2017/2018
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- 铠倾 康
- 5 years ago
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Transcription
1 2017/2018
2
3 2017/ BBS, JP MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM 08 Bermuda Clarendon House Church Street Hamilton HM 11 Bermuda
4 3 2017/2018 OUE LimitedOUE 327,000,000 45,000,
5 2017/ ,000,000 45,000,000 31%31% 83% 87% 119,000, ,000,000 Lippo ASM Asia Property LimitedLAAPLLAAPL 59,000,000 81,000,000 LAAPL 45,000,000 72,000,000 LAAPL OUEOUE 68.6% OUE OUE OUE
6 5 2017/2018 Oakwood Premier OUE Singapore 14,000 Oakwood Premier OUE Singapore 268 OUE U.S. Bank Tower75 OUE Skyspace LA360 OUE OUE LAAPL OUE Hospitality TrustOUE H-Trust 38.5%1, OUE H-Trust OUEOUE Commercial Real Estate Investment Trust 55.7% 96.9% OUEOUE Lippo Healthcare LimitedOUELHInternational Healthway Corporation Limited OUE OUELH 12 OUELH78,800,000OUELH25.3% OUEOUELH 64.3%
7 2017/ OUE 154,800, % 150,000, % LAAPL 159,000,000 22,000,000 LAAPL10,500,000,000 9,500,000,000 40,000, ,000,00024,000,000 60,000,000 Marina Collection 50% 6,000,000 1,000,000 1,000,000 27,000,000 2,000,000 9,000,000
8 7 2017/ % 51% 20% % 114,000, ,000,000 20% 31% 49,000,000 21,000,000 27,000,000 4,000, ,000,000 4,000,000 19,000,000 10,000,000 17,000,000 16,000,000 11,000,000 11,000, ,000, ,000, ,000, ,000,000
9 2017/ ,300,000,000 11,900,000,00011,200,000,000 10,200,000,00091% 85%1,000,000,000 1,900,000,000 31% 545,000, ,000, ,000, ,000, % 4.8% 11,200,000,000 10,000,000, ,000,000 8,000, ,000,000 38,000,000
10 9 2017/2018 OUE OUE ,000,000 20,000, ,000,000 40,000,000
11 2017/ ,000 BBS, JP 86(2) 87
12 /2018
13 2017/ OUE OUELHHealthway Medical Corporation Limited HMCOUELH HMC Auric Pacific Group Limited AuricLippo Capital Group LimitedLippo Capital Group Lippo Capital Holdings Company LimitedLippo Capital Holdings Lippo Capital LimitedLippo Capital Aileen HambaliHambali Hambali BBS, JP 69 HMCPrime Success Limited Prime Success Hennessy Holdings LimitedHennessy
14 /
15 2017/ Auric 7 8 (a) 83,000 (b) 30,000 (c) 30,000
16 / ,400 76,800 50,400 50,400 50, , ,800 79,200 51,600
17 2017/ XV 352 1,430,081,492 1,430,081, (i) (ii) 2,000, ,000, ,000 75, , ,800, ,800, (i) 1,031,250 1,031, ,890,184,389 (i) (iii) 6,890,184, (i) (ii) (iii) Lippo CapitalJ & S Company LimitedJ & S 369,800, % Lippo Capital Lippo Capital Holdings60% Lippo Capital HoldingsLippo Capital GroupLippo Capital Group 100% 100%1,430,081, % 100% 6,890,184, %
18 /2018 Lippo Capital Group Abital Trading Pte. Limited (a) Auric Pacific Group Limited (b) 61,927, Bentham Holdings Limited (c) Blue Regent Limited (a) Boudry Limited (a) (a) 1, Brainy World Holdings Limited (d) ( Brainy World ) Brimming Fortune Limited (a) Broadwell Overseas Holdings Limited (a) First Tower Corporation (e) (f) 4,706,452, (a) Great Honor Investments Limited (a) Greenorth Holdings Limited (a) Hennessy Holdings Limited (e) HKCL Investments Limited (a) International Realty (Singapore) Pte. Limited (a) J & S Company Limited (a) (a) (a) 15,999, Lippo Capital Limited (c) 423,414, Lippo Capital Holdings Company Limited (g) Lippo Finance Limited (a) 6,176, (h) Lippo Investments Limited (a) Lippo Realty Limited (a) MG Superteam Pte. Ltd. (a) Multi-World Builders & Development (a) 4, Corporation Prime Success Limited (e) Skyscraper Realty Limited (e) The HCB General Investment (Singapore) (a) 100, Pte Ltd. Valencia Development Limited (a) 800, (a) 200, Winroot Holdings Limited (a) 1 100
19 2017/ (a) Lippo Capital Group60% Lippo Capital 100% (b) 4,999,28360% Jeremiah Holdings LimitedJeremiah 20,004,000 Jeremiah80% Nine Heritage Pte Ltd36,924,052 Auric26,701,737Silver Creek Capital Pte. Ltd.Silver Creek Silver Creek 70%Auric88,629,072 Auric71.99% (c) Lippo Capital HoldingsLippo Capital HoldingsLippo Capital Group (d) OUE86.16% LCM (China) Pte Ltd 100% OUE Fortune Code LimitedFCL 68.63% 50% FCL 92.05% (e) 100% (f) OUE Lippo LimitedOUE Lippo LimitedOUE50% (g) Lippo Capital Group 100% (h) Brainy World 100% 352
20 / Hennessy Holdings Limited 1,430,081, Prime Success Limited 1,430,081, ,430,081, Lippo Capital Limited 1,430,081, Lippo Capital Holdings Company Limited 1,430,081, Lippo Capital Group Limited 1,430,081, ,430,081, PT Trijaya Utama MandiriPT TUM 1,430,081, ,430,081, Aileen Hambali 1,430,081, Hennessy1,430,081, % 2. Hennessy Prime SuccessPrime Success 3. Lippo CapitalJ & S 74.98% 4. Lippo Capital HoldingsLippo Capital60% Lippo Capital GroupLippo Capital Holdings100% Lippo Capital Group 100% 5. PT TUMLippo Capital40% PT TUMHambali 6. HennessyPrime SuccessLippo Capital Lippo Capital Holdings Lippo Capital Group PT TUMHambali 1,430,081,
21 2017/ ,00016% 16% 31% 16% 16% LAAPL FCL13.13 (i) FCL Pacific Landmark Holdings LimitedPLH PLH FCL53,920, (ii) FCL PLH PLH FCL7,000,000 (iii) FCL PLH PLH FCL100,000,000 (iv) FCL PLHPLH FCL2,000,000
22 / (v) FCL PLH PLH FCL38,000,000 (vi) FCL PLHPLH FCL 14,959,000 (vii) FCL Polar Step LimitedPSL PSL FCL155,000, % PLHFCL 10,314,000 PLH PSL PSL FCL 6.5% 2.25% PLH PSL PSL FCL 6.5% 2.25% FCL 380,420,000 2,275,520,000 39
23 2017/ % 44% 30% 5% 2.4(v)
24 /2018
25 2017/ ( (
26 /2018
27 2017/ * 5/9 2/2 2/2 1/1 9/9 1/1 8/9 3/3 2/2 2/2 1/1 6/9 3/3 2/2 2/2 1/1 5/9 3/3 2/2 2/2 1/1 1/2 1/1 3/7 2/2 1/2 1/2 1/1 * 2017
28 /2018 (i)(ii) 7 2.4(v) 86(2)
29 2017/
30 /2018 (1) (2) (3) (1) (2) (3) (1) (2) (3) (1) (2) (3) (1) (2) (3) (1) (2) (3) (1) (2) (3)
31 2017/ ,000,000 2,900,000500, ,
32 /
33 2017/ (852) (2) (21)
34 /
35 2017/ ISO COSO (2004) LILAC Leadership Involvement Learning Accountability Communication
36 /2018
37 2017/
38 /
39 2017/
40 /2018 A.
