a-Director Report C.indd
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- 秽绣 计
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1 Serving Hong Kong Years 50
2
3 * * * * : (852) : (852) : The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton HM 11 Bermuda Clarendon House Church Street Hamilton HM 11 Bermuda Conyers Dill & Pearman 2
4 % A H48% 34% 66% 51%
5
6 -248.2% % % % % %15.5% % () 5
7 % %
8 19.5% %2008 7
9 2008 (I)&(II)
10 ,527, ,241,000. 9
11 () ,374, , ,596, , ,120, ,218 24,090,000 46,615 22,525,000 2,401,750,00010,241, ,591,000 10
12 , , , , ,033 () (773,079) 520, , , ,165 2,677,299 83,397 97,933 () (773,079 ) 520,939 3,093, , ,098 () (771,348) 520,584 3,092, , ,108 (1,731) 355 1,176 1,201 (10) (773,079 ) 520,939 3,093, , , ,074,685 7,282,979 6,819,800 18,905,353 16,620,125 (1,525,572 ) (1,491,249 ) (1,374,426 ) (15,216,903 ) (13,186,126 ) (15,483 ) (17,214 ) (29,748 ) (28,572 ) (27,371 ) 4,533,630 5,774,516 5,415,626 3,659,878 3,406,628 11
13 董事會報告 ( 續 ) 30% 5% G.B.S., LL.D.,J.P.* G.B.S.,J.P.* * * G.B.M., G.B.S., LL.D., J.P. G.B.S. ** ** J.P.** * ** 87(2) 12
14 董事會報告 ( 續 ) 352 XV 持有普通股之數量 身份及權益性質 佔本公司 直接 透過配偶 透過 已發行股本 董事姓名 實益擁有 或年幼子女 控權公司 總計 之百分比 560,681,712 (1) 560,681, , , , ,000 1,240, ,080 21, ,571,827 (2) 11,571, , , ,559 41, (1) 560,681,712(i) 557,121,712Claremont Capital Holdings Ltd(ii) 3,560,000Robinson Enterprise Ltd.Claremont Capital Holdings LtdCosmos Investments Inc. (2) 40%Cosmic International Inc.11,571,
15 336 5% Cosmos Investments Inc. (a) (b) 557,121, Claremont Capital Holdings Ltd (a) 557,121, ,488, Sompo Japan Insurance Inc. 52,563, Aioi Insurance Company, Limited 52,550, (a) (b) Cosmos Investments Inc.Claremont Capital Holdings LtdCosmos Investments Inc. Claremont Capital Holdings Ltd557,121, (a) 14
16 UOB Insurance (H.K.) Limited 15
17 G.B.S., LL.D., J.P. 76 Claremont Capital Holdings Ltd Knight Commander Second Class of the Most Noble Order of the Crown of Thailand ( ) G.B.S., J.P. 44 Pomona College City e-solutions Limited Claremont Capital Holdings Ltd 16
18 55 Rutgers University St. John s University 61 UOB Insurance (H.K.) Limited 17
19 78 G.B.M. G.B.S. LL.D. J.P Ng Song Choon & Brothers Sdn. Bhd. Kinta Realty Sdn. Bhd. KIB Development Sdn. Bhd. Ikatan Bina Sdn. Bhd. Pen Apparel Sdn. Bhd. Imperial Garments Sdn. Bhd. 18
20 G.B.S Claremont Capital Holdings Ltd Bangkok Life Assurance Company Limited The Malaysian Association of Company Secretaries IMC Holdings Limited IMC Holdings Limited 47 Aioi Insurance Company, LimitedAioi InsuranceAioi Insurance 19
21 67 61 Faculty Office of Archbishop of Canterbury 123 J.P. 51 Congruence Medical Services Limited Hong Kong Shanghai Medical Group Limited
22 1,924,0002,236,000 21
23
24 4/4 100% 4/4 100% 4/4 100% 4/4 100% 4/4 100% 2/4 50% 3/4 75% 2/4 50% 2/4 50% 3/4 75% 4/4 100% 1 3/3 100% 2 0/1 0% 3 4/4 100% 3/4 75% 3/4 75%
25 1/1 100% 1/1 100% 1/1 100% 1/1 100% 1/1 100% 1/1 100% 1/1 100% 1/1 100% 24
26 4/4 100% 4/4 100% 3/4 75% 4/4 100% 25
27 / 1, ,569 26
28 27
29
30
