Stock Code: 3836 股份代號 Annual Report 年度報告 2017 Annual Report 年 度 報 告
|
|
|
- 地 柏
- 6 years ago
- Views:
Transcription
1 Stock Code: 3836 股份代號 Annual Report 年度報告 2017 Annual Report 年 度 報 告
2
3
4 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman, KY Cayman Islands 2
5 A 15A Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman, KY Cayman Islands
6 S , %21,019 MINI81.1% ,840.49, % 1, % , % % %
7 % FMC 21 4S 4S
8 , % % % % BMW MINILexus Land Rover JaguarVolvo Zinoro Alfa Romeo 5 Rolls Royce Aston MartinFerrari Maserati Bentley 21 BMW Maserati Alfa RomeoVolvo
9 , ,620 1,2975.3% BMW 21,019 MINI(BMW) 81.1% 2, % % 25.36% 25.36% 2016 Future Mobility Corporation Limited Cayman FMC FMC BYTON FMC FMC BMWTesla Google Apple Infiniti
10 FMCBYTON BYTON Concept CESBYTON Concept SUV L3 ADAS 2020L , FMC 2017FMC 2.4A FMC FMC 816FMC FMC
11 S FMC
12 , , % 9, % , % , % , % , , % , % , % % % % % % 10
13 % 20171, % % FMC % , ,
14 1, , ,
15 ,271.4(1) (2)2017 (3) , , % ,800 1,087,696 15,980 21,332 17, ,780 1,126,638 1,067, ,721 1,816,336 1,863, %
16 (i)718.4 (ii)25.7 (iii) , , ,110, ,355, ,755,215 14
17 ,050, %
18 E
19
20 A.4.1 A
21
22 C
23 B
24 A.5.1 A.5.2 D
25 /4 1/1 0/1 4/4 0/1 4/4 0/ /4 1/1 0/ /4 1/ /4 4/4 0/1 4/4 2/2 1/1 0/1 4/4 2/2 1/1 0/1 4/4 2/2 1/1 1/1 0/
26 4,000 4,000 24
27
28 (852) (852) [email protected] 26
29
30
31
32 ) ) ) 30
33 ) ) ) )
34 ) )
35
36
37 (1) Foxconn (Far East) Limited Foxconn Foxconn ,734, (2) Eagle Seeker Company Limited Eagle Seeker Eagle Seeker 6.08 Eagle Seeker 90,113, (3) Eagle Seeker Credit Suisse (Hong Kong) Limited Eagle Seeker 8.18 Eagle Seeker 262,616, Eagle Seeker Eagle Seeker ,616,
38 , % % 20%19% 1% 10%Tesla Motors, Inc. 20% 15% 45%
39 33 3, (1) (2)
40 (3) (4) (5) % 41.95% 10% % 38
41
42 13 40
43 (3)( )
44 300,000 42
45 ,110, % % % % % % % % % % % ,755,215 14,355,
46 , ,633 (1) 720, ,573 (2) 977, ,740 (3) 1,040,397 1,040,397 (4 727, ,104 1,439,824 1,439,824 5,156,271 5,156,271 (1) (2) (3) (4)
47 ,000, ,000,000 29,600, ,400,000 70,000, ,000, (6) ,000,000 (1) - - 5,000,000 (1)
48 (6) ,000,000 (1) - - 5,000,000 (1) (3) ,000 (1) ,000 (1) (6) (4) ,000,000 3,000,000 (6) ,250,000 (1) 2,250,000 (1) (5) ,000,000 8,000,000 (6) ,000,000 (1) 6,000,000 (1) ,900,000 4,400,000 (6) 24,500, ,950,000 (1) 590, ,000 50,000,000 (1) ,000,000 (2) 15,000,000 (2) 84,050,000 (1) 70,000, ( ) (i) 8(vi) (ii) (i)
49 (2) 15,000, ( ) (i) 8(vi) (ii) (3) (4) (5) (6) ,400, XV 690,066,160 (L) (1) (3) 5,000,000 (4)(5) 695,066,160 (L) 45.17% 695,066,160 (L) (2) (3) 695,066,160 (L) 45.17% 653,272 (L) (3) 5,000,000 (4)(5) 5,653,272 (L) 0.37% (3) 800,000 (4)(5) 800,000 (L) 0.05% (1) 690,066,160 Eagle Seeker Company Limited Eagle Seeker Eagle Seeker 690,066,160 (2)
50 (3) (4) (5) (6) (7) 18 (8) L 352 XV 336 (3) Eagle Seeker (1) 690,066,160 (L) 44.85% Foxconn (Far East) Limited (2) 128,734,000 (L) 8.37% (2) 128,734,000 (L) 8.37% (1) Eagle Seeker (2) Foxconn (Far East) Limited Foxconn Foxconn 128,734,000 (3) L 48