41 2017/ B.
42 /2018 C.
43 2017/
44 /2018 HCL Management LimitedHCL Management
45 2017/
46 /
47 2017/
48 /2018 Fairseas (AED)
49 2017/ One Realty
50 /2018 HCL Management Fairseas CPR, AED Powered Pleasure Craft Driving Licence course LEDLED 100%
51 2017/ ISO % % 2.2%
52 / Fairseas
53 2017/ , , Fairseas :
54 /2018 A. A1 (a) (b) A A1.2 A1.3 A A A A2 50 A A A A A A3 51 A B. B1 (a) (b) 48 B1.1 52
55 2017/ B2 (a) (b) 47 B B B B B4 (a) (b) 49 B B5 47 B6 (a) (b) B B B B7 (a) (b) 46 B B8 51 B8.1 51
56 /
57 2017/ ,631,000,000 Lippo ASM Asia Property LimitedLAAPL 10,523,000, ,500,000 LAAPLOUE Limited LAAPL LAAPL LAAPL LAAPL (i) (ii)laapl ,300,000 3,000,
58 /2018
59 2017/
60 /
61 2017/ , ,404 6 (16,057) (46,838) 102, ,566 (59,491) (60,987) (23,504) (56,275) 9 113,905 27,135 15, (13,557) (3,700) 5,790 (878) ,251 (13,213) 6 330,004 49, (3,961) (5,451) 326,043 44, ,840 44,996 (797) (644) 326,043 44,
62 / ,043 44, (1,488) 167 1,509 1, ,221 64,403 (45,989) 34 (2) 1,140 1,140 (2) 744,086 (327,119) (42) 810,339 (371,931) 1,136,382 (327,579) 1,132,571 (321,789) 3,811 (5,790) 1,136,382 (327,579)
63 2017/ ,670 41, , , , , ,631,431 9,720, ,175 4, ,826 21,437 11,225,489 10,326,058 91,653 94, ,580 28, ,833 19, ,533 53, ,518 9, , , ,073 1,067 4, , ,878 1,032,915 1,589, ,705 1,294,070 58,786 68, ,491 1,363, , ,432 11,727,913 10,552,490
64 / , , ,234 20, , ,072 11,231,012 10,055, ,998,280 1,998, ,200,672 8,013,912 11,198,952 10,012,192 32,060 43,226 11,231,012 10,055,418
65 2017/ (c) 31(d) 31(b) 1,998,280 92,775 22, ,984 (15,693) 45,114 7,601,588 10,012,192 43,226 10,055, , ,840 (797) 326, ,795 59,795 4,608 64,403 1,140 1,140 1, ,339 17, , , , ,049 17, , ,840 1,132,571 3,811 1,136,382 94,155 94,155 94,155 (19,983) (19,983) (19,983) (19,983) (19,983) (19,983) (14,977) (14,977) 1,998,280 92,775 22, ,033 1, ,684 7,982,617 11,198,952 32,060 11,231,012 1,998,280 92,775 22, ,111 (28,509) 407,588 7,749,722 10,527,111 79,581 10,606,692 44,996 44,996 (644) 44,352 (1,488) (1,488) (1,488) 1,509 1,509 1,509 1,200 1,200 1,200 (40,843) (40,843) (5,146) (45,989) (2) (2) (2) (18,348) 12,816 (321,587) (327,119) (327,119) (42) (42) (42) (17,127) 12,816 (362,474) 44,996 (321,789) (5,790) (327,579) (133,181) (133,181) (133,181) 34 4,298 4,298 (39,966) (39,966) (39,966) (19,983) (19,983) (19,983) (34,863) (34,863) 1,998,280 92,775 22, ,984 (15,693) 45,114 7,601,588 10,012,192 43,226 10,055,418
66 / (a) (12,242) 204,787 1,946 5,176 53,298 5, ,895 (24,752) (51,201) 18, ,214 1, (730) (1,195) 29,261 13,595 (45) (43) 465 2,738 (1,020,002) 33 3, (3,501) 110,000 (4,785) 25,662 (894,177) (8,541) (26,918) 500, ,000 (500,000) (100,000) (39,966) (59,949) (14,977) (34,863) (63) (63,484) 378,207 (19,557) (346,756) 536, ,015 21,710 (20,381) 539, ,878
67 2017/ Clarendon House, Church Street, Hamilton HM 11, Bermuda Hennessy Holdings Limited Lippo Capital Limited Lippo Capital Group Limited (a) (b) (c)
68 / (i) (ii) (iii)(i) (ii) (iii) (c) 7
69 2017/
70 / (a) (b)
71 2017/
72 / (b) 3,955, )
73 2017/ (i)(ii) (iii) (iv)
74 / (a) 20% (b)
75 2017/ (b) (c)
76 / (c) (d)
77 2017/ (d) (e) (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii)
78 / (f) 5 10% 33 1 / 3 % 20% 25% 10% (g)
79 2017/ (g) (h) (i)
80 / (i) 39 39
81 2017/ (i) (a) (b) (j) (i) (ii) (a) (b)
82 / (k)
83 2017/ (k)
84 / (l) (i) (ii)
85 2017/ (m) (n) (o) (p) (q)
86 / (r) (s) (i) (ii) (t)
87 2017/ (t) (i) (ii) (i) (ii)
88 / (u) (i) (ii) (iii) (iv) (v) (vi) (vii)
89 2017/ (v)
90 / (v) (w)
91 2017/ (x) (y)
92 / (a)
93 2017/ (b) (i) (ii) (iii) 122,328, ,160,000 16
94 / (a) (b) (c) (d) (e) (f) (g)
