13878-Huayi Tencent AR_C.indb
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1 Huayi Tencent Entertainment Company Limited 00419
2
3
4 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands
5 % First DatesGrudge MatchPeter Segal 2Now You See Me 2The Proposal Pete Chiarelli The Simpsons Movie 2
6 HB 22% 30% HB The K2 HB9 HB 3
7 135, ,838 21,791 55,179 (138,947) (127,813) (138,800) (132,645) (139,527) (129,319) 21 (364,351) 11,825 9,806 (36,317) (158,348) 7,309 1,946 (14,283) (43,049) 116, ,086 7,828 (31,828) 135, ,838 (42,772) (233,225) 10% 138,779,000 i 32,488,000 ii 39,803,000 iii 36,317,000 4
8 5 3 HB Entertainment Co., Ltd.HB30% HB 22% 11,825,000 21% 36,317,000 HB 1,624, ,309, ,499, % 5% 14,283,000 7,828,000 8,000 50% 5
9 % 8.89% ,552 41, % 19% IP D 6
10 1 50 First Dates Grudge Match Peter Segal Kill Me Now Spaghetti VS. Noodle2Now You See Me 2 The Proposal Pete Chiarelli OZI The Simpsons Movie Extinct 2 Ash Brannon 3D 2,000 9 DVD 14,042,400,000 92,700,000 HB Entertainment Co., Ltd.HB 23,33428,084,800, ,400,000 HB HB CorporationHB 46,666 HB 22% 30% HB TVN 3.5% 4.3% The K % The K2 7
11 1 IP PGA 116,499,000 5% 7,309,000 5%14,283,000 8
12 % 10,000 2,
13 a b 10
14 b 135,633, ,838,000 10% 5 21%9% 8% 86% 90% 5% 5% 2% 113,842,000 67,659,000 68%44,051,000 3% 10% 44,051,000 40,310, ,661,000 39,803,00033,575, ,687,000 4,700,000 11
15 4,069,000 23,421,000 83% 117,983, ,564,000 14% 6,517,000 22,182,000 32,488,000 16,802,000 HB 22% HB 12,544, ,124, , ,
16 30 70,842, ,400,00075% 547,000,000 HB 336,963, ,631, ,803,000 33,575,000 13
17 HB ,837,620,000 i ,000,000ii ,582, ,000, ,600,
18 - 1. A.2.1 A A.6.7 A
19 1 5/5 4 3/3 4 0/0 1/1 1/1 1/1 1 4/5 4 3/3 4 1/1 1 5/5 4 3/ /5 4 3/ /5 4 3/ /8 4/4 1/1 8/8 4/4 2/2 1/1 1/1 8/8 4/4 2/2 1/1 1/1 8/8 4/4 2/2 1/1 1/1 3 3/3 1/1 3 3/3 0/1 3 3/3 0/
20 17
21
22 企業管治報告 董事會成員多元化政策 本集團於二零一三年採納董事會成員多元化政策 政策概要 連同針對實施董事會成員多元化政策而設置的 可計量目標 以及實現目標的進展情況 均載列如下 董事會成員多元化政策旨在載明實現董事會成員多元化的方針 在決定董事會成員組合時 董事會成員多元 化已從多個可計量方面作出考慮 包括但不限於性別 種族 年齡 行業經驗 專業技能 個人技能及地域背 景 以吸引具備不同技能 經驗及專業知識的人才 保證董事會成員技能均衡 提名委員會每年均從多個方面 檢討董事會的組合 以及監管董事會成員多元化政策的實施 持續專業發展 全體董事均參與持續專業發展 以發展及更新各自之知識及技能 根據各董事所提供的培訓記錄 全體董事年 內接受的培訓如下 董事 出席研討會 王忠軍先生 劉勝義先生 王忠磊先生 林海峰先生 王冬梅女士 袁海波先生 黃友嘉博士 袁健先生 初育国先生 張長勝先生* 田溯寧先生* 熊曉鴿先生* * 19 於二零一六年二月五日辭任 華誼騰訊娛樂有限公司 二零一六年年報 閱讀監管更新資料 發表演講
23
24 2,980 2,760 1,724 3,343 4,704 6,
25 22
26 23
27 Committee of Sponsoring Organisation of the Treadway Commission 24
28
29
31 56 SZSE: SZSE:
32 20 G20 VIVA Technology Paris 21 China Media Assessment Council, CMAC Sim Entertainment Co., Ltd. KOSDAQ
33 40 MBA TOM 54XVSmart Concept Enterprise Limited 30
34 59 JPBBS 182.HK 1622.HK 376.HK 604.HK934.HK 62 Lafe Corporation Limited SGX AYB Emerson Radio Corporation NYSEMKT MSN
35
36 i ii ,000 85,
37 547,000, ,000, A
38 a 10% 1% 35
39 a0.1% b 5,000, a b c 1,349,810,657 10% 976,518, ,345,000 1,213,484, ,227,000236,966, ,882,000 36
40 30% 16.5% 47.1% 5% 2(t) 34(e) 37
