2014 好孩子国际控股有限公司 中期报告 Goodbaby International Holdings Limited. Interim Report 股份代号 Stock Code: 1086
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1 2014 好孩子国际控股有限公司 中期报告 Goodbaby International Holdings Limited. Interim Report 股份代号 Stock Code: 1086
2 gbinternational.com.hk
3 /
4 Martin Pos Iain Ferguson Bruce Iain Ferguson Bruce Iain Ferguson Bruce 1 22 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY Cayman Islands Iain Ferguson Bruce
5 ( ) / Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands
6 (1) , , % % % % (2) , (3)
7 / (1) , % (2) Urbini gb Walmart TOYSRUS % (3) CYBEX Evenflo
8 CYBEX CYBEX 5 CYBEX 6 CYBEX CYBEX 1 CYBEX CYBEX CBX 5 4 CYBEX 2 CYBEX CYBEX 2014 EPOC Origin CYBEX Aton-Q Solution Q-fix EPOC IF 2014 Pocket 1: (1) (2) CAE
9 / (3) Goodbaby CYBEX Evenflo (4) (1) , , % 12.1% Columbus Holdings GmbH Columbus 15.1% , % 1, % (2)
10 % % 116.3% % % 14.8% % % 5.6% % % -22.2% 2, % 2, % 27.2% % Columbus % % %
11 / , % % 25.1% % % 119.1% % % 1.4% 2, % 2, % 27.2% , % % 5.5% Columbus 113.6% % , , % % % %
12 % % Columbus %
13 / % % Columbus , , (1) (2) (3) (1) x (2) x (3) x ,
14 , % 31.7% 8.0% 92.1% 7.9% 72.6% 20.6% % 1.2% ,
15 / % % , , ,551,000 7, ,555, ,000 89, ,450,
16 22,555, ,000 89,000 22,450, (i) 450, (ii) 7,260, (iii) 7,260, (iv) 7,480, (%) (%) (%)
17 / Goodbaby (Hong Kong) Limited Columbus Holding GmbH Goodbaby (Hong Kong) Limited Columbus Holding GmbH 70,711, ,069,681 38,513, ,069, ,000,000 32,198, ,000,000 Columbus Holding GmbH Columbus Holding GmbH CYBEX Serena Merger Co., Inc. WP Evenflo Group Holdings, Inc. WP Administration, LLC WP Evenflo Group Holdings, Inc. Serena Merger Co., Inc. WP Evenflo Group Holdings, Inc. WP Evenflo Group Holdings, Inc. 143,041,667 1,109.1 Evenflo Evenflo ExerSaucer Snugli Evenflo Evenflo Evenflo Evenflo Columbus Holding GmbH
18 % % % % % % %
19 / A.2.1 A
20 XV XV ,000,000 (L) 23.52% Martin Pos 48,791,873 (L) 4.43% (1) L (2) Credit Suisse Trust Limited 2
21 / XV % Pacific United Developments 259,000,000(L) 23.52% Limited Cayey Enterprises Limited 2 259,000,000(L) 23.52% Credit Suisse Trust Limited 2 259,000,000(L) 23.52% Grappa Holdings Limited 2 259,000,000(L) 23.52% 2 259,000,000(L) 23.52% FIL Limited 77,593,000(L) 7.05% Government of Singapore Investment Corporation Pte Ltd The Capital Group Companies, Inc. 3 70,841,000(L) 6.43% 71,037,000(L) 6.45% (1) L (2) Pacific United Developments Limited Cayey Enterprises Limited 45.39% Cayey Enterprises Limtied Grappa Holdings Limited Grappa Holdings Limited Seletar Limited 50% Serangoon Limited Credit Suisse Trust Limited 50% Credit Suisse Trust Limited Grappa Trust Grappa Trust Grappa Trust (3) The Capital Group Companies, Inc Capital Group International, Inc.CGII 100% CGII Capital Guardian Trust Company Capital International, Inc. Capital International Limited Capital International Sarl 100% 71,037,000
22 13.51(2) 13.51(B)(1) (2) 13.51(B)(1) Magellan Holding GmbH Goodbaby US Holdings, Inc. Serena Merger Co., Inc. WP Evenflo Holdings, Inc. Evenflo Company, Inc Lisco Feeding, Inc. Lisco Furniture, Inc Turn Key Design Cooperatie U.A Goodbaby (Hong Kong) Limited Goodbaby US Holdings, Inc. Serena Merger Co., Inc. WP Evenflo Holdings, Inc. Evenflo Company, Inc. Evenflo Asia, Inc. Lisco Feeding, Inc. Lisco Furniture, Inc
