gbinternational.com.hk
|
|
|
- 昆尤 武
- 7 years ago
- Views:
Transcription
1
2 gbinternational.com.hk
3 /
4
5 / 3
6 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 Iain Ferguson Bruce Iain Ferguson Bruce
7 / 5 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands
8
9 / 7
10
11 / % % % % % 19 HAPPY DINO 14,000 POS 2,000 (O2O) gb
12 gb Goodbaby Geoby OBM % OPM ODM CPSC 2012
13 / !!
14
15 / 13
16 , , % % % % % 16.6% 3.9% 12.6% % 46.6% 17.6% 1 (1) , , % % % % (2) % 25.5% 1
17 / 15 (3) % 175.9% (4) % 54.6% % 22.8% (5) ,894 14, , , POS ,074 POS (6) (1) , , %
18 (2) % 17.0% (3) (Hong Kong Toys & Games Fair) (Toys & Kids Russia) (Tokyo Baby & Kids Expo) (Seoul International Fair for Mother & Baby) gb % , % % % 1, %
19 / Gramma 2010 Emotion 2011 E-pushchair Myotronic Societe Generale de Surveillance SGS TUV Nord Group CPSC 2012 TUV Nord Group SGS ECE R % 50% 19.9% 25.5% Cradle to CradleC2C 2012 C2C 2012 C2C Floriade UNIDO C2C 4
20 (1) POS (O2O) (2) (3)
21 / , , % , % 1, % 3.9% 1, % 1, % 16.6% 1, % 1, % 30.2% % % 12.6% 4, % 3, % 15.5% , , % , , % , , % %
22 , % 1, % 7.1% % % 46.6% 1, % 1, % 17.6% 4, % 3, % 15.5% , , % % , , % , , % % % %
23 / (13.9) 2.9 (3.2) %
24 % % % % % %
25 / (1) (2) (3) (1) x (2) x (3) x
26 % %
27 / % %
28
29 / 27
30 (ii) (iii) Goodbaby Group Co., Ltd. Goodbaby Group Co., Ltd. Goodbaby 10 (iv) (v) Goodbaby Children s Products, Inc. (vi) Goodbaby (Hong Kong) Limited (vii) Goodbaby Japan Co., Ltd. (viii) Turn Key Design B.V. (ix) Turn Key Design Cooperatie U.A. Pacific United Developments Limited PUD Cayey Enterprises Limited PUD (i) 47 20
31 / 29 ERP (i) (ii) (iii) (iv) 19 Pacific Alliance Equity Partners Limited Pacific Alliance Group ARC Capital Partners Limited ARC Capital Partners Limited ARC Capital Holdings Limited AIM Pacific Alliance Equity Partners Limited ARC Capital Partners Limited AIG Global Investment Kellogg Graduate School of Management (v) (vi) Goodbaby (Hong Kong) Limited (i) (vii) Goodbaby Children s Products Inc. (ii) (viii) Goodbaby Japan Co., Ltd. (iii) (ix) Turn Key Design B.V. (iv) (x) Turn Key Design Cooperatie U.A. (v) PUD Powergain Global Limited PUD 45 (vi) Goodbaby Children s Products, Inc. (vii) Goodbaby Japan Co., Ltd. (viii) Turn Key Design B.V.