41 XV ,000,000 1,976,492, ,115,492, ,000,000 2,000, Ming Bang Limited Rich Public Limited Smart Concept Enterprise Limited 1,976,492,
42 336 a 139,000, Smart Concept Enterprise Limited 1,837,000, Rich Public Limited b 139,492, Ming Bang Limited c 139,492, ,452,447, d 2,452,447, e 2,116,251, MIH TC Holdings Limited f 2,116,251, Naspers Limited f 2,116,251, Confidex Key Limited 691,882, g 691,882,
43 a g 691,882, Yunfeng Investment GP II, Ltd. g 691,882, Yunfeng Investment II, L.P. g 691,882, Yunfeng Fund II, L.P. g 691,882, a. b. Rich Public Limited Ming Bang Limited c. Ming Bang Limited Ming Bang Limited d. 2,452,447,978 e. Mount Qinling Investment Limited2,116,251,467 f. MIH TC Holdings Limited MIH TC Holdings Limited Naspers Limited MIH (Mauritius) Limited MIH Ming He Holdings Limited MIH Holdings Proprietary Limited XVNaspers Limited MIH (Mauritius) Limited MIH Ming He Holdings Limited MIH Holdings Proprietary Limited 2,116,251,467 g. Yunfeng Investment GP II, Ltd. Yunfeng Investment II, L.P. Yunfeng Fund II, L.P. Confidex Key Limited 691,882,
44
45 Sim Entertainment Co., Ltd. KOSDAQ B(1) 42
46
47 44
48 14 74,931,000 44,051,000 45
49 ,441,000 2,068,000
50 47
51 ( ) 48
52 49
53 5 135, ,838 (113,842) (67,659) 21,791 55,179 5 (40,310) 153,661 (4,069) (23,421) (117,983) (136,564) 15 1, (12,544) 16 (164,124) (138,947) (127,813) (220) 8 (138,714) (128,033) 9 (86) (4,612) (138,800) (132,645) (364,351) (138,779) (496,996) 50
54 (139,527) (129,319) 21 (364,351) (139,506) (493,670) 727 (3,326) (138,779) (496,996) 10 (1.09) (1.96) (5.51) (1.09) (7.47) 10 (1.09) (1.96) (5.51) (1.09) (7.47)
55 (138,779) (496,996) 27 18,784 (11,462) 18,784 (11,462) (119,995) (508,458) (120,865) (140,418) 20 (364,757) 850 (3,283) (119,995) (508,458)
56 13 15,940 15, ,602 23, , , ,142 2, ,834 86, , , ,942 7, , ,252 50, , ,164 28, , , , , , , ,584 1,093, , , , , ,001 1,005, , (1,506) (2,356) 1,003, ,855 53
57 25 12,221 11, , ,224 12, ,518 3, ,787 24,655 57,378 57,378 74,683 85, ,068 76,751 85,953 89,975 98,169 1,093, ,
58 28 (453,631) 244,326 (453,631) 244, ,589 (8,691) (53,234) 28 (7) 324, ,133 1, (89,953) 15 (191,656) 18 (12,101) (300,104) 278,193 35, ,009 (1,701) (500,000) (18,600) 545,308 (483,340) (208,427) 39, , ,734 (980) (2,513) 70, ,400 70, , (151) 24 70, ,
59 1,311,981 2,825,390 (1,843,924) 927 2,294,374 (493,670) (3,326) (496,996) (11,505) 43 (11,462) (11,505) (493,670) (3,283) (508,458) 26 (1,197,792) 170,859 1,026,933 2,400 (111) 2,289 (8,980) 8,980 (1,227,500) (1,227,500) 16,621 18,639 35,260 (1,886) 1,886 (1,178,771) (1,048,979) 1,037,799 (1,189,951) (19,110) (19,110) 133,210 1,745,796 (1,299,795) (2,356) 576, ,210 1,745,796 (1,299,795) (2,356) 576,855 (139,506) 727 (138,779) 21, , (2,779) (2,779) ,661 (139,506) 850 (119,995) 136, , , , , , ,962 2,174,714 (1,439,301) (1,506) 1,003,
