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- 刊债 齐
- 9 years ago
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Transcription
1 2015 Intime Retail (Group) Company Limited () : 1833
2
3 ,895, %
4 P.O. Box 309GT Ugland House South Church Street, George Town Grand Cayman Cayman Islands [email protected] Orrick, Herrington & Sutcliffe (FCCA, CPA)
5 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY Cayman Islands JPMorgan Chase Bank N.A
6 % 9.1% 8.0% -3.3% 0.5% ,117,198 3,907,230 4,510,219 5,250,568 5,755,453 1,266,394 1,514,211 2,356,100 1,805,256 1,841, ,189 1,165,715 1,713,858 1,163,782 1,349, ,735 1,074,122 1,594,524 1,121,483 1,317,474 57,454 91, ,334 42,299 31, ,678,654 21,925,675 23,972,589 27,794,182 28,278,182 (10,081,484) (13,296,104) (13,937,400) (16,013,089) (16,253,661) 7,597,170 8,629,571 10,035,189 11,781,093 12,024,521 6,824,690 7,612,849 8,860,386 10,694,983 11,037, ,480 1,016,722 1,174,803 1,086, ,
7 2015Alibaba Group Holding Limited Alibaba
8 7 2015
9 ,7086.9% % % % , % 32, % 6, % 2015(O2O) % , % % , % % 16, % 0.5% , % 1, %
10 , , ,895, Art Capital Holdings Limited Art Capital Art Capital50%305,369, ,000, Art Capital Art Capital Art Capital 14A
11 50% 50% Alibaba Alibaba ,000, ,040,
12 (O2O)Alibaba O2O O2O AlibabaAlibaba Alibaba
13 O2OAlibaba Alibaba
14 16, , % 0.5% %( %) 10.8% %) % 13, % %) %1, % %) % , , % 5, , % %
15 % ,405.81, % % % % % % %) 20141, , % % %
16 % % % % % % 1, , % , , %
17 1, , ,322.3 ( 20141, ( 20141,278.51,234.6 ( ,979.2 ( , %( %) 3, , , , % ,740 2,
18 7, Alibaba Investment Limited 5,368 (i) 1,500 (O2O) (ii)
19 (iii) 1,000 (iv) 1,100 (v) 1,068 (i) 500(O2O) (ii) 500 (iii) 1,000 (iv) 1,800 (v) 800 (vi) 768(O2O)
20
21 ) Alibaba Group Holding Limited Weibo Corporation ) ) )
22 ) ) ) 01893)
23 Bombardier Capital Inc. Bombardier Capital Bombardier Capital Citi Capital College Park
24 ) ABB
25 EMBA
26
27
28 (1) 3.10(2) 3.10A
29 /
30 A,B A,B A,B A,B A,B A,B A,B A,B A,B A,B A B
31
32
33 3.10(2)
34
35 D.3.1(a) (b) (c)(d) (e) (i) (ii) (iii) (iv) (v)
36 1 4/4 1/ /2 1/1 4/4 1/1 4/4 1/ /2 1/ /3 1/ /2 1/1 1/1 1/1 1/1 4/4 2/2 1/1 1/1 1/1 4/4 2/2 1/1 1/1 1/ /2 1/1 0/0 0/0 0/
37 ,400,000421,
38
39 (2)
40
41 www. intime.com.cn
42
43
44 LED
45 ,572,723, ,362,170, ,606, , ,651,
46 9,810, , , ,685, ,293, ,000, ,865,260 9,810, ,796,
47
48
49 Art Capital Holdings Limited Art Capital Art Capital50%305,369, ,000, Art Capital Art Capital Art Capital 14A 5% 14A 5% 14A 5% 14A
50 , % 70% 72% 14A 4,873, ,000, % 14A ,000,000 2% 5%50% 5% 30,000,000 40,000,
51 % 14A 1,906, % 3,000,000 14A.76 14A (1) (2) (3) (4) A
52 43 14A
53 XV XV (1) (2) L52,200, % (1) L (2) 42,250,000 9,950,000 XV XV
54 XV23 10% (1) (2) L262,974, % Fortune Achieve Group Ltd. (2) L258,774, % Glory Bless Limited (2) L258,774, % (2) L258,774, % Alibaba Investment Limited (3) L710,142, % Alibaba Group Holding Limited (3) L711,967, % (1) LSP (2) Fortune Achieve Group Ltd.Fortune Achieve Group Ltd. GloryBless LimitedGlory Bless Limited 258,774,015Fortune Achieve Group Ltd. Glory Bless LimitedEast Jump Management Limited East Jump Management Limited4,200,000 (3) Alibaba Investment Limited Alibaba Group Holding Limited Alibaba Group Holding Limited Alibaba Investment Limited
55 XV23 10% %10%180,000, % 120.1%
56 (i) (ii)5 (iii) 62,914, %
57 , , , , ,250,000 2,250, ,250,000 1,800, , ,500, ,000 1,000, ,800, , , ,800,000 1,800, ,800,000 2,800, ,000,000 3,000, ,478,000 1,308, , , , ,394,000 4,280, , , ,200, , , ,443, , ,000 3,254,000 4,875, ,959,500 5,355,000 1,222,000 8,382, ,089, ,000 1,783,000 2,701, ,722, ,000 3,180, ,598,000 2,450,000 14,148, ,685,500 19,598,000 19,007,000 1,060,000 9,471,000 44,745,
58 1 (1) 25% 25% 25% 25% 2, , % 30%
59
60
