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- 头 张
- 4 years ago
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Transcription
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3 Cricket Square, Hutchins Drive PO Box 2681 Grand Cayman, KY Cayman Islands Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman, KY Cayman Islands /
4 1,342, , , , , , , % 44, % , , , , % % , , ,645 1,342, , , , ,789 44, , , , ,467 1,599,731 2,719,156 4,022, , ,467 1,418,424 2,490, , , , ,837 / 3
5 TOP TOP /
6 榮譽及獎項 年 6 月 集 團 榮 獲 中 國 物 業 企 業 協 會 中 國 指 數 研 究 院 頒 發 的 2016 中 國 物 業 服 務 百 強 企 業 服 務 規 模 TOP10 稱號 年 6 月 集團榮獲中國指數研究院頒發的 2015 社區服務規模全球最大 稱號 年 1 月 集團榮獲由財經雜誌 中國融資 創辦的 2016 中國融資上市公司大獎 最具潛力上市公司獎項 年 1 月 集團榮獲由智通財經主辦的 2016 金港股 最佳市值管理上市公司獎項 年 9 月 集團榮獲中國指數研究院頒發的 2016 中國物業服務市場化運營領先品牌企業 稱號 彩生活服務集團有限公司 / 2016 年年報 5
7 榮譽及獎項 年 1 月 本集團全資附屬公司深圳市彩生活物業管理有限公司 公司 連同其附屬公司 以下簡稱 深圳市 彩生活物業管理 榮獲深圳市物業管理行業協會頒發的 特殊貢獻優秀會員 獎 年 6 月 深圳市彩生活物業管理榮獲深圳市物業管理行業協會頒發的 2015 年度深圳市物業服務企業綜合實 力五十強 稱號 年 6 月 深圳市彩生活物業管理榮獲深圳市物業管理行業協會頒發的 2015 年度物業管理業主滿意度 深圳 指數 抽樣調查 領先 30 稱號 年4月 深圳市彩生活物業管理榮獲中國物業企業協會 中國房地產產業協會頒發的 2015年度金牌物業獎 年 12 月 集團管理項目 錦上花家園 獲得由中國指數研究院頒發的 2016 中國五星級物業服務社區 稱號 6 彩生活服務集團有限公司 / 2016 年年報
8 E e E / 7
9 APP /
10 S / 9
11 % ,247,488 1,460,000 32,787,488 1, /
12 E 3. KPI WiFi APP EtherCAT / 11
13 , /
14 / 13
15 E % /
16 APP 80% 1.2. ISO / 15
17 /
18 2016 1, % 13.2% , % APP 3,026,0001,737, % % / 17
19 B2F 2016 APP O2O GPS 18 /
20 B2F 2016 EE E E E E E E E E 10 E10% 5E EE ,00095% B2F , % E % 2016 E E E E 2016 APP APP / 19
21 APP APP , /
22 (i) (ii) (iii) (iv) (i) (ii)(iii) (iv) (i) (ii) (iii) (iv) / 21
23 , % 16.9% , % ICE /
24 / 23
25 , , (1) 69, , , , , (2) 109, , , , , (3) 56, , , , , , , , (4) 19, , , (5) 16, , , , (6) 64, , , , ,521 2,172 37, , ,473 1,879 18, (1) 2016 (2) 2016 (3) 2016 (4) 2016 (5) 2016 (6) /
26 0.2% 2.7% 0.0% 17.7% 19.5% 1.6% 0.7% 10.6% 6.4% 21.5% 5.4% 4.9% 3.8% 14.9% 31.0% 4.6% 4.0% 3.2% 14.8% 32.6% , ,473 1,879 18, , , (1) 36, , , (2) 29, , ,040 8 (3) 124, (4) 47, (47,540) (341) (5) (12,074) (57) (4,994) (23) (18,118) (136) (4,176) (15) 357,521 2,172 37, , ,473 1,879 18, / 25
27 (1) (2) (3) (4) (5) , % 3, % 314, % 1, % 6, % % 7, % % 519, % 3, % 322, % 2, % (i) (ii) (iii) 26 /
28 (i) (ii)(iii) (iv) , (1) (2) (3) (4) (5) (6) (1) 2016 (2) 2016 (3) 2016 (4) 2016 (5) 2016 (6) 2016 / 27
29 2016 E E E E E10,000 E20,000 SaaS % % 100% 28 /
30 (i) (ii)(iii) (iv) APP 3.3 E E E E E E , % LED / 29
31 ,062 Shenzhen Yixuan Technology Co., Ltd ,227 APP APP APP 3,026,0001,737, % 102.4% E EE E10,000 95% E 1, , /
32 (i) (ii)(iii) (iv) APP APP APP 1,963 (i) (ii) (iii)(iv) (i) (ii) (iii) % 1,342.1 (i) (ii) (iii) / 31
33 %1, , ,696 20, , , , , ,837 (13,065) (12.5) 45,166 49,196 (4,030) (8.2) 1,059, , , (a) (b) % (c) (d) % /
34 % % % ,224 31,660 4, ,159 79,105 (31,946) (40.4) 31,275 24,661 6, ,488 11, , ,426 (9,280) (6.9) (a) % (b) (c) (d) % / 33
35 % ,082 30,397 6, ,015 49,140 24, ,696 17,821 1, ,063 8,529 17, , ,887 50, (a) % (b) % (c) (d) % (i) (ii) (iii) (iv) 34 /
36 % % % % (i) % % (ii) % % (iii) % % % 2016 i) 6.2% 77.8% 2015 ii) / 35
37 % (i) (ii) (iii) % (i) (ii) % %(i) (ii) (iii) % %(i) (ii) 6.9 (iii) /
38 ,000,000 25,000,000 34,247, % % % , ,655 33, ,041 88,479 (9,438) (10.7) 38,165 21,055 17, ,597 21, , ,539 41, % 180.8(i) 48.6(ii) 4.1 (iii) 14.0(iv) 27.8 / 37
39 (i) (ii) % (i)321.8(ii) (iii)284.9(iv) (v) 230.3(vi) (vii) /
40 (i) (ii) (iii) (i) 25.8 (ii) 20.3(iii) 12.1 (iv) 14.3 (v) / 39
41 (1) (2) (i) (ii) (iii) (iv) /
42 (i)(ii) ,000,119, ,000,119,000 79,325, ,325, % 1, % % 48.6 / 41
43 , , /
44 EMBA / 43
45 /
46 IDG Ventures Capital IDG Ventures Capital / 45
47 /
48 EMBA EMBA EMBA / 47
49 EMBA 40CFO (AIA) (FIPA) MBA ERP (Cisco System, China) IT IBM (Advisory IT Specialist) CCIE 6099 SNA/IPITILv3.0(The Open Group) (EA)TOGAF 48 /
50 E CHO / 49
51 40CXO /
52 OPPO O2O OS2008 5PHPWind PHPWIND PHPWind PHPWIND / 51
53 ,011, ,000,119, ,000,119,000 79,325, ,325, ,300, ,800,000519,800,000 9,000, ,200, ,700, /
54 / 53
55 B ,000, ,000,001 2,000, /
56 XV (i) (1) (2) 720,988, % (3) 1,098, % 722,087, % (3) 1,026, % (3) 1,255, % (3) 360, % (3) 510, % (3) 510, % (3) 510, % (3) 510, % (1) 43.34%Splendid Fortune Enterprise Limited Splendid Fortune XV Splendid Fortune 217,031,477 (2) Splendid Fortune XV Splendid Fortune XV 503,956,782 (3) / 55