31 852, ,693 (a) 836, ,534 (b) (257,540) (257,783) 578, ,751 (a) (353,042) (341,320) (b) 76, ,979 (c) (53,771) (11,991) (d) 16,374 (24,479) (314,295 ) (253,811 ) 47,859 45,473 (191,936) (192,791) (144,077 ) (147,318 ) (41,294 ) (46,198 ) 79,019 68,424 45,550 38,061 (290,096) 244,621 (578,255) 120,615 82, ,668 (8,971) 24,705 (670,620) 606,094 (80,667) (93,950) (751,287 ) 512,144 (76,741) 66,087 (5,536) 4,432 (833,564 ) 582,663 60,485 (61,724 ) (773,079 ) 520,939 30
32 (771,348) 520,584 (1,731) 355 (773,079 ) 520,939 10,527 98,958 10,241 98,958 20, ,916 (73.6)
33 192, ,728 3,150 3, , ,027 59,743 70,964 74,537 72, , ,510 60, , , , , , ,596 1,114,961 2,011, , , , ,444 52,883 34,831 2,359,647 2,471,471 6,074,685 7,282,979 32
34 1,028,649 1,052,739 3,494,740 4,622,819 10,241 98,958 4,533,630 5,774,516 15,483 17,214 4,549,113 5,791,730 1,218,481 1,148, , , , ,074 60,231 56, ,286 1,525,572 1,491,249 6,074,685 7,282,979 33
35 5,791,730 5,445,374 (307,559) 53,438 (5,119) (175) (67) (10,254) 9, (306) (313,438 ) 53,065 (46,615 ) (771,348) 520,584 (1,731) 355 (7,667 ) (5,222) (115,801) (98,958) (98,958) (10,527) 4,549,113 5,791,730 34
36 (833,564) 582,663 (82,133) (109,668) (45,550) (38,061) 2,111 1, (873) 26, ,961 (244,757) 551,376 (121,009) 17,045 12, (330) (4,270) 1 92 (4,909) 76,741 (66,087) 5,536 (4,432) 7,057 2,590 89,247 72,406 21,469 (6,468) (20,207) 28,794 (204,421) (70,639) 70,327 52,150 (1,233) 18,540 (27,315) 28,058 (65,076) 125,431 (6,623) (42,672) (529) (1,283) (72,228 ) 81,476 35
37 (72,228) 81,476 82, ,668 45,550 38,061 3,150 23,100 2,025 2,025 (256,206) (16,239) (24,143) (129,555) (4,323,154) (4,530,116) 4,452,299 5,610,404 (7,041) (23,016) ,366 (3,397) (5,222) (55,719) (37,200) (2) (128,146) (65,697) 11,221 25, (107,510) (18,052) (2,038) (87,917 ) 780,240 (109,485) (214,759) (46,615) (156,100 ) (214,759 ) (316,245 ) 646,957 2,379,644 1,732,687 2,063,399 2,379, , ,980 1,830,408 2,184,276 (27,241) (12,612) 2,063,399 2,379,644 36
38 ,695,747 1,695,747 1,859,777 1,937,745 5, , ,997 60,272 58, , ,598 4,085,140 4,176,085 1,028,649 1,052,739 3,041,472 3,011,396 10,241 98,958 4,080,362 4,163,093 4,269 12, ,778 12,992 4,085,140 4,176,085 37
39 1916 Claremont Capital Holdings Ltd. 38
40 ,583,000 5,392,0002,557,000 22,553,000 39
41 * *
42 . (i) (ii) (iii) (iv) (v) 41
43 . (a) (b) (c) (d) 20% 20% 39 20% 42
44 . 43
45 . 5 44
46 . 1680A 2% 45
47 . 46
48
49 . (a) (b) 48
50 . 49
51 . (a) (b) 50
52 . (a) (b) (c) (d) (e) (f) (g) (i)(ii) (iii) (a) (d) (d) (e)(d) (e) 51
53 . 52
54 . 53
55 . 54
56 . 55
57 . 56
58 735,319,000681,715,000 (b) 71,626, ,340,000 7,165, ,821, ,240,000 90% (a) (b) 57
59 852, , , ,693 (344,696) 334,076 (404,943) 203,594 (749,639) 537, ,304 (2) (2,304) 508,087 1,150,073 (404,943 ) 203,594 (2 ) (2,304 ) 103,142 1,351,363 (301,470 ) 360,727 (449,817 ) 151,417 (751,287 ) 512,144 (91,880) 55,551 15,139 10,536 (76,741) 66,087 (4,754) 3,716 (782) 716 (5,536) 4,432 (833,564) 582,663 37,257 (41,845) 23,228 (19,879) 60,485 (61,724) (773,079 ) 520,939 58