51 B(1) Eagle Seeker Limited
52 8 B ,000,000 1,000,001 1,500,000 3,000,001 3,500, E
53 ,663, ,127, ,663, ,988, ,388, ,759, ,633, ,035, ,346, ,980, ,230, ,900, ,529, ,663, ,127,
54 , ,
55 (852) [email protected]
56
57
58 S 2017 FMC SUV2019
59 1.1 (NO x ) 2,387.2 (SO x ) ,
60 1.2 13, , ,127 1, , , ,
61 53 ISO LED 5.7% 7.9% 5.2% 12.8%
62
63 3, % 36.7% ,092 1, ,000 1,500 2,000 2,500 3,000 3,
64 2, ,000 1,500 2,000 2,500 2, ,000 1,500 2,000 2,500 3,000 1,614 3, ,000 2,000 3,000 4,000 5,000 62
65
66 2.3 64
67 SBMW
68 42.7% 52.6% 35.3%
69
70 3.2 ISO
71
72
73 ,
74 CRM 13, , CRM 11,
75 BMW
76 BMW X
77 Ernst & Young 22/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong 1 22 Tel : Fax : ey.com
78
79
80
81
82 80
83
84 (a) 10,840,411 10,695,872 6(b) (9,822,566) (9,925,790) 1,017, ,082 5(b) 1,321, ,227 (787,488) (775,392) (147,013) (180,754) 6(c) (73,709) 1,404,543 66,454 7 (63,437) (95,040) (18,587) (101,817) (99,137) (189,942) 6 1,223,382 (320,345) 10 (202,094) (47,302) 1,021,288 (367,647) 1,009,356 (370,674) 11,932 3,027 1,021,288 (367,647) (0.24) 0.65 (0.24) 82
85 ,021,288 (367,647) (46,072) 87,681 (46,072) 87, ,216 (279,966) 963,284 (282,993) 11,932 3, ,216 (279,966)
86 ,976,165 2,757, ,497 11, ,379 35, ,911 7, , , , , , , , , ,366 82,530 4,320,666 3,915, ,271, , , , , ,553,068 1,383, ,577 38, , , ,085 26, ,580,378 2,969,098 5,756,441 5,683, ,800,356 1,824, , , ,371 1,231, , ,926 3,680,155 4,058,609 84
87 ,076,286 1,625,224 6,396,952 5,541, ,980 38, ,507 32,680 66,487 71,622 6,330,465 5,469, ,176 12, ,275,144 5,426,610 6,287,320 5,439,108 43,145 30,350 6,330,465 5,469,
88 * * * * * * * * ,498 3,484,857 1, , ,200 22,275 28, ,821 1,171,126 5,439,108 30,350 5,469,458 1,009,356 1,009,356 11,932 1,021,288 (46,072) (46,072) (46,072) (46,072) 1,009, ,284 11, ,216 2,700 2,700 (15,808) 15,808 (477) (477) 33 (327) (124,317) (124,644) (124,644) (1,360) (1,000) 5 1,726 (238) 1,493 1, ,719 7,719 7, ,275 (22,275) 41,592 (41,592) 12,176 3,384,541 1, , ,200 35, ,749 2,154,698 6,287,320 43,145 6,330,465 * 6,275,144, ,426,610,000 86
89 * * * * * * * * ,498 3,629, , ,200 30,582 10,502 72,140 1,561,246 5,855,761 31,306 5,887,067 (370,674) (370,674) 3,027 (367,647) 87,681 87,681 87,681 87,681 (370,674) (282,993) 3,027 (279,966) 1,583 1,583 (3,983) (2,400) 2015 (158,074) (158,074) (158,074) 34 5,251 5,251 5, ,580 17,580 17, ,558 (13,558) 19,446 (19,446) ,498 3,484,857 1, , ,200 22,275 28, ,821 1,171,126 5,439,108 30,350 5,469,
90 ,223,382 (320,345) 117, , , , ,998 2,034 5(b) (31,259) (83,580) 6(c) 1,727 6(c) 9,497 26,829 5(b) (27,935) 5(b) (29,765) 5(b) (815,700) 5(b) (29,304) 6(b) (1,771) (8,960) 6(c) 73,709 6(a) 5,251 6(a) 7,719 17, ,437 95, , ,997 53, ,181 (11,587) 13, ,906 (159,925) (673,443) (19,874) (412,142) 463,918 (21,236) (50,976) (636,546) 471,592 (63,676) 88
