於百慕達註冊成立之有限公司 股份代號 : 年報 (Incorporated in Bermuda with limited liability) Stock Code : 1005 Annual Report 2018
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- 翕雍准 杜
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1 於百慕達註冊成立之有限公司 股份代號 : 年報 (Incorporated in Bermuda with limited liability) Stock Code : 1005 Annual Report 2018
2
3
4 9,500 Shelcore Funrise 2
5 88 35 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda
6 1,353,665 1,434, % 465, , % 134, , % % % % (%) % (%) % (%) % % % 營業額 本公司擁有人應佔溢利 按市場劃分之營業額 1,160,119 1,277,063 1,247,218 1,434,008 1,353, , , , , , 美國歐洲墨西哥加拿大南美洲澳洲及新西蘭其他 85.1% 7.3% 0.4% 4.2% 0.6% 1.9% 0.5% 87.1% 6.3% 0.3% 3.5% 0.5% 1.8% 0.5% 4
7 資產淨值 未計利息 稅項 折舊及攤銷前盈利 每股基本盈利 ,177 1,084,540 1,027, , , , , , , , (%) = x 100% (%) = x 100% (%) = x 100% = = 5
8 1,434,008,00080,343,0005.6% 1,353,665, ,670,00022,290, %134,960,000 LED 6
9 7
10 1,434,008,00080,343,0005.6% 1,353,665,000112,670,00022,290, % 134,960,000 80,343,0001,353,665, ,788, ,950,000 8,525,000 1,874,000 3,254, % 50,511, ,794,000 8
11 41,315, ,920, ,066,00074,284, ,180,000144,621,000 36,502,00053,567, % 5.2% 159,052,00076,241,000 47,835,00046,394,000 9
12 1,562,530,0001,307,086, ,990,000279,528,000 1,084,180,000 1,020,347,0005.5% 1,084,540,0001,027,558, ,000,000256,556,000 7,040,0008,027,000 10
13 11
14 Gazillion Bubbles Tonka DC Superfriends Space Racers Herodrive Sunny Bunnies Rainbow Butterfly Unicorn Kitty RBUK Wonder Park 1,248,335,00096,637,0007.7% 1,151,698,000 12
15 Luna Petunia Wonder Park Herodrive Sunny Bunnies Gazillion Bubbles Tonka 50,284,0006,801, %57,085,000 90,154,0009,190, %99,344,000 13
16 Tonka Gazillion Bubbles 4,996,000155,0003.1%5,151,000 25,836,000980,0003.8%24,856,000 Big W 14
17 7,712,000838, %8,550,000 Tonka 9,50014,000 15
18 Tonka Luna Petunia Luna Petunia Wonder Park Herodrive Sunny Bunnies LED 16
19 Javi 561,400,000, ,579,000 Javi 17
20 Smart Forest Limited Funrise Inc. Funrise Toys Limited Funrise Toys Limited 18
21 V1 Group Limited Vodone Limited Hang Sang (Siu Po) International Holding Company Limited Bradford University School of Management 19
22 20
23 A (1)3.10(2) 21
24 A
25
26
27 B. 1. B.1.2(c)(ii)
28 C
29 i) ii) 2. (a) (b) (c) (d) (e) (f) 27
30 D
31 2. 29
32 (a) (b)(c) 30
33 31
34 4. 2,217,000400,000 2,590,000 32
35 E. F
36 3. i) ii) (852) tricorglobal.com 34
37 iii) (7) iv) a)b)c) d)e) f)g) h)i) 35
38 , ,
39 , , % 0.20% 2 19, , % 99.68% % 0.12% 19, , % 100% % 99.68% 37
40 (a) 19, , (b) 122, , ,033,399 12,064,881 (c) = (a)/(b) (c) = (a)/(b) LED (e) 12,043 12, , , i)ii)led iii) iv) 12,043 12,