57 (ii) 7,000,000 70% (1) Fantasy Pearl International Limited 20 20% Fantasy Pearl (2) (3) 9,980, % (1) 3,000,000 30% (3) 1,640, % (3) 2,770, % (3) 560, % (1) 70% 30% (2) Fantasy Pearl Ice Apex LimitedIce Apex Graceful Star Overseas LimitedGraceful Star80% 20%Graceful Star (3) (a)xv (b) 352 (c) /
58 %1,000,119,000 10% 90,711, % 12 1% 12 (i) 0.1%(ii) (i) (ii) (iii) / 57
59 , ,790 (1) 347, ,650 (2) , ,500 (3) , ,000 (4) , ,150 (1) 347, ,650 (2) , ,500 (3) , ,000 (4) ,800 (128,000) (1) ,500 (338,500) (2) ,500 (123,500) (3) ,000 (180,000) (4) , ,790 (1) 347, ,650 (2) , ,000 (3) , ,000 (4) , ,000 (2) , ,000 (3) , ,000 (4) , ,000 (3) , ,000 (4) , ,000 (2) , ,000 (3) , ,000 (4) , ,000 (2) , ,000 (3) , ,000 (4) , ,000 (2) , ,000 (3) , ,000 (4) ,428,010 (2,185,559) 15,242,451 (1) 20,511,350 (1,078,196) 19,433,154 (2) (5) ,452,300 (4,651,187) 18,801,113 (3) ,787,488 (1,333,750) 31,453,738 (4) 66,483,140 34,247,488 (10,019,492) 90,711, /
60 (1) (i)(ii) (iii) (2) (i) (ii) (iii) (3) (i) (ii) (iii) (4) (i) (ii) (iii) (5) , ,607, ,000, % % 7.9% ,000, % % 8.1% / 59
61 % 300,000, % 6.1% % 8.3% 135,000, /
62 % (1) (2) 722,331, % Ice Apex (1) (2) 722,331, % Fantasy Pearl 1,343,000 (1) (2) 720,988, ,331, % (1) 503,956,782 (2) 217,031, ,988, % Splendid Fortune (3) 217,031,477 (4) 503,956, ,988, % (3) (4) 720,988, % (1) Fantasy Pearl57.50%Fantasy Pearl Ice Apex Graceful Star 80% 20% Ice Apex XVIce Apex Fantasy Pearl (2) XVSplendid Fortune XVFantasy Pearl Ice Apex Splendid Fortune (3) Splendid Fortune43.34% 13.33% 13.33% 13.33% 13.33% 3.34% (4) XVSplendid Fortune XVSplendid Fortune / 61
63 % % 5% % 26.5% 6.1% 6.1% 72.06% ,000, A 62 /
64 A ,000, ,000, / 63
65 (i) (ii) A ,000, /
66 14A ,000, %ICP 50% ICP / 65
67 % 30% 14A 66 /
68 A (i) (ii) / 67
69 (a) (b) (c) (d) (e) (i) (ii) (iii) 14A.55 (i) (ii) (iii) 68 /
70 14A.56 (i) (ii) (iii) (iv) 43 (c) 14A 14A (i) (ii)30% (i) (i) (ii)(iii) (i) (ii) (iii) / 69
71 (ii) (iii) (i) (ii) /
72 A.1.1 E / 71
73 /
74 A.1.1 E.1.2 A E / 73
75 /
76 A.4.1 A / 75
77 D /
78 (a) (b) (c) (d) (e) / 77
79 /9 2/2 1/1 1/1 9/9 1/ /9 1/1 7/9 1/1 1/1 6/9 1/1 3/9 0/1 9/9 2/2 1/1 2/2 0/1 9/9 2/2 1/1 2/2 0/1 9/9 2/2 1/1 2/2 0/ /
80 , , , / 79
81 /
82 ( 70 / 81
83 /
84 ,580,000 19% , / 83
85 ,212, ,378, /
86 ,772,000 24,851, ,522,000 / 85
87 ,802, ,274, /
88 / 87
89 88 /
90 Lam Chi Hong / 89
91 ,342, ,645 (756,280) (373,189) 585, ,456 6 (30,868) (26,822) 6 19,562 13,765 (13,477) (16,322) (297,505) (216,870) 66,255 47,182 7 (38,004) (11,082) 5,503 6, (258) , ,083 8 (81,782) (69,428) , ,655 23,103 (5,776) 17, , , , ,438 28,226 14, , , , ,438 28,226 14, , , /
92 , , ,528 88, ,728 6, , , , , , , ,247 7, ,489 5, , ,506 19,722 43(b) , ,736 1,569,921 1,130,631 2,486 2, ,018 34, , , , , , , ,626 43(b) 34,550 46,548 43(b) 82,330 46,422 43(b) 16,168 7,228 43(b) 1,434 1,105 43(b) 60 FVTPL 26 83,275 19, , , , ,478 2,452,687 1,588, ,746 17, ,991 80, , , , ,033 43(b) 7,442 4,734 43(b) 32,886 30,125 43(b) 7,564 5,040 43(b) , , , , , ,642 1,281,957 1,073,575 1,170, ,950 2,740,651 1,645,581 / 91
93 ,941 54,033 43(b) 9,859 43(b) , , , ,442 1,208, ,849 1,532,472 1,300, ,325 79,325 1,379,597 1,180,066 1,458,922 1,259,391 73,550 41,341 1,532,472 1,300, /
94 a b , ,797 21,476 29,780 (63,362) 329,595 1,071,601 15,663 1,087, , ,438 14, ,655 1,242 1,242 (3,242) (2,000) (97) (71,033) (71,033) (71,033) (3,956) (3,956) 37(a) 15,809 15,809 2,850 2, , ,479 88,479 10,041 (10,041) , ,515 31, ,114 (62,072) 487,992 1,259,391 41,341 1,300, , ,785 28, ,011 23,103 23,103 23,103 (5,776) (5,776) (5,776) 17,327 17,327 17,327 17, ,785 17,327 28, ,338 (84,695) (84,695) (84,695) (5,473) (5,473) 37(a) 7,450 7,450 37(b) 9,260 9,260 9,260 2,115 2, ,041 79,041 79, (9,010) (9,010) (9,010) (177) (177) (109) (286) 9,713 (9,713) , ,820 41, ,155 (9,010) 17,327 (52,989) 666,064 1,458,922 73,550 1,532,472 / 93
95 (a) (b) (i) (ii) 94 /
96 , ,083 28,796 28,466 27,779 15,069 23,108 13,004 (5,653) (5,429) (1,128) (1,096) (343) (2,828) (442) 38,004 11,082 79,041 88, (162) (796) (627) 4, (5,503) (6,987) 483, ,684 (140) 2,524 (67,860) 11,305 (40,513) (3,704) (74,112) (113,222) (7,085) 15,731 33,560 24,077 87,768 (5,361) (9,952) (21,668) 1,111 (15,320) 390, ,366 (68,897) (64,633) 321, ,733 / 95