60 1 i ii 22 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1.1111, Cayman Islands China Jiuhao Health Industry Corporation Limited Huayi Tencent Entertainment Company Limited9 9 2 a 4 57
61 2 a i ii
62 2 b i ii iii 59
63 2 b iii 39 iv v 60
64 2 b vi vii 20% 50% 61
65 2 b vii viii 1111 ix 62
66 2 c i ii iii a b c 63
67 2 c iii iv d
68 2 d 2 f e i 65
69 2 e ii iii f 66
70 2 g h i 12 ii 12 67
71 2 h iii 12 i 68
72 2 j i ii 69
73 2 j ii k l m 70
74 2 n o p 71
75 2 q i ii 72
76 2 q ii iii r 73
77 2 s i ii iii 74
78 2 s iv v vi vii viii t i 75
79 2 t i ii iii iv 76
80 2 u v 77
81 3 i a ,000 1,682,000 b 78
82 3 i b c 5% 37,412,000 35,948,000 5% 81,000 79
83 3 i d , ,386 19, ,413 80
84 3 i e ii 5% 695,000 81
85 3 iii 13,900 13,900 82
86 4 I ii 2 e 44,051,000 iii 83
87 4 iv v 9 vi vii 2 j 119,815,000 84
88 4 viii 44,309,000 ix 6,517,000 x 22,182,000 85
89 5 i ii 11,825 9, , ,086 7,309 1, , , ,577 (4,700) 201,787 (21,100) 1,694 1, ,138 (39,803) (33,575) 1, (40,310) 153,661 6 iii iii 86
90 6 a 11,825 7, , , ,633 1,624 1,624 1,624 (36,317) (14,283) 7,828 (42,772) 21 (42,751) (39,803) (39,803) (56,372) (56,372) (138,947) 21 (138,926) (138,714) 21 (138,693) (86) (86) (138,800) 21 (138,779) (727) (727) (139,527) 21 (139,506) 87
91 6 a 652,013 17, , , ,441 1,015,913 77,931 77, , ,441 1,093,844 3,285 8,371 17,863 29,519 2,068 31,587 58,388 58,388 87,907 2,068 89,975 3,280 3,422 6,702 6,702 1,989 1, , , , ,212 3,018 6,522 6, ,779 5,779 5,
92 6 a 9,806 1, , , ,838 (12,544) (12,544) (12,544) (158,348) (43,049) (31,828) (233,225) (306,980) (540,205) (33,575) (33,575) 138, ,987 (127,813) (306,980) (434,793) (220) (220) (128,033) (306,980) (435,013) (4,612) (57,371) (61,983) (132,645) (364,351) (496,996) 3,326 3,326 (129,319) (364,351) (493,670) 89
93 6 a 128,350 23, , , , , , , , , , ,024 3,496 11,226 23,698 38,420 38,420 59,749 59,749 98,169 98,169 8,075 6,256 2,663 16,994 16, ,590 24,590 24, ,861 2,923 2,
94 6 b 128,234 7, ,633 (45,808) (95,322) 1,624 (139,506) 441, , , , ,244 1,093,844 26,015 63,960 89,975 89,975 6,702 1,989 8, ,250 6, ,664 5,
95 6 b 122, ,838 (222,726) (270,944) (493,670) 402, , , , , ,024 32,459 65,710 98,169 98,169 16, ,016 24,590 24,590 3, ,
96 7 (1,821) (1,520) (33) (33) (3,341) 1,813 (33) (1,528) 1, , (220) 93
97 8 13 6,664 3, ,779 2,980 2,760 1,724 3,343 6,069 5,818 20,782 10,027 3,453 6,517 22,182 44, ,126 55,045 1,529 5,305 23,255 61,100 94
98 9 25% 25% (13,072) 86 17, ,612 (138,714) (128,033) (23,082) (53,649) (268) 3,136 (29,950) (34,974) 35,539 59,006 17,586 (404) 18,251 13, , % 41.90% 95
99 9 2,142 2,012 (1,003) (707) 1,139 1,305 7,814 1,749 8,479 1,839 19,881 (7,579) 630 (8,224) (1,783) (16,956) (255) (255) (235) (112) (255) (56) (658) 2,012 2, (136) (136) 2,142 2,142 96
100 9 (728) (728) (707) (707) (352) (352) (1,003) (1,003) 352,942, ,742,000 48,128,000 40,098,000 12,032,000 10,025, ,814, ,644,000 6,415,000 9,830,000 64,148,000 98,304,000 97
101 10 12,844,236 6,612,389 (139,527) (129,319) (1.09) (1.96) 21 (364,351) (5.51) (1.09) (7.47) 98