41 ,093,434 34,825,468 LED ESC ,80016, , , , ,316.4 i)ii) iii) 2.3 COC ESC 39
42 ,500 8,000100% ,900 2,700 2, ,800 3, % 26.1% 5.5% 0.7% 0.0% 16.0% 20.0% 2.6% 0.5% 0.0% 40
43 ,346,500 4,100,
44 8,000 13,
45
46
47 5. A 2. A A A A A A A A A A A A A A A
48 5. B 3. B B B B B B B B B B B B B B B B B B B B B B B B B B B B
49 %59.1% 33.4%16.5% 5% ,620, ,810, ,748,000 47
50 21 494,558,000350,829,000 (a) (b)
51 Hang Sang (Siu Po) International Holding Company Limited 49
52 13.51(B)(1) (a) 1,118 1,118 1, ,603 1, , , ,198 1, , , , , ,571 50
53
54 352 XV (a) ,573, ,573, % 2,052,000 2,052, % 4,108,251 4,108, % 4,200,000 4,200, % 340, , % 200, , % 3,980,000 3,980, % Smart Forest Limited Smart Forest Smart Forest 52
55 (a) 2017a 24,000, ,000, b 2,600, ,600, ,600,000 26,600,000 (1) 24,000, % (2) 2,600, % 2017a2017b a b
56 26,600, a 2017b % 46.57% % 0.89% 3.96% 3.97% 3 54
57 336 (a) 0.10 Smart Forest1 548,573, % (1) Smart Forest (i) (ii) (iii) 45,264, % 55
58 (iv) 10%10% 10% 30% 30% (v) 12 1% 1% 12 (a) 0.1% (b) 5,000,000 (vi) 10 (vii)
59 (viii) P = N x Ep P N Ep (a) (b) (c) (ix) 26,600, % 3.52% 57
60 A.4.1 A % ,000,000 51% 58
61
62 4 16 Funrise Holdings, LLC Funrise,Inc. Code 3 Collectibles LLCFunrise 96,822,000Funrise 60
63 ,000,000 61
64 62
65 90 63
66 64
67 5 1,353,665 1,434,008 (887,877) (964,724) 465, , ,328 2,269 7 (9,491) 3,574 (152,950) (138,719) (148,946) (200,254) (23,969) (27,223) 134, ,931 8 (8,525) (2,049) 9 126, , ,874 1, , ,530 6,620 (6,974) 134, , , ,670 (6,851) (4,140) 128, , , ,696 (6,851) (4,140) 134, ,
68 14 171, , ,873 12, , , ,578 13, ,856 37, , , , , , , , ,305 2,831 3, ,066 74, , ,201 1,562,530 1,307, ,620 75,620 1,008, ,727 1,084,180 1,020, ,211 1,084,540 1,027,558 66
69 23 1, ,469 1,352 2, , , ,664 7,635 8, ,502 53, , , , , , ,528 1,562,530 1,307,
70 22 75, ,090 21,028 21,433 (150) (52,008) 765,334 1,020,347 7,211 1,027, (2,127) (2,127) (2,127) 75, ,090 21,028 21,433 (150) (52,008) 763,207 1,018,220 7,211 1,025, , ,960 (6,851) 128,109 6,620 6,620 6,620 6,620 6,620 6,620 6, , ,580 (6,851) 134, (75,620) (75,620) (75,620) (75,620) (75,620) (75,620) 75, ,090 21,028 21,433 (150) (45,388) 822,547 1,084, ,084,540 68
71 22 75, ,090 21,028 (150) (45,034) 739, , , , ,670 (4,140) 108,530 (6,974) (6,974) (6,974) (6,974) (6,974) (6,974) (6,974) 112, ,696 (4,140) 101,556 21,433 21,433 21, (86,964) (86,964) (86,964) 30(a) 11,351 11,351 21,433 (86,964) (65,531) 11,351 (54,180) 75, ,090 21,028 21,433 (150) (52,008) 765,334 1,020,347 7,211 1,027,558 69