95 2017/ ,570 40,345 1, , ,532 1 (1) 58,570 40,345 1, , (1) 118,532 44,530 24,098 1,556 (414) (11,133) 141,294 (6,960) 192,971 (46,008) 5,821 (31) 5, ,538 (46) 18, , , , , ,073 10, ,951 48,826 11,193 1,193,769 7, , ,059 10,522,724 1, ,945 10,631,431 52,145 12,258, ,858 15, , ,147 86,245 1,027, (81) (34) (134) (27) (276) 51,985 1, ,867 (13,530) (27) (13,557) 113, , (143) (143) (154) (771) (925) (1,140) (1,140) (254) 27,389 27,135 3,035 3, (5,851)
96 / , ,507 4,336 4,895 15,691 2, , (187) 81, ,507 4,336 4,895 15,878 2,646 (187) 216,404 72,491 59,667 4,336 22,705 (10,887) (3,858) (9,674) 134,780 (70,886) (891) 13 (878) (21,882) (1,046) 9,715 (13,213) 49, , , ,974 13, ,432 21,437 13,120 1,697,841 6, , ,158 9,474,183 1, ,024 9,720,889 69,631 11,915, ,673 20, , , ,760,504 99,597 1,860, (218) (74) (387) (33) (712) 74,819 4, ,568 (3,647) (53) (3,700) (1,823) (1,823) (1,540) (1,540) 2,738 2,738 (1,200) (1,200) (135) (135) (159) (34) 19,148 (3,858) 15,290 (2,190) (2,190) 491 (6,174)
97 2017/ (a) 17,931 17,060 30,918 96,822 14,374 18,790 52,073 80,567 3,236 3, , ,404 (b) 1,328 1, , ,024 84,987 75,609 10,934,621 9,935,872 45,607 42,471 11,173,488 10,300,504 51,985,000 74,819,000 28,023,000
98 / ,585 6,510 40, ,507 53,867 79, ,895 17,388 15, , , , (6,325) (36,940) (9,732) (9,898) (16,057) (46,838) (a) (36,094) (36,275) (b) (1,969) (2,059) (38,063) (38,334)
99 2017/ ,311 75,232 1,556 4,336 3,035 (2,190) (254) 19,148 27,389 (3,858) (1,823) (1,540) (c) 43 (c) 465 2,738 (1,200) (143) (135) (925) (34) (6,127) (6,886) 12,532 (10,901) (1,140) (4,818) (4,270) (11,056) (12,040) (1,691) (2,139) (a) (b) (c) 7
100 / (1)(a) (b) (c) (f) 2 2,073 2,089 1,669 2, ,778 4, , , , , (a) (b) ,171 1,171 2,073 1, ,778
101 2017/ , , (c) , , (a) ,138 1,138 2,089 2, ,538 (a) (b) (c)
102 / ,840 6,519 6,020 4, ,041 10,986 1,000,001 1,500, ,500,001 2,000, ,000,001 2,500, ,500,001 3,000, ,500,001 4,000, %31% 113,905, ,557 3,700
103 2017/ Lippo ASM Asia Property LimitedLAAPL18 LAAPL 158,538,000 21,882, ,355 10,690 (70) (3,403) 28 (5,285) (1,836) (1,039) 3,961 5,451 3,961 5, % 16.5% 25% 17% 12% 25% 17% 12%
104 / ,004 49, % 16.5% 54,450 8,217 (1,386) (2,691) (70) (3,403) (1,039) (30,202) 2,325 (24,530) (14,735) 5,126 8,549 (128) (553) (2,609) (411) 3,781 6, ,008 (189) (502) 3,961 5, , ,000107,797,000 91,013, (a) (i)(ii) 1,998,280,000 1,998,280,000 (b)
105 2017/ ,983 19, ,983 19,983 39,966 39, ,202 51,545 82,747 (28,110) (13,340) (41,450) 3,092 38,205 41,297 3,092 38,205 41, (12) (12) (786) (5,341) (6,127) 69 2,713 2,782 3,093 35,577 38,670 21,636 55,485 77,121 (18,543) (19,908) (38,451) 3,093 35,577 38,670
106 / ,092 53,265 84,357 (27,333) (8,458) (35,791) 3,759 44,807 48,566 3,759 44,807 48,566 1,195 1,195 (1) (1) 34 (144) (144) (1,685) (5,201) (6,886) (32) (1,401) (1,433) 3,092 38,205 41,297 31,202 51,545 82,747 (28,110) (13,340) (41,450) 3,092 38,205 41,297
107 2017/ , ,340 3,035 (2,190) 8,133 (5,990) 122, ,160 Asian Appraisal Company, Inc. 122,328, ,160,000 84,867 84,867 37,461 37, , ,328 75,468 75,468 35,692 35, , ,160
108 / ,000 15,500 13,000 14,500 23,500 51,000 21,000 37, , , % 8.7% 4.5% 10.3%
109 2017/ , ,016 30,558 58, , ,355 (19,197) (19,197) 381, , Greenix Limited Greenix Limited 847, ,615 (99,783) (21,563) (57,654) 747, , , ,199 28, , , ,683 49,860 11,643 (1,782) 53,298
110 / (31) 13 (42) (31) (29) 7,145 6, ,158,658 7,473,434 2,484,125 2,259,272 10,642,783 9,732,706 (11,352) (11,817) 10,631,431 9,720,889 2,466,880,000 2,241,562, % 2.25% LAAPL LAAPLOUE LimitedOUE OUE LAAPL
111 2017/ LAAPL 50,885,943 45,676,457 2,434,147 1,853,197 7,207,503 5,129,573 9,641,650 6,982,770 (11,842,827) (4,548,888) (2,446,167) (1,488,648) (14,288,994) (6,037,536) (19,885,637) (22,747,205) (1,592,717) (1,414,850) (21,478,354) (24,162,055) 24,760,245 22,459,636 24,760,245 22,459,636 (16,215,320) (14,787,965) 8,544,925 7,671,671 8,055,844 7,232,621 2,466,880 2,241,562 10,522,724 9,474,183 4,230,921 4,393,758 45,365 24,709 (182,956) (150,680) (981,277) (870,300) (178,461) (151,250) 168,195 (23,215) 789,695 (346,944) 957,890 (370,159)