60 3,577,231 4,122,501 2,714,833 3,304,885 (558,398) (523,257) 5,733,666 6,904,129 58, , , ,083 (41) (41) 266, ,027 65,153 72,107 9, ,537 72,823 3,701,336 4,318,593 2,931,788 3,487,684 (558,439 ) (523,298 ) 6,074,685 7,282,979 1,476,441 1,443, , ,041 (558,439 ) (523,298 ) 1,525,572 1,491,249 7,144 5,112 9,901 7,716 17,045 12,828 (4,270) (4,270) (330) 630 (330) (4,909) (4,909) 14, , , , ,406 22,674 7,041 23,016 59
61 (1,885) (1,800) (17,045) (12,828) (66,760) (85,452) (3,756) (2,907) 6 68 (3,750 ) (2,839 ) (70,510 ) (88,291 ) (2,158) (2,380) (287,961) 244,757 (24) 873 (2,111) (1,009) (290,096 ) 244,621 # (551,376) 121,009 # (26,879) (394) * 4,270 (1) (92) (630) 330 4,909 (45 ) (220 ) 39,488 34,260 6,062 3,801 45,550 38,061 82, ,668 * # 60
62 , , , , , , , , , , * * 10** 10 # 30** ,209 10, ,740 # * ** Aioi Insurance Company, LimitedAioiAioi 40,000Aioi 61
63 80 1,836 5, , ,252 2, , ,615 1, , ,551 2, , ,254 11, , ,307 7,476 12, ,229 62
64 1,487 1,430 1, ,555 3,472 1,500,001 2,000,000 3,000,001 3,500,000 63
65 16.5%17.5% ,478 9,968 (5,666) (71,626) (60,485 ) 61,724 : (836,620 ) 3,056 (833,564 ) (138,042) 367 (137,675) 13,575 13,575 9,968 9,968 (15,758) (56) (15,814) 46,829 46,829 22,469 22, (60,796 ) 311 (60,485 ) 64
66 574,697 7, , , ,529 (12,341) (12,341) (5,666) (5,666) (31,938) (45) (31,983) 9,765 9, , , ,000538,0005,026,000 4,329,000 73,369,000135,199, ,527 98, ,241 98,958 20, ,916 65
67 771,348, ,584,0001,048,253,603 1,052,739, ,739 71, ,187 2,521 7,041 7,041 (2,638) (2,638) (1,727) 199,739 75, , ,337 32,122 68,459 2,308 3,924 13,121 17, (2,627) (2,627) (1,727) 40,261 42,616 82, ,478 33, , ,402 39, ,
68 199,739 48, ,335 2,653 23,016 23,016 (164) (164) (132) 199,739 71, ,187 2,521 33,328 22,356 55,684 2,269 3,009 9,819 12, (53) (53) (44) 36,337 32,122 68,459 2, ,402 39, , ,411 26, ,
69 85,172 85, , , , , , ,864 6,882 7, , ,402 15,090,000 15,698,000 3,780 3,450 (630) 330 3,150 3,780 AA Property Services Limited 3,150,000 68
70 1,714,547 1,714,547 # (18,800) (18,800) 1,695,747 1,695,747 1,888,941 1,946,745 ^ (29,164) (9,000) 1,859,777 1,937,745 # 18,800,00018,800,000 ^ 29,164,0009,000,000 69
71 100 2,000,000,000 Asia Investment ,000,000 Services Limited AFH Investments 100 1,000,000 (BVI) Limited ,000,000 Chamberlain Investment Limited ,000,000 Bedales Investment 100 Limited 100 3,000, , ,000,
72 Top Hover Limited Onsite Investment Limited 249, ,372 16,655 16, , ,027 59,743 70,964 5,267 71
73 22,172,00023,840, ,667,000 17,172,000 37,571,00041,857, ,143,000 22,570,000 5,267, # * 16.7 # * 21 # * Bumrungrad 19.5 # International Limited * # 3,150,00023,100,000 72
74 929, ,299 (680,146) (465,927) 249, , ,136 28,412 (65,518) 44,772 (22,954) 14, ,664 87,935 (190,379) (17,519) (5,026) (4,329) (76,741 ) 66,087 68,808 67,094 5,729 5,729 74,537 72,823 73
75 APIC Holdings, Inc.* 50 23,241,700 Asian Insurance 25 5,740,000 International (Holding) Limited 27 3,000,000 * # 200,000,000 * 25 1, ^ 500,000,000 * * # 25% ^ 99% 2,025,0002,025, ,498,000107,510,000 74
76 1,196,413 1,099,859 (905,094) (816,194) 11,147 43,285 (21,551) 14,648 5,421 10, , ,467 72, , , , , ,603 36,568 40, , ,312 99,030 56, , ,109 75