72 126, ,882 1,966 (994) (3,976) (48) 8,525 2,049 42,286 37, , ,433 12,401 3, , ,870 (16,362) 4,076 39,429 (88,190) (10,243) (2,004) (34,075) 167,893 85,752 (8,841) (11,913) 2, ,052 76,241 3, (20,312) (14,630) 9,190 1,690 (11,012) (37,916) (16,895) (68,133) (44,855) (97,512) (101,337) 70
73 (1,858) (2,049) (75,620) (86,964) 256, , ,141 (139,505) (183,035) (2,813) (1,394) 158,759 (46,301) 220,299 (71,397) 74, ,381 (517) 2, ,066 74,284 71
74
75
76 * (a) (213,235) 37,739 (175,496) (a) (37,739) (37,739) * 9 (a) 37,739,
77 (a) (171,920) (3,664) (175,584) (a) (3,664) 3, (a) (47,982) 3,664 (44,318) (a) 3,664 (3,664) (a) 15 3,664,000 75
78 ) , ,334 9 (a) (2,127) (2,127) 285, ,207 76
79 (a) 39 9 (b) ,127, ,047 2,127 10,174 77
80 ,510 (2,127) 285,383 (213,235) 37,739 (175,496) (37,739) (37,739) (765,334) 2,127 (763,207) 78
81
82 ,637,000 71,299,
83 ,210,0003,670,
84
85 3. 83
86 3. 84
87
88
89
90 3. 88
91
92 3. 90
93
94 3. 92
95 3. 93
96
97 (i)
98 (i) 30 96
99 3. 29 (i) (ii) 90 (iii) (a) (b) (c) (d) 97
100 3. 29 (iv) (v) 9 98
101
102
103 ,096,000101,340,000 9,841,00010,402,
104 4. 44,855,000 (i) (ii) (iii) ,000, ,255,000177,984,
105 4. 349,776,000328,472,000 24,578,00013,891,0001,352, ,
106 5. A. i. 1,273,000 80,665 1,273,000 80,665 1,273,000 80,665 ii
107 5. B. 1,362,940 71,068 1,434,
108 5. 1,151,698 99,344 5,151 57,085 8,550 24,856 6,981 1,353, ,665 (12,311) (762) 4,879 1, ,317 4,030 (114,587) (8,525) 126,235 37,020 2, ,124 43,993 1,248,335 90,154 4,996 50,284 7,712 25,836 6,691 1,434, ,824 (7,537) 595 4,056 1,127 (1,153) (2,024) 257,888 1,044 (150,001) (2,049) 106,882 30,131 4, ,718 39,
109 5. 485,127 50,029 3,177 34,896 5,227 17, , , ,255 11, ,976 1,562,530 87,170 26, , , , ,455 87, ,
110 5. 539,277 46,195 1,775 21,045 2,833 10,934 96, , ,984 12, ,992 1,307,086 91,017 26, , ,816 10, , , ,
111 5. 2,443 1, , ,562 10,219 12, , ,223 7,172 20,815 3,847 4, , , ,869,000799,978, ,858,000224,843, % 10.8% 55.8% 15.7% 10% 109
112 6. 3, ,127 4,328 2, (1,966) 994 4,876 5,921 (12,401) (3,341) (9,491) 3, ,822 2,013 6, ,525 2,
113 9. 398, ,320 21,853 (50,357) , , ,286 37,906 25,499 26,279 22,150 26,691 3,650 3,941 1,557 1, , ,119 28,042 24,182 25,307 15, , ,713 1,213,742 1,330, , , , , , ,254 23,969 27,223 1,213,742 1,330,
114 , ,534 6,085 5,128 10,913 12, , , ,341 5%1,500 6,085,000 5,128,
115 ,118 1,118 1, ,603 1, ,493 (iii) , ,198 1, ,966 (iv) (i) 1, , , ,
116 ,118 1,118 1, ,690 (ii) Arnold Edward Rubin(ii) 8,204 8,204 1, ,492 (iii) 1, ,489 1, ,198 1, , (i) 1, , , ,
117 (i) (ii) Arnold Edward Rubin Arnold Edward Rubin4,869,000 (iii) (iv) (v) (vi) (vii) (viii) (ix) (x) 115