112 / ,713 8,669 (280) (89) 18,433 8, , , ,010, ,450,000 20% 50% 10% 5,059,000 12,300,0004,953,000 5,447,000 21,176,000 39,287,000 16,124,000 36,207,000 5,052,000 3,080,000
113 2017/ ,880 2, ,793 3,175 4,117 64,000 64,000 (64,000) (64,000) 3,175 4, ,000 1,488,000 1,509,000 1,200,000 1,200, ,826 21,437 20% 20%
114 / ,026 39, , ,547 40,026 (11,180) (10,981) (143) (135) (644) (64) (11,967) (11,180) 30,580 28, % 8.0% 1.7% 8.0% 124,755, ,016, (4)
115 2017/ ,928 7, ,602 8,611 11,109 20,576,000 20,564,000 20,039 20, ,192 20, ,232 8,459 7,518 9,141
116 / ,000, ,000, ,366, ,803, ,909, ,921,000 31% 270,630,000 31% 267, , ,231 39, , ,803 5,272,000 3,954, , , % 1.52%
117 2017/ ,409 11,353 6,643 20, (456) (5,870) (6,324) (76) ,153 2,335 11,754 1,145 15,234 2,631 13,242 7,653 23, (1) (1,282) (553) (1,836) (221) (607) (457) (1,285) 2,409 11,353 6,643 20, ,606, ,999,000 10%
118 / ,000,000,000 4,000,000, ,000,000 4,000,000 1,998,280,097 1,998,280, ,998,280 1,998,
119 2017/ % 10%134,682,909 1% (i) (ii) (iii) (a) 3,630,765,000 (b) 7,237,642,000 6,856,613, ,975, ,975,000 19,983,000 19,983,000 (c) (d)
120 / % 20% (790) (108) (14,977) 31,563 42, , , (44,442) (51,222) 10,341 22,385 (14,291) (22,924) (3,950) (539) 16,111 (25,543) 1,530 24,249 (68,892) (174,317) (67,362) (150,068)
121 2017/ ,071,000 Wealthy Place Limited Wealthy PlaceWealthy Place 50% Wealthy Place Wealthy Place 100% Wealthy Place Wealthy Place 4,905 (2,677) 2,228 (1,114) 6 (43) 1,071 (1,071) 4,905 3,834 Wealthy Place 1,000 21, ,405,000 43,114,000
122 / ,502 (6,326) 4,298 1,826 (2) 1,824 (1,823) (3,502) (3,501)
123 2017/ (a) 330,004 49,803 (5,790) 878 (177,251) 13, , ,823 6 (43) 9 (113,905) 6 (465) (2,738) 6 1, (195) (388) (27,135) (15,290) 6 (3,035) 2, , ,557 3,700 5 (53,867) (79,568) 5 (15) (4,895) 6 6,127 6,886 (29,750) (21,519) 6,325 36,862 (200) (210) (2,102) (3,773) 18,056 79,836 1, , ,472 (549,523) (559,412) 503,380 (12,242) 204,787
124 / (b) 31% 270,630,000 31% LAAPL OUE Hospitality TrustOUE H-Trust 39(d) (c) 476, ,729 (8,541) (8,541) 500, ,000 (500,000) (500,000) (8,541) (8,541) 5,000 8,557 13, , ,
125 2017/ (a) 4,136 4,898 2,383 4,272 6,519 9,170 (b) 3,485 5, ,955 6, ,834 7, ,415 7,717
126 / (a) 2,246,000 2,909,000 1,410, ,000 (b) 3,564,000 3,856, ,000 (c) 51,985,000 74,819,000 (d) LAAPL LAAPL OUE H-Trust 105,600,000 17,227,000 OUE H-Trust LAAPL LAAPL 105,600,000 LAAPL OUE H-Trust (e) (f) 7 (a)a
127 2017/ ,175 3,175 7,518 7,518 20,833 20,833 34,900 34,900 48,826 48, , ,909 1,073 1,073 4,785 4, , ,031 7, ,531 3,175 48, ,050 4,117 4,117 9,141 9,141 19,656 19,656 52,463 52,463 21,437 21, , ,921 1,067 1, , ,878 9,141 1,455,985 4,117 21,437 1,490,680
128 / , , , , ,799 1,356, ,175 4,117 3,175 4,117 7,518 9,141 7,518 9,141 48,826 21,437 48,826 21,437 59,519 34,695 59,519 34,695
129 2017/ % 3% 220, , % 5% 5% 23.4% 24.7% 123, , , ,000
130 / ,880 2, ,074 7,232 48,826 48, ,038 56,171 59, ,300 2,300 1,793 1, ,296 8,459 21,437 21, ,463 31,526 34,695
131 2017/ ,793 8,296 21,437 (212) 27,389 (38) (1,496) (1,010) ,074 48,826 2,926 8,285 25,295 1,523 (3,858) (699) (428) (1,527) (6) 15 1,793 8,296 21,437
132 / (a) 16,559 17,233 12,885 13,532 29,444 30,765
133 2017/ (b) 2,360 7, , , ,371 43,819 11, , ,371 46,179 19, , ,085 1,893 5, , , ,933 44,426 15, , ,933 46,319 20, ,035 1,415,038
134 / (c) +50 (1,988) (1,988) +50 (1,819) (1,819) ,988 1, ,819 1, (295) (295) 50 (151) (151) 50 (285) (285) 50 (19) (19) 50 (508) (508) 50 (807) (807)
135 2017/ (d) 3% 3% 2,649 6,058 3% 3% (2,649) (6,058) 3% 3% 4, % 3% (4,491) (103) 3% 3% 1, % 3% (1,901) (14) 119,196, ,585,000
136 / (e) ,093 33,484/23,724 24,112 24,657/19,595 3% * * *
137 2017/ (f) , ,667 11,198,952 10,012, % 4.8% 43.