61 Ernst & Young 22/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong 1 22 Tel : Fax :
62
63 ,153,198 4,587, , , ,755,453 5,250, ,075, ,016 6 (1,533,209) (1,405,750) 6 (435,373) (279,574) 6 (104,601) (112,406) 6 (779,268) (759,658) 6 (497,032) (456,386) (1,920,226) (1,655,465) (18,648) (33,883) 284, , , ,999 7 (174,471) (169,291) 7 (31,057) 1,841,616 1,805,256 8 (492,518) (641,474) 1,349,098 1,163,782 1,317,474 1,121,483 31,624 42,299 1,349,098 1,163,
64 ,349,098 1,163, (3,122) (323,938) 1,542 (326,344) 1,662 1,022,754 1,165, ,130 1,123,145 31,624 42,299 1,022,754 1,165,
65 ,975,499 5,994, ,249,000 5,699, ,545,106 1,603, , , , , ,550 53, ,075 56, , ,480,903 2,617, , , ,276, , , , ,919 19,771,466 18,674, , , ,567,721 1,151, , , , ,893 33, , ,258 43(c) 1,411,149 1,801, ,795 36, ,263 91, ,000 67, , , ,580,529 2,129,429 7,050,199 7,606, ,456,517 1,513,183 8,506,716 9,119, ,621,636 2,080, ,504,251 6,110, ,564,721 1,120,911 43(e) 27,556 12, , ,187 11,206,385 9,859, , ,512 11,995,866 10,197,275 (3,489,150) (1,077,880) 16,282,316 17,596,
66 ,000 2,219, , ,354 46,444 47, ,101,509 2,834,878 4,257,795 5,815,814 12,024,521 11,781, , , ,910,968 10,568,403 11,037,548 10,694, ,973 1,086,110 12,024,521 11,781,
67 ,883, , , ,642 3,812,899 (22,484) 67, ,675 8,860,386 1,174,803 10,035,189 1,121,483 1,121,483 42,299 1,163, ,542 1,542 1, ,121,483 1,542 1,123,145 42,299 1,165,444 10,905 (10,905) 37 16,429 16,429 16, ,737 (10,344) 31,393 31, (220,675) (220,675) (220,675) ,321,755 1,321,769 1,321, , , , (5) (340,407) 5 (340,407) (340,407) (416) (416) (416) (223,058) (223,058) (223,058) (260,503) 260,503 79,777 79,777 90,296 (90,296) (39,060) (39,060) 63,817 63,817 (235,526) (235,526) ,422, , , ,938 4,854,991 (20,942) 126,417 63, ,503 10,694,983 1,086,110 11,781,
68 ,422, , , ,938 4,854,991 (20,942) 126,417 63, ,503 10,694,983 1,086,110 11,781,093 1,317,474 1,317,474 31,624 1,349, (323,938) (323,938) (323,938) (3,122) (3,122) (3,122) 618 (38) ,317,474 (327,060) 991,130 31,624 1,022,754 18,090 (18,090) 37 13,761 13,761 13, ,393 (29,473) 101, , (260,503) (260,503) (260,503) 35 (1) (59,523) 1 (59,523) (59,523) (1,998) (1,998) (1,998) (437,783) (437,783) (437,783) 6,850 6,850 92,327 (92,327) (71,771) (71,771) (4,440) (4,440) (65,840) (70,280) 163 4,054,721 # 11 # 382,149 # 277 # 7,032 # 687,265 # 6,098,228 # (348,002) # 126,417 29,287 # 11,037, ,973 12,024,521 # 10,910,968, ,568,403,
69 ,841,616 1,805,256 7 (219,874) (216,999) 7 174, , ,057 (45,089) 18,648 33,883 (284,502) (343,086) 2,435 2,994 (30,744) (9,200) 5 (1,059) 5 (188,542) 5 (133,413) 37 13,761 16, , ,218 5 (291,970) (434,729) 55,195 46, ,252 7, , ,986 1,747,419 1,676,537 59, ,958 (407,204) (217,328) 2, ,428 39,645 (28,454) (10,833) 541, , ,927 (115,120) 153,481 76,352 15,074 (1,701) (649,278) 239, ,373 (1,151,768) (89,600) 507,816 2,025,923 1,696,489 (115,638) (226,052) (587,965) (468,169) 1,322,320 1,002,
70 , ,608 (1,013,412) (1,182,160) 23 (40,253) 19 (5,737) (30,156) (70,280) (82,523) 22 (68,900) 16 (287) (32,196) , , , , ,582 (1,325,113) (221,080) 8,679 9, (22,491) (50,459) 45,773 31,352 (170,000) (4,568) (553,576) 526, ,688 25, , ,000 38, , ,560 13,059 (726,192) (579,038) (1,278,508)
71 ,921 31,393 6,850 79,777 1,353,897 1,498,808 (1,927,089) (3,361,009) (1,000,000) (722,213) (422,106) (71,771) (39,060) (59,523) (340,407) 34 2,944,505 1,321,769 59,473 83,367 (152,210) (1,234,561) 620,933 (491,279) 344,693 2,174,746 1,814,440 9,802 15,613 1,693,269 2,174,746 1,580,529 2,129, ,580,529 2,129, ,740 45,317 1,693,269 2,174,
72 M&C Corporate Services LimitedP.O. Box 309GT, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands Fortune Achieve Group Ltd % Sin Cheng Holdings Pte Ltd. 1,200, % Sin Cheng 1 100% Omni Win Limited 1 100%