118 10. 9,118 3, ,003 9,474 20,991 1,500,0012,000, ,000,0012,500, ,500,0013,000, ,000,0013,500, ,500,0016,000, ,000,0016,500,
119 ,868 8,541 (321) 538 (2,505) 23 (10,240) (8,006) (1,874) (1,648) (i) %216.5% 16.5% 16.5% (ii) 10% 20% 10% 20% (iii) 21% 21% 117
120 , ,882 7,881 7,660 (251) (272) 6,693 7,598 (28,896) (24,904) 18,034 12, (2,505) 1,651 (5,552) (3,109) (1,874) (1,648) 6.2% 7.2% ,620, ,964, ,810,00037,810,
121 ,810 34, ,810 37, , , , ,
122 ,935 35, , ,132 3,820 35, ,047 (42,204) (26,340) (130,600) (115,150) (25,414) (339,708) 68,731 8,898 27,215 17,982 3,820 9, ,339 68,731 8,898 27,215 17,982 3,820 9, , , ,240 3, ,225 11,060 7,391 3,482 55, ,066 5,883 21,412 (235) (199) (262) (696) 9 (4,253) (2,811) (15,741) (9,672) (5,429) (37,906) 68,503 7,263 57,532 19,370 11,253 14, , ,076 37, , ,192 11,253 51, ,501 (39,573) (30,346) (135,702) (124,822) (37,074) (367,517) 68,503 7,263 57,532 19,370 11,253 14, , ,076 37, , ,192 11,253 51, ,501 (39,573) (30,346) (135,702) (124,822) (37,074) (367,517) 68,503 7,263 57,532 19,370 11,253 14, ,984 68,503 7,263 57,532 19,370 11,253 14, ,984 (816) 84 (1,089) (164) (219) 1,083 (1,121) 3, ,340 10,774 4,891 9,122 47,835 14,413 (14,413) (9) (10,419) (729) (11,157) 9 (4,883) (2,562) (17,359) (10,578) (6,904) (42,286) 80,286 5,415 48,005 19,402 1,512 16, , ,292 24, , ,700 1,512 36, ,726 (51,006) (19,298) (145,443) (135,298) (19,426) (370,471) 80,286 5,415 48,005 19,402 1,512 16, ,
123 14. 35,882 30,668 6,404 7,238 42,286 37,906 26,146,000 27,200,000 5,172,000 4,472, , ,000 7,176, ,354 12,837 9 (481) (483) 11,873 12,
124 16. 96,822 74, , ,100 1,578 9,753 9,753 30(a) 4,040 9,302 13, ,340 74,620 9,753 10, ,115 (244) (561) (805) 44,855 44, ,096 74,620 9,753 9,841 44, ,165 (74,620) (74,620) (818) (818) (74,620) (818) (75,438) 9 (1,226) (1,226) (74,620) (2,044) (76,664) 101,096 7,709 9,841 44, , ,340 8,935 10, ,
125 16. 44,855,000 Funrise Holdings, LLC Funrise, Inc. Code 3 Collectibles LLCFunrise 96,822,00096,822,000 A A 15.0% 15.7% 3% 38% 3% 22% A 3.0% 2.5%A 1% 123
126 16. Fern-Howard Limited Fern-Howard 4,274,0004,518,000 9,841,00010,402,000 B B 11.7% 11.4% 15% 30% 10% 45% ,000, ,280,00040,000,000 49,566, ,000, ,680, ,000, ,000,
127 , ,685 34,744 40, , , , , ,877,000964,724, , ,557 (22,028) (8,047) 241, ,510 34,541 27,945 18,186 22,017 11,012 37,916 5,772 11,223 30,940 4,877 4,877 4,768 5, , ,284 (56,856) (37,979) 301, ,
128 19. Nguyễn Chí Dững 561,400,000,000189,579,000Javi Investment Joint Stock Company Javi 20%112,280,000,00037,916,000 Javi392,980,000, ,705,000 Javi 90% , , ,709 45, ,699 7, , , ,482,000253,905,000 39,096,000 4,840,