102 11 500,000, a 5,245 7, ,526 7, ,001 1,000, ,500,001 2,000, ,000,001 2,500, ,000,001 4,500,
103 , ,614 4,583 9,513 6, , ,049 17,016 (494) (494) (6,517) (6,517) (25) (93) (789) (1,917) (259) (3,083) (42) (185) (117) (216) (26) (115) (701) 678 6,140 1,239 6,654 1,023 15, ,258 3,637 9,046 2,538 6,348 28,553 (48) (118) (2,398) (2,392) (1,515) (6,348) (12,819) 678 6,140 1,239 6,654 1,023 15,
104 ,140 1,239 6,654 1,023 15,734 3,398 1,132 2,692 1,469 8, ,115 (44) (147) (191) (671) (2) (673) (2,603) (797) (3,005) (259) (6,664) 30 (898) (118) (91) (1,107) (13) (417) (79) (354) (102) (965) 6,516 1,452 5,987 1,985 15,940 9,128 4,411 10,749 3,455 6,348 34,091 (2,612) (2,959) (4,762) (1,470) (6,348) (18,151) 6,516 1,452 5,987 1,985 15,940 2,678,000 83,0003,986,000 3,000,000 1,813,000 8,783,000 10,596,
105 14 24,590 24,590 (718) (718) 23,872 23,872 23,872 23,872 23,872 23,
106 14 23,872 23, , , ,292 (171,292) (46,531) (94,645) (141,176) (5,779) (5,779) (44,051) (44,051) (1,514) (1,514) 74, , , , , ,432 (5,779) (5,779) (44,051) (44,051) 74, , ,602 5,779,000 44,051,
107 15 HB Entertainment Co., Ltd HB 22% HB Bo Mi MoonHB Corporation (a)14,042,400,000 92,700,000 23,334b HB Corporation46,666 HB HB 22% HB 30% 104
108 15 HB HB 44,638 68, ,033 (26,185) (31,073) (57,258) 75,566 (11,031) (4,217) (15,248) 116,093 (1,261) 114,
109 15 HB 200,000 22,773 (3,946) 18,827 (4,469) 14,358 HB 191,656 1,624 (2,779) 190,
110 15 HB 120,030 7,308 (12,506) 114,832 25, , ,
111 16 a 29 2 bii 119,815,000 b ,000,000 50% 1 75% 2 50% % 108
112 16 1, ,065 7,375 7,375 8, ,440 (278,323) (278,323) (76,649) (1,262) (77,911) (354,972) (1,262) (356,234) 228, ,172 (117,924) (698) (118,622) 109
113 16 2,207 2,207 (298) (328) (298) (328) (82,950) (91,099) (82,950) (91,099) (32,814) (103,349) 1 (32,814) (103,348) (32,814) (103,349) 1 (32,814) (103,348) 110
114 16 55, ,057 (7,946) 1 (7,945) (3,607) (17) (3,624) (179) (179) (44,241) (68) (44,309) (117,924) (15,857) (698) (745) (16,602) (32,814) (103,349) 1 (103,348) (5,159) 1, , , ,595 (117,924) (698) (118,622) (18,912) (349) (19,261) 18, ,
115 16 44,241, % 3.0% 15.0% 68,
116 17 50,252 50, ,643 43,643 70,842 70,842 12,101 12, ,810 12, , , ,535 50,271 50,271 13,900 13, ,600 9, , , ,206 13, ,
117 17 2,518 11,349 13,867 3,920 18,492 22, ,101 12,
118 ,254 13,083 12,327 13,483 6 (12,254) (13,083) ,254,00013,083,
119 19 13,083 13,894 (829) (811) 12,254 13, ,942 7, ,000 5,230,000 3,352,
120 21 50,271 68,262 4,426 5,369 (13,525) (1,155) (6,270) (3,290) (3,565) 50,252 50,271 10% 10% 22 13,
121 23 84, ,131 47,694 12, , ,561 (22,450) 131, ,111 (91,834) (86,628) 40,164 28,483 14,983 4,909 24,619 92, , , ,111 22,182,
122 24 70, ,400 32, ,975 30,139 21,407 8, , ,400 70, , ,518 3,920 8,853 9,505 5,934 15,150 17,305 28,575 12,221 11,509 29,526 40,
123 , , , ,518 3,920 3,797 8,390 2,785 22,944 31,694 29,526 40,