32 (ix) Turn Key Design Cooperatie U.A. (x) Goodbaby (Hong Kong) Limited Iain Ferguson BRUCE 72 Bruce Bruce Bruce
33 / 31 Noble Group Limited Yingli Green Energy Holding Company Limited Bruce ( ) KCS Limited Bruce (2) 66 (ICTI CARE Foundation) 45 18
34 45 Goodbaby Children s Products, Inc. George Mason University Gregory E. Mansker 56 Mansker Mansker Graco Children s Products, Inc Ferranti International plc Newell Rubbermaid Graco Mansker CF Capital Group Chicco USA, Inc. Artsana S.P.A Iron Mountains LLC. Mansker 1978 Bob Jones University 1981 Villanova University Mansker JPMA trade association 2009 First Candle 53 45
35 / 33 EDAMBA (European Doctoral Programmes Association in Management and Business Administration)
36
37 / 35
38 A.2.1 A.6.7 A.2.1 A
39 / Christopher Marcus GRADEL Iain Ferguson BRUCE Iain Ferguson Bruce
40 Iain Ferguson BRUCE
41 / Iain Ferguson BRUCE 30 Christopher Marcus GRADEL
42
43 /
44 /4 1/1 0/1 4/4 0/1 0/1 Christopher Marcus GRADEL /4 0/1 0/1 4/4 0/1 0/1 Iain Ferguson BRUCE 4/4 1/1 1/1 2/2 1/1 0/1 4/4 1/1 1/1 2/2 0/1 0/1 4/4 1/1 1/1 2/2 1/1 1/
45 / ,041, , GCPI GCPC GCPN PCPC GBHK GCPN GCPI US TP 2011/12 GIHL 4,041, ,000 4,792,000
46 Christopher Marcus GRADEL Christopher Marcus GRADEL Iain Ferguson BRUCE
47 /
48
49 / [email protected]
50
51 / 49
52 (a) (b)
53 / , % 37.4% 57.6% 5% Christopher Marcus GRADEL Iain Ferguson BRUCE
54 CRF Enterprise Limited Pacific United Developments Limited CRF Investment Limited Arc Capital Holdings Limited Christopher Marcus Gradel
55 / ,551,000 7,000 1,348,000 29,196, ,544,000 1,348,000 29,196, (i) 6,146, (ii) 7,683, (iii) 7,683, (iv) 7,683, ,551,000 30,544,000
56 ,856,000 (%) (%) (%) ,000,000 10% (i) 0.1% (ii) 5,000,000 1% 1.00 (i) (ii) (iii)
57 / XV XV ,000,000(L) 25.9% (1) L (2) Credit Suisse Trust Limited 2
58 XV % Pacific United Developments 259,000,000 (L) 25.9% Limited Cayey Enterprises 259,000,000 (L) 25.9% Limited ( 2) Credit Suisse Trust 259,000,000 (L) 25.9% Limited ( 2) Grappa Holdings 259,000,000 (L) 25.9% Limited ( 2) 2 259,000,000 (L) 25.9% FIL Limited 90,965,000 (L) 9.07% Deutsche Bank Aktiengesellschaft 89,063,135(L) 8.9% 7,408(S) 0.0% Shepherd Investments International Ltd.( 3) 87,373,507(L) 8.74% Stark Brian Jay ( 4) 87,373,507(L) 8.74% Stark Offshore Management LLC ( 4) ARCH Media Investment Limited ( 5) 87,373,507(L) 8.74% 78,722,362(L) 7.87% ARC Capital Holdings Limited ( 5) 78,722,362(L) 7.87% ARC Capital Partners Limited ( 6) 78,722,362(L) 7.87% Pacific Alliance Equity Partners Limited ( 7) 78,722,362(L) 7.87%
59 / 57 Pacific Alliance Investment Management Limited ( 8) 78,722,362(L) 7.87% Pacific Alliance Group Limited ( 9) 78,722,362(L) 7.87% PAG Holdings Limited ( 10) 78,722,362(L) 7.87% The Capital Group Companies, Inc. 11 Government of Singapore Investment Corporation Pte Ltd 67,867,000 (L) 6.79% 50,683,000 (L) 5.07% (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) Shepherd Investments International Ltd. Shepherd Performance Fund LtdSPF100% SPF Stark Arch Ltd 100% (4) Stark Brian Jay Stark Offshore Management