129 19. 33,605, , ,671 33, ,028,0008,047,000 5,113 3,341 (419) 12 8,
130 ,928 26, , ,998 72,272 21,354 51,900 46, , ,
131 ,066 74,284 11,122 16, ,734 45,822 13,210 11, ,066 74, ,203 75,620 1,000 1,
132 23. 1, (24,578) (13,891) (23,226) (12,953) (2,738) (149) (390) (2,280) (5,557) (5,171) (351) (3,091) (8,006) (1,521) (5,320) (741) (5,371) (12,953) 11 (62) (3,689) (3,549) (2,940) (10,240) (33) (33) (1,583) (9,009) (4,290) (8,344) (23,226) 216,095,000113,072,
133 24. 1, , ,218 2,813,000 7% 8% 6% 9% 370 1, ,749 1,146 1, , ,218 (9) (227) 361 3, ,218 (361) (1,749) 1,
134 25. 89,695 95,263 45,831 53,352 37,739 36,394 26, , , ,691 68, ,630 18, ,374 8,471 89,695 95,263 42,728 53,829 44,883 67,457 84,309 91, , ,
135 26. * 3,473 37, ,664 37,739 * 15 37, ,502 53, % 4.2% 31,200,000 54,600, ,590, ,352,
136 27. 10,790 20,280 27,300 16,222 15,477 36,502 53, ,000, ,556,000 3%17 256,556,0006,667, ,000,000 2,600, a b
137 a 2017b a 46.97% 46.57% b 0.94% 0.89% 3.96% 3.97% (a) (b) 19,432,0002,001,000 19,432,0002,001,
138 30. (a) Fern-Howard Limited Fern-Howard Limited 65% 25,121,000Fern-Howard Limited 25,121 1,108,000 6,247 16,779 10,620 20,467 9,302 (19,613) (6,804) (4,188) (378) 32,432 16,779,000 16,779,
139 30. (a) Fern-Howard Limited 25,121 Fern-Howard Limited 35% 11,351 (32,432) 4,040 Fern-Howard Limited Fern-Howard Limited Fern-Howard Limited(35%) Fern-Howard Limited 11,351,000 6,247 (25,121) (18,874) Fern-Howard Limited 11,829,000Fern-Howard Limited 62,522,
140 30. (b) 100%1,438,000 LED 1,438 4,166 1, (3,938) (1,022) 1,813 1, % (1,813) (375) (1,438) 138
141 30. (b) 2,665,000 Fern-Howard Limited 1,440,529, ,709, Hasbro, Inc. Hasbro InternationalHasbro Hasbro Hasbro10,061,000 Hasbro Hasbro863,000 Hasbro HasbroHasbro HasbroHasbro Hasbro Hasbro Hasbro 139
142 32. 25,499 26,279 21,488 17,323 26,483 16,816 36,666 37,160 84,637 71, ,181 27, , ,844 27,
143 % 5% 141
144 ,058 53,567 1,084,540 1,027, % 5.21% , , ,066 74, , , , ,144 36,502 53, , , , ,
145 35. 5% 8,317,000 9,242,
146 ,000448, ,284, ,710,000 58,612,
147
148 , ,612 20,
149 35. 2,292,000 1,263,00011,077, ,433 6,614 8, , ,127 2,878 7,296 10,174 2,292 11,077 13,369 (968) (968) (540) (540) (7) (7) 3,655 18,373 22,
150 % 40% 81% 84% 148
151 35. 66,875 59, , ,089 36,629 36,629 36, , , , ,891 95, , , ,508 69,037 53, , ,144 53,755 53,755 53, ,377 1, ,445 3,218 69, ,218 1,377 1, , ,
152 , ,218 57,009 (19,328) 256,556 (75,620) (2,849) 158,759 75,620 75, (44) 397 1,822 6, ,525 (6,667) (6,667) 2,263 75,620 (8) 77,875 36, , ,643 1, ,589 42,093 (86,964) (1,430) (46,301) 86,962 86,962 7,826 4,188 12, , ,049 10,111 86,962 4, ,721 53, ,218 57,