23 / 21 Martin Pos Magellan Holding GmbH Goodbaby (Europe) Management GmbH , ,000 5 Iain Ferguson Bruce 40,000 50,000 30,000 33,000 25,000 33,000
24 (2) 13.51(B)(1)
25 /
26 ,641,131 2,076,982 (1,919,910) (1,596,560) 721, , ,609 19,030 (328,305) (214,096) (309,490) (170,884) (7,558) (6,933) 121, , ,707 3,969 7 (11,273) (2,365) (14) (17) 8 114, ,126 9 (25,567) (11,304) 89,330 97,822 88,824 97, ,330 97,
27 / ,330 97,822 (15,099) 21,054 (15,099) 21,054 (15,099) 21,054 74, ,876 74, , ,352 74, ,876
28 , ,909 66,157 67, ,239 34, ,030 14,820 1,604, , ,020, , , , , , , , , , , , ,549 3,316,977 2,637, , , , , ,161, ,239 45,603 5,164 10,174 8,541 4, ,346,483 1,417, ,494 1,220,075 2,575,279 2,046, , ,780 19, ,905 19,159 2,391,374 2,027,492
29 ( ) / ,010 10,054 2,349,540 1,931,782-55,045 2,360,550 1,996,881 30,824 30,611 2,391,374 2,027,492
30 , ,597 10, , , , ,935 55,045 1,996,881 30,611 2,027,492 88,824 88, ,330 (14,806) (14,806) (293) (15,099) (14,806) 88,824 74, , (55,047) (55,047) (55,047) 2013 (2) ,299 (66) 342, ,189 2,521 2,521 2,521 (12) (12) (12) ,010 1,198,894* 12,863* 131,211* 201,838* 153,975* 650,759* 2,360,550 30,824 2,391, , ,044 9, , , , ,657 50,000 1,822,363 29,766 1,852,129 97,007 97, ,822 20,517 20, ,054 20,517 97, ,524 1, , (50,000) (50,000) (50,000) 50 14,335 (3,722) 10,663 10,663 2,179 2,179 2, , ,379* 8,209* 121,696* 199,756* 153,975* 504,664* 1,902,729 31,118 1,933,847 * 2,349,540, ,892,679,000
31 / , ,126 69,216 55, (6,687) 3, ,273 2,365 (4,707) (3,969) (144,159) (95,421) (4,398) 163,649 (67,820) (9,624) (42,402) (136,401) 37,935 (71,770) 47,815 64,811 1,716 2,439 (52) (4,559) 12,934 80, ,064 4,707 3,969 (50,307) (48,130) (2,289) (1,890) (167,549) (348,898) (440,654) (492,162) 431, ,577 (573,362) 40,428
32 ( ) ,600 1,212, ,982 (498,542) (725,294) (7,126) (2,365) (50,265) (37,274) 656, ,649 96, , , , , ,847
33 / Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
34 ( )
35 ( ) / (a) (b) (c) (d) (e) (f)
36 ( ) , , ,689 1,802, ,130 51, , ,456 2,641, ,305 20, , , ,749 3,004,880 (363,749) 2,641,131 (1,919,910) 45,609 (637,795) (7,558) (6,566) (14) 114,897
37 ( ) / , , ,062 1,283, ,709 43, , ,678 2,076, ,038 21, , , ,868 2,356,850 (279,868) 2,076,982 (1,596,560) 19,030 (384,980) (6,933) 1,604 (17) 109, Columbus Holding GmbH Martin Pos Matthias Steinacker Stefan Huber Mankil Cho Dritte AFM Beteiligungs GmbH Vierte AFM Beteiligungs GmbH Columbus Holding GmbH Columbus 70,711, ,070,000 38,513, ,070, ,000,000 32,198, ,000,000 Columbus Columbus Columbus
38 ( ) Columbus Holding GmbH Columbus 36, , ,172 62,190 1,792 77, ,299 (7,861) (25,853) (53,087) (10,120) (162,045) (258,966) 513, , ,070 60,172 (409,070) (348,898)
39 ( ) / Columbus Holding GmbH Columbus 315,190,000 32,400,000 2,691,657,000 91,488,000 Columbus ,641,131 2,076,982 (a) 30,749 11,807 (b) 5, (c) 2,834 2,211 2,566 2,663 2, (d) ,609 19,030
40 ( ) (a) (b) (c) (d) ,707 3, ,273 2,365
41 ( ) / ,599,843 1,353,368 61,355 51,936 6,729 2,513 1,132 1,142 79,793 52,655 34,086 22,661 2,588 2, , ,470 2,509 2,179 18,391 15, , ,925 5,208 5, ,125 6,664 (6,687) 3, (4,707) (3,969)
42 ( ) % 8.5% 9.5% 15% 39% 20.7% 35.3% % 25.5% 30% % 25% GCPC 15%