138 / ,182 1,379 2,941,569 3,047,125 2,880 2,300 2,945,631 3,050, , , , ,484 10,354 8, , ,897 3,190,217 3,216,701 1,998,280 1,998,280 1,191,937 1,218,421 3,190,217 3,216,701
139 2017/ (c) 92,275 22, ,103,577 1,218,421 12,902 12, ,902 13,482 (19,983) (19,983) (19,983) (19,983) 92,275 22,144 1,005 1,076,513 1,191,937 92,275 22,144 1,116,025 1,230,444 47,501 47,501 (775) (775) 1,200 1, ,501 47,926 (39,966) (39,966) (19,983) (19,983) 92,275 22, ,103,577 1,218, ,329, ,329,000197,209, ,273, ,975, ,975,000 19,983,000 19,983,
140 /2018 # Beaming Empire Limited Capital Place International Limited** 50, ** 3,000,000* 100 Compass Link Limited Conrich Inc Cyberspot Limited Cyfield Limited , Everwin Pacific Ltd Fairseas 1 Pte. Ltd.** Fiatsco Limited , Golden Stellar Limited Green Assets Investments Limited HCL Management Limited 1 100
141 2017/ # HKC Property Investment Holdings Limited HKC Realty LLC 2,250,000* ,000, ,500, ImPac Asset Management (Holdings) Ltd. 2,000, ,000, , ,000, ,000, Lippo Securities, Inc.** 69,500, ,000, L.S. Finance Limited 5,000, Masuda Limited 10, MGS Ltd Norfyork International Limited 25,000,
142 /2018 # One Realty Pte. Limited** Pacific Bond Limited Pacific Landmark Holdings Limited Peakmillion Asia Limited Polar Step Limited Sinogain Asia Limited Sinorite Limited Stargala Limited Topbest Asia Inc Wealtop Limited Winluck Asia Limited Winluck Pacific Limited Winrider Limited 1 100
143 2017/ # Wonder Plan Holdings Limited Yield Point Limited ** 18,000,000* Wealthy Place Limited 2 80 Lippo Project Pte. Limited** 2 80 Kingtek Limited * **
144 /2018 # Greenix Limited 100, Lippo Marina Collection Pte. Ltd. 1,000, Goldfix Pacific Ltd. 16, Rebound Power Limited 300 (b) Proton Power Asia Limited 90 (c) Proton Power Pte. Ltd. 1 (c) # (a) (b) (i) A (ii) B (iii) C(iv) D A50% B100% C 36.32%50% 75.45% (c) Rebound Power Limited
145 2017/ # Sunning Asia Limited 50, Lippo Real Estate Pte. Limited 2 50 Yamoo Bay Project Limited ,000, Lippo ASM Asia Property Limited 1,200 (b) # (a) (b) (i) A (ii) B (iii) CA50% B100% 50% 94.26%
146 /2018 (1) , Rufino Pacific Tower 31 Ayala Avenue Corner Herrera Street, Makati Metropolitan Manila S. Sepulveda Boulevard Los Angeles, CA
147 2017/ (2) Minakami Heights Golf Residence 3 12, (3) 8 16, West Adams Boulevard Los Angeles, CA
148 / ,840 44, , , ,577 12,258,404 11,915,519 11,443,035 12,723,654 13,176,213 (1,027,392) (1,860,101) (836,343) (2,191,786) (2,536,665) 11,231,012 10,055,418 10,606,692 10,531,868 10,639,548 (32,060) (43,226) (79,581) (107,099) (248,033) 11,198,952 10,012,192 10,527,111 10,424,769 10,391,515 42
149 2017/ ,119,589 4,362,775 41,460,016 2,669,824 3,475, ,947 1,236,326 1,408,758 2,868, ,856 4,687,682 2,089, ,494 (28,611,304) (3,233,742) (4,759,940) (240,555) (2,928,285) (1,125,155) (36,685) (16,211,091) 9,763,344 11,012,490
年報 2017 2 3 4 16 20 21 29 41 47 49 51 53 55 142 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 71 5 503 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08
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
目 錄 2 3 11 13 17 25 27 28 30 31 32 34 110 年 報 2014
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
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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上置集團有限公司 SRE GROUP LIMITED 上置集團有限公司 股份代號 1207 SRE GROUP LIMITED 上置集團有限公司 (Stock Code: 1207) SRE Group Limited 二 零 一 五 年 年 報 2015 Annual Report 2015 Annual Report 2015 1 2 4 5 16 22 26 30 37 49 51 53 55
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
ANXIAN YUAN CHINA HOLDINGS LIMITED 安賢園中國控股有限公司 於百慕達註冊成立之有限公司 (股份代號: 0922) 2019 中期報告 www.anxianyuanchina.com * 僅供識別 2 3 7 14 15 16 18 20 21 51 1 2019 Clarendon House 2 Church Street Hamilton HM 11, Bermuda
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38D 1933 0440 36.89 32,533,8312.00 8 1 8 10 (i)(ii) (iii) (i)(ii) (iii) i 6D 6D 6D 6D 6D 708 707 6D 6D ii Capital Markets and Services Act 2007 CMSA CMSA 229(1)(b) 230(1)(b) 6 7 iii CMSA 5 Securities Act
Southwest Securities International Securities Limited Stock Code 812 2015 Annual Report For identification purpose only 2 4 9 11 18 30 40 42 43 45 46 48 110 Clarendon House 2 Church Street Hamilton HM11
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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)
NEW ARRIVALS NEW AND NOW BEST SELLERS see more > INTERIM REPORT 2016/17 2 4 8 12 13 14 15 16 17 2 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 288 16 D 3 18 20 8 2901 338 2 33 3301-04 789 www.artini-china.com
( ) ( : 993) 2 3 6 14 19 31 46 65 70 71 72 74 75 77 180 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 88 29 Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton
Public Financial 14IR cover_I (confirm)
2 3 4 8 10 12 16 31 34 38 44 45 46 47 49 50 52 132 141 Lee Huat Oon 626 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda 183 22 (852) 2980 1333 (852)
01 cover 42830-03D 0..1
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01 2012
FAVA INTERNATIONAL HOLDINGS LIMITED * : 08108 2012 * 01 2012 3 4 5 10 12 18 26 28 29 32 33 31 35 100 02 2012 Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda 302-8 10 1005 ) CPA, FCCA HSBC Securities
ii & iii
342C 993 20 1.5 ...................................................... ii & iii............................................................ 1-4................................................... 5-6......................................................