153 37. Smart Forest Limited72.54% 27.46% Smart Forest Limited 9,990 18, ,171 18,
154 38. Funrise, Inc. 7, % 100% Funrise Toys Limited 10,000 90,000 10, % 100% 100, % 100% Matrix Manufacturing Vietnam Company Limited 14,960, % 100% Keyhinge Toys Vietnam Joint Stock Company 10,261, % 100% Matrix Vinh Company Limited 4,849, % 100% Mega Management Services Limited % 100% 5,910, % 100% % 100% 152
155 38. Viribright Lighting Inc. 10, % 100% Fern-Howard Limited 2,769,252 65% 65% 15,000, % 100% LED Assetnet Limited % 100% Fern-Howard Limited 35% 35% (6,851) (4,140) 360 7,
156 38. Fern-Howard Limited 6,855 30,011 15,198 29,368 (400) (1,891) (29,208) (35,889) (7,555) 21,599 Fern-Howard Limited (7,915) 14, ,211 (7,555) 21,
157 38. 67,543 62,522 4,002 1,676 (91,119) (76,027) (19,574) (11,829) (18,753) (10,830) Fern-Howard Limited (12,723) (7,689) (6,851) (4,140) (19,574) (11,829) Fern-Howard Limited Fern-Howard Limited (11,902) (6,690) (6,851) (4,140) (18,753) (10,830) (6,192) (12,252) 8,017 (435) (3,803) 6,518 (1,978) (6,169) 155
158 , , , , , , , , , ,584 1,010, ,725 75,620 75, , , , ,661 1,734 1, , , , ,064 1,010, ,
159 ,090 19,689 3, , ,642 21,433 21, , , (86,964) (86,964) 189,090 19,689 3,661 21, , , ,090 19,689 3,661 21, , , , , (75,620) (75,620) 189,090 19,689 3,661 21, , , ,000,000256,556,000 7,040,0008,027,
160 1,160,119 1,277,063 1,247,218 1,434,008 1,353, , , , , ,235 (7,186) (9,069) (12,621) 1,648 1, , , , , , , , , , ,960 (4,140) (6,851) 117, , , , , ,282 1,153,312 1,182,432 1,307,086 1,562,530 (199,676) (168,407) (202,250) (279,528) (477,990) 677, , ,182 1,027,558 1,084, , , ,182 1,020,347 1,084,180 7, , , ,182 1,027,558 1,084,
2
1005 2 1 the Directors 2 3 4 6 8 15 18 30 47 49 50 52 53 55 56 120 2 9,200 Shelcore Funrise 3 Arnold Edward Rubin 22 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda Butterfield Fulcrum Group (Bermuda)
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目 錄 2 3 11 13 17 25 27 28 30 31 32 34 110 年 報 2014
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CHINA INVESTMENT DEVELOPMENT LIMITED 中國投資開發有限公司 (於開曼群島註冊成立並於百慕達續存之有限公司) (股份代號: 204) Successful Directions 中期報告 2016 1 2016 * Conyers Dill & Pearman MUFG Fund Service (Bermuda) Limited The Belvedere Building
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HONG KONG HEALTH CHECK AND LABORATORY HOLDINGS COMPANY LIMITED * 397 3 9 * ................................................................ 1.......................................................... 3......................................................
