3 1/1 24/24 2/2 4/4 1/1 3/3 1/1 24/24 2/2 4/4 1/1 3/3 1/1 24/24 2/2 4/4 1/1 3/3 1/1 Daniel FOA 24/24 3/3 1/1 028
33 2015/
34 C
35 2015/ B.1.3 B
36 ,000, ,000,0012,000, ,000,0018,000,000 8,000,0019,000, ,000,00112,000,000 12,000,00113,000, ,000,00114,000, ,000,00115,000,000 15,000,00116,000, A
37 2015/
38 ,837,000 5,110,
39 2015/16 2,000,000, ,000,000,
40
41 2015/16 54 CCBC Life Corporation LimitedCordlife Limited Bio Garden Inc Life Corporation Limited CCBC
42 (International Institute of Biophysics, Germany)1989 Daniel FOA 39FOA 1997(University of Portsmouth) FOA Fairklima Capital 15 Fairklima CapitalFOA 51Give
43 2015/ CCBCCCBC 2005CCBC SalomonSmithBarney DBS Vickers Securities UOB Kay Hian UOB Kay Hian Asia Money Queen s University
44 % 12% 10% 27% 5% 040
45 2015/ (a) (b) (i) 041
46 (b) 2. (ii) (iii)
47 2015/16 (b) 5. (25%)15%
48 (c) (d) (e) 686,512, ,860, ,869,893, ,078,419,000 30(d) CCBC65.4% (d) 044
49 2015/16 100, (b) ,000,000 2,800 (i) % (ii) % ,000, CCBC 30(b)(v)
50 ,532, ,695,846 CCBCCCBC ,052,165 28(a) 30(b)(vi) 30(b)(v)
51 2015/16 Daniel FOA
52 Daniel FOA
53 2015/ (a) 1,118,269,526 (1) 1,118,269, % 2,197,530 (2) 2,197, % 12,400,240 3,874,592 (2) 16,274, % 3,238,464 (2) 3,238, % (1) Bio Garden Inc.Bio Garden Bio Garden 1,118,269,526 Bio Garden (2) 049
54 (b) CCBC CCBC 282, , % 1,071,994 1,071, %
55 2015/16 33(a) (2) (2) (2) (1) 2,190,278 7,252 2,197, (1) 3,861,805 12,787 3,874, (1) 3,227,777 10,687 3,238, (1) 16,849,577 55,795 16,905, ,129,437 86,521 26,215,
56 (1) (i) 30% (ii) 660% (iii) 12100% (iv) (2) (i) 2,197,530(ii) 3,874,592 (iii)3,238,464 (iv) 16,905,372 (3)
57 2015/ (a) Bio Garden (1) 1,118,269,526 (4) 37.70% Magic Master Holdings Limited 1,118,269,526 (4) 37.70% Magic Master (2) Magic Glory Holdings Limited 1,118,269,526 (4) 37.70% Magic Glory (2) Credit Suisse Trust Limited (2) 1,118,269,526 (4) 37.70% Fiducia Suisse SA 1,118,269,526 (4) 37.70% KF Suisse SA (3) David Henry Christopher Hill (3) 1,118,269,526 (4) 37.70% Rebecca Ann Hill (3) 18 1,118,269,526 (4) 37.70% Liu Yang (5) 297,001, % Atlantis Capital Holdings Limited (5) 297,001, % (5) 297,001, % 053
58 (b) 5% Riverwood Asset Management 181,433, % (Cayman) Ltd. Riverwood (5) New Horizon Capital III, L.P. 159,735, % NH Capital (6) New Horizon Capital Partners III Ltd. 159,735, % NH Partners (6) Hope Sky Investments Limited 159,735, % Hope Sky (6) 054
59 2015/16 (1) Bio Garden Bio Garden (2) Credit Suisse Trust LimitedGold Rich Investment LimitedGold Rich Gold View Investment LimitedGold ViewBio Garden 36%Bio Garden Gold Rich Gold View Magic Master Magic GloryMagic Master Magic Glory Credit Suisse Trust Limited (1) Magic Master Magic Glory Credit Suisse Trust Limited Bio Garden (3) Fiducia Suisse SA Bio Garden 64% Fiducia Suisse SA (1) Fiducia Suisse SABio GardenFiducia Suisse SA David Henry Christopher Hill David Henry Christopher Hill Rebecca Ann HillDavid Henry Christopher HillFiducia Suisse SA Bio Garden (4) (5) Atlantis Capital Holdings Limited Liu YangAtlantis Capital Holdings Limited 100%Riverwood 100% (6) Hope Sky NH Capital NH Partners NH Capital % 055
60
61 2015/16 (1) (i) Bio Garden Bio Garden ,500,000 (ii) Bio Garden (iii) Bio Garden (ii) (iv) Bio Garden Bio Garden 19,527, ,279, ,332,383 Bio Garden Bio Garden Bio Garden 14A
62 (2) CCBC CCBC ,000, ,750,000 (a) 5,100,000 (b) 56,377,700 CCBC6.40 CCBC (c) (d) CCBC CCBC CCBC (e) (I) (x) CCBCCCBC CCBC CCBC(y)CCBC CCBC (II) (III) (x) (y)
63 2015/16 (3) Excellent China Healthcare Investment LimitedCCBC Excellent China Healthcare Investment LimitedExcellent ChinaMagnum Opus 2 International Holdings LimitedMagnum Opus 2 161,784,000 1,261,915,000CCBC Brilliant China Healthcare Investment Limited KKR China Healthcare Investment Limited KKR CCBC 765,000,000KKR ExcellentMagnum Opus 2 KKR KKR Magnum Opus 2 Excellent China 14A Excellent ChinaKKR Excellent Excellent (4) 357,331 CCBCKam CCBC ,331 CCBCKam CCBC Kam CCBC (a) Kam CCBCKam CCBC Kam CCBC 2,287,000 17,839,000 (b) CCBC Kam CCBC Kam CCBC CCBC Kam CCBC Kam CCBCCCBC Kam CCBCKam CCBCKam CCBC Kam CCBC (i)(ii) Bio Garden 37.70% 14AKam CCBC Kam CCBC Kam CCBC
64 B(1) Daniel FOA
65 2015/16 (i) CCBC (a) KKRKKRKKR KKR (A) 13,300,000 (B) 146,582,000 KKRKKR KKR CCBCKKR (C) KKRKKR (D) CCBC KKR KKR CCBC KKR KKRCCBC KKR KKR KKRKKR (E) (I) (x)ccbc CCBC CCBC(y) KKRCCBC KKRCCBC (II) (III) KKR KKR (x) (y) KKRKKRKKR KKR KKR
66 (i) CCBC (b) CCBC ,000, ,750,0007,314,015 CCBC (A) 5,100,000 (B) 56,377,700 CCBC (C) (D) CCBC CCBC CCBC (A) 46,809,700 (B) CCBC CCBC (I) (x) CCBCCCBC CCBC(y) CCBC CCBC (II) (III) (x) (y) 062
67 2015/16 (i) CCBC (b) ,487, ,199, (ii) CCBC (i) KKR (ii)(iii) CCBC 30,681,266 CCBCCCBC (iii) COM Company Limited COM Blue Ocean Structure Investment Company Ltd. 250,000,000 KKR COMGolden Meditech Stem Cells (BVI) Company Limited GMSC 063
68 (iv) CCBC 65.4% GMSC (1) GMSC KKR 38,352,612 CCBC78,874,106 CCBC(2)78,874,106 CCBC (1) (2) CCBC GMSC CCBC GMSC GMSCCCBC (v) CCBC 34.6% GMSC CCBC GMSC 34.6% CCBC 267,076,000 2,083,000,
69 2015/
70
71 2015/