77 11,503 15,670 37,117 23, ,640 91, , , , , ,120, ,209,00011,635,0003,900, , , , , , ,997 (37,499) (18,184) 206, , , ,997 45,278 27,800 (6,900) (6,900) 38,378 20, , , , ,997 76
78 433, , , , , ,672 2,075 2, , , , , ,559,000 53,438,000 20% 28 Robina Manila Hotel Limited 25% Yangon Hotel Holdings Limited 30% 206,443,000233,340,000141,997, ,997,000 77
79 100, ,697 50,000 50, , ,899 10,272 8, , ,596 60,272 58, ,130 2,879 3,251 85,679 88,276 50,000 50,000 10,635 16, , ,697 50,000 50,000 78
80 22,736 43,591 22,054 74,922 44, , , , , , , ,704 9, ,409 1,056, ,409 1,065,711 1,114,961 2,011,928 20,556 52,400 72, ,434 1,022,206 1,718,094 1,114,961 2,011,928 79
81 5,950,00048,583,000 5,392,0002,557,000 22,553,000 31,422,000 99, ,971 28,129 21, , ,389 80
82 79, ,237 51,553 37, , ,387 (4,000) (3,998) 127, ,389 3,998 3, (43) (136) 4,000 3,998 3,000,000 2,998,000 3,000,0002,998,000 81
83 107, ,651 20,303 5, , , , , ,444 82
84 260, ,980 6,149 6, ,248 91,827 1,803,167 2,171, , ,601 2,359,647 2,471, , ,598 25,642 22,219 27,241 12,612 52,883 34,831 2,412,530 2,506, , ,598 Autoridade Monetaria e Cambial de Macau 83
85 2,124,876 2,477, ,654 28,849 2,412,530 2,506,302 1,500,000,0001 1,500,000 1,500,000 1,028,649,4281 1,052,739,428 1,028,649 1,052,739 46,615, ,00024,090, ,525,000 24,090,000 9,562,000 28,000 4,569,000 84
86 560, ,955 49, , ,240 5,282 2,902,725 4,247,086 29,748 4,276,834 53,438 53,438 53,438 (67) (67) (67) (306) (306) (306) 53,371 (306) 53,065 53, , , ,939 53,371 (306) 520, , ,004 (98,958) (98,958) (98,958) (98,958) (98,958) (98,958) 11,049 (11,049) (3,010) 3,010 (7,667) (7,667) (5,222) (5,222) 560,531 11, ,326 46, , ,240 5,282 3,217,354 4,622,819 17,214 4,640,033 85
87 560,531 11, ,326 46, , ,240 5,282 3,217,354 4,622,819 17,214 4,640,033 (307,559) (307,559) (307,559) (5,119) (5,119) (5,119) (175) (175) (175) (10,254) (10,254) (10,254) 9,448 9,448 9, (312,853) (585) (313,438) (313,438) (771,348) (771,348) (1,731) (773,079) (312,853) (585) (771,348) (1,084,786) (1,731) (1,086,517) (10,527) (10,527) (10,527) (10,241) (10,241) (10,241) (22,525) (22,525) (22,525) 24,090 (24,090) 3,600 (3,600) (1,469) 1, ,531 13,180 (46,527 ) 46,071 (46 ) 2, ,240 29,372 2,376,492 3,494,740 15,483 3,510,223 86
88 25%50% 50% 35% 560,531 60,060 5,282 2,448,240 3,074, , ,199 (98,958) (98,958) (98,958) (98,958) 560,531 60,060 5,282 2,385,523 3,011,396 73,369 73,369 (22,525) (22,525) 24,090 (24,090) (10,527) (10,527) (10,241) (10,241) 560,531 60,060 29,372 2,391,509 3,041,472 87
89 (a) 19,372 19,372 17,607 17,607 (b) 1,199,109 (362,651) 836,458 1,130,547 (342,444 ) 788,103 1,218,481 (362,651) 855,830 1,148,154 (342,444 ) 805,710 (a) (1) 19,205 19,205 17,607 17,607 (2) ,372 19,372 17,607 17,607 (1) 17,607 15,739 1,598 1,868 19,205 17,607 88
90 (a) (2) ,560 (757) 1, (2,393) 757 (1,636) (1,008 ) (1,008 ) (b) 496,153 (185,626 ) 310, ,649 (174,252 ) 305, ,166 (26,500 ) 212, ,066 (21,500 ) 180,566 (1) 735,319 (212,126 ) 523, ,715 (195,752 ) 485,963 (2) 463,790 (150,525 ) 313, ,832 (146,692 ) 302,140 1,199,109 (362,651 ) 836,458 1,130,547 (342,444 ) 788,103 89