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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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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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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
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於百慕達註冊成立之有限公司 股份代號 869 PLAYMATES TOYS LIMITED 彩星玩具有限公司 股份代號 869 PLAYMATES TOYS LIMITED 彩星玩具有限公司 PLAYMATES TOYS LIMITED 彩星玩具有限公司 於百慕達註冊成立之有限公司 股份代號 869 www.playmatestoys.com 二零一五年年報 二零一五年年報 2 3 4 6 8 21
2 3 4-7 8 9-20 21-27 28-30 31-37 38-41 42 43 44-45 46 47-48 49-111 112 1215 www.kaiyuanholdings.com MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08, Bermuda
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CGN MEIYA POWER HOLDINGS CO., LTD. 中國廣核美亞電力控股有限公司 ( 於百慕達註冊成立的有限公司 ) ( 股份代號 :1811) 2015 6 17 3,965.5640.2 25% 14 14A 1 (i)(ii) (iii) (iv)(v) (vi) (vii)2015 7 22 1. 2 2015 6 17 2. (A) 2015 6 17 (i) (ii)
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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,
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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
Town Health International Medical Group Limited 康健國際醫療集團有限公司 於開曼群島註冊成立及於百慕達存續之有限公司 股份代號 : 3886 2016 年 報 2 3 5 18 25 38 54 64 71 73 75 77 79 189 190 1 CPA, FCCA CPA, FCCA Canon s Court 22 Victoria Street
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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
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2016 2 3 10 11 13 15 16 19 48 Canon s Court 22 Victoria Street Hamilton, HM 12 Bermuda 5 15 1510 Nixon Peabody CWL Appleby Management (Bermuda) Limited Canon s Court 22 Victoria Street Hamilton, HM12 Bermuda
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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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DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED * 262 4 8 * ..................................................... 1 1............................................... 4 2...............................................
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South China Land Limited 南 華 置 地 有 限 公 司 南華置地有限公司 於開曼群島註冊成立之有限公司 股份代號 8155 Annual Report 2013 年報 年報 2013 South China Land Limited Incorporated in the Cayman Islands with limited liability Stock Code :
: 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
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(於百慕達註冊成立之有限公司) 股份代號 : 00751 電話 傳真 2015/16 年報 年報 2015/16 2 4 9 10 18 28 43 58 70 72 73 75 77 79 185 186 187 188 189 2016 2015 42,695 40,135 +6.4% 3,389 4,324 21.6% 4,050 4,784 15.3% 2,527 3,350 24.6% 2,170
2 3 5 19 27 45 54 56 58 60 62 64 165 166
Town Health International Medical Group Limited 康健國際醫療集團有限公司 Town Health International Medical Group Limited 康健國際醫療集團有限公司 於開曼群島註冊成立及於百慕達存續之有限公司 股份代號 : 3886 年 報 Annual Report 2015 年報 2015 Town Health International
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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WANDA HOTEL DEVELOPMENT COMPANY LIMITED 169 8 2 30 3007 12 15 183 22 48 ... 1... 3... 7... 10... 12 i 8 2 30 3007 H 3699 1 12 15 571 0.10 20% 10% % 2 WANDA HOTEL DEVELOPMENT COMPANY LIMITED 169 8 2 30
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
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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....................................................
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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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED * 1114 (1) (2) (3) 15 7 16 19 183 17M * .................................................................. ii.......................................................................
Incorporated in Hong Kong with limited liability 於香港註冊成立之有限公司 Stock Code 股份代號 : 218 www.swhyhk.com ANNUAL REPORT 2017 年報 Level 19, 28 Hennessy Road, Hong Kong 香港軒尼詩道28號19樓 1 2 3 6 11 22 48 60 68 69 70
2017 股份代號 : 129 2 3 4 6 8 15 16 19 25 32 35 53 60 61 62 64 65 66 Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda 33 30 2866 3336 2866 3772 http://www.asiastandard.com asinfo@asiastandard.com