LLC 75% 87,373,507 (5) ARCH Media Investment LimitedARCH Media ARC Capital Holdings LimitedARCH 78,722,362 (6) ARCH ARC Capital Partners LimitedACP ACP ARCH ARCH Media 78,722,362 (7) Pacific Alliance Equity Partners LimitedPAEP ACP 100% 78,722,362 (8) Pacific Alliance Investment Management LimitedPAIM PAEP 52.53% 78,722,362 (9) Pacific Alliance Group LimitedPAG PAIM 90% 78,722,362 (10) PAG Holdings Limited PAG 99.17% 78,722,362 (11) 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% 67,867,000
60 # 14A 14A (a) GGPX GCPX GCPX GGPX GCPX GCPX GGPX 2,136,000 2,629,894 2,350,000 2,893,376 2,585,000 3,182,714 GGPX GGCL GGPX GCPX GGPX GGPX GCPX 2013
61 / 59 (b) GCCL GCPC GCPC GCCL GCCL GCPC GCCL GCPC GCPC GCPC GCCL GCCL GCPC GCCL GCCL GCPC GCPC GCCL GCCL 5,000,000 6,156,119 6,000,000 7,387,343 7,000,000 8,618,567 GCCL G-Baby Holdings Limited PUD 63.9% GCCL (a) GCPC GCCL GCPC GCCL GCCL GCPC GCCL GCCL GCCL GCCL GCCL GCCL GCCL 2011
62 GCPC GCCL GCCL 363,608, ,943, GCCL G-Baby Holdings Limited PUD 63.9% GCCL 14A.37 (i) (ii) (a) (b) (iii) 14A.38 (i) (ii) (iii) 13, , (iv)
63 / % % % % % % %
64
65 /
66
67 /
68 ,554,462 3,941,672 (3,682,571) (3,267,990) 871, , , ,109 (359,350) (271,309) (343,301) (301,080) (3,381) (5,729) 219, , ,911 3,749 8 (11,897) (11,617) 9 215, , (32,780) (16,117) 183, ,688 1,806 38, , , , ,915 1, , , , ,503 1,920 2, , ,
69 / , , ,022 70, ,352 38, ,633 15, , , , , , , , , , , , , , ,947 2,397,747 2,407, , , , , , ,498 7,400 9, ,722 12, ,321,001 1,443,119 1,076, ,203 1,870,707 1,728,120
70 ,578 20,672 18,578 20,672 1,852,129 1,707, ,000 10,000 34(a) 1,762,363 1,619, ,000 50,000 1,822,363 1,679,602 29,766 27,846 1,852,129 1,707,448
71 / (a) 34(a) , , , , , ,794 50,000 1,515,099 25,778 1,540, , , ,688 37,588 37,588 1,295 38,883 37, , ,503 2, , (50,000) 50,000 1,834 (1,834) 2010 (50,000) (50,000) (50,000) , ,913* 107,402* 177,437* 153,975* 263,875* 50,000 1,679,602 27,846 1,707, , ,207 1, ,123 1,802 1, ,806 1, , ,009 1, , (26,869) (23,131) 50,000 14,294 (14,294) (50,000) (50,000) (50,000) 9,752 9,752 9,752 10, ,044* 9,752* 121,696* 179,239* 153,975* 407,657* 50,000 1,822,363 29,766 1,852,129 * 1,762,363, ,619,602,000
72 , ,805 99,946 79, ,732 (13,947) 41 1, ,897 11,617 (7,911) (3,749) 51,870 (106,490) (104,501) (122,837) 42,326 11,947 13,947 (13,958) (42,584) (649) (66,034) 172,122 54,710 (14,054) (1,216) (10,984) (36,603) (18,161) 260, , ,137 7,911 3,749 (130,055) (151,996) (3,056) (9,676) (123,335) (248,031) (153,786) 544, ,153 (649,984) (1,022,641) (11,897) (11,617) (50,000) (49,999) (167,510) (221,104) (154,985) (236,366) ,356 1,024, , ,356
73 / ,805 8, ,562 1,562 10,367 10, , , , ,393 1,015, ,690 15, ,964 16, , , ,796 1,009, ,796 1,009, ,000 10,000 34(b) 899, , ,000 50, ,796 1,009,221
74 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands Geoby Paragon Holdings LimitedGPHL PCPC PCPC GPHL G-Baby Holdings LimitedGBHL PCPC PCPC PCPC
75 / (i) (ii) (iii) (i) (ii) (iii)
76
77 /
78
79 /
80
81 /
82 3.2
83 / (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i)
84 % 10 10% 5 10% 5
85 /