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1 2 4 12 13 50 51 13.22 52 60 2017 2018 12 31 2017 2016 18,076.9 13,846.0 2,478.1 2,600.1 0.64 0.68 50% 50% 2017 2017 12 31 6 30 6,149.0 3,229.3 79,249.0 75,725.9 48,873.6 49,275.0 48,653.3 49,057.1 12.55
2016 2 3 20 22 27 38 40 42 44 46 48 127 128 111 25 15 23 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 26 26 2601-05 1166 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay
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SINOPEC KANTONS HOLDINGS LIMITED * 934 (1) (2) (3) 12 49 50 51 52 86 N-1 N-5 183 22 48 * ....................................................... 1.................................................. 12 I....................................................
(incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司) (Stock Code 股份代號 : 993) INTERIM REPORT 中期報告 2018 2 3 8 10 11 12 14 15 17 76 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 2 88
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
2018 2 50 54 60 82 92 106 114 115 116 118 119 121 219 3 4 1,297,100,000 (a) 3,920 47,258 (b) 201683% 1881% 1618 3,600 36,000 (c) 14,900 112,200 3 Midas International Holdings Limited 2017 1260.8% 789,000,000363,000,0002017
..................................................................... 1................................................................. 4 A..........
Celestial Asia Securities Holdings Limited CELESTIAL ASIA SECURITIES HOLDINGS LIMITED * 1049 88 3 JW 18 21 48 * ..................................................................... 1.................................................................
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
2 3 5 13 17 27 35 38 39 40 42 43 96 Directors Profile ** # # Clarendon House 2 Church Street Hamilton HM11 Bermuda 3 11 1107-1108 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay
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YUXING INFOTECH HOLDINGS LIMITED * www.hkgem.com * i .................................................................. 1........................................................... 4...................................................
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32 342C Hsin Chong Construction Group Ltd.* HSIN CHONG CONSTRUCTION GROUP LTD. * 00404 1.00 857,449,996 1718 * (Ley 24/1988, de Mercado de Valores) 30.bis b) 2003/71/CE (Comisión del Mercado de Valores)
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2015 2 10 13 28 1 Cardionovum Holding Co., Limited Cardionovum GmbH Cardionovum 73% 33.3% Cardionovum CardionovumCardionovum 2 73.3% 2015 20,700,00075.4% 15,860,000 35,890,000 616,510,000 6.18% 3.1%1,576,900,000
(股份代號: 00894) (Stock Code: 00894) Save Oil, Save Minerals, Fresh Air, Green Future Save Oil, Save Minerals, Fresh Air, Green Future Tomorrow Starts Here Tomorrow Starts Here 2018 中期報告 本報告以環保紙印製 2018 Interim
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China Optoelectronics Holding Group Co., Limited 1332 (1) (2) (3) 2016128 2871617 18322 48 2016113 ........................................................... 1.....................................................
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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
371 2015 2 3 4 8 33 43 48 70 72 73 74 76 78 81 211 2015 01 371 www.bewg.com.hk Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 18 67 6706-07 (852) 2105 0800 (852) 2796 9972 MUFG Fund Services
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626 2018 C004888 2 3 4 5 6 7 8 10 61 64 2018 2 Lee Huat Oon 626 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda 183 22 (852) 2980 1333 (852) 2810 8185
001 2 3 4 5 10 14 15 20 31 35 55 57 58 107 108 002 Clarendon House Church Street Hamilton HM 11 Bermuda 19 25 2505 8 22 22012201A2202 Conyers Dill & Pearman 8 2901 MUFG Fund Services (Bermuda) Limited
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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........................................................
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
SBS MH MH MH SBS MH SBS SBS Clarendon House 2 Church Street Hamilton HM 11 Bermuda MUFG Fund Services (Bermuda) Limited The Belvedere Build
2 3 3 14 18 20 22 24 26 28 30 SBS MH MH MH SBS MH SBS SBS Clarendon House 2 Church Street Hamilton HM 11 Bermuda 39 31 3101 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road
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2 4 7 8 38 39 46 47 56 2007-2008 1 2007 40.8% 2006 2009 Best Practice Management Group 2007 MerComm, Inc. 2007 International Questar Awards 2007 () 2 2008 2007 12 2008 MerComm, Inc. 21 Mercury Awards 182007/08
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38D 1933 2356 9.00 111,175,886 1.00 101 7 9 (i)(ii) (i)(ii) i 6D 6D 6D 6D 6D 708 707 6D 6D ii S S iii iv ... 1... 6... 7... 10... 12... 44... 53... 54... 58 v 32 1 2356 0440 2.00 1 2 45 6 155 2 82,416,917
中期報告 2014/2015
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
MEXAN LIMITED 2016 www.mexanhk.com 18322 is-ecom@hk.tricorglobal.com 02 03 04 06 21 31 33 34 36 37 39 87 88 01 111 25 Clarendon House Church Street Hamilton HM11 Bermuda 1 MUFG Fund Services (Bermuda)
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LARRY JEWELRY INTERNATIONAL COMPANY LIMITED 8351 (1) TUNG FONG HUNG INVESTMENT LIMITED (2) (3) (4) (5) 12 87 89 105 88 26 38 3806 SGM-1 SGM-5 183 22 10 11 74 75 i ......................................................