72 , ,582 (152,490) (140,238) 129, , , ,892 (15,580) (16,215) (400,439) (284,883) 6(c) (2,911) (265,240) (34,862) 6(a) (144,467) (66,284) 28 (17,250) 8, (759,934) 6 (426,957) (852,529) 7(a) (4,327) (18,442) (431,284) (870,971) 32 (357,268) (10,466) (788,552) (881,437) 068
73 2015/ (405,561) (863,747) (280,951) 57,887 (686,512) (805,860) (25,723) (7,224) (76,317) (68,353) (102,040) (75,577) (788,552) (881,437) 11 (17.2) (49.6) (11.9) 3.3 (29.1) (46.3)
74 (788,552) (881,437) 10 (236,387) 32, ,710 (39,497) (182,677) (6,585) (971,229) (888,022) (518,775) (855,445) (309,924) 51,468 (828,699) (803,977) (28,217) (6,852) (114,313) (77,193) (142,530) (84,045) (971,229) (888,022)
75 2015/ (a) 1,315,667 2,123,342 12(a) 1,575,849 1,651,632 2,891,516 3,774, , , , , , , ,673 27(b) 13,967 18,261 3,493,082 5,602, , ,288 37, , , , ,829 86,169 23(a) 890,333 3,959,389 1,113,697 4,552, ,686,204 6,799,901 4,552, , , ,697, , ,789 1,482 27(a) 64,134 79, ,341 3,118,639 1,051, ,377,303 5,495,942 1,051,296 1,303,959 3,500,728 4,797,041 9,103,
76 , , ,971 2, ,339 1,835,268 27(b) 149, , ,392, ,555 4,466,839 4,468,486 4,636,251 30(b) 593, ,572 30(c) 3,079,572 3,229,703 3,672,800 3,589, ,686 1,046,976 4,468,486 4,636,
77 2015/ ,572 2,368,790 11,679 42,136 54, , ,726 40,289 (747,266) 755,901 3,589,275 1,046,976 4,636, (686,512) (686,512) (102,040) (788,552) (167,999) 25,812 (142,187) (40,490) (182,677) (167,999) 25,812 (686,512) (828,699) (142,530) (971,229) 30(b)(ii) 1,810 7,219 (25,628) (16,599) (16,599) (17,858) (17,858) 30(b)(iii) 6,707 40,237 46,944 46,944 30(b)(v) 28, , , ,703 30(b)(vi) 197, , , ,277 31(c) 2,108 13,800 (269,226) (253,318) (129,636) (382,954) (10,164) 10,164 33(b) 33,217 33,217 38,734 71,951 20,372 (20,372) ,228 3,293,087 11,679 65,189 54, , ,098 79,901 (1,016,492) 33,553 3,672, ,686 4,468,
78 ,759 2,275,066 11,679 33,395 54, , ,866 61,018 (708,127) 1,668,548 46,393 4,492,861 1,357,623 5,850, (805,860) (805,860) (75,577) (881,437) 22,612 (20,729) 1,883 (8,468) (6,585) 22,612 (20,729) (805,860) (803,977) (84,045) (888,022) 30(b)(ii) 1,820 8,951 (51,264) (40,493) (40,493) 30(b)(ii) 499 2,639 (44,667) (41,529) (41,529) 30(b)(iii) (b)(iv) 31 15,475 82,017 (44,428) 6,004 (39,139) 19,929 (238,699) (218,770) 33(b) 8,741 8,741 12,097 20, (46,393) (46,393) (46,393) 10,856 (10,856) ,572 2,368,790 11,679 42,136 54, , ,726 40,289 (747,266) 755,901 3,589,275 1,046,976 4,636,
79 2015/ (b) 620,140 1,002,408 (76,493) (76,010) 22, , , (158,671) (273,994) (6,335) 6, ,399 (19,034) ,268 6,997 (2,376) (67,491) (83,829) (86,169) 86,169 86,260 16,962 16, , ,608 2, ,029 (345,672) 075
80 (b)(iii) 46, (b)(v) 137,703 30(b)(vi) 964, (432,954) (114,994) 2,136, ,297 (384,009) (863,133) (16,589) (82,058) (17,858) , (2,225,785) ,220 (6,166) (55,925) (55,420) 28 (68,564) (35,490) (3,257) (1,691) (1,419) (122) 78, , ,651 1,228,399 3,959,389 2,711,714 (176,510) 19,276 23(a) 4,507,530 3,959,389 4,507,530 3,959, (3,617,197) 23(a) 890,333 3,959,
81 2015/ ,000,000 90,000, ,000, ,000, (a) 2(c) 077
82 2 (b) (y) 3 (c)
83 2015/16 2 (d) 2(o) (p) (q) 2(g) 2(e) 2(l)(ii) 079
84 2 (e) 2(f) 2(l) 2(g) 080
85 2015/16 2 (f) (i) (ii) (ii)(i) 2(l) (g) 2(v)(iv) 2(v)(v) 081
86 2 (g) 2(l) 2(v)(iv) 2(v)(v) 2(l) (h) (i) 2(l) 2(x) 082
87 2015/16 2 (i) (j) 2(x) 2(l) 2(l)
88 2 (k) (i) (ii) 2(i) 2(l) (iii) 084
89 2015/16 2 (l) (i) 2(e) 2(l)(ii) 2(l)(ii) 085
90 2 (l) (i) 086
91 2015/16 2 (l) (ii) 087
92 2 (l) (ii) (iii) 34 2(l)(i) 2(l)(ii) (m)
93 2015/16 2 (m) (n) 2(l) (o) (p) (q) 089
94 2 (r) (s) (i) (ii) (iii) 090
95 2015/16 2 (t) 091
96 2 (t) (u) 092
97 2015/16 2 (v) (i) (ii) (iii) (iv) (v) 093
98 2 (w) (x) 094
99 2015/16 2 (y) (i) 2 095
100 2 (y) (ii) (i) (z) (a) (i) (ii) (iii) (b) (i) (ii) 096
101 2015/16 2 (z) (b) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii) (aa) 097
102 (f) (a) (b) (c) 098
103 2015/16 3 (d) 27(b) (e) 099
104 4 (a) (i) (ii)(iii)(iv) , ,406 59,688 63,442 5,932 5,845 5,268 5, , , , ,555 1,094,502 1,070, % 34(a) 100
105 2015/16 4 (b) (i) 101
106 4 (b) (i) , ,619 59,688 63,442 5,932 5,845 5,268 5, , ,555 1,052,539 1,051,350 41,963 18,787 41,963 18, , ,406 59,688 63,442 5,932 5,845 5,268 5, , ,555 1,094,502 1,070,137 52,473 58,599 (137,910) (110,844) (37,359) (33,243) (16,046) (32,107) 306, , , ,020 8,440 8,560 60,535 49,200 10,305 11,070 21,139 22,101 62,940 64, , , ,830 31,562 26,314 32,028 2,884 2, , ,060 2,783,092 2,842,180 77,853 84, , ,058 5,680,803 5,240,247 9,377,066 9,278, ,832 80, ,339 2, ,788 28, , , , , , ,370 6, ,157 14,529 2,378,555 3,816,540 2,875,538 4,445,
107 2015/16 4 (b) (ii) , , , ,555 1,094,502 1,070, (138,842) (117,595) 306, , , ,020 (144,467) (66,284) (3,739) (9,070) (148,206) (75,354) (17,250) 8,551 (597,170) (263,976) (614,420) (255,425) 140, ,400 (759,934) (759,934) 4,085 (6,661) 4,085 (6,661) (2,911) (2,911) 2,815 2,815 (130,387) (51,006) (130,387) (51,006) (426,957) (852,529) (294,562) 50,569 (721,519) (801,960) 103
108 4 (b) (ii) ,377,066 9,278,868 96, ,923 98,945 19,365 18, , ,389 10,292,983 10,154,386 2,875,538 4,445, , , , , , ,913 2,011,151 66,477 12,542 5,824,497 5,518,