124 a 150,000,000 3,000, ,760 2,408 3,002,408 6,660, , ,210 b 6,837, , ,752 13,498, , , a 150,000,000 3,000, ,760 2,408 3,002,408 6,559,904 1,311,981 1,311,981 12,000 2,400 2,400 88,583 16,621 16,621 c (1,197,792) (1,197,792) 6,660, , ,
125 26 a 150,000,000,000 15,000,000, ,760, ,760, b 6,837,619, % ,009,000 13,498,106,577 6,837,619,860 2,452,447, % Mount Qinling Investment Limited 2,116,251, % Confidex Key Limited Key Ability Limited Lofty Rainbow Limited Merit New Limited 5.13% 4.45% 4.52% 2.71% c i ii iii 135,000,000,000 3,000,000,
126 % 1,349,810,657 i ii iii ,042,459 (1,042,459) ,582,706 (26,582,706) ,000,000 (2,000,000) (62,000,000) ,625,165 (3,042,459) (88,582,706) 123
127 ,582, ii i iii iv 1,825, ,640 10,139 16,267 1, ,338 (1,843,924) 981, ,393 (493,670) (493,670) (3,326) (496,996) 33,020 (14,381) 18,639 18,639 1,048 (1,159) (111) (111) 170,859 1,026,933 1,197,792 1,197,792 (1,056,641) (170,859) (1,227,500) (1,227,500) (1,886) 1,886 (8,980) 8,980 (19,110) (19,110) (19,110) (11,505) (11,505) 43 (11,462) 803, ,640 1,206 80,723 (1,299,795) 446,001 (2,356) 443,
128 27 ii i iii iv 803, ,640 1,206 80,723 (1,299,795) 446,001 (2,356) 443,645 (139,506) (139,506) 727 (138,779) 21,163 21, ,286 (2,779) (2,779) (2,779) , , ,257 1,213, ,640 1,206 99,384 (1,439,301) 735,413 (1,506) 733,907 i ii 22 iii 120,600,000 4,609,000 1,206,000 iv 125
129 28 a (138,714) (128,033) 21 (306,980) 12,544 (1,624) (1,694) 363,024 (12) (3,138) (894) (1,589) 6,664 3, , ,124 6,517 22,182 44,051 5,784 5 (8,783) (40,774) 4,700 (180,687) (233) 220 (4,426) (5,369) (86,215) (100,201) 9,272 (7,137) 177 (8,425) (24,590) 9, ,439 (395,074) 1,155 19,795 7,854 9,272 50,173 (453,631) 244,
130 28 b 1,417 1, ,694 1 (7) (7) 127
131 28 b ,000 1, , , ,500 1,327,500 1,623 1,329,123 (54,293) (54,293) 1,273,207 1,623 1,274,830 (1,561,078) (317) (1,561,395) (287,871) 1,306 (286,565) (19,075) (6) (19,081) (57,378) (57,378) (364,324) 1,300 (363,024) 128
132 28 b ,000 1, , (168,000) (168,000) 432,000 1, ,623 (54,563) (62) (54,625) (54,293) (54,293) 323,144 1, ,705 c i 12,000,000 2,289 ii 1,197,792 iii 727, % 80,000,000 50% 129
133 29 50% 80,000,00090,100,000 80,000,00090,100,000 90,100 90, ,897 1, (2,099) (155,538) 90,100 (90,100) 147 (89,953) 49% 130
134 ,000,000 1,107 89, , ,441 2,
135 30 (1)
136 Unique Talent Group Limited i Smart Title Limited ii 1,076,000,000 1,650,000,000i 60,000,000 ii 540,000,000 iii ,500,000,
137 PGA 9 i9 ii , (406) 134
138 30 99 (133) (34) 7 (27) (364,324) (364,351) (5,650) (25,848) (31,498) 135
139 30 432,000 60,000 i 108, ,000 ii 727,500 1,327,500 (54,293) 1,273, , ,427 1,216,933 3,546 82,994 9,292 54,563 2,199,454 (2,903) (141,045) (71,535) (95,409) (327,484) (638,376) 1,561,078 (19,075) (57,378) (364,324) 136
140 30 i : 90,000, ,000,000 ii : 1,500,000,000 iii : 500,000, a 2,112 b i 40,308 34, , ,060 98, , , ,
141 31 b ii 19,823 21,894 71,139 80,536 82, , , , i