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: 823 3 31 2011 2005 11 25 2011 3 31180 149 29 1,100 80,000 8% 33% 59% 96 97 99 144 194 196 199 02 04 06 10 14 18 22 52 60 63 66 66 81 86 89 99 100 101 102 103 104 105 2005 11 05/06 06/07 05 11 823 06
( 於百慕達註冊成立的有限公司 ) (Incorporated in Bermuda with limited liability) 股份代號 1811.HK Stock Code : 1811.HK 2015 中期報告 2015 Interim Report Interim Report 2015 中期報告 2 5 6 19 22 23 24 26 27 29 Victoria Place 31
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115 3 178,575 6,257 (169,868) (4,189) 8,707 2,068 3 54 632 3 330,988 150,371 (461) (850) (28,230) (41,509) 311,058 110,712 4 (6,111) (2,006) 3,567 * 1 308,514 108,706 5 (76,552) (37,534) 7 231,962 71,172
() (: 993) 2 3 6 14 18 26 42 57 62 64 65 67 69 71 160 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 88 29 Codan Services Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda 88 35 MUFG
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1 2 4 12 13 49 50 51 60 13.22 2015 2016
659 2015-2016 1 2 4 12 13 49 50 51 60 13.22 2015 2016 12 31 2015 2014 14,224.4 11,974.4 2,354.3 2,003.8 0.62 0.54 50% 51% 2015 12 31 2015 6 30 7,086.7 6,389.1 77,320.0 75,153.6 45,436.2 46,187.7 44,663.6
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GREAT WORLD COMPANY HOLDINGS LTD 8003 353 36 54 55 48 183 17M http://www.hkgem.com http://www.gwchl.com i ..................................................................... 1...............................................................
1 2 3 4 5 10 13 15 20 31 35 55 57 58 115 116 2 Clarendon House Church Street Hamilton HM 11 Bermuda 19 25 2505 8 22 22 22012201A2202 Conyers Dill & Pearman 8 2901 MUFG Fund Services (Bermuda) Limited The
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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
2 3 4 5 6-7 8 9-10 11-33 33 34-37 37 38 38 39 39 40 01
() ( : 1215) 2014 2 3 4 5 6-7 8 9-10 11-33 33 34-37 37 38 38 39 39 40 01 1215 www.kaiyuanholdings.com MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08, Bermuda
* Conyers Dill & Pearman MUFG Fund Service (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road, Pembroke HM08 Bermuda C
CHINA INVESTMENT DEVELOPMENT LIMITED 中國投資開發有限公司 (於開曼群島註冊成立並於百慕達續存之有限公司) (股份代號: 204) Successful Directions 中期報告 2016 1 2016 * Conyers Dill & Pearman MUFG Fund Service (Bermuda) Limited The Belvedere Building
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CHINA NUCLEAR ENERGY TECHNOLOGY CORPORATION LIMITED 611 (I) (II) (III) 18 35 N-1 N-3 183 22 48 ........................................................ 1..................................................
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
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China Water Affairs Group Limited : 855 2007/08 * 1 2 3 4 6 18 20 24 31 33 35 37 39 41 42 153 154 20 07/0 8 2 Clarendon House 2 Church Street Hamilton HM11 Bermuda 18 64 6408 28 26 Conyers Dill & Pearman
2013 1
Global Digital Creations Holdings Limited * : 8271 2013 * 2013 1 2013.......................................................... 3..................................... 5..........................................................
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2 3 4 6 9 11 17 19 31 33 34 35 37 38 40 113 114 Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda 803 (852) 2138 3938 (852) 2138 3928 00529 UFJ MUFG Fund Services (Bermuda) Limited The Belvedere
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
HUAJUN INTERNATIONAL LIMITED NEW ISLAND DEVELOPMENT HOLDINGS LIMITED * 377 7 15 16 20 21 22 23 43 33 18 * .......................................................... 1................................................................
: 897 2018 2 4 2017-2018 6 10 20 24 40 54 66 72 74 76 78 80 145 146 2 SBS MH MH MH SBS MH SBS SBS SBS Clarendon House 2 Church Street Hamilton HM 11 Bermuda 3 39 31 3101 MUFG Fund Services (Bermuda) Limited
VAN SHUNG CHONG HOLDINGS LIMITED * 1001 * ........................................................................ 1.................................................................. 4..........................................................
2 4 10 11 18 32 47 49 51 53 55 56 58 132
2 4 10 11 18 32 47 49 51 53 55 56 58 132 * ** *** *** *** * ** *** Canon s Court, 22 Victoria Street, Hamilton HM 12, Bermuda 26 30 3001-3005 MUFG Fund Services (Bermuda) Limited The Belvedere Building,
目錄
Annual Report 2016 年報 位元 堂 藥業控股有限公司 股份代號 897 於百慕達註冊成立之有限公司 Wai Yuen Tong Medicine Holdings Limited 位元堂藥業控股有限公司 年報 2016 ANNUAL REPORT 2016 (Stock Code: 897) Incorporated in Bermuda with limited liability
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: 367 2 4 8 64 71 81 82 83 84 86 87 88 89 167 172 173 M.B.E.* * * * / / M.B.E. 1022 Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre, 11 Bermudiana Road, Pembroke, HM 08, Bermuda 2826 2 Clarendon
2 3 4 8 10 29 39 59 61 62 63 65 66 69 157 158 1
2015 年 報 2 3 4 8 10 29 39 59 61 62 63 65 66 69 157 158 1 925 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 18 66 (852) 2511 6016 (852) 2598 6905 Codan Services Limited Clarendon House, 2 Church
ARTINI CHINA CO. LTD. 789 TCK COMPANY LIMITED PROTON CAPITAL LIMITED B1 SGM-1 SGM
ARTINI CHINA CO. LTD. 789 TCK COMPANY LIMITED PROTON CAPITAL LIMITED 5 12 13 14 29 41 1 B1 SGM-1 SGM-2 33 1848 .............................................................. 1........................................................
目 錄...................................................... ii............................................................ 1............................
此 乃 要 件 請 即 處 理 32 342C 1981 26 2088 907,709,900 即 2012 4 244 理 ** 2425 2012 3 29 2012 4 244 1114 * 2012 4 10 目 錄...................................................... ii............................................................