109 2015/ (i) 140,400 6,825 4,998 (ii) 3,030 4, ,385 4,085 (6,661) (1,084) (2,146) 19 (7,599) 2,815 8,447 2,428 24, , ,349 11,307 10,987 11,698 60,608 2, (631) 252 (1,192) (291) 106 (29) (163) ,549 26, , ,644 (i) ,400, (ii) 14% % 105
110 6 (a) ,325 70,558 6,166 2, ,467 76,846 * (10,562) 144,467 66, ,739 9, ,206 75,354 * % 106
111 2015/16 6 (b) ,929 91,444 14,254 13, , , , ,955 25,235 21,449 33(b) 71,951 20, , , , ,749 (c) (a) # 37,860 38,371 12(a) # 63,229 53,076 21(b) 1, , ,911 12(a) 2,884 # 13,850 13,
112 6 (c) ,528 7,872 ## 5,110 1,658 10,018 14,500 18(b) # 81, , # 6,905 7,098 12(a) # 56,035 57,878 21(b) 24,830 31, ,474 # 6,006 5,716 7,309 6,591 8,737 8,768 18(b) # 177, ,017 # ,858, ,503,0006(b) ##
113 2015/16 7 (a) (i) ,081 26,323 (169) (253) 9,912 26,070 27(b)(i) (5,585) (7,628) 4,327 18,442 (ii) (426,957) (852,529) (49,909) (121,092) 5, ,564 (4,390) (1,835) (169) (253) (3,079) (3,801) 56,374 42, ,327 18,
114 7 (b) (i) ,755 60,229 1, ,605 60,799 27(b)(i) ,706 61,035 (ii) / / (294,562) 50,569 97,851 90,009 (4,540) (239) 1, (39,670) (36,756) ,376 6,588 62,706 61,
115 2015/16 7 (c) % % % % % % % % % 5% % (d)
116 7 (e) (f) 8 383(1) ,600 10, ,538 2,340 9, ,010 5,292 2, ,109 3, ,756 20, Daniel FOA ,472 24, ,756 55,
117 2015/ , , ,340 1, ,678 5, ,391 3, ,853 7, Daniel FOA ,943 2, ,853 21,150 2(s)(ii)
118 ,848 5,799 22,670 9, ,536 15, ,500,0014,000, ,500,0015,000, ,500,0016,500, ,500,00112,000, ,500,00116,000,
119 2015/ (236,387) 32,912 (236,387) 32,912 40,325 (39,497) 17 13,385 53,710 (39,497) 115
120 11 (a) 686,512, ,860,0002,355,155, ,741,500,000 (i) ,797,859 1,708,794 30(b)(ii) 3,373 7,006 30(b)(iii) 27, (b)(iv) 25,649 30(b)(v) 100,110 30(b)(vi) 426, ,355,155 1,741,
121 2015/16 11 (a) (ii) (405,561) (863,747) (280,951) 57,887 (686,512) (805,860) (iii) (17.2) (49.6) (11.9) 3.3 (29.1) (46.3) (b) 686,512, ,860,000 2,355,155, ,741,500,
122 12 (a) ,570,946 85, ,363 50, , ,979 2,755,858 1,797,907 4,553,765 (80,822) (6,616) (15,518) (1,636) (6,633) (25,970) (137,195) (42,068) (179,263) 3,397 34,394 2,524 6,662 58, , , ,107 23, (541,851) (163) (1,932) (3,703) (5,798) (5,798) 32 (702,281) (17,870) (178,485) (19,005) (49,414) (632) (967,687) (967,687) ,309,347 60, ,726 30,884 89,086 11,280 1,750,909 1,755,839 3,506, ,763 70, ,919 31, , , , ,907 (14,655) (3,471) (7,938) (1,103) (5,109) (32,276) (4,145) (36,421) 60,555 1,129 35,347 6,332 15, ,264 37, ,124 (160) (1,822) (3,682) (5,664) (5,664) 32 (121,418) (17,870) (89,067) (12,872) (37,224) (278,451) (278,451) ,245 50, ,101 22,477 72, , , , ,884 2,884 2,884 (147) (147) (147) ,737 2,737 2, ,128,102 10, ,625 8,407 16,899 8,543 1,315,667 1,575,849 2,891,
123 2015/16 12 (a) ,591,393 82, ,736 46, , ,776 2,486,245 1,792,504 4,278,749 10, ,232 (69) 831 3,087 16,806 5,403 22,209 3,219 2,319 77,292 7,057 3, , , , ,190 (21,443) (34,178) 34,178 (15,087) (2,732) (730) (18,549) (18,549) ,570,946 85, ,363 50, , ,979 2,755,858 1,797,907 4,553, ,851 67, ,566 27,054 85, , , ,930 1, , ,226 55,180 3,222 30,041 5,971 16, ,954 38, ,325 (7,667) (1,189) (718) (9,574) (9,574) ,763 70, ,919 31, , , , , ,884 2,884 2, ,884 2,884 2, ,314,183 14, ,444 18,991 39, ,095 2,123,342 1,651,632 3,774,
124 12 (b) ,318, ,714, ,623,000 25(a) (c) ,284,814 2,965,815 (580,863) 2,703,951 2,965,815 1,708,965 1,314,183 (580,863) 1,128,102 1,314,183 1,575,849 1,651,632 2,703,951 2,965,815 (d) ,168, ,079, ,799,000 21,966,
125 2015/ , , ,972 1,401 1, , , ,373 (10,911) (10,911) (532,335) (532,335) 32 (203,127) (203,127) ,287 44, , ,098 7, ,287 52, ,449 (2,793) (2,793) 6,905 6,905 (84,287) (84,287) 32 (56,274) (56,274) , ,048 (448,048) (448,048) , ,
126 , ,246 (24,292) 3, (66,663) 491, , ,663 66, , ,503 38,693 38, , , (66,663) 491, ,
127 2015/ % %
128 15 (i) % % 10,100,000 GM Hospital Group Limited GMHG % % 149,423, % % 100 (i) % % 80,000,000 GM Investment Company Limited GM Investment % % 1 (i) (ii) (iii) % % 150,000, % 56.00% 5,250, % 82.73% 150,000,000 (i) % % 10,000,
129 2015/16 15 (i) Golden Meditech Stem Cells (BVI) Company Limited GMSC CCBC(iv) 70.00% % 15,000, % 100% % 52.44% 7,314 ((i) (iv)) 52.44% % 280,000,000 ((i) (iv)) 52.44% % 90,000,000 ((iii) (iv)) 47.20% 90.00% 50,000,000 (i) (ii) (iii) (iv) 31(c) CCBC 7,671,346 CCBC % % (v) 125
130 CCBC* 44.00% 17.27% 47.56% 87,249 69,119 3,830,473 2,408 1,963,379 1,801,792 (15,133) (1,122,160) (499,838) (21,653) (3,877,423) 74, ,685 1,255,004 32, , ,538 (26,140) 795,686 59, ,944 9,749 (98,634) (117,156) 4,620 (100,734) (184,125) 4,290 (17,034) (76,762) (12,534) (102,040) (15,840) (2,018) (17,858) 11,329 (51,979) 701, (132,021) 61,371 (46,642) 188,686 (68,547) * 32CCBC CCBC 126
131 2015/ CCBC 44.00% 17.27% 58.05% 131,051 54,867 3,304,746 3,586 1,998,198 1,893,881 (27,185) (1,063,526) (474,822) (1,547) (3,354,610) 105, ,539 1,369,195 46, , ,880 (11,395) 1,046,976 63, ,555 13,535 (76,886) (118,833) 14,210 (76,334) (134,135) 5,955 (17,293) (68,983) 4,744 (75,577) 8,781 (11,939) 816,480 (13,041) (111,251) (38,674) 132,010 (68,162) 127