91 , ,187 (104,398) (44,519) 107,345 86,668 42,862 82,317 1,685 (313,943) (481,555) 86,731 85,501 (7,685) (1,018) (150,916) 1, (93,927) (53,441) (365,677) 273,420 50,000 (120,577) (38,000) 38,000 (330,000) (1,021,716) 975,000 58,876 1,277,388 (558,988) 305,000 65,352 (324,533)
92 ,493 (124,644) 10,748,435 9,475,705 (10,795,458) (10,131,892) (1,000) (2,400) (158,074) 2,700 (69,483) (113,266) (237,957) (929,927) (65,260) (1,167,792) 1,586,710 2,666,488 (46,072) 88,014 1,475,378 1,586, ,475,378 1,586,710 1,475,378 1,586, ,000 1,382,388 1,580,378 2,969,098 90
93 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands Eagle Seeker Company Limited Crystalline Prestige Investments Tortola, British Virgin % Limited Islands LC Gloricar Investment Limited Tortola, British Virgin 1,000, % Islands ,000 Ace Manufacturing Holding Limited % % 1,815,000, %
94 1. 42,860, % 40,000, % 10,000, % 10,010, % 30,000, % 10,000, % 50,000,000 90% 92
95 1. 10,000,000 65% 30,000, % 30,000, % 20,000, % 30,000, % 10,000, % 55,000, %
96 1. 100% 50,000, % 30,000,000 20,000, % 10,000, % 50,000, % 10,000,000 51% 50,000, % 94
97 1. 10,000, % 20,000, % 50,000, % 250,000, % 10,000, % 100% 30,000,000 30,010, %
98 1. 100% 30,000,000 10,000, % 10,000,000 90% 10,000, % 5,000, % 10,000, % 10,000,000 51% 96
99 1. 100% 30,000,000 50,000, % 20,000, % 10,000, % 100,000, %
100 2.1 (a) (b) (c) 98
101 2.1 (i)(ii) (iii) (i) (ii) (iii)
102
103
104 2.3 (a) 9 (b)
105
106
107 2.3 44(b) ,793,
108 (i)(ii) (iii) (iv)
109
110 (i) (ii)(iii)
111 2.4 20%
112
113
114
115 2.4 (a) (i) (ii) (iii)
116 2.4 (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii) 114
117 % % % %
118
119
120 2.4 (a)(b) 118
121 2.4 (a) (b)
122
123
124
125
126
127 2.4 (a) (b) (c) (d) (e)
128
129 % %
130
131 3. 57,911, ,892,
132 3. 130
133 3. 50,366, ,530, ,375, ,760,
134 4. 90% 10% 5. (a) ,251,179 9,308,962 1,366,325 1,247, , ,529 10,840,411 10,695,
135 5. (b) RMB 000 RMB , ,196 36,317 25,169 22,438 43,019 8,821 40,561 * 729 2, , , , ,700 42,851 34,342 1,321, ,227 *
136 6. (a) , ,370 5,251 7,719 17,580 48,297 51, , ,773 (b) * 8,908,856 9,107,562 ** 791, , ,021 71,737 9,822,566 9,925,790 * , ,159,000 1,771, ,960,000 ** 84,474, ,335,
137 6. (c) , , ,998 2,034 4,000 4, ,727 48,036 64,554 8,069 8, , ,505 9,497 26,829 * 13 73,709 5,854 (1,973) * , ,266 (6,046) (18,226) 63,437 95,
138 8. 383(1)(a) (b) (c) (f) (i) 540 1, , , ,895 2,352 1,301 3,653 (ii) 420 1, ,853 1,170 1,170 (iii) 1,947 3,331 5,278 (iv) ,475 6, , ,015 7, ,
139 , ,927 2,080 3,898 5,978 2, , ,905 : ,040 1,123 5, ,
140 8. (i) (ii) (iii) (iv)
141 , ,511 1, ,000, ,000,001 1,500, ,000,001 3,500,
142 10. (a) ,271 74, (1,177) (26,899) 202,094 47, % % % 140
143 10. (b) ,223,382 (320,345) (25%) 305,846 (80,086) 29,431 72,940 * (225,676) 5,150 6,996 92,943 50,712 (5,600) (3,260) 202,094 47,302 5(b) 520, ,369, ,
144 ,009,356 (370,674) ,536,113,504 1,565,782,147 2,465,112 4,078,799 6,676,267 1,545,254,883 1,569,860,946* * 142