002 004 007 013 021 027 043 055 057 059 061 063 065 066 155 156
2015 002 004 007 013 021 027 043 055 057 059 061 063 065 066 155 156 MH MH MH MH Clarendon House 2 Church Street Hamilton HM 11 Bermuda 002 9 5 MUFG Fund Services (Bermuda) Limited The Belvedere Building
... 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
2 4 8 14 23 35 37 38 40 41 43 44 108 1 * * ** ** ** * ** (FCPA, FCCA, ACS, ACIS) 2 15 13 Clarendon House 2 Church House Hamilton HM11 Bermuda 56 11 Butterfield Fund Services (Bermuda) Limited Rosebank
HUAJUN HOLDINGS LIMITED * 377 * ................................................................ 1.......................................................... 4....................................... I-1................................................
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於百慕達註冊成立之有限公司 股份代號 41 STRATEGIC VISION GROWING NETWORK 二零一五年 年報 企 業 背 景 鷹 君 集 團 為 香 港 大 型 地 產 發 展 商 之 一, 同 時 於 全 球 各 地 擁 有 及 管 理 一 系 列 以 朗 廷 及 其 聯 屬 品 牌 命 名 之 豪 華 酒 店 集 團 總 部 設 於 香 港, 旗 下 所 發 展 投 資 與 管
.... 1... 7... 10... 15... 82 i
ORIENT OVERSEAS (INTERNATIONAL) LIMITED * 316 82 85 M * .... 1... 7... 10... 15... 82 i ORIENT OVERSEAS (INTERNATIONAL) LIMITED * 316 Clarendon House 2 Church Street Hamilton HM11 Bermuda * 1 2 86(2) 87(2)
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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............................................................
Z-Obee Holdings Limited * 948 D5N 2017 * 1 9 11 19 25 34 38 39 40 42 43 107 108 2017 Z-Obee Holdings Limited Donald Edward Osborn 1 2017 Donald Edward Osborn Donald Edward Osborn 13.2413.24 17 10 13.24
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
659 17 28,300 659 2015 2015
659 2015 659 17 28,300 659 2015 2015 2 4 6 8 10 23 42 50 66 181 183 198 200 5 8-10 7 4 19 27-28 2-3 15-18 6 14-15 7 7 7 7 30-34 11-13, 37 3 18-20 7 21-25, 38-39 7 26 7 9 29 17 1 7 10-14 1-8 1-2, 4 2-4
1229 (1) (2) (3) 88 10 1003 1006 12 15 33 A18 .............................................................. 1........................................................ 3 1.....................................................
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
717 (1) (2) (3) (4) 2017 1 26 11 30238 1 2 25 28 48 18322 * 2016 12 23 ..................................................................... 1................................................................
2014/15 2 5 13 23 25 27 28 29 2 2014/15 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda
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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
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2 4 6 8 10 12 18 22 24 26 44 142 144 158 160 2007 1 20 671 3,142 20 21 568 61 612 2 06590017 42,000 18 2010 2007 3 2006 2005ARC MerComm, Inc. ISO9001 www.greenkindergarten.net 18 50 2006 TM 55 2006 ISO9001
2008/09 01 2 3 5 6 11 13 22 28 31 33 34 36 39 41 02 WOELM Samuel CPA Clarendon House 2 Church Street Hamilton HM 11 Bermuda 200 17 28 26 1182 (852) 3576 3309 (852) 3576 3963 www.cyfoundation.com 03 57,046
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豐德麗控股有限公司 ( 股份代號 :571) Transtrend Holdings Limited 1236 3743 44 46 47 85 vi vii 13 ... ii... iii... vi... 1... 12... 37... 44... 47...I-1... II-1... III-1...IV-1... V-1...VI-1 i 1.30 5 (i) (ii) (7) 50%
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
China Soft Power Technology Holdings Limited 139 5 22 23 24 25 44 72 I SGM-1 SGM-2 48 183 22 ............................................................ 1......................................................
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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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RICI HEALTHCARE HOLDINGS LIMITED : 1526 2016 2 6 8 9 10 12 16 28 48 67 81 88 2017 2017 6 2 2016 6 23 2015 5 20 2014 7 11 2013 11 6 500 2 2014 7 11 (i)(ii) 2015 2 16 2015 6 29 3 2016 10 6 2016 10 6 2008
IMAGI INTERNATIONAL HOLDINGS LIMITED * 585 18 24 2402 12 14 28 26 (48) * .............................................................. 1........................................................ 3...............................
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2 3 4 5 9 14 22 : 24 25 28 29 27 31 62 183 46 Clarendon House Church Street Hamilton, HM 11 Bermuda 11 13 168-200 27 2708-11 0079 2 Butterfield Corporate Services Limited Rosebank Centre 14 Bermudiana
001 40 40 2 3 4 5 6 7 11 14 19 29 34 51 53 54 114 116 002 Clarendon House Church Street Hamilton HM 11 Bermuda 19 25 2505 8 22 11 20 Conyers Dill & Pearman 8 1 2901 Butterfield Fulcrum Group (Bermuda)
(Incorporated in Bermuda with limited liability) Stock Code : 111 於百慕達註冊成立之有限公司 股 份 代 號 : 111 2016 2016 年報 Annual Report Annual Report 2016 年報 目錄 2 3 7 10 21 27 35 39 40 41 43 44 45 128 公司資料 Clarendon
年報 2017 卓越表現 是我們的承諾 2 3 4 8 10 12 16 38 40 44 53 57 58 59 61 62 65 152 Lee Huat Oon Clarendon House Church Street Hamilton HM 11 Bermuda 120 2 (852) 2541 9222 (852) 2815 9232 www.publicfinancial.com.hk
2 3 4 6 26 29 32 47 49 50 51 53 55 56 # * * * # * Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 8 1602 05 28 12 183 17 1712 16 Appleby Weber Shandwick 979 10 1114 2 4,862,855 5,514,804 6,103,487
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED * 1114 (1) (2) (3) 15 7 16 19 183 17M * .................................................................. ii.......................................................................
1 5 6 7 8 9 21 580 870 33% 290 63,700,000 9,000,00012.4% 4,700,000 37.9% 33% 4.6% 19,000,000 42% 270,000,000 48.5% 10,600,000 2,200,000 2009 1 3,300,0003,500,000 2,500,0003,500,000 Macquarie Macau 50%
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(Incorporated in Bermuda with limited liability) () ANNUAL REPORT 2014 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM 08 Bermuda 183 22 Clarendon House 2 Church