132 GM Investment Fortress 101,264, ,859,000 Fortress Group LimitedFortress Fortress27.9% FortressFortressPAG Asia I LPPAG Fortress PAG FortressFortress GM Investment PAGFortress PAG FortressFortress Funtalk China Holdings LimitedFuntalkFortress GM InvestmentFortressGM Investment Fortress GM InvestmentFortress GM Investment Fortress FortressGM Investment ,934,
133 2015/16 16 Fortress Fortress , , , , , ,258 19,205 18, , , (422,654) 96, ,139 89,241 (25,374) 63, ,385, (l)(i) 129
134 18 (a) (i) 76,681 73, (76,681) 73,074 28,397 24,973 7,181 5,755 6,072 6,870 41,650 37, (24,362) 17,288 37,598 17, ,672 (i) 130
135 2015/16 18 (b) , , , , , , , ,088 (i) 262, , , , (460,971) 508,673 (i)
136 , ,310 39, ,913 36, ,705 37, , , ,969 (56,777) (70,617) 21(b) (75,307) (69,950) (198,402) 246, ,586 19,359 98,
137 2015/ , , , ,503 21(b) (3,056) (121,311) (124,367) (109,173) 23, , , , , , ,088 23, , , ,242 7, ,739 19,232 91,337 25, ,166 75, , , , ,
138 21 (a) ,610 53,941 74, ,368 1,655 33,548 35,203 47,632 1,224 19,843 21,067 38, , , ,734 3, , , ,962 23, , , ,330 34(a) (b) 2(l)(i) 134
139 2015/16 21 (b) ,173 81,800 (5,973) ,314 32,028 (5,147) (5,333) 124, ,173 (121,311) 3, , ,130 69,682 (i) 17,699 16,487 83,829 86,169 (i) ,699, ,487,000 25(a) 23 (a) ,507,530 3,959, (3,617,197) 890,333 3,959,
140 23 (b) (721,519) (801,960) (426,957) (852,529) 32 (294,562) 50,569 6(c) 26,314 32,028 6(c) 119, ,954 6(c) 37,860 38,371 6(c) 6,905 7,098 5 (18,174) (16,305) 5 (970) (1,385) 5 (60,608) (2,953) 6(c) 13,385 6(c) 2,884 6(c) 759,934 6(b) 71,951 20,838 5 (3,454) 6,409 5 (2,815) 5 (125) 7,628 6(a) 148,206 75, , ,425 (400) 5,882 5, , ,943 (8,245) 30,544 (10,855) (2,713) 84,726 98, , , ,140 1,002,
141 2015/ , , ,134 31(b) 50, , , ,134 98,563 15, , ,864 25,445 25, , ,162 72, , ,292 31(b) 50,000 50,000 50, ,179 88, , , , , , , , ,864 (15,928) 98, ,
142 , ,711 1,916, (72,141) 2,697, , ,913 2,697, , (a) 192, , , , , , (72,141) 686, ,624 (b) 2,011,151 2,697, ,
143 2015/16 25 (a) ,377, ,711,000 72,141,000 12(b) ,150, ,913,000 GMHG GMSC ,699, ,487, ,386, ,608, ,000, ,000,000 25,000, ,000,
144 25 (b) GMSC COM Company Limited Blue Ocean Structure Investment Company Ltd.Blue Ocean Blue Ocean 250,000,000 1,950,000,000 COM Company Limited GMSC GMSCBlue Ocean 250,000,000 1,950,000,000 Blue Ocean 5% 12% Blue Ocean (i)15%5% (ii)22%12%blue Ocean GMSC 38,352,612 CCBCCCBC115,000, ,000,
145 2015/16 25 (b) 1,925,087 86,064 2,011,151 94,333 1,916,818 2,011,
146 ,789 3,848 1,482 1,567 3,412 3, ,670 9,729 1,302 1,391 11,889 24,048 22,971 37,479 2,078 2,226 26,760 41,327 3,560 3,793 (14,567) (233) 26,760 3,
147 2015/16 27 (a) ,738 44,598 72,517 86,869 27(b) 1,469 (76,493) (76,010) 22,992 (2,848) 1,289 74,383 79, (10,249) 64,134 79,
148 27 (b) (i) ,915 4,948 (17,849) 8,522 6,445 (4,812) 152, (10) 2 1 (7) 106 7(a) (b) (2,910) (748) (5,991) (306) 6,588 (4,025) (7,392) ,120 4,205 (23,850) 8,218 13,034 (8,844) 144,883 (6,758) (5) 982 (340) (747) (585) (7,453) 7(a) (b) (2,217) (748) (6,813) (1,195) 6,376 (887) (5,484) 27(a) (1,469) (1,469) (3,452) 29,316 (6,683) (17,194) 3,260 5, ,296 (365) (7,056) 135,
149 2015/16 27 (b) (ii) (19,365) (18,261) 32 5,398 (13,967) (18,261) 149, , , ,883 (c) 2(t)1,285,046, ,088,670, , ,088, ,109, ,000471,958, ,561,000 (d) ,194, ,034,000 17,194, ,131,196, ,973,027,000 1,420,533, ,120, ,303, ,053,
150 , ,669 1,688, ,339 1,835, ,835, ,011 28(a) 155,220 28(b) 687,102 28(b) (2,225,785) (68,564) (35,490) 17,250 (8,551) 597, , ,339 1,835, ,143, ,140,
151 2015/16 28 (a) Gem Power International LimitedGem Power20,000, ,000, ,220,000780,0005% GMHG GMSC Gem Power (b)(vi) ,143, ,000, ,541,
152 28 (b) CCBC CCBC Brilliant China Healthcare Investment Limited KKR China Healthcare Investment LimitedKKR 65,000, ,000,000 50,000, ,000, % CCBC CCBC2.838 CCBC CCBC CCBC115,000, ,000,000 40,521,494 CCBC CCBC120,604,742 CCBC 33.6% (i) CCBC KKR159,882,000 1,247,080,000KKRCCBC % KKR65,000, ,000,000 KKR KKRKKRKKR KKR KKRMagnum Opus 2 International Holdings Limited2 KKR161,784,000 1,261,915,000KKR KKRKKR 148
153 2015/16 28 (b) CCBC (i) CCBC Excellent China Healthcare Investment LimitedECHILKKR 2 161,784,000 1,261,915,000KKR ECHIL 2KKR KKR KKR GMSC Blue Ocean25(b) ECHILCCBC CCBC 6.40ECHIL 39 KKR KKR ECHIL (ii) CCBC CCBC ,000, ,000,000 50% 88,090, ,102, ,896, ,789,000 25,000, ,000, ,677, ,081,000 25,000, ,000,
154 28 (b) (ii) CCBC GMSC Blue Ocean25(b) CCBC , ,600 1,782,350 1,561,619 1,898,806 1,672, (1,898,806) 1,672, , ,341 1,588,601 1,392,878 1,898,806 1,672, (1,898,806) 1,672,
155 2015/16 30 (a) ,572 2,368,790 11,679 30, ,629 3,479, (117,359) (117,359) 30(b)(ii) 1,810 7,219 (25,628) (16,599) 30(b)(iii) 6,707 40,237 46,944 30(b)(v) 28, , ,703 30(b)(vi) 197, , ,277 (10,164) 10, ,228 3,293,087 11,679 20, ,806 4,494, ,759 2,275,066 11,679 30, ,833 3,431, ,727 32,727 30(b)(ii) 2,319 11,590 (95,931) (82,022) 30(b)(iii) (b)(iv) 15,475 82,017 97, ,572 2,368,790 11,679 30, ,629 3,479,
156 30 (b) (i) 5,000,000 1,000,000 3,000, ,000 1,797, ,572 3,417, ,759 (i) (1,708,794) (ii) 9,052 1,810 11,595 2,319 (iii) 33,533 6, (iv) 77,374 15,475 (v) 140,000 28,000 (vi) 985, ,139 2,966, ,228 1,797, ,572 (i) ,000, ,000,0001,000,000,0003,000,000, ,000,000 1,000,000,0002,000,000,0005,000,000,