97 ,824 5,304 37(a) (220,674) (486,209) 37(b) 9,432 (88,692) (76,207) 38,000 66,747 (64,867) (51,433) 4,825 7, (418,099) (74,558) 356, ,958 (110,200) (600) (4,410) (50,000) (551,383) 108, ,323 (230,250) 3,298 12,000 (100) (24,463) 22,050 18,540 (329) (1,105) (7,228) 6, (3,529) (43,926) 9,570 78,702 (401) 10 (2,311) (6,794) 1, (1,957) (1,979) 4,343 (614,697) (901,446) 96 /
98 (17,465) (11,215) 284,930 (12,500) 220, ,977 (153,000) (128,231) 388,149 2,115 2,850 14,734 4,734 (3,480) (1,777) 232 2,524 5,040 (775) 6,424 29,660 (4,572) (6,469) (286) (2,000) (5,473) (3,956) (84,695) (71,033) (670) (15,309) 664 (9,010) 628, , ,359 (267,553) 419, , , ,478 / 97
99 Ice Apex Limited /
100 a)b) / 99
101 /
102 / 101
103 ,565, /
104 / 103
105 /
106 (i) (ii) / 105
107 /
108 / 107
109 /
110 / 109
111 /
112 / 111
113 /
114 / 113
115 /
116 / 115
117 /
118 / 117
119 /
120 ,802, ,626, ,772, ,549,00024,851, ,987,000 92,528, ,804,000 36,224, ,660,000 / 119
121 ,018, ,328, ,580, ,634, ,757, ,099, ,303, ,033, /
122 / 121
123 ,059, , ,856 1,342,069 6,159 16,178 (22,337) 1,059, , ,034 (22,337) 1,342, ,015 47, , ,775 5,503 2, (258) (38,004) 5,653 (79,041) 1,937 (4,396) 297, /
124 , , , ,645 2, (3,422) 586, , ,822 (3,422) 827, ,223 62,823 71, ,382 6, (11,082) 5,304 (88,479) 2,356 (4,616) 252,083 / 123
125 ,108 23,108 6,641 18,473 2,665 27,779 17,274 17,274 6,654 2,320 2,548 11, ,128 1,128 4,364 4, /
126 ,004 13,004 3,848 9,574 1,647 15, ,140 3,959 19,099 4,663 2,274 2,430 9,367 1,096 1, / 125
127 , , , ,603 91, ,837 45,166 49,196 1,059, ,332 36,224 31,660 47,159 79,105 31,275 24,661 11, , ,426 37,082 30,397 74,015 49,140 19,696 17,821 26,063 8, , ,887 1,342, , % 126 /
128 (11,522) (9,367) (17,274) (19,099) (204) (4,364) (587) 343 1,937 2,356 (1,000) (30,868) (26,822) 4,824 5, ,385 6,284 1,128 1, , ,562 13, / 127
129 (a) (109) (133) 43(a) (702) 30 (14,436) 31 (6,863) (15,894) (10,949) (38,004) (11,082) (95,422) (82,408) 768 4,515 (94,654) (77,893) (206) (164) 22 (94,860) (78,057) 13,078 8,629 (81,782) (69,428) 879,594, ,826, /
130 , ,083 25% 74,448 63,021 a 23,853 25,045 (3,744) (3,304) 3, (768) (4,515) (406) (110) 3,180 1,497 (199) (157) 65 (41) b (17,509) (6,450) c (1,114) (6,494) (81,782) (69,428) (a) (b) (i) %(ii) (iii) 15%(iv) 17% (c) 10% / 129
131 ,518 3, ,649 7,315 10,179 10,860 c ,018 1, ,662 b a 240 1,249 1,489 a ,504 1, ,649 10, /
132 ,198 1, ,147 1, ,579 a 240 1,314 1,554 a b b , ,315 10,860 / 131
133 (a) (b) (c) 132 /
134 ,000,000 2,500, ,871 1, ,734 2,498 7,624 3, ,179 10, , ,714 48,534 28,326 72,392 81, , ,064 2,858 2,887 23,108 13,004 27,779 15,069 10,614 6,437 11,522 9,367 17,274 19,099 / 133
135 ,695 71, ,462, , , ,438 1,000,119 1,000, ,000,119 1,000, /
136 ,486 4,586 56,014 1,631 15,780 81, ,526 12, ,425 55,186 37(a) 88,068 3,944 1,841 93,853 45,658 (45,658) (33,649) (33,649) (459) (584) (1,043) ,455 5, ,943 4,246 9, ,844 4,130 14, ,069 52,848 37(a) ,795 (22,795) (13,959) (994) (23) (14,976) ,496 9, ,170 4,324 20, , ,026 10, , , ,069 (30) (245) (275) ,406 23,015 1,460 28,745 2, , ,779 (1,838) (769) (18) (2,625) ,366 4,073 46,054 2,406 53, ,130 5, ,116 1,918 20, , ,591 2,247 94,928 2,786 9, ,099 / 135
137 ,790 3,011 37(a) 15,367 33,649 6, ,804 4,354 (4,825) 37(b) (1,308) 5, ,528 8, /
138 ,000 5,400 1, ,728 6, a 1,000 1,000 50% 50% b 10,000 10,000 49% 49% c 5,000 3,000 20% / 137
139 (a) 50% 40% 10% 50% (b) 49% 51% 50% (c) 20% 45% 15% 10% 10% 50% /
140 , % 50% (258) 162 / 139
141 (a) 73,103 (b) 60, ,303 (a) 4.2% (b) % 10.0%60,000, , /
142 ,261 37(a) 138, ,448 37(a) 81, , ,411 13, ,415 23, , , , / 141
143 ,058 37(a) 470, ,504 37(a) 173, , , , % 20% 0% 142 /
144 , ,594 4,008 3,880 (a) 14,948 13, , ,536 (24,851) (14,987) 278, ,549 42,137 16,330 (b) 46,025 25,760 26,468 14,325 16,760 2,430 (c) 30,102 22,356 (d) 27,861 24,186 2,795 5,181 11,368 7, , , , ,264 (e) 8,247 7,199 (f) 7,489 5,964 15,736 13, , , , , , , , ,264 / 143
145 (a) % % (b) 8,716, ,919,0005.4% 10% 1,227, ,000 7,489, ,964,000 (c) (d) (e) (i) 20(a) (ii) (f) 20(b)1 144 /
146 ,158 81, ,229 36, ,130 26, ,878 33, ,272 6, , ,594 / 145
147 ,499, ,878, ,690 36, ,375 24, ,335 23, ,099 3, ,499 87, /
148 ,987 5,620 11,522 9,367 (1,658) 24,851 14,987 24,851, ,987, (a) 150,000 (b) 67,500 (c) 9, ,250 (9,750) 217,500 / 147