91 (b) (1) 681,715 (195,752) 485, ,529 (220,231 ) 449, ,253 (91,761) 312, ,498 (99,500 ) 252,998 (350,649) 75,387 (275,262) (340,312 ) 123,979 (216,333 ) 735,319 (212,126 ) 523, ,715 (195,752 ) 485,963 (2) 448,832 (146,692) 302, ,541 (151,007 ) 259, ,866 (260,213) 588, ,902 (252,710 ) 558,192 (833,908) 256,380 (577,528) (772,611 ) 257,025 (515,586 ) 463,790 (150,525 ) 313, ,832 (146,692 ) 302,140 90
92 (a) 645, , , ,182 (b)(2) 848, ,902 3,915 2,791 (14,958) (38,291) (a)(1) (1,598) (1,868) 836, ,534 (b) (231,693) (218,269) (28,520) (34,441) (b)(2) (260,213 ) (252,710 ) (1,160) (758) 3,833 (4,315) (257,540 ) (257,783 ) 91
93 (a) (a)(2) (2,393) (1,008) (b)(1) (350,649) (340,312) (353,042 ) (341,320 ) (b) (a)(2) 757 (b)(1) 75, ,979 76, ,979 (c) (167) 195 (53,604) (12,186) (53,771 ) (11,991 ) (d) 16,374 (24,479) 16,374 (24,479 ) 92
94 93, ,074 4,269 12,812 1,452 9,834 11,286 71,626 71,626 93
95 60,402 (62 ) (11,286 ) 143,340,0007,165, B 1,410 1,794 1, % 4% 48,00079,000 94
96 505 1, ,146 4,441 4,438 95
97 (a) 1,410 2,518 1,794 4, ,915 1,148,017 25,119 39, , ,120 (b) 59,743 70,
98 (c) 107, ,510 12,673 11,961 (d) (e) (1) Chain LadderBornheutter Ferguson 97
99 (2) (3) (4) 98
100 (4) 460, , , , , , , ,169 2,802, , , , , , , ,776 2,366, , , , , , ,451 1,902, , , , , ,588 1,621, , , , ,968 1,238, , , , , , , , , , , , , , , , , ,169 2,715,646 (486,243 ) (187,365 ) (218,848 ) (248,763 ) (290,885 ) (228,073 ) (205,296 ) (114,854 ) (1,980,327 ) 8,985 1,622 18,631 50,205 77, , , , ,319 (b) 99
101 (4) 225,033 67, , , , , , ,628 1,684, , , , , , , ,053 1,550, , , , , , ,936 1,347, , , , , ,825 1,138, , , , , , , , , , , , , , , , , , , , , , ,628 1,900,987 (295,459 ) (119,331 ) (162,610 ) (193,465 ) (229,874 ) (145,363 ) (118,918 ) (112,774 ) (1,377,794 ) 5,377 1,447 8,929 38,927 58,951 84, , , ,193 (b) 100
102 (1) (2) 101
103 (3) 175, , ,153 84, , , , , ,354 57,184 93,538 36, , , , , , ,649 71, , , , , ,190 57,752 21, ,074 42, , , ,
104 (3) 2,024 2,245 4,269 3,630 9,182 12,812 * 192, ,713 3,150 3, , ,482 5,953 53,790 59,743 74,537 74, , ,498 60,402 60,402 48, , , , , ,035 96, ,349 1,114,961 1,114, , , , ,651 52,883 52,883 2,359,647 2,359,647 4,179,670 1,895,015 6,074,685 *
105 (3) * 202, ,728 3,780 3, , ,027 5,953 65,011 70,964 72,823 72, , ,510 39, , , , , , , ,596 2,011,928 2,011, , , , ,444 34,831 34,831 2,471,471 2,471,471 5,242,694 2,040,285 7,282,979 * 12 * ,695,747 1,695,747 1,859,777 1,859, , ,997 10,272 50,000 60, , , ,479 3,747,661 4,085,140 * ,695,747 1,695,747 1,937,745 1,937,745 5,267 5, , ,997 8,518 50,000 58, , , ,383 3,825,702 4,176,085 *
106 (4) 2,000 78,920 2,000 75,
107 (5) * * 50 (126) (126 ) ,832 12, (11,832) (12,380 ) (126) (174 ) (299) (328 ) * 106
108 (6) * % 5% (2,510) (20,562) 8% (3,642) 5% (6,322) (41,778) 8% (11,533) * 107
109 (7) 99% 108