73 1. Raffland Pte. Ltd. 33,246,499 51% 55,000, % 800,000, % * 10,000,000 50% * 36,000,000 50% 23,000, % 90,000, % 10,000, %
74 1. 30,000, % 30,000,000 60% 15,000,000 52% 36,925, % 1,000, % 1,410,000, % 10,000, %
75 1. 260,000, % 150,600, % 600,000, % 20,000, % 50,000, % 290,000, % 10,000, % 10,000,000 85%
76 1. 49,000,000 51% 91,000, % 30,000, % 150,000, % 10,000, % 300,000,000 70% 150,000, %
77 1. 175,000, % 26,290,000 51% 100,000, % * 20,000,000 50% 40,000, % 50,000, % 10,000, %
78 1. 120,000, % 30,000,000 51% 10,000, % 20,000,000 51% 35,000, % 38,000, % 25,000, %
79 1. 50,000, % 1,000,000 51% 10,000,000 51% 10,000,000 51% 10,000, % 620,000, % 20,000, %
80 1. 5,000,000 51% 20,000,000 67% 300,000, % 30,000, % 20,000, % 30,000, % 20,000, % 2,000,000 80% *
81 ,489,150, ,077,880,000)
82 2.1 (a) (b) (c) (i) (ii) (iii)(i)(ii)(iii)
83
84
85 2.3 1 (i) 1 (ii) (iii) (iv)
86 2.4 20%
87
88
89
90
91 2.4 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii)
92 % 4.75% 20% 33.33% 9.5% 19% 7.92% 19% 19% 31.67% 10% 33.33%
93
94
95
96
97
98 2.4 (a)(b)
99 2.4 (a) (b)
100
101
102 2.4 (i) (ii)
103
104
105
106 2.4 (a) (b)
107 2.4 (c) (d) (e) (f) (g)
108 2.4 (g) (h) (i)
109
110
111
112 % (a) (b) (c) (d) (e) (f)
113 3. 535,609, ,609,
114 3. (a) (b) (c) ,249,000, ,699,000,
115 3. VIP 30% 60%
116
117 ,618,997 1,365, , ,714 5,755,453 80,436 80,436 3,618,997 1,365, , ,150 5,835,889 (80,436) 5,755, ,170 70,548 60,823 20,797 1,087,338 (18,648) 284, ,874 (205,528) (13,761) 291, ,409 (110,540) 1,841, , ,634 1,458 4, ,032 (a) 242, , ,327 1,019,436 (a)
118 ,470, , , ,167 5,250,568 67,593 67,593 3,470, , , ,760 5,318,161 (67,593) 5,250, ,783 (69,381) 270,758 41,386 1,153,546 (33,883) 343, ,999 (169,291) (16,429) 434,729 (14,920) (108,581) 1,805, , ,018 1,037 9, , ,116 1,714, ,970, %
119 ,814,296 1,671,654 2,380,301 2,334, , , , , , ,236 57,641 33,125 36,959 22,550 9,520 15,097 5,153,198 4,587, , ,738 5,755,453 5,250, ,987,837 13,561,449 2,380,301 2,334,
120 , ,530 13,660 26,911 24,077 22,046 31,903 35, , ,207 (2,435) (2,994) 188, ,744 9,200 1, , , ,413 (43,855) (22,185) 598, ,809 1,075, ,
121 ,533,209 1,405, , , , ,386 9 ) 779, , , ,738 (a) 112, ,488 69,053 67, ,761 16, , , , ,170 86,805 85, , , , ,406 3,400 3,000 23,706 17,588 98,226 91,857 99,476 82,056 (a)
122 ,978 28, ,643 88,953 20,458 18,934 26,964 21,735 23,831 58, , , , ,074 (16,176) (75,783) 205, , , ,291 31, , ,
123 , ,433 (242) 135,423 42,790 50, , , % % 17% % 25% 15% 40% % 30% 60%
124 ,841,616 1,805,256 25% % 460, ,314 (10,082) (872) (22,594) (10,817) (66,464) (77,301) 10% 11,747 15,958 18,530 31,160 95,853 93,012 5,305 37,453 (242) 135, (33,856) 492, , , , , , , , ,981, ,136,
125 9. 383(1)(a) (b) (c) (f) ,028 6,436 2,962 3,355 9,990 9,791 10,487 10, (a) (i) 94 (i)
126 9. (b) 2015 (ii) 1,305 1,305 5,320 2,962 8, (iii) (iv) ,028 2,962 9,
127 9. (b) ,399 2,399 2,989 3,355 6, ,048 1,048 6,436 3,355 9,791 (i) (ii) (iii) (iv)
128 ,675 1,956 1,658 1, ,608 1,623 5,248 5, ,000,001 1,500, ,500,001 2,000, ,000,001 2,500, ,500,001 3,000, ,000,001 3,500,
129 , , , , , , ,503, ,669, ,181,187, ,101,812,
130 ,317,474 1,121,483 87,311 40,624 1,404,785 1,162, ,181,187,164 2,101,812,145 5,331,821 2,640, ,564, ,138,974 2,706,083,418 2,334,591, %405,574,
131 ,313 60, , , , , , ,241 29,011 15, ,740 45,317 1,456,517 1,513, , ,935 3, , , , ,036 1,175, ,018,484 63,201, ,698,
132 ,194, , ,530 46, , ,092 1,557,252 7,546,863 (577,175) (215,220) (110,809) (24,175) (66,892) (447,014) (1,441,285) 3,617, , ,721 22,593 72, ,078 1,557,252 6,105, ,617, , ,721 22,593 72, ,078 1,557,252 6,105, , ,972 64,937 2,483 33,859 86, ,791 2,160, ,351 91, ,790 (637,488) (147,149) (46,722) (33,284) (7,119) (29,991) (133,802) (398,067) 15 (1,859,274) (1,859,274) (1,851) (1,851) (4,495) (1,188) (1,873) (4,581) (239) (12,376) ,564, , ,186 16,084 72, ,770 41,281 5,994, ,288, , ,346 42, ,522 1,305,663 41,281 7,716,444 (724,328) (194,703) (142,160) (26,588) (91,472) (542,893) (1,722,144) 4,564, , ,186 16,084 72, ,770 41,281 5,994,