145 ,497,959 1,013, , , , ,846 3,305,653 (150,512) (146,963) (54,748) (71,469) (50,661) (73,708) (548,061) 1,347, ,328 94,935 85, , ,138 2,757, ,347, ,328 94,935 85, , ,138 2,757,592 9,064 52,914 14,517 18, , , ,673 74, , ,771 (192,514) (37,518) (119,598) (16,242) (29,331) (29,716) (232,405) 38 3,556 1,848 1, , (730,386) (32,174) (19,866) (2,239) (36,573) (821,238) 39 (2,007) (2,007) (5,775) (9,844) (2,915) (3,112) (74,582) (96,228) ,387, ,747 60,298 55, ,411 94,392 1,976, ,573, , , , , ,392 2,480,417 (185,737) (96,755) (60,578) (80,892) (50,290) (30,000) (504,252) 1,387, ,747 60,298 55, ,411 94,392 1,976,
146 ,364, , , , , ,345 3,169,642 (116,023) (72,360) (40,556) (50,858) (47,694) (327,491) 1,248, ,944 78,883 98, , ,345 2,842, ,248, ,944 78,883 98, , ,345 2,842,151 3,326 46,700 22,694 10, ,169 24, ,338 92, ,698 4,967 2,134 (537,998) (34,686) (75,577) (15,372) (24,282) (34,363) (184,280) 45,657 4,850 1,527 5,388 57,422 (73,709) (73,709) (7,385) (19,437) (1,087) (3,572) (80,849) (112,330) ,347, ,328 94,935 85, , ,138 2,757, ,497,959 1,013, , , , ,846 3,305,653 (150,512) (146,963) (54,748) (71,469) (50,661) (73,708) (548,061) 1,347, ,328 94,935 85, , ,138 2,757, ,664, ,761,00028(a) ,362,184, ,318,686,
147 ,981 15,981 (4,084) (3,684) (400) (400) (4,484) (4,084) 11,497 11, (a)
148 ,300 2,800 11, ,687 7,685 7, ,200 5, , (1,212) (1,212) 90,500 8,500 17, , (284) (78) (5,762) (145) (6,269) (828) (250) (1,870) (50) (2,998) (1,112) (328) (7,080) (195) (8,715) 89,388 8,172 10, , , ,158 1,018 1,018 27,300 2, , ,300 2,800 11, , (4,140) (95) (4,235) (284) (78) (1,622) (50) (2,034) (284) (78) (5,762) (145) (6,269) ,016 2,722 5, ,
149 ,892 7, , ,019 57, ,911 57,911 3% 14% %)
150 16. 4S , ,248 30,709 47, , ,
151 ,724 14,512 21, ,781 6,724 16,112 14,512 24,893 21,236 3,657 21,
152 , ,596 (a) 20,000, ,500, ,153,
153 19. (b) , , , ,536 (366,171) (371,961) (356,090) (356,371) 80,267 (20,293) (97,329) 562, ,100 (97,329) 739, % 39.2% 289,868 1,168 (139,288) (260,862) (139,288) (259,694) ,400, ,420,000 (c) 5,589, ,728,000 2,139, ,
154 , ,506 * 390, , ,506 (a) 20,000, ,500, ,000, ,702,
155 20. (b) ,357 62, , ,270 (36,688) (208,548) (149,730) 49,210 44,319 30% 30% 14,763 13, , ,978 (513,086) (577,384) (2,048) (7,898) 4,891 23,696 5,
156 20. (c) , , , ,536 (356,090) (356,371) (366,171) (366,042) 27, (156,385) 63, % 33.7% 21,259 1,763 (219,468) (395,654) (219,468) (393,891) (d)
157 20. (d) ,519, , ,442 3 (1,789,464) (477) 779, % 384,278 * % ,000, ,372 1,
158 20. (d) , ,021,716,000 (e) FMC FMC79,345, FMC171,875,000 29,765,000 58,853,000 FMC 1,250,000 29,304,000FMCFMC 815,700, ,146, , , ,821 1,271, , ,430, ,823,000 28(a) 78,852, ,995,
159 , , , ,550 15,758 9, , , , ,
160 , , , ,607 (i) 200, ,000 22,650 21,247 (ii) 1,022, , ,890 2,553,068 1,383,688 (i) ,000, ,000, % %) (ii) ,000 1,021,716,000 20(d) 158
161 , ,577 37,000 38, ,577 38, , ,817 2,300 81, ,
162 ,085 26, ,475,378 1,586, ,000 1,382,388 1,580,378 2,969, ,242,495 1,698,291 4,268 11, ,615 1,259,716 1,580,378 2,969,