157 2015/16 30 (b) (ii) ,052, (d) ,810,0007,219, ,494, (d) ,0002,639, ,099,677 30(d) ,820,0008,951,000 (iii) ,689, ,689, , ,532, ,024 6,707, ,000 40,237, , ,060,
158 30 (b) (iv) GMHG31(a) ,374, ,475,00082,017, (v) ,000,000 28,000,000109,703, (vi) ,695,846197,139, ,138,
159 2015/16 30 (c) (i) (ii) (iii) 2(s)(ii) (iv) (v) 2(w) (vi) 10% 50% 25% 155
160 30 (c) (vii) 2(g) (viii) (1) (2) (3) (d) ,869,893, ,078,419,
161 2015/16 30 (e)
162 30 (e) ,697, , ,760 3, ,339 1,835,268 2,879,636 2,791,452 4,468,486 4,636, % 60.21% (a) GMHG GMHG 7.67% (i)(ii) 70%(iii) 40,000,000 50,300,000 (A) 344,077,00086,019,000 4,863,000 (B) 7.67%28,894,00012,689,000 50,300,000221,338,0009,524, GMHG 82.67% 158
163 2015/16 31 (a) GMHG ,486,000 GMHG 17.33%40% 64,994, ,374, % 97,492,000 GMHG (A) 162,486,000 (B)3,000,000 44,428, ,058,0006,004, ,062,000 (b) GMHG 30%153,776, % 81,923,000 53,776, ,000, ,000, ,000, ,000,
164 31 (c) CCBC CCBC CCBC 7,314,015 46,810, ,115,000CCBC CCBC CCBC 256,065,000 (i) 123,851, ,115,000 (ii)1,835,000 (iii) 12,966,000 CCBC Kam CCBC CCBC 357,331Kam 2,287,000 17,839,000 Kam CCBC Kam CCBC CCBC 13,161,000(i) 5,785,000 17,839,000 (ii)273,000 (iii) 834,000 Kam CCBC CCBC Kam CCBCCCBC CCBC52.44% 160
165 2015/16 31 (d) (i) CCBC65.4% CCBC GMSC CCBCGMSC CCBC CCBC 65.4% 5,764,000,000 6,917,000,000(i) (ii) 3,264,000,000 3,917,000, ,336, % GMSC CCBC CCBC CCBC/ / GMSC GMSC CCBC ,000,000360,000, ,000,000432,000,000432,000,000518,000,000 CCBC CCBCCCBC GMSC GMSC 161
166 31 (d) (i) CCBC65.4% = CCBC CCBC CCBC X CCBCCCBC CCBC CCBCGMSC GMSC = CCBC (ii) CCBC34.6% GMSC GMSC CCBC CCBC 34.6%267,076,000 2,083,000,
167 2015/16 32 CCBCCCBC (y)(i) CCBC , , , , , ,160 23(a) 3,617,197 27(b) 5,398 5,686, , ,141 27(a) 10, ,898,806 2,377,303 CCBC (y)(ii) 163
168 , ,555 # (177,683) (165,017) 635, , ,549 26,752 (181,607) (161,205) # (218,382) (177,470) 6(c) (10,474) 306, ,615 # 6(a) (3,739) (9,070) # 28 (597,170) (263,976) 6 (294,562) 50,569 7(b) (62,706) (61,035) (357,268) (10,466) # ,000883,000(241,878,000 ) ,000907,000(3,699,000 ) 109,621,
169 2015/ , ,480 61,371 (38,674) (68,547) (68,162) 694, , (a) (i) (ii) (iii) % 30% (iv) 12 1% 165
170 33 (a) (v) (vi) (vii) 1 (viii) (1) (2) (3) 166
171 2015/16 33 (a) (ix) ,000, ,206, % 1860% 30100% # 16,100,000 30% 660% 12100% ,270, # 29,233,000 30% 660% 12100% ,809, ,164,0002(s)(ii) ,333,
172 33 (a) # 30(b)(vi) (b) CCBCCCBC CCBC CCBC 7,300,000 CCBC CCBC CCBC 168
173 2015/16 33 (b) ,300, (i) CCBC CCBC CCBC 7,300,000 7,080,000CCBC (ii) 4.15 CCBC (iii) CCBC % % ,224,000 71,951, ,667,000 20,838,
174 34 (a) % 20157%4% %
175 2015/16 34 (b) , , , , , , , ,886 97,500 2,770,706 3,652,092 2,697, ,206 31, ,256 1,024, , ,848 3,702 9,729 24,048 41,327 26,760 1, ,391 3,793 3, , , , ,339 71,370 72,150 1,441,077 1,584,597 1,835,268 1,150, ,165 2,780,435 24,048 4,251,921 3,232, , ,431 2,192,724 3,424,322 3,602,610 2,003,675 (97,500) (2,770,706) (864,531) 3,153, ,665 9,729 24,048 3,387, , ,431 2,192,724 3,424,
176 34 (c) (i) (i) % % , , (2,011,151) 6.00 (76,017) 8.80 (26,760) 3.43 (3,560) (1,971,781) (9,895) , , , ,959, (686,386) 4.42 (876,607) 221,646 3,099,269 (1,750,135) 3,089, % (0.32%) 172
177 2015/16 34 (c) (ii) ,056,0002,056,000 1,953,0001,953, ,000103, ,866,00025,866,000 24,168,00024,168,0001,698,0001,698, (d) 173
178 34 (d) (i) ,593 3, ,246 5,241 1, ,385 1,314 15,300 1,187 32,775 41,977 17,255 4,182 30, , , ,697 12,075 19,359 (2,550,771) (26,530) (712,640) (37,273) (155,339) (146,669) 32,775 (1,931,155) (22,167) 2 17,255 4,347 30,780 (193,298) 215,503 1, ,745 12,
179 2015/16 34 (d) (ii) % (1,108) 5% (574) 11,349 (5%) 1,108 (5%) 574 (11,349) 5% 5% 78 (5%) (5%) (78) 5% 863 5% 2 8,335 (5%) (863) (5%) (2) (8,335) 5% % 604 (5%) (8) (209) (5%) (604) 5% 1,639 5% 1,539 (5%) (1,639) (5%) (1,539)
180 34 (e) % 2,056 (10%) (2,056) 10% 4,158 (4,158) (10%) (5,402) 5, % (9,894) 9,484 17, (10%) 9,894 (9,484) (17,785) (410) 10% 170,050 (74,253) (95,797) (10%) (175,336) 77,314 98,
181 2015/16 34 (e) 2015 (f) (i) ,562 1,357 19, , ,
182 34 (f) (i) , ,964 18,881 98,945 98,945 1,835,268 1,835, % 43.64% 37.96% 41.07% 2.28% 2.53% 0% 0.69% 0.76% 0.58% 0.72%
183 2015/16 34 (f) (ii) (1) (2) 75,627, ,161, (a) ,951 (b) ,304 13,070 20,622 2,113 34,926 15,183 12(c) 179
184 36 5%30, , % 37 (a) 89 (b) (i) 28(b)(ii) CCBC %44,045, ,551, CCBC %61,896, ,789, CCBC 2(z)(b)(vi) 180
185 2015/16 37 (b) (ii) ECHIL 28(b)(i) ECHIL CCBC ,784,000 1,261,915, CCBC2(z) (b)(vi) 2 (iii) 31(c) CCBC 357,331 2,287,000 17,839,000 25(b) 250,000,000 1,950,000,000 (iv) Bio Garden Inc. Bio Garden Bio Garden Bio Garden ,333,383 Bio Garden 2% 30(b)(vi) Bio Garden19,527,000 (c) 37(b)14A 14A 14A 14A 181
186 (b) 31(c) KKR Kam CCBC 6.40 CCBCECHIL KKR= 6.40 xkkrccbc Kam = 6.40 x Kam GMSC CCBC GMSC 182
187 2015/ ,587,377 3,808,092 4,587,529 3,808,271 8,818 7,681 17,699 16, , , , ,698 44,836 11, , ,986 11,545 62, ,153 4,650,147 4,376, , , , , ,582 4,494,808 3,479,842 30(a)) 593, ,572 3,901,580 3,120,270 4,494,808 3,479,
188 Bio Garden