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HUAJUN HOLDINGS LIMITED * 377 A 1,700,000,000 2,006,000,000 11.52% 11.52% 1 14.07 25% 100% 14 14.07 25% 75% 14 (i)(ii) (iii) 2 (I) 1,700,000,000 2,006,000,000 A 629,629,629 A 1,700,000,000 2,006,000,000
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2015/2016 2 3 15 21 24 34 36 38 40 42 44 46 122 1 2 2015/2016 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 26 27 2709-10 183 18 www.0030hk.com ABC Communications (Holdings) LimitedBan Loong Holdings
Orient Overseas (International) Limited 東方海外 國際 有限公司 東 方 海 外 國 際 有 限 公 司 於百慕達註冊成立之有限公司 股份代號 0316.HK 2018 中 期 報 告 Orient Overseas (International) Limited (Incorporated in Bermuda with Limited Liability)
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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)
2 3 4 6 8 11 26 40 42 43 44 46 48 49 # * * * # * Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 8 1602 05 10 20 183 17 1712 16 Appleby Weber Shandwick 979 10 1114 2 5,915,991 6,442,858 8,948,740
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年 報 2010 (股份代號:1666) Annual Report 2010 年 報 (於中華人民共和國註冊成立的股份有限公司) Annual Report 2010 (a joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock Code: 1666)
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GOLDIN FINANCIAL HOLDINGS LIMITED () 2012/13 * 2 3 8 15 17 19 20 21 8 23 Butterfield Fulcrum Group (Bermuda) Limited 26 Burnaby Street Hamilton HM11 Bermuda 28 26 530 Canon s Court 22 Victoria Street Hamilton
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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
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AUTOMATED SYSTEMS HOLDINGS LIMITED * 771 (1) (2) (3) 11 15 23 28 * ... 1... 4... 5... 13... 16... 23 i 11 15 10 1 1 23 28 571 0.10 2 % 3 4 AUTOMATED SYSTEMS HOLDINGS LIMITED * 771 Canon s Court 22 Victoria
2018 中期報告 目錄 2 公司資料 3 本集團財務摘要 中期業績 簡明綜合財務報表審閱報告簡明綜合收益表簡明綜合全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表簡明綜合財務報表附註管理層討論及分析其他資料
POU SHENG INTERNATIONAL (HOLDINGS) LIMITED IN TE R IM R EP ORT 201 8 中期報告 寶勝國際 控股 有限公司 (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:3813) 2018 INTERIM
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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
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CHONGQING INTERNATIONAL ENTERPRISE INVESTMENT CO.,LTD. I II III IV V VI ...7...10...11...13...13...14...15...15...21...32...50...53...54...56...56...56.59...61...61...66...69...72...74...74...75...75...75...77
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( 於百慕達註冊成立之有限公司 ) ( 股份代號 :608) 弘揚絲綢之府打造女裝之都 06 年報 2 4 6 11 15 22 30 31 32 34 35 37 82 83 84 August Silk 32% 17% Theme Stefanel Stefanel Mango 14 2 2006 3 2,253 2,108 2,173 1,964 1,918 2,500 2,000 1,500
Asia Coal Limited : 835 2015/16 2 3 5 10 19 21 31 33 35 36 37 39 86 1 公司資料 Edward John Hill III Edward John Hill III Edward John Hill III 公司 88 35 Clarendon House 2 Church Street Hamilton HM 11 Bermuda
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EARNEST INVESTMENTS HOLDINGS LIMITED * EARNEST INVESTMENTS HOLDINGS LIMITED * 339 (1) (2) (3) (4) Earnest Investments Holdings Limited * 8 22 2201-220312 15 48 18322 * .......................................................
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中國新高教集團有限公司 China New Higher Education Group Limited ( 在開曼群島註冊成立之有限公司 ) 股份代號 :2001 2016 年報 .... 1.... 5... 6... 18.... 29... 78... 89.... 95... 96... 97... 99... 100... 102.... 152... 154 i 1 1 20 2001
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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%
股份代號 :0075 2 3 7 10 11 12 13 15 16 17 1 # * * # * # * # * Albert T. da Rosa, Jr. Clarendon House Church Street Hamilton HM 11 Bermuda 26 3301-07 (852) 2500-5555 (852) 2507-2120 www.ytrealtygroup.com.hk
( ) ( : 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
............................................................ 1... 6... 29............................................ 39............................................ 52 i (i) (ii) 50% 1 1,000,000 50% 305.HK
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此 乃 要 件 請 即 處 理 閣 下 如 對 本 通 函 任 何 方 面 或 應 採 取 之 行 動 有 任 何 疑 問, 應 諮 詢 冊 證 券 商 銀 行 經 理 律 師 專 業 會 計 師 或 其 他 專 業 顧 問 閣 下 之 股 票 經 紀 或 其 他 註 閣 下 如 已 售 出 或 轉 讓 名 下 所 有 中 泛 控 股 有 限 公 司 之 股 份, 應 立 即 將 本 通 函 連 同