163 (%) (%) , ,087, ,067, ,721 1,800,356 1,824, , ,942 1,816,336 1,863, (a) 353, ,884 (b) 609, ,461 (a)(b) 853, ,014 1,816,336 1,863, ,800 1,087,696 15,980 21,332 17, ,780 1,126,638 1,067, ,721 1,816,336 1,863,
164 28. (a) (i) ,497, ,897,000 (ii) ,664, ,761,000 (iii) ,430, ,823,000 (b) (i) ,205, ,394,014,000 (ii) ,914,000 (iii) ,369, ,547,000 (iv) ,000,000 (c) 162
165 ,750 87, , , , , , ,303 2,248 15,999 1,057 4,300 2,177 2, , , ,852, ,995,
166 ,942 78,500 3,433 1, , , , ,588 17,550 38,479 45,232 53, ,909 46,917 (i) ,209 89, ,371 1,231,878 (i) % 20% 5% 12% 164
167 ,924 12,212 8,285 14,609 52,030 25,426 (226) (5,402) 10,702 30, ,350 11,986 2,883 25,311 82,530 (3,952) (378) 947 4,781 1,398 (15,956) (1,311) (1,685) (14,610) (33,562) 22,442 10,297 2,145 15,482 50, ,375, ,760,
168 ,196 21,196 7,883 7,883 (94) 3,695 3, ,789 24,891 32, ,606 17,606 (283) ,112 25,395 50, , ,760 2,402 32, , ,
169 32. 10% % ,229,105, ,760,946, ,538,627,177 12,176 1,565,789,191 12,419 (a) 9,911, ,538,627,177 12,176 1,575,700,677 12,
170 ,575,700,677 15,757 4,557,953 12,498 3,629,373 (a) 17,161 13, (188,227) (158,074) ,575,700,677 15,757 4,386,887 12,498 3,484,857 (a) 28,195 22,275 (b) (37,663,500) (377) (140,393) (327) (124,317) (c) 590, , ,726 1,538,627,177 15,386 4,276,738 12,176 3,384,541 (a) ,110, ,000151, ,355, ,199, (b) 37,663,500140,128, , ,393,000 (c) , ,
171 ,110, % % % % % , ,
172 % % % % % % 82,554, ,251, ,275, ,558, ,755,215 14,355, % 1% 170
173 % (i) (ii) (iii)
174 35. : , , , (590) (15,400) (24,860) (5,100) , , ,000, ,400, ,000,
175 35. * 69, , , * 39, * ,250, ,719, ,580,
176 ((%) 4.82% 1.33% (%) 48.20% 42.48% (%) 48.20% 42.48% (%) 2.11% 2.19% 590, ,0005, ,050,000 84,050, , ,490 84,050, % 174
177 36. (i) 1 10% 50% (ii) (iii) % 108,000,
178 ,778 16,410 6, , ,934 (15,731) (10,435) 32 (17,606) 57, , ,000 (108,000) 6,643 (101,357) 176
179 38. 14,335,000 1,151,000 10,965,317,000 1,021,975, ,007 2,007 6(c) (1,727)
180 , ,562 44,083 8,542 93,927 1,143, (47,936) (1,684,950) (56,578) (477) 356,343 5(b) 27, , (93,927) (93,927) 178
181 ,863,359 (47,023) 1,816, ,007,600 1,007,600 21,236 21, , ,190 2,321,150 2,321,150 81,043 81,043 37,085 37,085 1,580,378 1,580,378 4,147,082 1,007,600 5,154,
182 , ,934 1,816,336 2,161, ,000 38, , , , , , ,117 26,323 26,323 2,969,098 2,969,098 4,168,060 38,000 4,206,
183 , ,460 1,863,359 2,416, (a) , ,
184 44. (b) ,252 20,392 90,182 18, ,147 87, ,968 78, , , , , , , , ,
185 46. (a) (d) 1,021,716 20(d) 390,000 1,411,
186 46. (b) ,411,716 1,412,
187 46. (c) ,965 4,951 1,896 7,520 5, ,785 12,511 8 (d) 785,205, ,394,014,00028(b) ,914,000 28(b) 300,000,000 28(b)
188
189
190 ,746 1,225,756 38,437 1,874,939 5, , , , , , ,471 1,225,756 38,437 2,220, ,204 1,286,238 46,912 1,925,354 11, ,844 11, , , , , ,048 1,297,313 46,912 2,478,
191 ,816,336 1,863, , , ,371 1,227,878 (1,580,378) (2,969,098) 1,360, ,527 6,287,320 5,439, % 7.6%
192 ,122,137 2,621,666 3,122,137 2,621, ,418 1,238, ,418 1,238, , , ,026 1,235,189 3,522,163 3,856,855 12,176 12,498 3,509,987 3,844,357 3,522,163 3,856,