43 ( ) / ,082 10,787 (13) (1,813) 6,069 8,974 11,431 10,103 6,996 (2,036) (4,666) 25,567 11, ,047 50,
44 ( ) ,090,457, ,002,023, ,824 97, ,090,457,833 1,002,023,711 7,885,038 6,796,389 1,098,342,871 1,008,820,100
45 ( ) / , ,555 11, ,590 40,755 4,974 1,409,138 (201,858) (370,868) (5,060) (91,918) (31,525) (701,229) 292, ,687 6, ,672 9,230 4, , , ,687 6, ,672 9,230 4, ,909 2,337 18,850 1,890 20,424 2,336 4,470 50,307 2,585 3,883 (6,468) 14,066 10,635 11,907 36,608 (688) (69) (757) (11,143) (21,169) (931) (26,124) (1,988) (61,355) (2,791) (2,892) (63) (979) (186) (381) (7,292) , ,737 7, ,559 21,299 2, , , ,185 13, ,036 55,211 2,595 1,508,240 (211,044) (411,448) (5,939) (120,477) (33,912) (782,820) 283, ,737 7, ,559 21,299 2, ,420
46 ( ) ,406 32,848 14,008 63,262 (21,988) (6,304) (28,292) 16,406 10,860 7,704 34, ,406 10,860 7,704 34, ,212 2, ,737 7,678 55, ,139 2, ,857 (8) (8) (641) (1,770) (2,606) (1,712) (6,729) (2,484) (19) (147) (1,417) (73) (4,140) ,659 7,018 53, ,053 10, , ,659 7,656 54, ,426 18, ,968 (638) (1,762) (24,373) (7,956) (34,729) 251,659 7,018 53, ,053 10, ,239
47 ( ) / , , , , , ,584 1,020, , , ,049 30,152 13, , ,500 (471) (475) 810, ,025
48 ( ) , , ,157 19, ,882 4, , , , , , % 5.00% % 5.20%
49 ( ) / , , ,072 98, ,980 4, , , , ,
50 ( ) (%) (%) (a) , ,239 (b) , , ,021 (c) ,161, ,239 (c) , ,379 5,125 1,166, , ,161, ,239 5,125 1,166, ,239
51 ( ) / (a) ,534, ,772,000 (b) 119,678,000 (c) 84,602, ,000,000, ,000,000, , , ,005,409,000 10,054 (a) 95,460, (b) 89, ,100,958,700 11,010 (a): Columbus Holding GmbH 70,711, ,070,000 38,513, ,070, ,000,000 32,198, ,000, ,460,700 (b): 89, ,
52 ( ) % 12 1% % (i) (ii) (iii)
53 ( ) / , (1,232) (5,409) , (16) (89) , ,260 7, ,260 7, ,480 7, ,450 22,555
54 ( ) ,509, ,179, (%) (%) (%) ,000 89, , ,450,000 22,450, ,500 47,369,500 22,450, %
55 ( ) / , ,019 72,283 72, , , , , ,320 1,160,421 1,297, , ,025 39,950 39, , , , , ,830 1,013,692 1,141,522
56 ( ) , ,153 1,166,136 2,012, , , ,239 1,215, , , , ,320
57 ( ) / , , ,830 (431,164) 440, ,
58 ( ) , (a) Goodbaby Bairuikang Hygienic Products Co., Ltd.BRKH Goodbaby Group Co., Ltd.GGCL Goodbaby Group Ping Xiang Co., Ltd. GGPX G-Baby Holdings Limited GBHL First Shanghai Hygienic Products Limited Sure Growth Investments Limited 50/50 GGCL GGCL Goodbaby China Holdings Limited CAGB GGCL Goodbaby China Commercial Co., Ltd. GCCL Goodbaby Fuyang Commercial Co., Ltd. GFCL Goodbaby Qingdao Commercial Co., Ltd. GQCL Goodbaby Shangqiu Commercial Co., Ltd. GSCL Majestic Sino Ltd. MJSL Shanghai Goodbaby Child Products Co., Ltd. SGCP CAGB GCCL GCCL GCCL CAGB MJSL
59 ( ) / (b) (a) GCCL # 397, ,483 (a) GCCL # (b) GGPX # 5,461 1,329 GGCL # ,903 1,765 (c) GCCL # SGCP # (c) BRKH # (a): (b): (c): # # 14A
60 ( ) (c) GCCL 278, ,717 (d) ,173 15, ,428 15, Serena Merger Co., Inc. WP Evenflo Group Holdings, Inc.Evenflo Evenflo Evenflo WP Administration, LLC Evenflo Evenflo Evenflo 143,041,667 1,109,145, Evenflo Evenflo
61 gbinternational.com.hk
62
目錄 公司資料 3 管理層討論與分析 7 其他資料 25 中期簡明綜合財務報表的審閱報告 30 中期簡明綜合損益表 34 中期簡明綜合全面收益表 35 中期簡明綜合財務狀況表 36 中期簡明綜合權益變動表 38 中期簡明綜合現金流量表 39 中期簡明綜合財務報表附註 41