142 33 80,720 80, ,657 12, , ,942 1,199, ,662 13,523 4,158 40, ,030 54, ,188 1,253, , , ,210 a 977, ,551 1,247, ,761 5,594 8,089 5,594 8,089 1,253, ,
143 33 a 1,825,800 10,139 16,267 1,206 (968,388) 885,024 (357,293) (357,293) 33,020 (14,381) 18,639 1,048 (1,159) (111) 170,859 1,026,933 1,197,792 (1,056,641) (170,859) (1,227,500) (1,886) 1,886 (8,980) 8, ,227 1,206 (287,882) 516, ,227 1,206 (287,882) 516,551 50,916 50, , ,257 1,213,484 1,206 (236,966) 977,
144 34 a iii iii iii iii iii ii ii ii ii 2,147 2,147 ii ii i ,147 2,
145 34 a i ii iii b c d e ,837,619,860547,010,000 Rich Public Limited Smart Concept Enterprise Limited 1,976,492, % 142
146 34 e ,976,492,607 2 i 1ii 143
147 35 Anglo Alliance Co., Ltd % 136,651, % 120,000, % 5,000, % Unique Talent Group Limited % 8,000,000 51% Horizon Partner Holdings Limited % % 2,000, % 144
148 35 10,000, % 1,053,580, % 9 12 China Jiuhao Haikou Investment Company Limited % % 150, % Huayi Tencent Entertainment Inc %
149 135, , , , ,068 (138,947) (127,813) 27,231 (24,969) 31, (220) 20,569 (6,653) (87,776) (138,714) (128,033) 47,800 (31,622) (56,467) (86) (4,612) 4,235 (1,402) (12,633) (727) 3,326 4,049 (139,527) (129,319) 56,084 (33,024) (69,100) 21 (364,351) (906) (132,698) 25,511 (139,506) (493,670) 55,178 (165,722) (43,589) 15,940 15,734 9, , , ,602 23,872 13,990 29, ,631,273 1,617, ,823 70, , ,501 12,101 93,976 88,640 37,828 55,199 47, , ,584 2,934, , ,269 1,093, ,024 3,044,914 2,983,149 3,025,756 76,751 85, , , ,977 13,224 12,216 6, ,248 1,010,882 89,975 98, ,540 1,184,086 1,428,859 1,003, ,855 2,294,374 1,799,063 1,596,
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2018 2 15 23 25 27 28 30 31 32 76 1 58,084 61,487 19,634 (31,546) (23,320) (68,916) (23,331) (68,929) (23,407) (69,273) (52) (3,400) (23,459) (72,673) 1,139 5,569 (7,979) (71,374) 56,945 55,918 (3,514)
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
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)
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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
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 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
............................................................ 1........................................................ 4....................... 5.....
Tsui Wah Holdings Limited 1314 2015 8 14 3 50 2 16 20 (www.hkexnews.hk) 48 183 22 2015 7 14 ............................................................ 1........................................................
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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
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
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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
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)
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