149 [ ] [ ] [ ] [ ] [ ] [ ] (a) ,000, %100% 100% (b) ,500, % ,500,000 25,000,000 (c) ,500, % ,500, % 12% ,750, ,704 (996) (542) (6,712) (1,546) 37(a) 5,902 (12,749) (34,547) (41,394) 7,116 9 (1,747) 3,251 8, ,722 (987) (15,038) (38,008) (34,311) 37(a) (20,345) (20,345) 37(b) (83) 2 (81) 6,867 (472) 906 5,777 13,078 (5,776) (5,776) ,506 (1,459) (14,130) (5,776) (52,576) (47,435) 148 /
150 ,506 19,722 (73,941) (54,033) (47,435) (34,311) 23,469, ,489, ,709, ,853, ,024, ,888,000 23,685, ,965, ,537, ,736,000 / 149
151 , ,303 (112,330) (104,116) 24,272 17,187 41,018 34,328 (16,746) (17,141) 24,272 17, , ,626 (156,442) (104,033) 150 /
152 ,434 18,335 17,274 19,099 54,708 37, ab ,275, ,200, / 151
153 ,675, ,383, % 3.7% % 3% 0.01% 1.5% % 1.6% ,991 80,231 (a) 54,250 50,181 9,978 3,367 (b) 6,157 5, (c) 133,679 72,844 80,834 41,217 52,698 47, ,745 78,768 58,559 78,807 60, ,467 44,151 52,103 33, , , , ,408 (a) (b) (c) 152 /
154 ,277 60, ,521 9, ,310 6, ,883 3, ,991 80, , ,990 90,350 50,000 (a) 8, , , , , , , , , , , , ,000 8, , ,990 (161,506) (302,990) 498, ,000 (a) 8,260, % / 153
155 % % % % +1.80% +1.80% +1.36% 3.45% 5.22% 8.00% (a) 103,944 (b) 298, ,585 14, , ,585 (14,436) 388, /
156 (a) (b) ,000, % % 7.9% ,000, % % 8.1% ,149 14, ,585 / 155
157 ,084 37,642 52, , ,084 (37,642) 237, % 300,000, % 6.1% % 8.3% 135,000, ,930 6,863 (12,500) (4,209) , /
158 ,000,000 5,000, ,000, , ,000, , , (a) % 0.1% 5,000,000 / 157
159 (a) (i) (ii) (iii) ,711, ,484, % % /9/ /9/ /9/ /9/ /9/ /9/ /9/ /9/ /9/ /9/ /9/ /9/ /9/ /9/ /4/ /4/ /4/ /4/ /4/ /4/ /4/ /4/ /4/ /4/ /4/ /4/ /3/ /3/ /3/ /3/ /3/ /3/ /3/ /3/ /3/ /3/ /3/ /3/ /9/ /9/ /9/ /9/ /9/ /9/ /9/ /9/ /9/ /9/ /9/ /9/ /9/ /9/ /4/ /4/ /4/ /4/ /4/ /4/ /4/ /4/ /4/ /4/ /4/ /4/ /3/ /3/ /3/ /3/ /3/ /3/ /3/ /3/ /3/ /3/ /3/ /3/ /
160 (a) (40) /9/ /9/2015 1,270 1,270 (206) 1,064 29/9/ /9/2016 1,270 1,270 (206) 1,064 29/9/ /9/ (163) /4/ /4/ (41) /4/ /4/ (42) /4/ /4/ (41) /3/ /3/ (60) /3/ /3/ (61) /3/ /3/ (60) 426 3,811 1,430 5,241 1,460 (920) 5, ,107 (308) (119) 5,680 (145) 5,535 29/9/ /9/ ,730 (1,070) 12,660 (1,037) 11,623 29/9/ /9/ ,730 (1,070) 12,660 (1,037) 11,623 29/9/ /9/2017 7,622 (763) 6,859 (891) 5, /4/ /4/2016 7,857 (62) 7,795 (1,551) 6,244 30/4/ /4/2017 7,857 (62) 7,795 (1,552) 6,243 30/4/ /4/2018 7,856 (62) 7,794 (1,551) 6, /3/ /3/ ,929 (445) 10,484 18/3/ /3/ ,929 (445) 10,484 18/3/ /3/ ,929 (446) 10,483 41,189 23,570 (3,397) (119) 61,243 32,787 (9,100) 84,930 45,000 25,000 (3,397) (119) 66,484 34,247 (10,020) 90,711 38,109 / 159
161 (a) % 46.26% 48.82% 1.27% 1.63% 2.01% 1.55% 0.83% 0.01% 114,820, ,714, ,023, ,041, ,431,000 (b) % 0.1% 5,000, /
162 (b) (i) (ii) (iii) ,190, ,190, % /08/ /08/ /08/ /08/ /08/ /08/ /08/ /08/ /08/ /08/ /08/ /08/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /08/ /08/ /08/ /08/ /08/ /08/ /08/ /08/ /08/ /08/ /08/ /08/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/2022 / 161
163 (b) /8/ /8/ /8/ /8/2013 1,268 1,268 29/8/ /8/2014 4,438 4, /10/ /10/ /10/ /10/2014 1,722 1,722 16/10/ /10/2015 6,027 6,027 14,950 14, /8/ /8/ /8/ /8/ /8/ /8/ /10/ /10/ /10/ /10/ /10/ /10/ ,240 2,240 17,190 17,190 17, /
164 (b) % 44.87% 1.74% 0.66% 4.878% 5.195% , ,607, ,010, / 163
165 (b) 36. a ,178,323 1,468,788 83,275 19, ,303 1,768, ,140 b. 164 /
166 b. (i) ,754 71,980 3,131 1,655 10% 10% 10% 10% 10% (957) (5,399) (235) (124) / 165
167 b. (ii) (b) ,339, ,856, , ,112, /
168 b. (iii) , / 167
169 b. 10% % 660,294, ,990, ,585, ,084, /
170 b. % , , , , , , , ,990 1,081 3,243 15,894 22,208 16,190 32,886 32,886 32,886 7,564 7,564 7, ,689 3, , , , ,374 98,630 65, , , ,700 21, , , , ,568 50, , , , , , ,583 1,252,020 1,942,367 1,768, ,332 81, , , , , ,033 4,734 4,734 4, , ,074 31,438 30,941 5,040 5,040 5, , , , , , , , , , , ,140 / 169
171 c ,275 19, , , , /
172 (a) % % 3, % 3, % 4 80% 8, % 3, % 5, % 81, % 12, % 2, % 5, % 5,880 / 171
173 (a) % 8 90% 3, % 90, % 8, % 9, % 5, % 1, % 2, % 9 80% 2, /
174 (a) % 30, % 19, % 7, % 3, % 2, % 2, % 1, % 1, % 1, % % % / 173
175 (a) % 2 85% 1, % 1, % 330, % 57, % 37, % 10, % 10, % 6, % 6, % 4, /
176 (a) % 7 80% 3, % 11, % 2, % % 47, % 18, % 1, % 1, % 1, % 3,080 / 175
177 (a) % 3, % 56, % % 11, % 9, % 5, % 2, % 8,180 1, /