86
87 / (a) (b)
88 3.2 (a) (b)
89 /
90
91 /
92 3.2
93 / (i) (ii)
94 3.2
95 / (a) (b) (c) (d) (e)
96
97 /
98 3.2 5% 13%
99 /
100 4. 15,907, ,909,
101 / (a) (b)
102 5. (c) (d) ,485,812 1,765,577 3,251, , ,250 1,303,073 4,554, , , , ,065 3,851,454 1,303,073 5,154,527 (600,065) 4,554,462 (3,682,571) 54,030 (702,651) (3,381) (3,986) 215,903
103 / ,514,031 1,426,815 2,940, , ,290 1,000,826 3,941, , , , ,622 3,386,468 1,000,826 4,387,294 (445,622) 3,941,672 (3,267,990) 106,109 (572,389) (5,729) (7,868) 193,805
104 5. (a) ,271,032 1,330,118 1,303, ,239 4,554, ,222,811 1,140,753 1,000, ,282 3,941,672 (b) 10% ,704,538 1,587,018
105 / ,554,462 3,941,672 52,856 (a) 29,770 21,507 13,666 8,031 (b) 3,076 (c) 2,101 3,261 (d) 2,431 2,649 13,947 2,986 3,858 54, ,109 (a): (b): (c): (d): ,911 3,749
106 ,897 11, ,902,763 3,477,403 3,728 3,606 93,232 73,194 4,158 3,492 2,556 2, , ,479 45,832 37,882 4,792 4, , ,397 22,927 22, , ,375 9,752 1,565 (52,856) ,032 16,827 1,864 (13,947) 138 1,732 (7,911) (3,749)
107 / ,482 11, ,493 11,232 12,230 11,973 (a) BRUCE, Iain Ferguson
108 10. (b) ,417 7,417 4, ,076 11, ,493 GRADEL, Christopher Marcus ,258 7,258 3, ,974 11, ,232 GRADEL, Christopher Marcus
109 / ,098 9,318 2, ,323 12, ,000,001 3,000, ,000,001 3,500, ,500,001 4,000,000 4,000,001 4,500, ,500,001 5,000,000 5,000,001 5,500,000 5,500,001 6,000,
110 % 8.5% 9.5% 15% 39% 20.7% 35.3% 20% 25.5% % 25% GCPC %
111 / ,955 3,516 (a) 54 (12,330) 24,009 (8,814) 1,512 2, ,713 9, (1,571) 13,178 32,780 16,117 (a) ,000, ,000,000 12,335,000
112 , ,805 25% 53,976 48,452 (14,456) (15,233) (8,744) (9,771) 54 (12,330) (19) (5,152) 1, (a) 9,613 32,780 16,117 (a) GCPCPCPCGCPN GBHK GBHK ,177, ,349,000 34(b)
113 / ,000 50,000 50,000 50, ,000,000, ,000,000, , , ,000,000 1,000,
114 , ,197 9,334 93,087 48,461 15,894 1,162,827 (154,428) (292,536) (3,411) (33,390) (38,975) (522,740) 287, ,661 5,923 59,697 9,486 15, , , ,661 5,923 59,697 9,486 15, ,087 12,152 48,724 1,085 46,052 1,948 20, ,055 (465) (177) (642) (20,037) (42,636) (1,284) (21,464) (7,811) (93,232) 17,199 9,502 3,019 (29,720) (3) (153) (1) (231) 109 (35) (314) , ,633 5,723 83,877 6,751 6, , , ,361 10, ,588 45,068 6,233 1,281,924 (174,515) (334,728) (4,699) (53,711) (38,317) (605,970) 296, ,633 5,723 83,877 6,751 6, ,954
115 / , ,070 5,897 39,879 43,774 7, ,508 (132,430) (251,902) (2,432) (20,812) (29,441) (437,017) 265, ,168 3,465 19,067 14,333 7, , , ,168 3,465 19,067 14,333 7, ,491 8,047 49,780 3,406 53,035 2,590 35, ,996 (5,025) (30) (814) (5,869) (15,111) (35,149) (1,117) (13,428) (8,389) (73,194) 15,201 12,111 (27,312) 13,360 11, , , , ,661 5,923 59,697 9,486 15, , , ,197 9,334 93,087 48,461 15,894 1,162,827 (154,428) (292,536) (3,411) (33,390) (38,975) (522,740) 287, ,661 5,923 59,697 9,486 15, ,087
116 ,595 67,118 2,985 (2,556) (2,793) (17) 3,285 68,022 70, ,909 29,443 11,211 56,563 (15,748) (2,733) (18,481) 15,909 13,695 8,478 38, ,909 13,695 8,478 38, ,636 3,056 (1,614) (1,614) (2,737) (1,421) (4,158) (2) (10) (2) (14) ,907 11,368 8,077 35, ,907 29,861 12,228 57,996 (18,493) (4,151) (22,644) 15,907 11,368 8,077 35,352