110 (7) 5% 5% 399,493 (63,574) 335, ,929 (55,619 ) 348, ,790 (150,533) 134, ,472 (137,908 ) 105, ,010 (104,470) 114, ,290 (103,062 ) 98, ,639 (9,992) 154, ,130 (11,841 ) 156, ,177 (34,082) 97, ,726 (34,014 ) 79,712 1,199,109 (362,651 ) 836,458 1,130,547 (342,444 ) 788,103 90%90% (8) 109
111 (9) 15% 10% 5% 10% * +15% 318,718 47,808 15% 318,718 (47,808) +10% 193,030 19,303 10% 193,030 (19,303) +5% 409,173 20,459 5% 409,173 (20,459) +5% 50,112 2,506 5% 50,112 (2,506) +10% 553,101 55,310 10% 553,101 (55,310) * 110
112 (9) * +15% 355,312 53,297 15% 355,312 (53,297 ) +10% 299,373 29,937 10% 299,373 (29,937 ) +5% 668,139 33,407 5% 668,139 (33,407 ) +5% 126,377 6,319 5% 126,377 (6,319 ) +10% 1,230, ,087 10% 1,230,866 (123,087 ) * 111
113 (10) 112
股份代號 : 662 Stock Code : 662 致力於 A Focus on ASIA FINANCIAL HOLDINGS LTD. 保障與關懷 www.afh.hk 二零一二年年報 ANNUAL REPORT 2012 二零一二年年報 Coverage & Care Annual Report 2012 www.afh.hk 2 3 5 8 11 23 35 37 39 40 42 44
01 cover 42830-03D 0..1
此 乃 要 件 請 即 處 理 閣 下 如 對 本 通 函 任 何 方 面 或 應 採 取 之 行 動 有 任 何 疑 問, 應 諮 詢 冊 證 券 商 銀 行 經 理 律 師 專 業 會 計 師 或 其 他 專 業 顧 問 閣 下 之 股 票 經 紀 或 其 他 註 閣 下 如 已 售 出 或 轉 讓 名 下 所 有 中 泛 控 股 有 限 公 司 之 股 份, 應 立 即 將 本 通 函 連 同
Conyers Dill & Pearman Clarendon House 2 Church Street Hamilton HM11 Bermuda Butterfield Fulcrum Group (Bermuda) Limit
2011 20 1 111 25 15 44 Conyers Dill & Pearman 8 2901 Clarendon House 2 Church Street Hamilton HM11 Bermuda 1 28 2801 Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke
年報 2008... 2... 3... 8... 11... 20... 28... 30... 31... 32... 34... 35... 36... 89... 90 1 2008 Albert T. da Rosa, Jr. Clarendon House Church Street Hamilton HM 11 Bermuda (852) 2500 5555 (852) 2507 2120
1 2 6 9 17 19 21 23 24 26 27 28 59 324 105 13.19 6 3.22 6 5 56 1 255,000,000 293,000,000 105,000,000 517,000,00042,000,000 475,000,000 324,000,000 472,000,000 115,000,000 79,000,000 46.81% 206,000,000
股份代號 :0075 2 3 7 10 11 12 13 15 16 17 1 # * * # * # * # * Albert T. da Rosa, Jr. Clarendon House Church Street Hamilton HM 11 Bermuda 26 3301-07 (852) 2500-5555 (852) 2507-2120 www.ytrealtygroup.com.hk
... 1.... 3... 7... 10... 13 i
Labixiaoxin Snacks Group Limited 1262 2016 6 21123 13 16 48 183 22 2016 4 27 ... 1.... 3... 7... 10... 13 i 2016 6 211 23 1981 20% 1 2016 4 22 571 0.05 10% % 2 Labixiaoxin Snacks Group Limited 1262 Clarendon
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2 (AHKSA, ACCA) Conyers Dill & Pearman 151 Clarendon House 2 Church Street Hamilton HM 11 Bermuda The Bank of Bermuda Limited Ba
Jiwa Bio-Pharm Holdings Limited * 2004 * 2 (AHKSA, ACCA) Conyers Dill & Pearman 151 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 89 1 2904 2906 515 62 The Bank of Bermuda Limited Bank of Bermuda
1 2 6 8 15 19 21 22 24 25 26 43 472 517 65.47 5 3.04 5 2 56 1 472,000,000738,000,000517,000,000 42,000,000 79,000,000 43,000,000 178,000,000 148,000,00020% 45% 551,000,000 9.5% 6.25% 2 386,000,000679,000,000
IMAGI INTERNATIONAL HOLDINGS LIMITED * 585 18 24 2402 12 14 28 26 (48) * .............................................................. 1........................................................ 3...............................