178 (a) , ,476 14,891 68,385 45,153 43, , , ,853 81, ,187 15,367 5, ,768 39,111 52,472 11,792 43,585 34,284 21,216 41,949 66,209 9,108 43,777 54,158 14, ,491 (12,219) (26,426) (72,220) (195,216) (28,179) (87,776) (9,535) (53,692) (93) (465) (299) (2,826) (10,680) (20,345) (47,296) 87, ,135 / 177
179 (a) ,136, ,482, , ,772 7,450 15,809 (87,716) (272,135) 173, , ,378, ,187, (194,168) (614,476) 14, ,491 (179,837) (458,985) 178 /
180 (a) , ,981 17,105 53, ,452,134 1,179, , , / 179
181 (b) ,000,000 13,000 1, ,568 (916) (500) (2) 3,740 9,260 13, /
182 (b) 13,000 (3,568) 9, ,200 4,354 1,811 4,354 3, ,614 6,437 / 181
183 ,023 5, ,721 5, , ,565 11, ,368, ,966, /
184 ,399 44, ,817 91,939 58, , , ,142 84,556 21,325 3,695 39, % 20% 48,546, ,357,000 / 183
185 (a) % 10, , , , /
186 (b) / 185
187 (c) % % ,128 3,261 11,486 4, (141) 4,226 3,571 19,443 11,097 57,838 32,994 28,226 14,217 73,550 41, /
188 (c) ,033 21,610 8,773 7,202 (25,736) (17,243) (1,629) (1,823) 11,955 4,970 11,486 4, ,409 9,752 (15,822) (3,096) 16,587 6,656 8,459 3,395 8,128 3,261 (1,418) 11,965 7,197 (496) (138) (3,002) (1,669) 8,467 5,390 / 187
189 (c) ,188 34,912 16,269 18,112 (37,374) (30,750) (3,956) (4,421) 16,901 14,282 4,226 3, ,771 27,181 (58,497) (27,886) 3,274 (705) 2,619 (564) 655 (141) (794) 4, (780) 4, /
190 (a) ,890 15, ,264 13,403 14,453 25, ,997 2, / 189
191 (b) ,513 24,463 32,037 22,085 34,550 46, , , ,838 1, ,505 17, ,513 1,163 32,037 22, ,838 1, ,505 17, ,513 1,163 17,856 20, /
192 (b) ,330 46,422 1,434 1, ,228 15,320 16,168 7, , , ,128 15,320 / 191
193 (b) , % 60, , ,190 4,734 1,111 17,301 4, /
194 (b) ,859 7,442 4,734 17,301 4, ,886 30,125 32,886 30,941 7,564 5, ,360, % 16.5% ,183, ,055, % / 193
195 (c) ,380 8, ,720 16,695 29,550 25,715 (d) ,979, ,000, /
196 , , , , , , ,000 11,975 10,288 11,976 14, ,475 13, ,625 13,843 (649) , ,145 79,325 79, , , , , % / 195
197 , ,797 29,780 (61,658) 722,234 (57,151) (57,151) (97) 664 (71,033) (71,033) 88,431 88, , , ,114 (118,809) 683,145 (66,872) (66,872) (9,010) (9,010) (84,695) (84,695) 79,041 79, , ,820 (9,010) 197,155 (185,681) 601, /
198 12 : : :
2 3 5 8 8 20 27 33 36 37 39 41 43 45 2016 7 25 2016 7 25 2016 7 25 2016 7 25 2016 7 25 Cricket Square, Hutchins Drive PO Box 2681 Grand Cayman, KY1-1111 Cayman Islands 12 16 16 18 1 1202 03 1778 www.colourlife.hk
Colour Life Services Group Co., Limited 2014 2 3 4 8 8 16 26 29 31 32 33 35 36 37 2 Cricket Square, Hutchins Drive PO Box 2681, Grand Cayman KY1-1111, Cayman Islands 12 16 16 18 1 1202 03 1778 www.colourlife.hk
2 3 4 2015 6 7 15 20 39 43 48 67 76 78 79 81 82 85 186
於中華人民共和國的公司總部 股票代碼 中國廣東省深圳市留仙大道梅龍路彩生活大廈12樓 郵政編碼 518100 電話 4008-893-893 傳真 86-755-3393 0881 Http://www.colourlife.gw.com 彩生活服務集團有限公司 彩 生 活 服 務 集 團 有 限 公 司 2015 年 報 把社區服務做到家 年報 2 3 4 2015 6 7 15 20 39 43
02 03 05 06 07 08 10 11 14 15 34 35 37 38 41 42 43 44 45 46 47 48 49 68 Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 16 18 1202 03 A 518048 Royal
目 錄 公司資料 2 財務摘要 3 榮譽及獎項 年業務發展歷程 6 環境 社會與管治報告 7 主席報告 13 管理層討論及分析 16 董事履歷 35 高級管理層履歷 39 董事會報告 43 企業管治報告 60 獨立核數師報告 69 綜合損益及其他全面收益表 71 綜合財務狀況表 72
目 錄 公司資料 2 財務摘要 3 榮譽及獎項 4 2014 年業務發展歷程 6 環境 社會與管治報告 7 主席報告 13 管理層討論及分析 16 董事履歷 35 高級管理層履歷 39 董事會報告 43 企業管治報告 60 獨立核數師報告 69 綜合損益及其他全面收益表 71 綜合財務狀況表 72 綜合權益變動表 74 綜合現金流量表 75 綜合財務報表附註 78 財務概要 174 Cricket
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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
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Jiayuan International Group Limited 2768 2018 12 31 2018 20,180.4 1,787,209 201795% 52% 2018 12 31 10,458.8 2,852.337.5%2018 28.4% 3,306.3 201831.6% 33.8% 2018 1,862.9 38.6% 1 1,463.2 32.5% 2018 72.21
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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
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02 03 04 10 13 25 35 59 64 68 87 94 103 104 106 108 111 241 242 01 02 2017 1 17 2017 1 17 2017 3 31 2017 3 31 Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. 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
4 3,379,679 3,207,224 (2,574,040) (2,479,550) 805, , ,999 66,818 (435,016) (374,193) (90,274) (97,935) (138) (157) 5 367, ,207 6 (7
CHANGSHOUHUA FOOD COMPANY LIMITED 1006 5.4% 3,379,700,000 3,207,200,000 10.7%805,600,000 23.8% 13.8% 359,800,000 316,100,000 12.3% 295,500,000 263,200,000 8.7% 8.2%51.5 45.9 10 1 4 3,379,679 3,207,224