目錄 公司資料 3 管理層討論與分析 7 其他資料 25 中期簡明綜合財務報表的審閱報告 30 中期簡明綜合損益表 34 中期簡明綜合全面收益表 35 中期簡明綜合財務狀況表 36 中期簡明綜合權益變動表 38 中期簡明綜合現金流量表 39 中期簡明綜合財務報表附註 41 Martin Pos Iain Ferguson Bruce 1 22 Iain Ferguson Bruce Iain Ferguson
3 7 21 28 32 33 34 36 38 40 Martin Pos Jan Rezab 2016 7 25 Iain Ferguson Bruce 1 22 Iain Ferguson Bruce 39 Iain Ferguson Bruce Iain Ferguson Bruce Royal Bank of Canada Trust Company (Cayman) Limited
163.5 2013 243.8%2014 1,458.9 55.2% 114.1 2013 16.7% 2014 CYBEX Evenflo 2014 6 30 2013 2
Goodbaby International Holdings Limited 1086 2014 6 30 2014 6 30 2,641.1 2013 2,077.0 27.2% 2014 6 30 721.2 2013 480.4 50.1% 2014 6 30 89.3 2013 97.8 8.7% 2014 6 30 114.1 2013 97.8 16.7% 8.38 2013 5.6%
GOODBABY 1 2 6 18 24 27 28 29 31 32 34 GOODBABY 4 Martin Pos Jan Rezab 1 22 39 Iain Ferguson Bruce Iain Ferguson Bruce Iain Ferguson Bruce SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24
GOODBABY 1 2 6 20 28 31 32 33 35 36 38 GOODBABY 4 Martin Pos 1 22 39 Iain Ferguson Bruce Iain Ferguson Bruce SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden Road P.O. Box 1586 Grand
gbinternational.com.hk
gbinternational.com.hk / 1 3 7 11 23 31 45 62 64 65 66 68 69 71 72 158 Martin Pos 1 22 Iain Ferguson Bruce Iain Ferguson Bruce Iain Ferguson Bruce Royal Bank of Canada Trust Company (Cayman) Limited
gbinternational.com.hk
gbinternational.com.hk / 1 3 7 13 27 35 49 64 66 67 69 70 71 72 150 / 3 Iain Ferguson Bruce 1 22 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George
14.07 5% 25% 14.33 (1) (2) 70,711,539 751,069,681 (a)38,513,000 409,069,681 (b) 32,198,539 342,000,000 2
Goodbaby International Holdings Limited 1086 (1) (2) (3) 70,711,539 751,069,681 38,513,000 409,069,681 100,000,000 32,198,539 342,000,000 9.95% 9.05% 3.42 5 3.616 5.42% 1 14.07 5% 25% 14.33 (1) (2) 70,711,539
2015 6 30 2015 2014 4 5 3,684,396 2,641,131 (2,629,384) (1,919,910) 1,055,012 721,221 5 50,061 45,609 (511,375) (328,305) (439,942) (309,490) (595) (7
Goodbaby International Holdings Limited 1086 2015 6 30 2015 6 30 3,684.4 2014 2,641.1 39.5% 2015 6 30 1,055.0 2014 721.2 46.3% 2015 6 30 153.1 2014 121.5 26.1% 2015 6 30 91.4 2014 89.3 2.3% 2015 6 30 2014
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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
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Goodbaby International Holdings Limited 1086 2016 12 31 2016 12 31 6,238.2 2015 6,951.1 10.3% 2016 12 31 2,111.5 2015 2,050.2 3.0% 2016 12 31 33.8% 2015 29.5% 4.3% 2016 12 31 212.2 2015 202.7 4.7% 2016
: 978 2014 2 3 5 12 18 19 21 22 23 168 200 17 1701 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands 183
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ROYALE FURNITURE HOLDINGS LIMITED 皇 朝 傢 俬控 股有 限公 司 於開曼群島註冊成立之有限公司 股份代號 : 1198 (Incorporated in the Cayman Islands with limited liability) Stock code:
ROYALE FURNITURE HOLDINGS LIMITED 皇 朝 傢 俬控 股有 限公 司 於開曼群島註冊成立之有限公司 股份代號 : 1198 (Incorporated in the Cayman Islands with limited liability) Stock code: 1198 2016 中期報告 2016 INTERIM REPORT 01 Donald H. Straszheim
2016 2 3 6 14 15 21 31 33 35 36 37 39 103 104 1 2016 * * * * 168 200 14 1407 http://arttextile.etnet.com.hk Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands Royal Bank of