193 ,629,373 30,582 10, ,020 (51,501) 3,790,976 (158,074) (158,074) 218,749 (30,125) 188,624 5,251 5,251 13,558 (13,558) 17,580 17, ,484,857 22,275 28, ,769 (81,626) 3,844,357 (196,054) (23,206) (219,260) 22,275 (22,275) 1,726 (238) 1,488 (124,317) (124,317) 7,719 7,719 3,384,541 35, ,715 (104,832) 3,509,
194 ,840,411 10,695,872 10,620,244 10,195,890 8,332,749 (9,822,566) (9,925,790) (9,498,495) (9,106,560) (7,335,607) 1,017, ,082 1,121,749 1,089, ,142 1,321, , , , ,160 (787,488) (775,392) (592,221) (515,668) (426,408) (147,013) (180,754) (134,719) (124,097) (117,584) (73,709) 1,404,543 66, , , ,310 (63,437) (95,040) (157,056) (202,199) (194,839) (18,587) (101,817) (587) (99,137) (189,942) 1,308 4, ,223,382 (320,345) 763, , ,972 (202,094) (47,302) (194,566) (180,650) (154,847) 1,021,288 (367,647) 568, , ,125 1,009,356 (370,674) 563, , ,135 11,932 3,027 5,296 1,339 2,990 1,021,288 (367,647) 568, , ,125 10,077,107 9,599,689 11,055,264 8,218,577 7,609,013 (3,746,642) (4,130,231) (5,168,197) (5,472,814) (5,371,893) (43,145) (30,350) (31,306) (19,610) (16,271) 6,287,320 5,439,108 5,855,761 2,726,153 2,220,
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
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
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
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
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
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
China SCE_12IR_Cover_ol.pdf 1 12年8月23日 下午5:54 C M Y CM MY CY CMY K 1. 2 2. 4 3. 5 4. 15 5. 17 6. 19 7. 21 8. 23 9. 25 10. 26 1 2012 5 10 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 Cricket
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
Kingwell_C_MT Cir.indb
KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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
C110122D_Vitar.indb
VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
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)
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
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
C Ann.indd
20171231 20171231138.792016 46.2% 23.6%0.5 8.112016 101.3% 6.5%20164.3% 33.192016101.2% 12.299.93 * 1 20171231 20171231 2017 2016 3 13,879,207 9,495,022 (10,598,430) (7,202,155) 3,280,777 2,292,867 4 106,810
2014 12 31 2014 2014 20143 2014 2014 3 2
SHIMAO PROPERTY HOLDINGS LIMITED 813 2014 12 31 1. 560.81 2013 35.1% 2. 24.5%182.25 2013 146.41 201335.3% 201432.5% 3. 9.7%81.04 79.078.0% 4. 234.3 2013 9.8% 5. 2014 702.16 4.7% 6. 2014 12 313,607 7. 2014
untitled
BExcellent Group Holdings Limited 1775 2018 7 31 7 312017 7 31 376,400,000 8.4% 408,100,000 658,0000.9%664,000 10.911.0% 12.1 34,100,000 29.0% 24,200,000 38,500,000 7.0% 41,200,000 167,600,000 7 31 3.0
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.
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)