189 2015/ , , , , ,558 29,551 3,832 (632,807) (34,862) (265,240) (5,990) (34,747) (60,066) (66,284) (144,467) (32,506) 31,457 (105,472) 8,551 (17,250) (33,072) 41,436 8, ,759 85,292 (21,359) (759,934) 138,250 94,361 (852,776) (852,529) (426,957) (31,648) (41,538) 106,665 (18,442) (4,327) 106,602 52,823 (746,111) (870,971) (431,284) 171, ,944 33,247 (10,466) (357,268) 88,173 61,730 (574,544) (863,747) (405,561) 64,704 73, ,463 57,887 (280,951) 152, ,660 (429,081) (805,860) (686,512) 18,429 (8,907) (171,567) (7,224) (25,723) 106,854 82,014 (112,216) (68,353) (76,317) 125,283 73,107 (283,783) (75,577) (102,040) 278, ,767 (712,864) (881,437) (788,552) 185
190 ,042,675 3,371,830 3,646,819 3,774,974 2,891,516 1,009, , , , , , , , , , ,880 62,981 62, , , , ,139 96,189 41,908 48,482 60,212 73, , , , ,673 31,215 29,169 13,588 18,261 13,967 6,301,159 6,903,562 5,537,304 5,602,362 3,493,082 2,313,829 2,797,898 4,075,841 4,552,024 1,113,697 5,686,204 8,614,988 9,701,460 9,613,145 10,154,386 10,292,983 (1,827,716) (1,490,510) (1,501,496) (1,051,296) (3,118,639) (2,377,303) 6,787,272 8,210,950 8,111,649 9,103,090 4,797,041 (927,156) (2,084,609) (2,261,165) (4,466,839) (328,555) 5,860,116 6,126,341 5,850,484 4,636,251 4,468,486 4,063,492 4,465,441 4,492,861 3,589,275 3,672,800 1,796,624 1,660,900 1,357,623 1,046, ,686 5,860,116 6,126,341 5,850,484 4,636,251 4,468,
191 2015/16 Daniel FOA Clifton House 75 Fort Street, P.O. Box 1350 Grand Cayman KY Cayman Islands ACA AHKSA 187
192 Estera Trust (Cayman) Limited ( Appleby Trust (Cayman) Ltd ) ir@goldenmeditech.com 188
193
GOLDEN MEDITECH HOLDINGS LIMITED 00801 13.10B Daniel Foa 2 3 4 5 9 21 37 40 66 68 70 71 73 75 77 185 187 801910801 CCBCCO CCBC CCBCCCBC P8A 002 2015/16 801 910801 CO 003 2016 > CCBC
(i) GMSC (ii) GMSC GMSC GMSC 5,764 6,398 CCBC GMSC GMSC CCBC (i) GMSC (ii) GMSC 3 2
GOLDEN MEDITECH HOLDINGS LIMITED 00801 (A) CCBC 65.4% (B) CCBC (C) 1 (i) GMSC (ii) GMSC GMSC GMSC 5,764 6,398 CCBC GMSC GMSC 300 333 360 400 432 480 CCBC (i) GMSC (ii) GMSC 3 2 14.07 75% 14 (i) (ii) (iii)
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
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
Hao Wen_C_AR.indb
HAO WEN HOLDINGS LIMITED 2 0 1 0 (i) (ii) (iii) 01 2010 3 4 5 12 15 28 37 39 40 41 42 44 2010 02 Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 268I Grand Cayman KY1-1111 Cayman
untitled
2 3 4 7 14 18 20 29 30 31 32 33 34 72 1 , FCPA, FCCA, ACIS ACS, FCPA, FCCA, ACIS ACS 4th Floor P.O. Box 2804 George Town Grand Cayman Cayman Islands 18 28 2805 Butterfield Fund Services (Cayman) Limited
2 4 9 13 14 15 17 18 20 Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 18 1 12 1203A www.starproperties.com.hk HKICS 2018 2 29 16 1601 486 83 1 Estera Trust (Cayman) Limited
1 2 4 5 12 36 41 49 69 76 77 78 80 81 83 178 15 13 77 9 Estera Trust (Cayman) Ltd. Clifton House, 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 198 A 8-9 6-8 19 1906-1907 Estera Trust
: 01250 Beijing Enterprises Clean Energy Group Limited 2015 2 3 5 10 11 12 13 14 15 24 28 01 2015 Clifton House 75 Fort Street, PO Box 1350 Grand Cayman, KY1-1108 Cayman Islands 18 67 6706-07 Appleby 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%
2016 6 302015 2016 6 30 6 30 2016 2015 4 817,361 855,414 (682,150) (632,696) 135,211 222,718 4 9,174 2,306 (131) 897 250 (49,336) (48,034) (79,460) (7
EGL Holdings Company Limited 6882 2016 6 30 6 30 2016 2015 % 817,361 855,414-4.4 135,211 222,718-39.3 15,074 84,440-82.1 3.00 16.81 16.5% 26.0% 1.8% 9.9% 4.6% 26.5% 7-1 - 2016 6 302015 2016 6 30 6 30 2016
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
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
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.
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58 (ACCA, HKICPA) Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 465 103 www.chinauton.com 23 24 2404 2014 2 26 33 Appleby Trust (Cayman)
2 981, ,770 7 (240,945) (77,087) 740, ,683 (24,901) (1,014) 715, , , , , , , , , ,28
CNQC INTERNATIONAL HOLDINGS LIMITED 1240 2 3 4 11,053,456 7,302,293 5 (9,247,614) (6,227,767) 1,805,842 1,074,526 9,598 3,763 4,228 1,504 5 (165,624) (123,375) 5 (552,981) (389,389) 1,101,063 567,029 5,681
1,151 561 1,694 9 34,363 18,454 25 11,235 30,046 47,292 48,525 48,443 49,086 10 34,621 29,344 3,699 4,836 6,535 39,457 39,578 7,835 8,947 8,986 9,508
CROSSTEC Group Holdings Limited 3893 1 4 132,719 130,578 (85,425) (86,376) 47,294 44,202 6 4 4 125 44 (19,949) (15,615) (11,183) 16,293 28,635 (3) 5 16,293 28,632 6 (4,785) (4,849) 11,508 23,783 (59) (59)
i
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
1 2 4 5 13 32 37 45 67 69 70 71 73 74 76 164 15 13 77 9 Appleby Trust (Cayman) Ltd. Clifton House, 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands A 10 6-8 19 1906-1907 Appleby Trust (Cayman)
untitled
China Candy Holdings Limited 8182 2015 ................................................................................ 2................................................................................