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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
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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
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: 1198 2O16 2 3 4 6 19 22 31 36 37 38 40 41 43 104 01 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor,
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2 5 14 15 16 18 20 22 51 1 2018 MH, FCCA, FCPA (PRACTISING), ACA, CTA (HK), FHKIoD UFJ Conyers Dill & Pearman, Cayman 2018 2 18 29 A Century Yard Cricket Square Hutchins Drive P.O. Box 2681GT George Town
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() : 1198 2015 2 3 4 6 18 20 27 28 29 30 32 33 35 94 01 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor,
股份代號: 1836 2015 中 期 報 告 * 僅供識別 02 03 09 10 11 23 25 28 32 01 OEM 02 Stella Luna What For JKJY by Stella Pierre Balmain 10.4% 798,000,000 722,600,00023,700,00012.2% 26,600,000 28.428.6 35.1% 26.0% 23.0%10.4%
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HONG LONG HOLDINGS LIMITED 1383 2007 214,796,000 2006200,812,000 1,436.0% 2007 61,459,000 200658,803,000 2,214.0% 2007 5.93 20065.67 2,180.8% 2007 6 30 26.9 11.3 1,000,000 2007 6 30 1 4 2007 2007 106,789
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China Development Bank International Investment Limited Annual Report 2016 China Development Bank International Investment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code:
2 4 5 8 13 16 26 32 33 34 35 37 38 40 84
2014 2 4 5 8 13 16 26 32 33 34 35 37 38 40 84 03303 2006 9 21 800,154,278 http://www.jutal.com Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands 9 11 1102 1103 518068
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2 3 9 12 14 16 17 18 2 * 183 17 1712-1716 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 A 30 B&C www.inspur.com.hk 596 * Royal Bank of Canada Trust Company (Cayman)
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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
SOHO SOHO 34 4,750 4, % 84% 50% 2,697 29% 1, % 26% / 08/ 10/ 13/ 21/ 23/
股份代號 410 SOHO 中國有限公司 中期報告 2014 SOHO SOHO 34 4,750 4,586 164 83% 84% 50% 2,697 29% 1,224 128% 26% 0.12 0.12 02/ 08/ 10/ 13/ 21/ 23/ (%) 55,000 100% SOHO 170,000 100% SOHO II 166,000 100% 173,000 100% SOHO
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
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2 3 6 13 17 25 31 44 48 49 51 52 54 116 1 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands B 9-A 1 36 SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden
4 37,919 40,859 6 (1,752) (10,323) 36,167 30,536 35,919 30, (430) 36,167 30,
RIVERINE CHINA HOLDINGS LIMITED 1417 2017 12 31 2017 12 31 2016 12 31 2017 12 31 3(a) 363,303 309,268 4(a) (296,434) (248,625) 66,869 60,643 3(b) 7,611 10,283 (4,682) (4,188) (42,690) (31,267) 5 (1,496)
好孩子國際控股有限公司股份代號 :1086 2015 年報 5 9 15 30 41 52 74 76 77 78 80 81 83 177 Martin Pos Iain Ferguson Bruce Iain Ferguson Bruce Iain Ferguson Bruce Iain Ferguson Bruce 1 22 Royal Bank of Canada Trust Company
........................................................ 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 ........................................................