............................................................ 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........................................................
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
,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
7 1,142, ,713 9 (920,417) (795,244) 221, , ,013 2, ,593 42,664 9 (52,237) (39,466) 9 (77,748) (77,768) 112,236 76,
TEN PAO GROUP HOLDINGS LIMITED 1979 21.0% 1,142.0 39.5% 300.4 75.8 26.5% 70.4 86.8% 221.6 49.3% 3.719.4% 45.6% 109.3 8 2 1 7 1,142,032 943,713 9 (920,417) (795,244) 221,615 148,469 8 9,013 2,737 8 11,593
INTERIM REPORT Stock Code 1728 A LEADING LUXURY BRANDS DEALER CONGLOMERATE 2 13 21 22 23 24 26 27 28 49 2017 (GDP)6.9% 12,932 8.8% 7.3%GDP 0.4 GDP 2017 1,125.301.9% 7.62 MINI293,280 18.4% 2016247,644 253,635
2016 年報 REPORT Annual Report 2016 年報 (於開曼群島註冊成立之有限公司) 股份代號 : 238 2016 ANNUAL (Incorporated in the Cayman Islands with limited liabilty) Stock Code: 238 2 8 9 12 25 32 42 53 57 63 64 65 66 67 69 124 PO
... 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
REDCO PROPERTIES GROUP LIMITED % 1, % 1, % , %
REDCO PROPERTIES GROUP LIMITED 1622 28.4% 1,646.8 48.2% 1,694.9 113.3% 289.1 1,256.4 44% 3.8 18.07 1 4 1,646,835 1,282,569 (1,026,015) (944,546) 620,820 338,023 2,069 278 (45,785) (26,606) (85,022) (75,145)
,881,477 2,114,317 8 (2,384,197) (1,630,089) 497, ,228 4,966 6, ,106 20,908 8 (28,402) (24
1982 2018 9 30 9 30 2018 2017 2,881.5 2,114.3 +36.3% 497.3 484.2 +2.7% 17.3% 22.9% -5.6 236.0 292.1-19.2% 241.2 292.1-17.4% 8.4% 13.8% -5.4 10.4 14.1-26.2% 10.4 14.1-26.2% 3.6 5.0 1 2018 9 30 2017 9 30
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
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
1 2 4 5 16 21 23 24 25 26 27 28 1 CA Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 43 19 10 1009 Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street
7,590 7,723 (1,436) (1,558) 6,154 6,165 (774) (2,155) 5,380 4,010 23,981 29,361 4,010 5,672 2,912 (292) 1,098 5,380 4,
KWAN ON HOLDINGS KWAN ON HOLDINGS LIMITED 1559 4 207,275 316,341 (183,115) (290,857) 24,160 25,484 464 608 (67) 355 (16,967) (11,825) (6,899) 1 7,590 7,723 (1,436) (1,558) 6,154 6,165 (774) (2,155) 5,380
About FULUM GROUP Commitment to change and the constant pursuit of excellence have been the guiding principles of Fulum Group. With a consistent recor
Fulum Group Holdings Limited (Incorporated in the Cayman Islands with limited liability) Stock Code :1443 2015 ANNUAL REPORT About FULUM GROUP Commitment to change and the constant pursuit of excellence
China Xinhua Education Group Limited 中國新華教育集團有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立之有限公司 ) Stock Code 股份代號 : 02779 Annual Report 2017 年報 2017 1 2 3 4 6 19 27 65 75
ii iii
ZHURONG GLOBAL LIMITED 264 7 15 16 26 27 28 29 50 18317 1712-1716 (http://www.hkexnews.hk) (http://www.irasia.com/listco/hk/chanco/index.htm) ........................................................ ii..........................................................