133 ,288, , ,346 42, ,522 1,305,663 41,281 7,716,444 (724,328) (194,703) (142,160) (26,588) (91,472) (542,893) (1,722,144) 4,564, , ,186 16,084 72, ,770 41,281 5,994, ,564, , ,186 16,084 72, ,770 41,281 5,994,300 3,646 34,823 18,840 3,392 20, ,678 1,371,862 1,633,409 15,579 44, ,888 (82,837) (167,765) (69,605) (27,539) (5,081) (30,949) (127,587) (428,526) 15 (1,212,570) (1,212,570) (1,261) (1,001) (3,919) (2,801) (2,132) (11,114) 4,415, , ,391 10,476 58, , ,736 5,975,499 5,307, , ,010 32, ,186 1,480, ,736 8,078,248 (892,093) (260,027) (167,619) (21,759) (116,718) (644,533) (2,102,749) 4,415, , ,391 10,476 58, , ,736 5,975,
134 ,541,000 33(b) ,314,235, ,177,423, ,699,000 3,340,907 45, , ,212,570 1,859, ,532 (570,907) (10,445) 291, , ,249,000 5,699,000 7,249,000,
135 15. 41(a) 33(b) ,000, ,000, ,000, ,000, ,249,000 7,249,000 7,249,000 7,249,
136 ,699,000 5,699,000 5,699,000 5,699, (1) (2) (1) % (2) (1) % (2)
137 ,603,314 2,007, , (379,532) 17 (49,576) (2,834) (58,495) (59,683) ,545,106 1,603, ,541,000 33(b) ,493, ,976,
138 ,151, ,326 1,431,342 6 (435,373) (279,574) 1,567,721 1,151, , , ,991 1,050, ,576 (851,326) (1,431,342) (23,214) 550,335 33(b) ,882, ,400,
139 ,781 (115,172) 535, , , ,781 (115,172) 535, , , ,370 (72,761) 535, %14,677, %474,546, ,411,00042,411,
140 % 53% 5% , ,
141 ,348 28,000 74,348 (16,733) (4,550) (21,283) 29,615 23,450 53, ,737 5,737 (9,852) (1,400) (11,252) 25,500 22,050 47,550 50,931 28,000 78,931 (25,431) (5,950) (31,381) 25,500 22,050 47, ,226 28,000 44,226 (11,027) (3,150) (14,177) 5,199 24,850 30, ,199 24,850 30,049 30,156 30,156 (29) (29) (5,711) (1,400) (7,111) ,615 23,450 53, ,348 28,000 74,348 (16,733) (4,550) (21,283) 29,615 23,450 53,
142 , ,596 (364,370) 147,303 (29,228) 118, , ,623 (201,986) ,077 (17,649) 56,
143 , , ,251 (65,646) 190, , ,488 (18,648) (33,883) (171,957) , (18,648) (33,883) Art Capital Holdings Limited Art Capital 50%
144 ,382,471 1,509,837 1,098,432 1,107,381 2,480,903 2,617, ,617,218 2,378, , ,086 68,900 (198,257) (150,000) (17,865) (14,071) (202,577) (2,254) (9,131) ,480,903 2,617,
145 22. 94,345, ,890, ,000,000 60,000,000 50,000, ,000, ,000, % 26.5% 43% 50% 40% 29% 49% Golden Leading (Cayman) Holding Limited %
146 22. 74,579, ,686, ,887, ,308, ,540,630 1,828, , ,839 (1,291,062) (1,522,123) 385, ,678 50% 50% 192, , , ,791 (9,905) (7,651) 1,155,695 1,198,479 1,088,140 1,235, , , , , , ,
147 , , , ,627 40,257 1,325,208 1,418, ,253 6,300,00018%
148 ,052 53,001 72,726 21, , ,179 6,153 59,832 3,518 75, ,231 59, ,558 24, , ,411 (12,083) 47,407 (2,179) 48,556 64,642 47, ,965 22, , ,000, ,312,
149 24. 10% ,028 27, ,180 25, ,740 (12,500) (12,500) (164) (164) (45,333) (77,220) (122,553) 8 (11,713) 3, ,479 4, , ,982 18, ,439 30, ,354 (7,900) (7,900) (10,916) 3,805 94,620 3,837 91, ,066 14, ,059 34, ,
150 24. 10% % ,167,706, ,851,068, , ,213 2,063 2, , ,
151 ,608 20, ,345 94,585 29,228 17,649 26,102 25, , ,927 95, ,316 44,879 76,296 2,303 20, , , , ,332 9, ,192 90,000 90,000 90, , ,443 1,728,817 (i)
152 , ,654 23,239 3, , ,467 (98,543) (275,654) 158,893 33,813 (ii) 693, ,190 43(b)(x)) 384,000 (iii) 786, ,850 1,864, ,040 (ii) 106,996 47,675 43(b)(x)) 10,986 (iii) 1, ,299 48,408 1,983, ,448 (1,276,453) (558,190) 707, ,
153 27. (i) 234,197, ,654, (ii) 132,110, ,110, ,110, ,110, ,655, ,080,000 12% (iii) 24786,538, ,850, % ,795 36,021 33,795 36, ,918 21, ,388 7, ,741 3, ,748 4,154 33,795 36,
154 ,047 31, ,748 4,154 33,795 36, ,263 91,