117 / ,684 25,768 3,596 45,048 (12,571) (1,641) (14,212) 15,684 13,197 1,955 30, ,684 13,197 1,955 30,836 2,348 7,328 9,676 (2,500) (992) (3,492) , ,909 13,695 8,478 38, ,909 29,443 11,211 56,563 (15,748) (2,733) (18,481) 15,909 13,695 8,478 38,082
118 ,907 15,909 14% %
119 / , , , ,550 79, , , , ,767
120 , ,135 8,510 26, , ,915 (452) (488) 758, , , , ,355 7, ,399 1, , ,647
121 / (37) (186) , , ,966 32, ,389 4, ,739 1, , , ,647
122 , , ,112 25, , , ,335 3% 4.5%
123 / , , , , , ,223 1, ,238 60, , , , , , , , ,352 4, ,654 1, ,336 1, , ,
124 ,327 49,102 15,688 15,688 73,055 62, , , , ,731 15,690 15, ,922 1,864 (13,844) ,938 16,827 (18,042) (1) ,722
125 / (%) (%) , , , , , ,242, ,835, , , , ,498
126 ,031 4, ,118 15, (2,111) (445) (1,517) ,394 2,293 8, , (5) (24) (277) 462 (670) (514) (1) (1) (1) (3) (6) 96 3,369 2,015 9,153 14, ,635,000
127 / ,349 8, ,613 2,049 11, ,580 2,092 20, (a) (2,085) (2,085) (2) (7) (9) 18,578 18,578 (a) GCPC PCPC GCPN GBHK GBHK % %
128 ,369 3,394 2,015 2,293 9,153 8, ,633 15,153 (18,578) (18,580) (2,092) (18,578) (20,672) (3,945) (5,519) 14,633 15,153 (18,578) (20,672) ,700, ,770,000
129 / ,805 8,805 8,805 8,805 Goodbaby (Hong Kong LimitedGBHK Turn Key Design Cooperative U.A. GBNH Goodbaby Children s Products, Inc. GCPI % 1,000 1% 99% % 200,000 GCPC % 52,000, GCPN 85% ,000,000 PCPC 100% ,000, % GCPX ,000,000
130 30. Goodbaby Japan Co., Ltd.GBJP % 3,000,000 Turn Key Design B.V. GBNE % 18,000 Jiangsu EQO Testing 100% Services Co., Ltd ,000,000 EQTC (I) GCPC PCPC (II) GCPN (III) GCPX EQTC 31. Kunshan Goodbaby Tommee Tippee Child Products Co., Ltd. GCTP 300,000 51% 50% 51% GCTP GCTP
131 / ,984 1, (58) (36) 1,927 1,013 (59) (52) (59) (52) (ii) 50,000,000 50,000, , ,000
132 ,000,000 10, ,000,000 10, % 12 1% % 5
133 / (i) (ii) (iii) ,120 30, (1,348) , , , , , , ,752,
134 (%) (%) (%) ,196,000 29,196, ,960 61,603,560 29,196, %
135 / (a) (i) 10% 50% (ii) (iii) 10% 50% 25%
136 34. (a) i) 2001 GCPC GCPC GCPC 108,281,000 ii) 2007 Geoby Electric Vehicle Co.,LtdGPCL 1,362,000 iii) PCPC PCPC GPCL PCPC GPCL PCPC 11,357, iv) ,936,000 GCCL SHFS SGOL RCBL MGCR MGRL GBHL 35,699,000
137 / (b) ,913 67, ,872 14,349 14, (50,000) (50,000) ,913 32, ,221 (9,177) (9,177) 9,752 9, (26,869) (23,131) (50,000) 890,044 9, , ,315 41,027 71,293 65,673 16,000 26, , ,155
138 ,322 5, (a) Goodbaby Bairuikang Hygienic Products Co., Ltd.BRKH Goodbaby Group Co., Ltd.GGCL GCCL CRF Enterprise CRF Majestic Sino Ltd.MJSL SGCP First Shanghai Hygienic Products Limited Sure Growth Investments Limited 50/50 GBHL CRF MJSL
139 / (b) (a) GCCL # 446, ,384 (b) GGCL # (c) GCCL # SGCP # , (c) BRKH # (a): (b): (c): # # 14A
140 37. (c) GCCL 133, ,529 (d) ,344 25, ,360 25,791 10
141 / , , ,112 29, , , , , , , ,335 1,544,698 1,678, , , ,289 25, , , , ,356 13,947 13,947 13,947 1,575,601 1,589,548
142 , , ,783 1,073, , , ,498 1,232,902
143 / , , , ,937 1,015,039
144 , , , ,962
145 / , , ,947 13,
146 % -5% (596)/ % -5% (581)/581 5%
147 / % (3,658) -5% 3, % (3,314) -5% 3,314 5%
148 40. 71% %