22 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 15 02 2016 2 Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
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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
,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)
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
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
,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
3 748, ,758 3 (517,583) (435,198) 230, ,560 4 (32,567) (33,356) 4 (78,051) (62,928) (821) ,513 97, (8,298) (3,575) 5 (7,3
Century Sage Scientific Holdings Limited 1450 628.8 19.0% 748.5 193.6 19.3% 231.0 77.8 24.8% 97.1 3.9 3.1 1 3 748,535 628,758 3 (517,583) (435,198) 230,952 193,560 4 (32,567) (33,356) 4 (78,051) (62,928)
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
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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
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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
5 25,347 26,359 (9,642) (12,913) 15,705 13, ,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268) (84,388) 8 (12,581) (13,316) (31) 9
China Vanguard You Champion Holdings Limited ( ) GEMGEM GEM GEM GEM GEM GEM GEM GEM GEM 1 5 25,347 26,359 (9,642) (12,913) 15,705 13,446 6 13,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268)
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
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%
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
GEM GEM GEM GEM GEM GEM GEM GEM GEM
Reach New Holdings Limited () : 8471 2017 GEM GEM GEM GEM GEM GEM GEM GEM GEM 1 2017 2 3 4 10 11 14 15 24 25 34 35 38 39 40 41 42 43 44 79 80 PO Box 1350 Clifton House 75 Fort Street Grand Cayman KY1 1108
(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
INTERIM REPORT SHIMAO PROPERTY HOLDINGS LIMITED () 813 4 6 12 32 41 42 44 45 47 48 2 2018 1 46# 1-3 60 12 5 G24 3-4 108 2017-01-03 2017-57 58 1-2 S2017-06 T2017P01 T2017P04 XP13 XP14 6549 3 84213 5,162
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
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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 **
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
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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
RM GROUP HOLDINGS LIMITED 932 % 96,174 97, % 74,000 74, % EBIT 1 9,709 13, % 7,432 10, % %
RM GROUP HOLDINGS LIMITED 932 % 96,174 97,243-1.10% 74,000 74,690-0.92% EBIT 1 9,709 13,398-27.53% 7,432 10,562-29.63% 1.44 2.05-29.76% 1.44 2.03-29.06% 1 EBIT 1 4 96,174 97,243 (22,174) (22,553) 74,000
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
2018 Hope Education Group Co., Ltd
2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 2 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 Hope Education Group Co., Ltd.