2 3 4 9 17 22 33 35 36 38 39 41 88 34 3402 Appleby Trust (Cayman) Ltd. Clifton House, 75 Fort Street, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands Clifton House, 75 Fort Street, PO Box 1350, Grand
2 4 5 9 11 15 23 24 26 27 29 30 33 81 03888 33 100085 13 1309A PO Box 1350 Clifton House 75 Fort Street Grand Cayman KY1-1108 Cayman Islands Estera Trust (Cayman) Limited PO Box 1350 Clifton House 75 Fort
GEM GEM GEM GEM GEM GEM GEM
GEM GEM GEM GEM GEM GEMGEM 2 3 5 11 16 23 33 46 51 52 54 55 57 112 88 8 801-805 71 12 1203 88 35 1 1 Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
www.hkexnews.hk www.ico.com.hk 2 3 5 6 12 23 26 37 39 40 41 43 44 45 82 CPA FRM 2015 10 30 2015 11 1 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 188 30 Estera Trust
2 3 4 5 12 16 24 30 43 45 46 48 49 51 100
於開曼群島註冊成立的有限公司 股份代號 01626 年報 2015 2 3 4 5 12 16 24 30 43 45 46 48 49 51 100 2015 002 495.14.7%22.2 100.026.6%36.3 20.2%28.8% 8.6% 2.565.8% 4.8 122 141 205 244 86 91 (i) (ii) 365 (iii) 365 (iv) 365 003
( 7 01
2017 (http://www.ecinfohk.com)(http://www.hkgem.com) 7 01 3 4 5 6 13 17 25 33 44 49 50 52 53 55 96 02 33 43 89 7 9 21 2103-05 1 2206-19 99 11 62 1 2 2 3 D Estera Trust (Cayman) Limited, Clifton House,
i
Overseas Chinese Town (Asia) Holdings Limited 03366 ... 1.... 4... 16... 19.... 143... 174... 180 i (i) (ii) 1 2 4 56 03366 1 2048 S 144A 73,371,900 Credit Suisse (Hong Kong) Limited 2 Pacific Climax Pacific
China Wood Optimization (Holding) Limited 250,000, % 0.003% 0.005% C
O H L China Wood Optimization (Holding) Limited 250,000,000 1.0 0.8 1% 0.003% 0.005% 0.01 8099 342C www.chinawood.com.hk 1.0 0.8 www.chinawood.com.hk www.hkgem.com i i www.hkgem.com www.chinawood.com.hk
1 2 4 5 23 37 38 39 40 41 42 15 13 77 9 Estera Trust (Cayman) Ltd. Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands A 10 6-8 19 1906-1907 Estera Trust (Cayman) Ltd. Clifton
Jiayuan International Group Limited , ,787, % 52% , , % % 3,
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
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
2015 2 104 109 110 112 113 113 113 114 1 (1) 9,654,346,443 6,388,650,779 4,183,429,633 1,183,342,128 (2) 47,710,000 41,600,000 16,600,000 13,200,000 (3), (1) 371,147,787 125,421,629 749,150,179 565,001,961
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)
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
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
CHINA LEON INSPECTION HOLDING LIMITED % % %
CHINA LEON INSPECTION HOLDING LIMITED 1586 2018 2018233.8 2017200.9 16.4% 2018122.9 2017110.7 11.0% 2018 14.0 2017 35.6 60.7% 0.00750.0075 2018 12 31 2017 12 31 1 2018 12 31 2018 2017 5 233,750 200,921
2015 02 03 04 06 08 11 16 20 28 39 41 42 43 45 46 47 2 FCCA, AHKSA Maples and Calder Asia P.O. Box 309 Ugland House Grand Cayman KY1-1104 British West Indies 18 21 2101D 1044 http://www.hengan.com http://www.irasia.com/listco/hk/hengan
untitled
3382 882 3382 882 91 92 93 160 8 III478 481 28 26 161 162 163 212 8 II482 483 2826 .............................................................. i .......................................................
Shineroad International Holdings Limited 1587 6 17 18 19 20 35 291103 06 43 44 (www.hkexnews.hk) (www.shineroad.com) 48 18322 ...................................................................... 1...............................................................
2014 2 3 4 6 14 19 29 35 37 38 40 41 42 43 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 199 18 1805 Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box
2 4 5 8 27 35 47 57 59 60 62 63 65 138 Huang James Chih-Cheng Huang James Chih-Cheng Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 88 1306
5 25,347 26,359 (9,642) (12,913) 15,705 13, ,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268) (84,388) 8 (12,581) (13,316) (31) 9
China Vanguard You Champion Holdings Limited ( ) GEMGEM GEM GEM GEM GEM GEM GEM GEM GEM 1 5 25,347 26,359 (9,642) (12,913) 15,705 13,446 6 13,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268)
1 2 4 5 37 49 50 51 52 53 54 15 13 77 9 Estera Trust (Cayman) Ltd. Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 198 A 8-9 6-8 19 1906-1907 Estera Trust (Cayman) Ltd. Clifton
和寶國際控股有限公司
1 2 3 4 6 11 13 18 20 21 23 24 26 27 60 * * ZUCHOWSKI Sam * * 10 2116 PO Box 309GT Ugland House South Church Street George Town, Grand Cayman Cayman Islands Butterfi eld Fund Services (Cayman) Limited
Wang On Group Limited * WANG ON GROUP LIMITED * 1222 18 20 SGM-1 SGM-2 183 22 48 * .............................................................. 1.......................................................
2 4 7 23 30 44 55 57 58 60 61 63 136 137 Huang James Chih-Cheng Huang James Chih-Cheng Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 88 1306
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
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
, ,171 (188,495) (213,231) 435, , ,024 30,302 (305,546) (319,034) (56,225) (69,190) (1,876) (1
GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED 6896 2017 12 31 2016 12 31144.118.8%624.1 2016 12 31119.321.5%435.6 69.8% 2016 12 3182.9 43.8%106.2 2016 12 3141.540.3% 61.4 2017 12 31 0.06 2018 6 7-1 - 2017
untitled
DaChan Food (Asia) Limited 3999 2008 年報 2 3 4 5 7 21 24 32 42 44 45 47 48 49 51 130 132 1 30 ISO 9001:2000 ISO 9001:2000HACCP 2 3 1,293,995 894,491 44.7% 19,675 26,238-25.0% 369,131 378,272-2.4% 244,256
PERPETUAL POWER HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] 1% % 0.005% 0.01 [ ] [ ] [ ] [ ] C [ ] [ ] [ ] [ ] [ ][ ] [ ] [ ] [ ] [ ][
![PERPETUAL POWER HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] 1% % 0.005% 0.01 [ ] [ ] [ ] [ ] C [ ] [ ] [ ] [ ] [ ][ ] [ ] [ ] [ ] [ ][](/thumbs/43/23130431.jpg "PERPETUAL POWER HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] 1% % 0.005% 0.01 [ ] [ ] [ ] [ ] C [ ] [ ] [ ] [ ] [ ][ ] [ ] [ ] [ ] [ ][")
PERPETUAL POWER HOLDINGS LIMITED (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) PERPETUAL POWER HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] 1% 0.0027% 0.005% 0.01 [ ] [ ] [ ] [ ] 32 342C [ ] [ ] [ ] [
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
I-1... II-1... III-1... EGM-1 i
CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED 527 3 10 23 18 1801 EGM-1 EGM-2 48 183 22 ... 1... 3... I-1... II-1... III-1... EGM-1 i 1 86.55% (36) 6 % 2 CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED
........................................................ 1.............................................................. 3............................
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 ........................................................
i
GREAT WORLD COMPANY HOLDINGS LTD 8003 353 36 54 55 48 183 17M http://www.hkgem.com http://www.gwchl.com i ..................................................................... 1...............................................................
I... 1 II... 8 III... 11 IV... 13 V... 24 VI... 27 VII... 57... I-1... II-1... III-1... IV-1... V-1... VI-1 i
Profit Strong Investments Limited Max Glory Ltd. DONGPENG HOLDINGS COMPANY LIMITED 3386 86 I IV V VI VII II 183 17M II Max Glory I... 1 II... 8 III... 11 IV... 13 V... 24 VI... 27 VII... 57... I-1... II-1...
............................................................. 1....................................................... 3 1............................
CHINA ALUMINUM CANS HOLDINGS LIMITED 6898 1 3 Lavender www.hkexnews.hk 48 ............................................................. 1....................................................... 3 1.......................................................
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
( 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
Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands D Royal Bank of Canada Trust Company (Cayman) Limited 4th Floo
2 3 6 10 19 22 31 35 36 37 38 39 1-2017 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 288 6 D Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank
... 1... 5.... 6... 6... 7... 8... 8.... 9... 9... 9... 10... 10... 10... 10... 11... 14.... 16 - i -
1319 13 16 20 48 148 31-1 - ... 1... 5.... 6... 6... 7... 8... 8.... 9... 9... 9... 10... 10... 10... 10... 11... 14.... 16 - i - 13 16 20 Kwan Lik Holding Limited - 1 - 20% Kwan Lik Holding Limited Kwan
ZHI SHENG GROUP HOLDINGS LIMITED [ ] [ ] [ ] [ ] [][]1% % 0.005% 0.01 [ ] [ ] [ ] C [] [] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ]
![ZHI SHENG GROUP HOLDINGS LIMITED [ ] [ ] [ ] [ ] [][]1% % 0.005% 0.01 [ ] [ ] [ ] C [] [] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ]](/thumbs/52/29179688.jpg "ZHI SHENG GROUP HOLDINGS LIMITED [ ] [ ] [ ] [ ] [][]1% % 0.005% 0.01 [ ] [ ] [ ] C [] [] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ]")
ZHI SHENG GROUP HOLDINGS LIMITED (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) ZHI SHENG GROUP HOLDINGS LIMITED [ ] [ ] [ ] [ ] [][]1% 0.0027% 0.005% 0.01 [ ] [ ] [ ] 32 342C [] [] [ ] [ ] [ ] [ ] [ ] [
i
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...