149 / , , , , ,268 61,327 61, , ,101 1,073, ,841 63, , , , ,302 49,102 49, , ,442 63,169 1,237,414
150 ,688 15, ,962 15, ,688 15, ,962 15,962
151 / , , , , , ,498 (633,371) (788,356) 668, ,175 1,822,363 1,679,602 2,490,870 2,311,777 27% 27% ,000,
152 ,554,462 3,941,672 3,721,908 3,032,235 3,266,191 (3,682,571) (3,267,990) (2,979,349) (2,463,360) (2,668,916) 871, , , , ,275 54, ,109 32,851 25,105 37,313 (359,350) (241,892) (246,002) (180,115) (188,873) (342,301) (330,497) (245,505) (175,994) (155,837) (3,381) (5,729) (20,593) (20,046) (54,521) 219, , , , ,357 7,911 3,749 1,163 1,373 1,268 (11,897) (11,617) (18,341) (14,415) (18,950) 215, , , , ,675 (32,780) (16,117) (42,942) (40,421) (44,141) 183, , , , ,534 (52,237) (104,654) (173,729) 183, , ,953 59,708 (195) 181, , ,925 62,745 2,480 1, (3,037) (2,675) 183, , ,953 59,708 (195)
153 / ,191,708 3,171,239 3,009,887 2,909,852 2,822,194 (1,339,579) (1,463,791) (1,469,010) (2,085,439) (2,063,260) (29,766) (27,846) (25,778) (31,019) (29,663) 1,822,363 1,679,602 1,515, , ,271
154
155 gbinternational.com.hk
156
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
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
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 gbinternational.com.hk / 1 2 4 16 23 24 25 26 28 29 31 Martin Pos Iain Ferguson Bruce 2014 5 23 Iain
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
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
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
Kingwell_C_MT Cir.indb
KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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
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
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
00C1502076 AR.indb
2014 2 3 7 11 14 23 30 32 34 35 37 38 39 114 1 2005 Cricket Square, Hutchins Drive P.O. Box 2681 GT, Grand Cayman KY1-1111, Cayman Islands 18 49 4902-03 Royal Bank of Canada Trust Company (Cayman) Limited
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
untitled
2014 2 3 5 6 10 17 21 32 40 42 43 45 46 48 15,131,591 23,626,031 24,804,742 29,404,462 36,085,800 5,741,869 8,176,386 8,003,448 8,142,802 9,296,468 (%) 37.9 34.6 32.3 27.7 25.8 5,584,584 7,953,871 7,400,553
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
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
r
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)
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
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 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
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
01565 32,706 14,252 2,002 73.6% 69.5% 77.4% 15 2
2 3-4 5-6 7-9 10-15 16-19 20-60 61-70 71-72 73 74 75-76 77 78-79 80-140 141-146 01565 32,706 14,252 2,002 73.6% 69.5% 77.4% 15 2 15 43 77 3 34 Conyers Dill & Pearman Cricket Square Hutchins Drive P.O.
Essex_C_AR.indb
1061 2015 2 3 4 10 12 22 38 46 48 49 50 51 53 103 1 Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie MBA, ACA, CPA
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