LILANZ L2 31
CHINA LILANG LIMITED CHINA LILANG LIMITED CHINA LILANG LIMITED 中國利郎有限公司 於開曼群島註冊成立之有限公司 股份代號 1234 中國利郎有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1234) 中國利郎有限公司 ANNUAL
Logan Property Holdings Company Limited 2013 Building A Better Life 02 03 04 06 10 20 24 35 44 46 47 48 50 51 52 54 120 2013 12 31 56 1 8,190,000 182013 40 2 5 62013 12 31 1171 1,1001,045 69% 90% 1. 2.
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
目錄
目錄 2 3 11 14 15 16 18 19 20 183 22 Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands Cricket Square, Hutchins Drive P.O. Box 2681,
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
/ 2015 CONSOLIDATED STATEMENT OF PROFIT For the six months ended 30 December
(於開曼群島註冊成立的有限公司) 股份代號 : 3313 (incorporated in the Cayman Islands with limited liability) STOCK CODE: 3313 2015 年度報告 2015 A N N UA L R E P O R T / 2015 CONSOLIDATED STATEMENT OF PROFIT For the six months
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
YESTAR INTERNATIONAL HOLDINGS COMPANY LIMITED (Incorporated in the Cayman Islands with limited liability ) Stock Code : 2393 Interim Report 2016 2 4 10 16 17 18 19 21 22 25 2016 Sutikno Liky Sutikno Liky
untitled
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED 631 2012 6 30 2012 6 30 % 2,345.1 1,781.8 +31.6 951.8 809.8 +17.5 485.0 415.6 +16.7 493.7* 415.6/387.2** +18.8/+27.5 0.16 0.13 +23.1 * 2011 **
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
,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870, ,824 85,775 (1,766,182) (2,108,497) (477,730) (536,273) (79,000) (98,0
Bosideng International Holdings Limited 3998 3 31 8.0% 5,787.3 0.5 45.1% 112.5% 280.9 708.7 2.6 3 313 31 1 3 31 3 31 3 5,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870,009 4 55,824 85,775 (1,766,182)
Pine Care Group Limited % % 13.5 EBITDA 1.5% 32.6 EBITDA 19.9% 32.1 EBITDA EBITDA EBITDA
Pine Care Group Limited 1989 2019 3 31 9.4% 186.8 18.0% 13.5 EBITDA 1.5% 32.6 EBITDA 19.9% 32.1 EBITDA EBITDA EBITDA 2019 3 31 2019 2018 3 31 2018 1 EBITDA 2018 26.8 19.9% 2019 32.1 2019 3 31 94.2% 93.2%
(I)... 2 (II)... 4 (III)... 6 (IV) (V) (VI) (VII) (VIII)
5 7.50 5880 2018 6 30 2018 6,650 2017 5.3% 2018 1,455 2018 752 2018 0.22 (I)... 2 (II)... 4 (III)... 6 (IV).... 7 (V)... 23 (VI)... 30 (VII).... 45 (VIII)... 93 1 (I) 2018 1 1 2018 6 30 Pioneer Cement