( 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
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
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China ITS (Holdings) Co., Ltd. 1900 17 48 33 18 ......................................................................... 1................................................................... 4.....................................................................
2 5 7 9 10 16 22 25 35 56 58 59 60 62 63 65 18 26 1,092,417 784,668 15 59.5% 02 O2O 100 VIP 30 45 WIFI POS VIP VIP G Club VIP VIP VIP 1,270,000 VIP 56.2% 500 SAP 5,300 03 04 Cricket Square, Hutchins Drive,
(i) (ii) (i)298,033, % (ii)17,380, ,033, % i. PUD 259,000, % ii. Martin Pos 39,033, % iii. 17,380, % 1,390
Goodbaby International Holdings Limited 1086 (1) (2) (3) (4) 360,000,000 2,812,176,000 120,485,816 941,187,000 1 (i) (ii) (i)298,033,498 26.62% (ii)17,380,000 298,033,498 27.74% i. PUD 259,000,000 23.13%
China Development Bank International Investment Limited Annual Report 2014 China Development Bank International Investment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code:
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Goodbaby International Holdings Limited 1086 2015 12 31 2015 12 31 6,951.1 2014 6,115.6 13.7% 2015 12 31 2,050.2 2014 1,527.5 34.2% 2015 12 31 29.5% 2014 25.0% 2015 12 31 202.7 2014 57.7 251.3% 2015 12
2898 2015 2 3 4 7 10 20 29 31 32 33 35 36 38 39 100 1 2015 122 FCCA, CPA Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands. 9 3007A-B 11 5 Conyers Dill & Pearman Cricket
22 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 15 02 2016 2 Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
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1062 2013 2 4 5 13 21 24 32 34 35 36 37 38 78 1 1 2 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 8 4506 4509 Royal Bank of Canada Trust Company (Cayman) Limited 4th
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
2 3 4 7 10 14 24 32 36 58 69 70 71 73 75 77 150
2015 2 3 4 7 10 14 24 32 36 58 69 70 71 73 75 77 150 ACCA, FCPA, CFA ACCA, FCPA, CFA Cricket Square, Hutchins Drive PO Box 2681, Grand Cayman KY1-1111 Cayman Islands 103 11 B Royal Bank of Canada Trust
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2014 2 3 5 6 10 17 21 32 40 42 43 45 46 48 15,131,591 23,626,031 24,804,742 29,404,462 36,085,800 5,741,869 8,176,386 8,003,448 8,142,802 9,296,468 (%) 37.9 34.6 32.3 27.7 25.8 5,584,584 7,953,871 7,400,553
02 03 05 06 07 08 10 11 14 15 34 35 37 38 41 42 43 44 45 46 47 48 49 68 Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 16 18 1202 03 A 518048 Royal
2898 2016 2 3 4 8 11 21 30 32 33 34 36 37 39 94 1 2016 122 FCCA, CPA Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands. 9 3007A-B 11 5 Conyers Dill & Pearman Cricket
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
Tao Heung Holdings Limited * 2 0 1 2 2 3 5 8 15 18 24 32 34 35 36 38 40 42 43 107 108 002 Cricket Square, Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 18 Royal Bank of Canada Trust
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
目錄
: 1393 2012 目錄 2 4 8 17 21 32 38 40 41 43 45 47 116 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 185 16 617000 88 35 168 200 37 3702 02 Royal Bank of Canada Trust Company
3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828 52
Link Holdings Limited * 8237 GEM GEM GEM GEM GEM GEM GEM * 1 3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828
: 1393 2013 2 4 9 19 23 32 38 40 42 44 46 49 128 02 2013 8 27 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 185 16 617000 88 35 168 200 37 3702 03 Royal Bank of Canada
2014 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4t
2014 2 3 4-5 6-14 15-17 18-29 30-40 41-42 43 44 45 46 47-48 49 50-99 100 1 2014 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 75 4 1-3 Royal Bank of Canada Trust Company
YESTAR INTERNATIONAL HOLDINGS COMPANY LIMITED (Incorporated in the Cayman Islands with limited liability ) Stock Code : 2393 Interim Report 2016 2 4 10 16 17 18 19 21 22 25 2016 Sutikno Liky Sutikno Liky
2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED 年報 Annual Report 2014 Annual Report 2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) Stock Code : 1089 2 3
EXCELLENCE OF CONNECTED SINCERITY LOAN SERVICE BROKERAGE MPF FUND INSURANCE INVESTMENT PROPRIETARY INVESTMENT ILAS INTERIM REPORT 2013 Convoy Financial Services Holdings Limited (incorporated in the Cayman
4 3,379,679 3,207,224 (2,574,040) (2,479,550) 805, , ,999 66,818 (435,016) (374,193) (90,274) (97,935) (138) (157) 5 367, ,207 6 (7
CHANGSHOUHUA FOOD COMPANY LIMITED 1006 5.4% 3,379,700,000 3,207,200,000 10.7%805,600,000 23.8% 13.8% 359,800,000 316,100,000 12.3% 295,500,000 263,200,000 8.7% 8.2%51.5 45.9 10 1 4 3,379,679 3,207,224
Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands SMP Partners (Cayman) Limite
1 3 10 17 19 20 22 23 24 2018 9 5 2018 8 9 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands 25 22 2207 25 22 2207 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor,
............................................................ 1........................................................ 4....................... 5.....