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01777 Make Life in Style 02 62 04 64 06 65 10 67 12 138 16 139 25 30 41 43 44 52 59 61 02 MAKE LIFE IN STYLE Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 262 1103 6021
2 3 4 6 2013 8 10 16 16 22 36 40 42 52 59 60 61 63 64 66 163 164 2013 3 28 2014 1 6 2014 1 6 2014 1 6 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road George
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WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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
, ,171 (188,495) (213,231) 435, , ,024 30,302 (305,546) (319,034) (56,225) (69,190) (1,876) (1
GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED 6896 2017 12 31 2016 12 31144.118.8%624.1 2016 12 31119.321.5%435.6 69.8% 2016 12 3182.9 43.8%106.2 2016 12 3141.540.3% 61.4 2017 12 31 0.06 2018 6 7-1 - 2017
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
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China Assurance Finance Group Limited 8090 1 18,840,000 16,320,000 15.44%(i) (ii) 30,520,000 11,170,000 (i) (ii) 2 3 18,836 16,316 3 2,051 3,296 (25,269) (23,650) (6,042) (1,863) 4 (17,001) (2,515) 6 (27,425)
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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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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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
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CHINA GREENFRESH GROUP CO., LTD. * 6183 2015 12 31 2015 12 31 2014 762.12216.45 39.67 276.47 78.5939.72 261.11 54.7226.51 37.8234.26 1 217.7342.64 24.36% 256.73 2014 37.50% 49.2 20.00 17.00 2 2015 12 31
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
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 2013 02 03 05 07 08 13 25 31 41 51 53 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 1 168 200 36 19 Codan Trust
REDCO PROPERTIES GROUP LIMITED % 3, , % % 20.5%
REDCO PROPERTIES GROUP LIMITED 1622 17.4% 3,502.8 3,194.6 2.8% 347.2 13.2% 20.5% 4.0 4 64.0 1 3 3,502,804 2,984,586 4 (2,556,547) (2,018,459) 946,257 966,127 (2,446) 20,679 4 (82,821) (53,655) 4 (141,818)
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
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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
3 707, ,007 (411,337) (371,384) 296, , ,184 4,764 (2,789) (2,194) (69,458) (32,844) (1,595) (73) 4 (102,545) (109,848) (107) 8 125,1
Virscend Education Company Limited 1565 707,690 626,007 81,683 13.0 296,353 254,623 41,730 16.4 125,150 114,321 10,829 9.5 * 151,444 114,321 37,123 32.5 109,677 79,120 30,557 38.6 0.0487 0.0352 0.0135
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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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
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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
Glorious Property Holdings Limited ,374 1, , % 1, ,895 1
Glorious Property Holdings Limited 00845 886.9 26,374 1,364.4 24,761.2 425.0% 1,585.0119,895 1 886.9 62.3% 1,364.4 1,676.9 18.6% 0.18 0.22 2 3 886.9 2,349.9 62.3% 123,81479.4% 25,535 26,374 18,980 39.0%
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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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
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
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
A Knowledgeable Man Wins The Whole World 2018 BOJUN EDUCATION COMPANY LIMITED () : 1758 2 3 5 7 8 28 56 61 71 92 96 97 99 100 102 155 17 2018 9 12 2018 9 110,173 1,391 852 2001 2001 6 2012 4 2018 9 2001
: 1966.HK 2017
: 1966.HK 2017 目錄 1. 2 2. 3 3. 5 4. 6 5. 24 6. 27 7. 30 8. 32 9. 34 10. 36 11. 37 1966.HK 21 2017 50 500 1,209 02 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 1588
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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Tsui Wah Holdings Limited 1314 2015 8 14 3 50 2 16 20 (www.hkexnews.hk) 48 183 22 2015 7 14 ............................................................ 1........................................................