155 ,694,306 2,302,562 33(a) (67,000) (67,000) (46,777) (106,133) 1,580,529 2,129, ,604,206 2,136,447 56,282 10,449 10,548 23, ,666 1,694,306 2,302,
156 30. 56,282,00010,548,000 23,270, ,449,000155,666, ,947, ,095,944 1,709, , , ,731 32, ,972 31,150 2,621,636 2,080,
157 ,152,421 1,264,386 1,587,503 1,568, ,847 1,239,180 (i) 195, , , , , , , , , ,550 4,235 5,790 81,768 61,924 2,014 1, , , , ,270 82,432 5,504,251 6,110,722 (i)
158 (%) 2014 (%) , ,400 (a) , ,768 (a) , , , , , ,877, ,743 2,564,721 1,120,911 (a) , , , ,762, ,101, ,834,878 3,414,509 5,054,682 5,979,230 6,175,
159 ,564,721 1,120, ,222,009 1,906, ,500 3,147,878 5,979,230 6,175,593 (a) ,401, ,739,610, ,287,799, ) (b) ,778 1,641, ,099,466 1,330, , ,000 2,109,244 3,119,
160 Alibaba Investment Limited3,706,066, ,944,505 2,944,505 (126,417) (126,417) 2,818,088 2,818,088 2,818,088 2,818, ,935 40, ,486 (23,834) ,101,509 2,834,
161 ,000,000,000 50, , ,006,131,988 20, ,604, (63,422,500) (634) (5) 220,541,892 2, ,170,855,880 21, ,007, (9,810,500) (98) (1) 2,180,052,380 21,
162 ,006,131,988 20, ,104,199 4,104, ,541,892 2,205 1,321,755 1,321,755 7,604, ,737 41,737 (63,422,500) (634) 5 (340,407) (340,402) (416) (416) 2013 (220,675) (220,675) 2014 (223,058) (223,058) ,170,855,880 21, ,903,810 (220,675) 4,683,145 i 19,007, , ,393 ii (9,810,500) (98) 1 (59,523) (59,522) 2014 (260,503) (260,503) 2015 (437,783) (437,783) (1,998) (1,998) 2,180,052,380 21, ,535,899 (481,178) 4,054,
163 35. (i) 19,007, ,007, ,861, ,921,000 29,473,000 (ii) 9,810, ,796,000 59,523, (i) 25% (ii) 110% 50%
164 36. (iii) (i) (ii)(iii) 10% 180,000,000 10%
165 , , , , (9,471) 8.27 (2,112) 6.78 (19,007) 5.14 (7,605) 9.34 (1,060) (3,760) , , , , , , , , ,
166 , , , , , , , , ,686 16,149, ,169, ,456, ,878,000 13,761, ,429,
167 (%) 5.73% 3.88% (%) 34.85%~42.16% %~45.335% (%) 0.741%~1.229% 0.822%~1.562% ,007,00019,007,0001, ,393, ,746,000 44,746,000 2, ,693,000 44,454, %
168 ,907 5,130 15, (85,912) (122,553) (3,023) 381, ,964 (77,220) 5 30, ,557 6, , , ,971 (769) 481,
169 39. (1) 799,293, ,129,000 (2) , , ,
170 41. (a) , , ,136,601 1,732, ,657,206 1,065,519 4,708,175 3,448, ,449,045, ,280,978,000 (b) , , ,621,596 3,237, ,292,613 10,301,438 14,797,778 14,200,
171 42. 41(b) ,841 47,755 65, ,400 80, , ,
172 43. (a) Art Capital Holdings Limited Art Capital 50% 100% Art Capital
173 43. (b) (i) 11,349 1,906 2,253 4,873 (ii) 33,584 33,584 (iii) 12,933 64,645 35,837 37,200 4,568 38, , ,688 4, ,576 25, , ,688 25,000 (iv) 207, ,080 (v) 974,538 (vi) 143,000 1,325, ,
174 43. (b) , , , , , ,447 3,611 4,343 22,496 18,934 1,967 42,859 52,351 59,321 25,224 33,977 21,467 14,279 14, , ,283 5, (224) (9,608) 1,331 (29,475) (2,324) 122,140 10,122 (4,484) (1,069) ,129 (2,482)
175 43. (b) ,000 59,473 25, , ,210 9,520 15,097 (vii) 5,112 (viii) 240, ,000 (ix) 600, ,000 (x) 180, ,000 1,020,000 1,389,
176 43. (b) ,267 Art Capital (xi) 305,370 (xii) 70,280 (i) (ii) (iii) (iv) 207,575, (v) 974,538, (vi) 143,000,
177 43. (b) (vii) 6% (viii) 240,000, ,000,000 (ix) ,000, ,000, ,000,000 (x) 180,000, ,000,000 (xi) Art Capital305,369,900 50% 384,000, (xii) ,280,000 20%
178 43. (c) , , , , , ,271 3,611 4, , ,287 5,000 5,000 5,000 5,000 2,500 2,500 5, , , ,688 Art Capital 110, ,411,149 1,801,
179 43. (d) , , , , ,583 1,983, ,448 (e) ,436 11, ,933 2, ,556 12,
180 43. (f) (i) % (ii) % (iii) ,179,000 (iv) ,557, (v) ,116,
181 43. (g) ,365 4,909 7,243 4,080 1, ,527 6,212 19,352 16, , ,001 1,000, ,000,001 1,500, ,500,001 2,000, ,000,001 2,500, ,500,001 3,000, ,000,001 3,500, ,500,001 8,000, ,000,001 10,500,
182 ,253 40, , ,445 33,795 33,795 2,241,038 2,241,038 1,411,149 1,411,149 88,263 88,263 67,000 67,000 46,777 46,777 1,580,529 1,580,529 6,119,996 40,253 6,160,249 2,621,636 2,010,284 27,556 2,877,721 3,101,509 10,638,