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
............................................................ 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........................................................
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 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,
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
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
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
DT capital AR16_j_final_op.pdf 1 11/4/2017 10:39:36 2 3 6 10 20 23 33 38 39 40 41 42 1-2016 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 288 6 D Royal Bank of Canada
China Dredging Environment Protection Holdings Limited 871 2015 2 3 5 6 13 20 22 23 25 26 27 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 1 168 200 36 19 Codan Trust
( 於開曼群島註冊成立之有限公司 ) 股份代號 : 1868.HK; 911868.TDR 2 4 11 23 25 27 29 31 32 46 2017 2 2017 183 22 10 8 1 20 2001 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 138 15 Royal
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%
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,
13970-Sino Haijing 16 AR_C.indb
2016 01106 http://www.sinohaijing.com 183 22 [email protected] 1 2016 3 4-6 7-22 23-38 39-49 50-59 60-67 68-69 70-71 72 73-75 76-162 163 164 2016 2 Cricket Square Hutchins Drive P.O. Box 2681
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,
1638
1638 1999 2009 12 9 1638.HK 2 4 8 12 24 40 45 48 56 69 71 73 74 75 76 77 138 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 3306 2 8 20 2001 Butterfield Fulcrum Group
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)
A 20%
TIANNENG POWER INTERNATIONAL LIMITED 00819 18 1518 48 18 15 18 5A 20% 15 18 1 5B 10% 571 0.1 2 TIANNENG POWER INTERNATIONAL LIMITED 00819 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
, , % 2, , % % % 2
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
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
i
Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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
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%
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
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)
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)
... 2... 3... 5... 6... 8... 13... 19.... 26... 41... 60... 62... 63... 64... 66... 68.... 71 1 2015
2015 Intime Retail (Group) Company Limited () : 1833 ... 2... 3... 5... 6... 8... 13... 19.... 26... 41... 60... 62... 63... 64... 66... 68.... 71 1 2015 2006 11 8 2007 3 20 199817 29172,895,674 201061
2017 1 2 4 6 8 28 43 47 57 75 83 85 87 88 92 2 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 3 60 28 18 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor 24 Shedden
書冊1.indb
2 3 5 9 11 25 32 35 36 37 38 39 77 168-200 28 2811 183 22 18 7 701 www.chinabillion.net 274 1 50 25 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 2014 2 2011 2011 2014
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
,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