Tsui Wah Holdings Limited 1314 2015 8 14 3 50 2 16 20 (www.hkexnews.hk) 48 183 22 2015 7 14 ............................................................ 1........................................................
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
A 20%
TIANNENG POWER INTERNATIONAL LIMITED 00819 18 1518 48 18 15 18 5A 20% 15 18 1 5B 10% 571 0.1 2 TIANNENG POWER INTERNATIONAL LIMITED 00819 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
Glorious Property Holdings Limited ,374 1, , % 1, ,895 1
Glorious Property Holdings Limited 00845 886.9 26,374 1,364.4 24,761.2 425.0% 1,585.0119,895 1 886.9 62.3% 1,364.4 1,676.9 18.6% 0.18 0.22 2 3 886.9 2,349.9 62.3% 123,81479.4% 25,535 26,374 18,980 39.0%
2
Baguio Green Group Limited 1397 1,028.7 821.3 25.3% 98.2 83.9 17.1% 17.7 62.5 71.7% 1.3 5,395,000 1 2 3 2013 2022 48% 55% 10 4 18 821.3 25.3%1,028.7 26.2% 930.5 737.4 17.1% 98.2 83.9 9.5% 10.2% 4 71.7%
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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(於開曼群島註冊成立的有限公司) (股份代號: 00607) Fullshare Holdings Limited 豐盛控股有限公司 Fullshare Holdings Limited 豐盛控股有限公司 2015 年報 Fullshare Holdings Limited 豐盛控股有限公司 (Incorporated in the Cayman Islands with limited liability)
untitled
1062 2015 2 4 5 12 26 29 38 40 41 42 43 44 80 1 1 2 3 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 8 4506-4509 Royal Bank of Canada Trust Company (Cayman) Limited 4th
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
2013 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4t
2013 2-3 4 5-6 7-18 19-21 22-33 34-44 45-46 47 48 49 50 51-52 53 54-103 104 1 2013 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 75 4 1-3 Royal Bank of Canada Trust
,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870, ,824 85,775 (1,766,182) (2,108,497) (477,730) (536,273) (79,000) (98,0
Bosideng International Holdings Limited 3998 3 31 8.0% 5,787.3 0.5 45.1% 112.5% 280.9 708.7 2.6 3 313 31 1 3 31 3 31 3 5,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870,009 4 55,824 85,775 (1,766,182)
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
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
2 3 13 20 21 22 23 24 25 1 178 22 2202 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands SMP Partners (Cayman) Limited Royal Bank House 3rd Floor 24 Shedden Road, P.O. Box
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
EJE (HONG KONG) HOLDINGS LIMITED * 8101 GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM (1) (2) * 1
EJE (HONG KONG) HOLDINGS LIMITED * 8101 GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM (1) (2) * 1 5 132,409 135,524 (90,801) (98,470) 41,608 37,054 5 1,905 1,674 (10,460) (8,142) (45,962) (40,726) (4,919)
Make Life in Style
01777 Make Life in Style 02 62 04 64 06 65 10 67 12 138 16 139 25 30 41 43 44 52 59 61 02 MAKE LIFE IN STYLE Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 262 1103 6021
INTERIM REPORT 2016 2016 2016 2016 2 4 12 20 22 24 26 27 29 2016 Deroche Alain, Jean-Marie, Jacques (FCPA (Practising), ATIHK, ACIS) 28 12 1 40 1 10 A B C 02 21 7 183 22 72 www.modernmedia.com.cn Floor
:
: 3322 2017 158-2 2 3 4 5 12 13 14 15 16 17 18 19 20 21 22 43 44 51 52 1 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 481 483 6 6 2 Royal Bank of Canada Trust Company