183 ,332 36,021 1,107,915 1,801,406 91,691 67, ,133 2,129,429 6,020,927 2,080,461 2,032,006 12,482 3,340, ,834,878 10,300,
184
185 (4,170) (100) 4, (1,061) (50) 1, (4,084) (50) 4, (5,170) (100) 5, (8,098) (50) 8, (5,814) (50) 5,
186 % (142) (2) (45) (2)
187 (2)
188 ,426,988 85, , ,886 2,963,681 2,621,636 2,621, , ,917 1,489,391 2,010,284 27,556 27,556 3,244,588 3,244, , , , , ,976 6,200,390 1,574,657 3,487,129 1,178,886 12,637,
189 , ,899 1,947, ,000 3,390,220 2,080,461 2,080, , ,611 1,557,914 2,032,006 12,482 12,482 3,055,167 3,055, , , , ,000 25, , , , ,481 3,967,051 2,069,813 2,057,953 4,105,167 12,308,
190 ,979,230, ,175,593, % %)
191 ,000 90, ,658,318 1,658,318 40,253 8,609,734 9,462,429 10,398,525 11,211,072 1,091 1, , , , , , ,424 2,229, ,743 2,792,702 1,027,167 (2,684,550) (904,775) 7,713,975 10,306,
192 ,762, ,527 97,018 3,101,509 2,834,878 3,210,036 4,694,869 4,503,939 5,611, , ,417 4,377,359 5,484,848 4,503,939 5,611,
193 ,104, , ,303 (209,639) 123,313 67,909 5,017,697 (122,231) 4,356 (117,875) 1,321,755 1,321, , ,417 16,429 16,429 10,905 (10,905) (340,407) 5 (340,402) (416) (416) 41,737 (10,344) 31, (220,675) (220,675) 2014 (223,058) (223,058)
194 ,683, , , ,303 (320,965) 127,669 63,089 5,611,265 (179,123) (284,241) (463,364) 131, ,393 13,761 13,761 18,090 (18,090) (59,523) 1 (59,522) (1,998) (1,998) (29,473) (29,473) 2014 (260,503) (260,503) 2015 (437,783) (437,783) 4,054, , , ,303 (481,998) (156,572) 29,287 4,503,
195
Intime Retail (Group) Company Limited () : 1833 2016 ... 2... 3... 5... 6... 7... 12... 17.... 22.... 37... 70... 82... 83... 88... 89... 90... 92... 94.... 97 1 2016 2006 11 8 2007 3 20 199818 29203,301,023
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Intime Retail (Group) Company Limited ( ) : 1833 2013 企 業 簡 介.......................................................................... 2 公 司 資 料..........................................................................
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
2016 2 3 6 14 15 21 31 33 35 36 37 39 103 104 1 2016 * * * * 168 200 14 1407 http://arttextile.etnet.com.hk Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands Royal Bank of
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INTIME RETAIL (GROUP) COMPANY LIMITED 1833 2014 6 9 2015 7 20 19-1- 2014 6 9 2015 7 20 19 2014 3 30 (a) (b) 220,541,892 3,706,066,630.16 489,600,722 (i) (ii) 30% 26 1 2014 6 19 2014 6 24-2- 2015 7 20 398,040,000
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2014 2 3 5 6 10 17 21 32 40 42 43 45 46 48 15,131,591 23,626,031 24,804,742 29,404,462 36,085,800 5,741,869 8,176,386 8,003,448 8,142,802 9,296,468 (%) 37.9 34.6 32.3 27.7 25.8 5,584,584 7,953,871 7,400,553
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0151 2011 6 30 6 30 2011 2010 % 1,279,454 1,002,392 +27.6 421,920 381,658 +10.5 203,595 195,451 +4.2 1 239,122 224,216 +6.6 167,018 161,259 +3.6 % % 33.0 38.1-5.1 15.9 19.5-3.6 13.1 16.1-3.0 15.3 16.6-1.3
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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
2898 2016 2 3 4 8 11 21 30 32 33 34 36 37 39 94 1 2016 122 FCCA, CPA Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands. 9 3007A-B 11 5 Conyers Dill & Pearman Cricket
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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
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.
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GREAT WORLD COMPANY HOLDINGS LTD 8003 353 36 54 55 48 183 17M http://www.hkgem.com http://www.gwchl.com i ..................................................................... 1...............................................................