HONG KONG HEALTH CHECK AND LABORATORY HOLDINGS COMPANY LIMITED * 397 3 9 * ................................................................ 1.......................................................... 3......................................................
4 3,921,601 3,313,992 (3,581,803) (2,836,682) 339, , ,458 (50,586) 7 26,373 10,239 (96,948) 196,271 (117,699) (84,620) (323,646) (309,559
HUAJUN HOLDINGS LIMITED * 377 3,921.6 3,314.0 +18.3% 339.8 477.3-28.8% (928.5) 43.4 11,764.6 11,672.2 +0.8% 2,681.5 3,525.8-23.9% * 1 4 3,921,601 3,313,992 (3,581,803) (2,836,682) 339,798 477,310 6 22,458
VAN SHUNG CHONG HOLDINGS LIMITED * 1001 * ........................................................................ 1.................................................................. 4..........................................................
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Celestial Asia Securities Holdings Limited CELESTIAL ASIA SECURITIES HOLDINGS LIMITED * 1049 88 3 JW 18 21 48 * ..................................................................... 1.................................................................
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UNISPLENDOUR TECHNOLOGY (HOLDINGS) LIMITED 01 02 03 05 06 07 18 20 25 27 29 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 1 69 02-03 132-134 1208-18 22 Codan Services Limited Clarendon House 2
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2-4 5 6-7 8 9 10-11 12 13-14 15-23 24 1 中期報告 2014/2015 2,347,000,000 2,313,000,000 185,000,000 92,000,000 0.21 0.10 2% 1,776,000,000 17% 98,000,000 280,000,000 195,000,000 9,800 94 4,800 500 241,000,000
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(於百慕達註冊成立之有限公司) (股份代號: 01031) 2013 中期 報 告 111 25 Conyers Dill & Pearman 8 2901 Clarendon House 2 Church Street Hamilton HM11 Bermuda 1 28 2801 MUFG Fund Services (Bermuda) Limited 26 Burnaby Street Hamilton
2013 1
Global Digital Creations Holdings Limited * : 8271 2013 * 2013 1 2013.......................................................... 3..................................... 5..........................................................
A N N U A L R E P O R T Xiwang Sugar Holdings Company Limited (Incorporated in Bermuda with limited liability) Stock code 2088 2 4 8 28 34 42 57 59 133 134 135 02 (FCCA, CPA) Clarendon House 2 Church Street
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1 3 4 7 15 16 22 29 31 32 34 35 37 79 2 FCPA, FCCA FCPA, FCCA Clarendon House 2 Church Street Hamilton HM 11 Bermuda 25 1801 6 The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton
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2 3-5 6-9 10-19 20 21 22 23 24 25 26-56 57 58 1 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 32 1 17 15-28 22 10 14 Butterfield Corporate Services Limited Rosebank Centre 14 Bermudiana Road Pembroke
925 2 0 0 9 2 3 3 4 8 9 10 11 12 24 28 1 2009 Andree HALIM Clarendon House 2 Church Street Hamilton HM 11 Bermuda 9 3 16 1603 1605 The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton
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201 2 3 9 16 19 21 24 25 26 1 2018 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 99 6701-2 13 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda
9,566 (13,504) (2,343) 2,849 7,223 (10,655) 9,928 (30,948) 5,548 (1,645) (1,637) (13,543) 3,911 (15,188) 350 (1,206) (5,455) (1,206) (5,105) 2,705 (20
Kaisa Health Group Holdings Limited Mega Medical Technology Limited 876 3 226,703 188,140 (113,244) (85,800) 113,459 102,340 19,399 7,422 (43,752) (29,747) (59,457) (60,995) (16,052) (9,768) 4 13,597 9,252
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Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda100 23 51 (i) (ii) 39 52 53 54 40 3 10 3 5 (i) (ii) (ii) (i) 55 56 57 58 (i) 59 (ii) (iii) 60 61 (i) (ii) (iii) (iv) (v) (vi) 62 63 64 (a) (b) (i)
Pak Fah Yeow International Limited PAK FAH YEOW INTERNATIONAL LIMITED * 239 4 9 10 11 17 238 3 22 23 200 11 * ............................................................... 1.........................................................
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(1) (2) (3) 2 3 5 12 13 19 26 28 29 30 32 33 34 36 110 1 2009 183 46 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 168-200 34 3407 Conyers Dill and Pearman http://www.golife.com.hk 8172 2 74,100,00024,200,000
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,
717 (1) (2) (3) (4) 2017 1 26 11 30238 1 2 25 28 48 18322 * 2016 12 23 ..................................................................... 1................................................................