2 4 7 14 17 26 33 35 36 38 39 41 100 88 35 88 25 Scotia Centre 4th Floor P.O. Box 2804 George Town Grand Cayman Cayman Islands 2 165 5 303 17 1702 2013 2 Royal Bank of Canada Trust Company (Cayman) Limited
5 11,949,401 14,705,163 (10,285,277) (9,119,336) (4,000,836) (3,078,877) (5,859,443) (6,090,711) (924,836) (795,886) (8,236,323) (11,529,150) 391,234
LEGEND STRATEGY INTERNATIONAL HOLDINGS GROUP COMPANY LIMITED 1355 1 5 11,949,401 14,705,163 (10,285,277) (9,119,336) (4,000,836) (3,078,877) (5,859,443) (6,090,711) (924,836) (795,886) (8,236,323) (11,529,150)
, ,225 (162,513) (158,904) 76,828 69, ,552 2, ,625 (27,890) (21,426) (21,265) 8 (1,689) (1,113) 29
AP RENTALS HOLDINGS LIMITED * 1496 2016 3 31 3 31 2016 2015 239,341 228,225 +4.9 76,828 69,321 +10.8 20,923 42,925 51.3 1 42,188 42,925 1.7 2 2.94 6.02 32.1% 30.4% 2 8.7% 18.8% 2 17.4% 38.8% 1 2016 3 31
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
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1129 (1) (2) (3) (4) 3-4 1721 38 338 2333301-04 48 * .................................................................. 1............................................................ 3.............................................................
Fullshare Holdings Limited (: 00607) 2014 2 3 8 10 20 25 36 43 45 46 48 49 51 134 1 33 43 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 18 1 25 2526 Royal Bank of Canada
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CHINA LILANG LIMITED CHINA LILANG LIMITED CHINA LILANG LIMITED 中國利郎有限公司 於開曼群島註冊成立之有限公司 股份代號 1234 中國利郎有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1234) 中國利郎有限公司 ANNUAL
,801,000 1,473,691 20,764 12,778 (548,084) (452,982) (483,269) (395,241) (97,289) (66,548) (278,473) (209,777) (85,45
Tsui Wah Holdings Limited 1314 2015 3 31 3 31 2015 2014 1,801,000 1,473,691 22.2% # 1,266,388 1,105,011 14.6% 522,188 355,412 46.9% ## 12,424 13,268 (6.4%) 157,591 156,043 1.0% 157,407 156,031 0.9% 184
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
Hua Han Bio-Pharmaceutical Holdings Limited 華瀚生物製藥控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 587) 年報 2014/2015 2 4 5 8 26 32 43 50 52 53 54 56 58 61 62 148 (CPA, ACCA) Cricket Square Hutchins Drive P.O. Box 2681
皇朝傢俬控股有限公司 ( 於開曼群島註冊成立之有限公司 ) 股份代號 : 中期報告
皇朝傢俬控股有限公司 ( 於開曼群島註冊成立之有限公司 ) 股份代號 : 1198 2018 中期報告 1 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim SMP Partners (Cayman) Limited Royal Bank House 3rd Floor 24 Shedden
目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2 3 5 7 9 13 23 29 4
China Dredging Environment Protection Holdings Limited : 871 871 2014 目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2
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
Stock Code 1728 A LEADING LUXURY BRANDS DEALER 2016 INTERIM REPORT 2 13 21 22 23 24 26 27 28 47 2016 (GDP)6.7% 8.7% 6.5% GDP20161,104.23 9.23%4.43 MINI247,644 7.4% 290,126 5.9% 215,527 34% 53,156 18.7%40,688
02 04 05 07 15 17 18 19 20 41 43 02 GBS, OBE, JP GBS, OBE, JP Conyers Dill & Pearman GBS, OBE, JP GBS, OBE, JP Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705,
2016 2 3 4 9 11 20 36 47 52 53 54 55 57 113 1 Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie MBA, ACA, CPA (practising)
18,840,000 16,320,000 15.44%(i) (ii) 30,520,000 11,170,000 (i) (ii) 2
China Assurance Finance Group Limited 8090 1 18,840,000 16,320,000 15.44%(i) (ii) 30,520,000 11,170,000 (i) (ii) 2 3 18,836 16,316 3 2,051 3,296 (25,269) (23,650) (6,042) (1,863) 4 (17,001) (2,515) 6 (27,425)