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
2 5 14 15 16 18 20 22 51 1 2018 MH, FCCA, FCPA (PRACTISING), ACA, CTA (HK), FHKIoD UFJ Conyers Dill & Pearman, Cayman 2018 2 18 29 A Century Yard Cricket Square Hutchins Drive P.O. Box 2681GT George Town
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
2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED 年報 Annual Report 2014 Annual Report 2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) Stock Code : 1089 2 3
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
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Kingsoft Corporation Limited 03888 KINGSOFT CLOUD 2013 2 278 78 48 183 17M 2013 2 7 ......................................................................... 1 3 1..................................................................
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WEALTHMARK INTERNATIONAL (HOLDINGS) LIMITED 039 14A.43 Orientelite Investments LimitedCEC Agricapital Group Limited 195,000,000 128,960,000 57.24% 27.3% CEC Ethanol CEC Ethanol (Northeast) Limited 50,040,000
2 4 5 8 13 16 26 32 33 34 35 37 38 40 84
2014 2 4 5 8 13 16 26 32 33 34 35 37 38 40 84 03303 2006 9 21 800,154,278 http://www.jutal.com Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands 9 11 1102 1103 518068
/ 2015 CONSOLIDATED STATEMENT OF PROFIT For the six months ended 30 December
(於開曼群島註冊成立的有限公司) 股份代號 : 3313 (incorporated in the Cayman Islands with limited liability) STOCK CODE: 3313 2015 年度報告 2015 A N N UA L R E P O R T / 2015 CONSOLIDATED STATEMENT OF PROFIT For the six months
2 4 7 14 17 26 33 35 36 38 39 41 100 88 35 88 25 Scotia Centre 4th Floor P.O. Box 2804 George Town Grand Cayman Cayman Islands 2 165 5 303 17 1702 2013 2 Royal Bank of Canada Trust Company (Cayman) Limited
2015 INTERIM REPORT GREENTOWN CHINA HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability) (Stock Code: 03900) 03900 2 4 6 9 11 14 20 22 29 30 31 33 34 35 64 02 11 2015TOP10 TOP10
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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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2015 SINO BIOPHARMACEUTICAL LIMITED : 1177 2 5 9 10 13 19 31 47 53 55 57 58 59 61 63 65 1 + 130 2 GMP PVC GMP GMP GMP CN20110001 MSCI http://www.sinobiopharm.com GMP GMP 3 4 1.1 55.588% 75% 55 60% 55.6%
INTERIM REPORT 2017 GREENTOWN CHINA HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability) (Stock Code: 03900) 03900 002 004 006 009 014 017 024 026 033 034 035 037 038 039 067 002
Stock Code: 3836 股份代號 Annual Report 年度報告 2017 Annual Report 年 度 報 告
Stock Code: 3836 股份代號 3836 2017 2017 Annual Report 年度報告 2017 Annual Report 年 度 報 告 2 4 6 16 28 34 53 75 82 83 84 86 88 91 192 2017 8 31 2017 12 29 2017 8 31 2017 8 31 2017 12 29 2018 1 24 2018 1 24 2017
(1) (2) (3)
年報 (1) (2) (3) 2 3 4 7 10 13 21 32 34 35 36 37 38 39 CPA CPA 28 29 PO Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands 168 200 21 2115 2116 Royal Bank of Canada Trust Company (Cayman) Limited
CONTENTS CORPORATE INFORMATION 002 CORPORATE STRUCTURE 004 HIGHLIGHTS 005 CHAIRMAN S STATEMENT 006 MANAGEMENT DISCUSSION AND ANALYSIS 008 DIRECTORS AN
CONTENTS CORPORATE INFORMATION 002 CORPORATE STRUCTURE 004 HIGHLIGHTS 005 CHAIRMAN S STATEMENT 006 MANAGEMENT DISCUSSION AND ANALYSIS 008 DIRECTORS AND SENIOR MANAGEMENT 017 REPORT OF THE DIRECTORS 022
2017 年度報告 於香港註冊的有限公司股票代碼 : 3360 繪 聚全球資源 助力中國產業 4 5 6 9 12 14 70 85 93 110 114 2017 18 63 6305 9 18 63 6305 183 17 1712 1716 www.fehorizon.com 3360 + 500 2,000 20 2011 3 30 4 5 2017 + 2,27036% 32.3 12%
2013 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4t
2013 2-3 4 5-6 7-18 19-21 22-33 34-44 45-46 47 48 49 50 51-52 53 54-103 104 1 2013 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 75 4 1-3 Royal Bank of Canada Trust
2 5 7 9 10 16 22 25 35 56 58 59 60 62 63 65 18 26 1,092,417 784,668 15 59.5% 02 O2O 100 VIP 30 45 WIFI POS VIP VIP G Club VIP VIP VIP 1,270,000 VIP 56.2% 500 SAP 5,300 03 04 Cricket Square, Hutchins Drive,
2013 Interim Report GREENTOWN CHINA HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability) (Stock Code: 03900) 03900 02 04 06 08 11 16 21 28 32 37 38 39 42 43 45 76 02 03 20052013
目 錄 頁 碼 定 義... I 董 事 會 函 件... 1 附 錄 I 財 務 信 息... I-1 附 錄 II 一 般 信 息... II-1 1
此 乃 要 件 請 即 處 理 閣 下 對 本 通 函 任 何 方 面 或 對 應 採 取 之 行 動 如 有 任 何 疑 問, 應 諮 詢 閣 下 之 註 冊 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 全 部 康 哲 藥 業 控 股 有 限 公 司 股 份, 應 立 即 將 本 通 函 送 交 買 主 或 承 讓
2 4 6 16 24 32 46 54 57 58 59 61 62 64 65
4 2 4 6 16 24 32 46 54 57 58 59 61 62 64 65 699 201210 Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 George Town Grand Cayman KY1 1108 Cayman Islands 03 183 17 1712 1716 181 24
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
342C Advanced Card Systems Holdings Limited * 2086 11 26 * ..................................................... 1....................................................... 3...........................................................