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
4 8 77 5 57 11 93 6 71 13
3360 4 8 77 5 57 11 93 6 71 13 97 100 109 97 106 101 225 99 108 103 2014 1 4701 88 35 1 4706 www.fehorizon.com 3360 + 20 2011330 4 5 2014 110028% 22.9620%220% 6 7 2014 20141231110728% 22.9620% 0.91%218.7%
書冊245.indb
嘉耀控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號 1626 年報 2014 JIA YAO HOLDINGS LIMITED 嘉耀控股有限公司 JIA YAO HOLDINGS LIMITED JIA YAO HOLDINGS LIMITED 嘉耀控股有限公司 (Incorporated in the Cayman Islands with Limited Liability) Stock
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
4 3,237, ,103 (2,173,296) (37,798) 1,064,381 66, ,556 8, , (34,716) (29,053) (207,787) (52,801) 7 (97,726) (18,294) 13 (954
C&D International Investment Group Limited 1908 1,011,18061.55 839,48953.58 804,199 323,768 313,357302,157 301,041 106,43899,807 32,942 35,750 31,4782,150.14% 72.6 30 1 4 3,237,677 104,103 (2,173,296)
China Xinhua Education Group Limited 400,000,000 40,000, ,000, % % 0.005% C
CHINA XINHUA EDUCATION GROUP LIMITED 中國新華教育集團有限公司 於開曼群島註冊成立之有限公司 股份代號 02779 全球發售 獨家保薦人 聯席全球協調人 聯席賬簿管理人及聯席牽頭經辦人 China Xinhua Education Group Limited 400,000,000 40,000,000 360,000,000 3.69 1.0% 0.0027%
cover-C- FINAL.ai
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
i
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
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
i
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
i
LO S ENVIRO-PRO HOLDINGS LIMITED * 32342C * .................................................................................................................... 1. 2. 3. i ...................................................................
Boltek Holdings Limited GEM 200,000, ,000,000 20,000, % %0.005% C
Boltek Holdings Limited : 8601 Boltek Holdings Limited GEM 200,000,000 180,000,000 20,000,000 0.40 0.30 1% 0.0027%0.005% 0.01 8601 32 342C 0.400.30 www.hkexnews.hkwww.boltekholdings.com GEM GEM GEMGEM
2 4 5 9 14 21 24 35 39 41 42 43 44 46
2014 2 4 5 9 14 21 24 35 39 41 42 43 44 46 2 3 88 35 Codan Trust Company (Cayman) Limited 2901 8 40 183 17 1712-1716 www.xiabu.com 520 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
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
2 3 4 6 8 9 19 22 31 45 46 47 48 50 52 55 56 140 2007 8 8 2008 5 5 GDP 19 39 1.2 64% 7 11 12 9 39 235,523 261,906 394,162 305,762 1,197,353 www.maoye.cn 28 26 2 3 12 31 2012 2011 2010 2009 2008 1 11,067,240
Southwest Securities International Securities Limited Stock Code : 812 Annual Report 2016 * For identification purpose only 2 4 9 12 21 32 44 53 59 60 61 62 64 134 Clarendon House 2 Church Street Hamilton
40% 6 1920 21 22 40 138 15 N-1 N-3 (http://www.hkexnews.hk) (http://www.tfkf.com.hk) 183 22 .................................................................. 1............................................................
2014 3360 2014 By the end of 2014 the total assets of FAR EAST HORIZON has exceeded RMB ONE HUNDRED BILLION 4 8 77 5 57 11 93 6 71 13 97 100 109 97 106 101 225 99 108 103 2014 1 4701 88 35 1 4706 www.fehorizon.com
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
... ii I-1... II-1... III-1 i
CHINA SILVER GROUP LIMITED 815 7 23 24 25 45 48 ... ii... 1... 7... 24... 25... I-1... II-1... III-1 i ............................................. ii 14.07 Best Conduct Best Conduct Investments Limited
China Dredging Environment Protection Holdings Limited 2013 02 03 05 07 08 13 25 31 41 51 53 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 1 168 200 36 19 Codan Trust
Kingwell_C_MT Cir.indb
KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
chi (insert cover).indb
2 3 5 7 8 9 14 19 28 43 44 45 46 47 49 50 52 53 1 3 4 2 2010 2 3888 33 100085 13 1309A Clifton House 75 Fort Street P.O. Box 1350 GT George Town Grand Cayman KY1-1108 Cayman Islands 3 Appleby Trust (Cayman)
2 3 7 8 18 29 31 33 34 36 37 39 100 01 Floor 4 Willow House Cricket Square P.O. Box 2804 Grand Cayman KY1-1112 Cayman Islands 18 2 13 2-12 305 33 18 0660 www.0660.hk 02 373,582,000 380,680,000 1.9% 8,798,000
i
CHINA SEVEN STAR HOLDINGS LIMITED 245 (1) (2) (3) (4) (5) 6 41 42 43 44 68 57 73 EGM 1 EGM 3 48 183 22 ............................................................ i............................................................
ø~< <ø # *+ < ø # <ø # <ø # # * # + ø ~ < FCPA, AICPA P.O. Box 1350 GT, Clifton House, 75 Fort Street George Town, Grand Cayman Cayman Islands
2 4 7 12 18 23 39 41 43 44 45 47 49 139 ø~<
A Knowledgeable Man Wins The Whole World 2018 BOJUN EDUCATION COMPANY LIMITED () : 1758 2 3 5 7 8 28 56 61 71 92 96 97 99 100 102 155 17 2018 9 12 2018 9 110,173 1,391 852 2001 2001 6 2012 4 2018 9 2001
12 31 2013 2 12 31 2013 4 4,007,636 2,916,266 (2,440,117) (1,847,409) 1,567,519 1,068,857 (890,308) (588,906) (185,792) (147,410) 5 79,098 38,957 6 4,
Cosmo Lady (China) Holdings Company Limited 2298 2014 12 31 12 31 4,007,636 2,916,266 +37.4% 575,056 371,466 +54.8% 425,227 275,508 +54.3% % 39.1% 36.7% +6.7% % 14.3% 12.7% +12.6% % 10.6% 9.4% +12.8% 24.86
(1) (2) (3)
(1) (2) (3) 3 4 5 6 12 13 15 27 37 39 41 43 44 46 136 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 168-200 24 2414-2418 50 20 1 Butterfield Fund Services (Cayman) Limited
2 3 4 5 14 20 24 31 32 33 35 36 38 80 81
: 2303 2014 2 3 4 5 14 20 24 31 32 33 35 36 38 80 81 (ACIS, ACS) Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman, KY1-1108 Cayman Islands 183 22 Clifton House 75 Fort
(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
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
untitled
() : 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
Kingsoft Cloud Chi.indb
Kingsoft Corporation Limited 03888 KINGSOFT CLOUD 2013 2 278 78 48 183 17M 2013 2 7 ......................................................................... 1 3 1..................................................................
China Rongzhong Financial Holdings Company Limited 100,000,000 10,000,000 90,000, % %0.005% Alliance Capital Partners Limited
3963 Alliance Capital Partners Limited Alliance Capital Partners Limited China Rongzhong Financial Holdings Company Limited 100,000,000 10,000,000 90,000,000 2.48 1% 0.0027%0.005% 0.01 3963 Alliance Capital
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
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