2 3 4 11 27 66 81 83 86 87 88 90 92 196 Jacobus Petrus (Koos) Bekker Charles St Leger Searle Iain Ferguson Bruce Ian Charles Stone Iain Ferguson Bruce Ian Charles Stone Charles St Leger Searle Charles
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... 1... 3 1.... 3 2.... 4 3.... 4 4.... 5 5.... 6 6.... 7... 8... 11... 13 i
700 5 C 13 16 183 17M 48 ... 1... 3 1.... 3 2.... 4 3.... 4 4.... 5 5.... 6 6.... 7... 8... 11... 13 i 5 C 571 1 0.00002 20% 10% 2 700 Jacobus Petrus (Koos) Bekker Charles St Leger Searle Iain Ferguson
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)
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
2 3 8 22 30 31 32 33 35 36 38 77 % 2,452 1,983 24% 2,969 2,307 29% 1,103 974 13% (2) 45.0% 49.1% -4.1pp (4) 1,062 407 161% EBITDA (1) 1,556 1,219 28% EBITDA (2) 63.5% 61.5% 2.0pp (1) 472 422 12% (2) 19.2%
ASCENT INTERNATIONAL HOLDINGS LIMITED 264 8510 15 18 48 ................................................................ 1........................................................... 3............................................
A8 A8 New Media Group Limited A8 800 (1) (2) (3) 6 20 21 22 34 1002 A823 EGM-1 EGM-2 183 17 1712-1716 48 ........................................................... 1.....................................................
CHINA CORN OIL Company Limited 1006 09 2 3 4 11 16 26 33 35 36 37 38 39 40 82 Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 609 Grand Cayman KY1-1107 Cayman Islands
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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
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SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED * 2313 4,772,638,000 9.5% 56.9%6.4% 14.0%63.5% 1,375,023,000 6.6%0.828.8% 920,962,000 11.3% 0.690.656.2% * 1 4 4,772,638 4,358,808 5 (3,397,615) (3,068,940)
(Incorporated in the Cayman lslands with limited liability) 於開曼 群 島 註 冊 成 立 之 有 限 公 司 Stock Code: 1259 股份代 號 年度報告 年度報告 2014 ANNUAL REPORT
(Incorporated in the Cayman lslands with limited liability) 於開曼 群 島 註 冊 成 立 之 有 限 公 司 Stock Code: 1259 股份代 號 1 2 5 9 2014 年度報告 年度報告 2014 ANNUAL REPORT 中國兒童 護你成長 China Child Care Grow Up With You 2014 ANNUAL
目錄
股份代號 : 629 Annual Report 2014 年報 年報 2014 Stock Code : 629 2014 Annual Report 目錄 2 3 6 15 26 29 38 40 42 44 46 48 120 2014 2 公司資料 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman
PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED ,836,813, % 113,195, ,660,000 74,220,000 1
PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED 02008 2018 6 30 2018 6 30 1,836,813,000 15.2% 113,195,000 14.1 8,660,000 74,220,000 1 1,836,813,000 2017 6 30 1,594,557,000 15.2% 13.0% 1,950,008,000 2017 6