20,232,000 4,310,000 0.33 20,232,000 19,134,000 5.7% 4,310,000 5,184,000 2014/15 2 100% 5.7% 20,232,000 19,134,000 3 2014/15 20,232,000 19,134,000 5.7% 14,351,000 13,032,000 16,783,000 16,326,000 4,310,000
KPa-BM Holdings Limited * 2663 (I) (II) (III) *
KPa-BM Holdings Limited * 2663 (I) (II) (III) 5 17 627 42 43 48 183 22 * ... 1... 5... 18... 19... 37... 42 6 27 1 5711 6 BUILDMAX HOLDINGS LIMITED 2 25% 10,000 571 0.01 60.0% 40.0% 1508 26.7%26.7%26.7%
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1061 2015 2 3 4 10 12 22 38 46 48 49 50 51 53 103 1 Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie MBA, ACA, CPA
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220 12,590.838.2% 32.1%7.6% 999.2 14.8% 519.1 26.4% 4.326 (GDP)397,98310.3% 11.3%19 1 12,590.8 682.5 2 3 3 12,590,784 9,108,610 4 (8,547,727) (5,491,943) 4,043,057 3,616,667 55,848 15,187 74,962 62,266
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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
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
2014/2015 : 1140 2 3 4 11 13 21 29 30 31 32 33 34 36 92 2 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands
2015 2 3 5 9 15 24 29 39 41 42 43 45 46 48 116 20 30 35 3504 12 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4th
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UNIS TECHNOLOGY STRATEGY SUN EAST TECHNOLOGY INVESTMENT LIMITED (HOLDINGS) LIMITED * 365 CAPITAL 11 24 25 31 32 3334 52 1 8 18322 * .................................................. ii........................................................
2015 Powerlong Real Estate Holdings Limited () : 1238 目錄 02 03 04 08 13 24 33 38 48 63 65 67 68 70 71 159 HK.1238 2009 10 14 2015 12 31 52 02 2015 10 14 2015 10 13 2015 10 14 2015 10 14 2015 10 14 P.O.
股份代號: 1836 2015 中 期 報 告 * 僅供識別 02 03 09 10 11 23 25 28 32 01 OEM 02 Stella Luna What For JKJY by Stella Pierre Balmain 10.4% 798,000,000 722,600,00023,700,00012.2% 26,600,000 28.428.6 35.1% 26.0% 23.0%10.4%
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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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China Resources Healthcare Group Limited Phoenix Healthcare Group Co. Ltd 1515 (1) (2) (3) (4) (5) (6) 9 55 56 57 58 132 2016 10 31 6 E-825 301 304 183 17M 48 2016 10 7 ... 1... 9... 56... 58... 133...
2... 4... 5... 6... 7... 8... 10... 14... 21... 26... 34... 36... 101... 1 CPA FCPA 2 0 1 3 / 2 0 1 4 2 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road George
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
目錄
目錄 2 4 6 19 27 38 52 54 55 57 58 60 61 117 2014 146.4% 3.44 1.61 2.17 59.5% 63.0% 1.02 2013 2 44,094 576,286 2.35 68.2% 6.33 2 31.9% 100 29 87 8,500 3.0 2.5 1.02 3 2014 PO Box 309 Ugland House Grand Cayman,
( 於開曼群島註冊成立之有限公司 ) 股份代號 : 1868.HK; 911868.TDR 2 4 11 23 25 27 29 31 32 46 2017 2 2017 183 22 10 8 1 20 2001 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 138 15 Royal
KINGBOARD CHEMICAL HOLDINGS LIMITED 148 323 54 59 48 183 22 ................................................................ 1......................................................... 5................................................
2 3 4 7 19 24 29 43 45 46 47 49 51 53 54 171 371 www.bewg.com.hk Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 18 66 (852) 2796 9963 (852) 2796 9972 Butterfield Fulcrum Group (Bermuda) Limited
2 4 5 7 18 32 39 47 49 51 53 55 58 03799 183 54 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands http://www.dali-group.com 2 2015 183 17 1712-1716 Maples
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香 港 德 輔 道 中 71 號 永 安 集 團 大 廈 九 樓 9/F., Wing On House, 71 Des Voeux Road C., Hong Kong. Tel: 2867 0888 Fax: 3906 9906 康 健 住 院 現 金 保 險 計 劃 保 單 投 保 人 以 一 份 投 保 書 及 聲 明 謹 向 中 銀 集 團 保 險 有 限 公 司 ( 下 稱 本 公 司
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Boyaa Interactive International Limited 0434 238 1 2 12 15 183 17M 48 ... 1... 3... 4... 5... 7... 8... 8... 8... 8... 9... 12 i 238 1 2 12 15 1 5 571 0.00005 6 2 Boyaa Interactive International Limited