, ,225 (162,513) (158,904) 76,828 69, ,552 2, ,625 (27,890) (21,426) (21,265) 8 (1,689) (1,113) 29
AP RENTALS HOLDINGS LIMITED * 1496 2016 3 31 3 31 2016 2015 239,341 228,225 +4.9 76,828 69,321 +10.8 20,923 42,925 51.3 1 42,188 42,925 1.7 2 2.94 6.02 32.1% 30.4% 2 8.7% 18.8% 2 17.4% 38.8% 1 2016 3 31
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
( 前稱為 PME Group Limited 必美宜集團有限公司 *) ( 於開曼群島註冊成立之有限公司 ) ( 股份代號 : 379) 年報 2015 * 僅供識別 2 3 4 8 16 18 25 27 28 29 31 32 34 104 1 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
5 11,949,401 14,705,163 (10,285,277) (9,119,336) (4,000,836) (3,078,877) (5,859,443) (6,090,711) (924,836) (795,886) (8,236,323) (11,529,150) 391,234
LEGEND STRATEGY INTERNATIONAL HOLDINGS GROUP COMPANY LIMITED 1355 1 5 11,949,401 14,705,163 (10,285,277) (9,119,336) (4,000,836) (3,078,877) (5,859,443) (6,090,711) (924,836) (795,886) (8,236,323) (11,529,150)
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Zhong Ao Home Group Limited 1538 5 26 2016 9 15 33 2 9 5 6 EGM-1 EGM-2 48 183 17M 2016 8 26 .......................................................... 1....................................................
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%
9 30 2014 9 30 9 30 9 30 2014 4 952,446 893,451 6,960 13,753 (270,195) (277,870) (263,052) (243,969) (55,147) (46,161) (147,150) (135,197) (47,944) (4
Tsui Wah Holdings Limited 1314 9 30 9 30 2014 952,446 893,451 6.6% # 668,256 623,420 7.2% 276,281 263,018 5.0% ## 7,909 7,013 12.8% 154,968 148,286 4.5% 81,266 88,862 (8.5%) 5.75 6.33 (9.2%) 9 30 34 29
,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)
UKF (HOLDINGS) LIMITED Kopenhagen Fur Auction 2,000,000 50% 75% 1
UKF (HOLDINGS) LIMITED 01468 Kopenhagen Fur Auction 2,000,000 50% 75% 1 341,390 6.4% 319,570 33,154.12 16% 27,788.52 34.61% 2.9% 2 571 1 4 9 163 3 3 60,819 106,577 (48,501) (67,737) 12,318 38,840 4 2,199
2015 [2014] % IP 50% 51 B2B B2B B2C % 2015 B2B B2C
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WISDOM HOLDINGS GROUP 智美控股集團 1661 2015 6 30 6 團 2015 6 30 6 2014 2014 6 30 671.3 49.9%2015 6 30 6106.9 2014 6 30 646.9 42.6%2015 6 30 666.9 2014 6 30 6 31.8% 2015 6 30 6 47.4% 2014 6 30 6 250.0 24.8%187.9
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Baguio Green Group Limited 1397 1,028.7 821.3 25.3% 98.2 83.9 17.1% 17.7 62.5 71.7% 1.3 5,395,000 1 2 3 2013 2022 48% 55% 10 4 18 821.3 25.3%1,028.7 26.2% 930.5 737.4 17.1% 98.2 83.9 9.5% 10.2% 4 71.7%
,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
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
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2016 1 3 4 6 8 15 32 41 47 50 52 54 56 150 2 (CPA, FCA) (CPA, FCA) Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 338 6 A 338 2 33 3301 04 www.foodidea.com.hk 8179 3 (i)(ii)
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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 **
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() : 1026 2016 02 03 04 07 19 26 36 55 65 70 71 72 74 76 77 158 44,43513,768 30,667 22,442 21,903539 30,667 30,128 5,590% 2,517 4,441 43% 1.191.19 2.122.12 www.uth.com.hk 148 11 A B2 Cricket Square Hutchins
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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)
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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
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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
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XIANGYU DREDGING HOLDINGS LIMITED () : 871 2012 Design And Produced By: EDICO Financial Press Services Limited 02 03 04 05 06 09 17 25 35 46 48 02 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman
2013 6 25 .............................................................. 1........................................................ 5..................................... 20...............................
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
Stock Code 1728 A LEADING LUXURY BRANDS DEALER 2016 INTERIM REPORT 2 13 21 22 23 24 26 27 28 47 2016 (GDP)6.7% 8.7% 6.5% GDP20161,104.23 9.23%4.43 MINI247,644 7.4% 290,126 5.9% 215,527 34% 53,156 18.7%40,688
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HONG LONG HOLDINGS LIMITED 1383 2007 214,796,000 2006200,812,000 1,436.0% 2007 61,459,000 200658,803,000 2,214.0% 2007 5.93 20065.67 2,180.8% 2007 6 30 26.9 11.3 1,000,000 2007 6 30 1 4 2007 2007 106,789
, ,841 6,987 5,843 (249,969) (250,800) (280,359) (257,471) (53,934) (53,676) (157,644) (166,844) (45,059) (43,359)
Tsui Wah Holdings Limited 1314 9 30 9 30 2017 895,772 904,841 (1.0)% # 561,805 590,505 (4.9)% 325,481 303,899 7.1% * 8,486 10,437 (18.7)% 72,286 115,562 (37.4)% 14,410 48,009 (70.0)% 1.02 3.40 (70.0)%
CHINA UNI ENERGY ( 於開曼群島註冊成立的有限公司 ) 201 巳 股份代號 : 1573 \\ 2 4 5 7 8 9 15 19 29 38 43 48 49 51 52 54 98 99 中國優質能源集團有限公司 2 Lavender Row Limited Dai Ling 50% 50% 3 2016 571 中國優質能源集團有限公司 4 100 16 5 2016 (FCS
,473,691 1,084,415 12,778 5,804 (452,982) (331,973) (395,241) (286,732) (66,548) (40,851) (209,777) (152,944) (66,423
Tsui Wah Holdings Limited 1314 2014 3 31 3 31 2014 2013 1,473,691 1,084,415 35.9 # 1,105,011 870,223 27.0 355,412 203,965 74.3 ## 13,268 10,227 29.7 156,043 131,297 18.8 156,031 129,598 20.4 12 1,699 (99.3)
4 422, ,872 (421,324) (642,374) 1,472 77, ,552 76,388 6 (1,536,513) (511,793) (50,825) (48,211) (271,931) (380,172) (6,591) (3,391) (59,3
Hidili Industry International Development Limited 1393 % 422,796 719,872 (41.3%) 1,472 77,498 (98.1%) (2,349,199) (1,354,396) 73.4% (2,285,173) (1,422,951) 60.6% EBITDA (775,282) (245,894) 215.3% ) (111.71)
公 司 簡 介
波 司 登 國 際 控 股 有 限 公 司 ( 於 開 曼 群 島 註 冊 成 立 之 有 限 責 任 公 司 ) 股 份 代 號 : 3998 2014/15 年 報 公 司 簡 介 目 錄 2 4 8 29 39 43 57 59 61 63 65 66 68 146 148 財 務 摘 要 ( 除 另 有 指 明 外, 所 有 金 額 以 人 民 幣 千 元 為 單 位 ) 3 31 2015
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,
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JETE POWER HOLDINGS LIMITED * 8133 21 33 9 13A 14 17 48 18322 http://www.hkgem.com http://www.jetepower.com * i ................................................................. 1.............................................................