1,278,306 1,440, % 1,305, % 1,025,743 1,018, % 968, % 944, , % 720, % 765, , % 606, % 7
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. 0460 2410 1 1,278,306 1,440,310-11.2% 1,305,499-2.1% 1,025,743 1,018,367 0.7% 968,486 5.9% 944,490 968,220-2.5% 720,036 31.2% 765,671 842,456-9.1% 606,479 26.2%
目 錄...................................................... ii............................................................ 1............................
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FAVA INTERNATIONAL HOLDINGS LIMITED * : 08108 2012 * 01 2012 3 4 5 10 12 18 26 28 29 32 33 31 35 100 02 2012 Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda 302-8 10 1005 ) CPA, FCCA HSBC Securities
2018 2 5 7 16 24 40 57 67 68 69 71 73 75 200 1 2 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 26 14 1405 1410 412 11 31 3 22 18 20 Conyers Dill & Pearman 8 2901 1 555 18 MUFG Fund Services (Bermuda)
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CHINA INVESTMENT DEVELOPMENT LIMITED 中國投資開發有限公司 (於開曼群島註冊成立並於百慕達續存之有限公司) (股份代號: 204) Successful Directions 中期報告 2016 1 2016 * Conyers Dill & Pearman MUFG Fund Service (Bermuda) Limited The Belvedere Building
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UNIS TECHNOLOGY STRATEGY SUN EAST TECHNOLOGY INVESTMENT LIMITED (HOLDINGS) LIMITED * 365 CAPITAL 11 24 25 31 32 3334 52 1 8 18322 * .................................................. ii........................................................
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HUAJUN HOLDINGS LIMITED * 377 * ................................................................ 1.......................................................... 4....................................... I-1................................................
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Jiwa Bio-Pharm Holdings Limited * 2327 175,309 163,494 +7.2% 48,214 44,865 +7.5% 23,768 23,876-0.5% (4,551) 19,217 23,876-19.5% 61,786 57,710 +7.1% 209,150 (15,285) 255,651 57,710 +343% 19,205 17,004 +12.9%
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China Grand Pharmaceutical and Healthcare Holdings Limited ( ) : 00512 2014 目 錄 2 3 11 13 17 25 27 28 30 31 32 34 110 年 報 2014 公 司 資 料 Conyers, Dill & Pearman MUFG Fund Services (Bermuda) Limited The Belvedere
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2 3 7 9 12 21 30 32 34 35 37 38 40 41 114 1 NIMMO, Walter Gilbert Mearns NIMMO, Walter Gilbert Mearns NIMMO, Walter Gilbert Mearns NIMMO, Walter Gilbert Mearns UFJ Clarendon House 2 Church Street Hamilton
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Kong Shum Union Property Management (Holding) Limited 100,000,000 0.5 1% 0.003% 0.005% 0.3 0.01 8181 32 342C 2013 10 7 0.5 0.3 2013 10 7 www.hkgem.com
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目錄
Luye Pharma Group Ltd. 綠葉制藥集團有限公司 www.luye.cn (於百慕達註冊成立之有限公司) 股份代號 2186 Annual Report 2016 年報 綠葉制藥集團有限公司 綠葉制藥集團有限公司 年報 2016 目錄 2 3 5 6 9 19 26 42 52 57 58 59 61 62 64 2 綠葉制藥集團有限公司 公司概覽 ) 34 201630 2016
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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
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目錄
Asia Coal Limited : 835 2013/14 目錄 2 3 5 9 20 23 35 37 38 39 40 42 87 88 公司資料 Edward John Hill III Clarendon House 2 Church Street Hamilton HM 11 Bermuda 1 60 A 公司 88 35 MUFG Fund Services (Bermuda) Limited
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ASIA COMMERCIAL HOLDINGS LIMITED 508 43-59 17 1701-2 8-10 1 1 1.00 32 2 ASIA COMMERCIAL HOLDINGS LIMITED Cedar House 41 Cedar Avenue Hamilton HM 12 Bermuda 43-59 17 1701-2 8-10 1. 3 2. (i) (ii) 3. 508
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Asia Coal Limited : 835 2015/16 2 3 5 10 19 21 31 33 35 36 37 39 86 1 公司資料 Edward John Hill III Edward John Hill III Edward John Hill III 公司 88 35 Clarendon House 2 Church Street Hamilton HM 11 Bermuda
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於百慕達註冊成立之有限公司 2017 年 報 2 3 4 9 11 23 28 33 35 37 38 40 118 1 184-198 The Wellington 22 Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton HM11 Bermuda 183 22 1225 www.lerado.com