% (EBITDA) % % %
China Harmony New Energy Auto Holding Limited 03836 2016 6 30 2016 4,928.2 4,011.4 2015 4.9%916.8 2015 15.8% 611.1 2015 11.6% 428.6 70.1% 2015 3.4 12.4% 20151.5 2015 2.2 4.5% 20150.2 20150.7 46.8% 20150.6
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2 3 9 12 14 16 17 18 2 * 183 17 1712-1716 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 A 30 B&C www.inspur.com.hk 596 * Royal Bank of Canada Trust Company (Cayman)
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INSPUR INTERNATIONAL LIMITED 596 4 1415 16 25 1 A 30 B&C 36 37 18317M ... 1... 4... 15... 16... 26... 28... 36 i 1 6 31.99% 2 IT 571 IT 0.01 % * 3 INSPUR INTERNATIONAL LIMITED 596 Cricket Square Hutchins
HUAXI HOLDINGS COMPANY LIMITED ( ) : 1689 2016 2 3 5 9 11 19 26 28 29 30 32 33 34 77 183 1906 07 Clifton House, P. O. Box 1350 Grand Cayman, KY1-1108 Cayman Islands Appleby Trust (Cayman) Ltd. Clifton
... ii I-1... II-1... III-1 i
CHINA SILVER GROUP LIMITED 815 7 23 24 25 45 48 ... ii... 1... 7... 24... 25... I-1... II-1... III-1 i ............................................. ii 14.07 Best Conduct Best Conduct Investments Limited
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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China Smartpay Group Holdings Limited 8325 PROTON CAPITAL LIMITED 15 16 25 2916EGM-1 EGM-3 33A18 48 (7)(http://www.hkgem.com) (http://www.ocg.com.hk) i ..............................................................
Xingye Copper International Group Limited 興業銅業國際集團有限公司 ( 於開曼群島註冊成立之有限公司 ) 股份代號 : 二零零九年年報
Xingye Copper International Group Limited 興業銅業國際集團有限公司 ( 於開曼群島註冊成立之有限公司 ) 股份代號 : 00505 二零零九年年報 1 2 3 4 6 11 20 34 39 41 42 43 45 46 48 50 112 114 2 Conyers Dill & Pearman, Cayman Cricket Square Hutchins
37.8% # 1918 #
波司登國際控股有限公司 ( 於開曼群島註冊成立之有限責任公司 ) 股份代號 : 3998 2013/14 年報 37.8% # 1918 # 2 4 7 10 36 45 49 61 63 65 67 69 70 72 146 148 2 2013/14 282.29 75.73R&F 201312 45 2013 2013/14 3 4 2013/14 ( ) 8,237,894 9,324,539
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
2898 2015 2 3 4 7 10 20 29 31 32 33 35 36 38 39 100 1 2015 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
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Merdeka Mobile Group Limited * MERDEKA MOBILE GROUP LIMITED ( *) 8163 (1) (2) (3) 14 18 48 18322 (http://www.hkgem.com) (http://www.merdeka.com.hk) (http://www.hkgem.com) (http://www.merdeka.com.hk) *
01 中國基礎能源控股有限公司
( ) (: 8117) 2016 01 中國基礎能源控股有限公司 105,060,000 68,495,000 53% 25,006,000 22,845,000 中國基礎能源控股有限公司 02 2 58,158 36,018 105,060 68,495 3 189 (1,338) (123) (1,129) (49,672) (28,526) (84,242) (57,228) (9,907)
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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
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.
ASCENT INTERNATIONAL HOLDINGS LIMITED 264 8510 15 18 48 ................................................................ 1........................................................... 3............................................
5 1,307,639, ,927, ,427,750 27,484,976 (163,402,642) (130,478,323) (110,382,274) (77,483,595) (341,276,031) (277,865,036) (126,932,303) (
Union Medical Healthcare Limited * 2138 969.8 44.2% 1,398.7 964.9 35.5% 1,307.6 203.5 36.7% 278.1 25% 36% 16,200 32.7% 21,500 44 45.5% 64 28.5 21.0 5.0 9.5 * 1 5 1,307,639,358 964,927,119 6 43,427,750
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INSPUR INTERNATIONAL LIMITED 596 (1) (2) (3) 1 A 30 B&C 16 20 www.hkex.com.hk 183 17M ... 1... 3... 3... 4... 4... 5... 5... 5... 6... 6... 6... 7... 11... 16 i 1 A 30 B&C 20% 10% 571 1 0.01 % 2 INSPUR
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
Tao Heung Holdings Limited * 2 0 1 2 2 3 5 8 15 18 24 32 34 35 36 38 40 42 43 107 108 002 Cricket Square, Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 18 Royal Bank of Canada Trust
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BILLION INDUSTRIAL HOLDINGS LIMITED 2299 1 15012529 (http://www.hkexnews.hk) (http://www.baihong.com) 18317 1712171648 ............................................................. 1 1....................................................
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
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%
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698 (i) 30% (ii) (iii) 25 26 27 60 18 29 A 80 82 338 2 33 3301-04 48 ... 1... 5... 25... 27... 61... 75... 80 i 698 30% 1 1.60 182,325,000 2.81% 18 29 A 6 2 1.60 1,500,000 30% 571 0.01 3 Tongda Precision