MediNet Group Limited 260,000, % % 0.005% C
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- 进丹艇 伍
- 9 years ago
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Transcription
1
2 MediNet Group Limited 260,000, % % 0.005% C
3 i
4 (i)(ii) ii
5 i ii iii iii
6 I-1... II III IV-1... V-1... VI-1... VII-1 iv
7 (i) (ii) X 1
8 (iii) (iv) X 2013/ / % % % % 49, , , , , , , , , , , , , , , , , , , , (1) (2) 2
9 / / % % % % 13, , , , , , , , , , , , , , , , , , , , (i) (ii) 3
10 (iii) (iv) / / % % % % 1, , , , , , , , , , , , / / (i)73.5%82.4%65.7%(ii) 95.9%92.3% 96.2% (i)26.5%17.6% 34.3%(ii) 4.1%7.7% 3.8% (i) (ii) (iii) 4
11 (iv) (v) 20 Ipsos % 2.5% , / % , , / % (i) (ii)(iii) 5
12 (i) (ii) (iii) (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) 6
13 2013/ / ,520 86,933 60,437 67,333 6,800 12,736 5,795 (2,347) 5,542 10,549 4,717 (3,976) 10,726 16,258 8, ,830 14,125 8,659 (2,300) (2,453) (5,365) (3,381) 15,878 5,648 (7,450) (5,912) (3,963) ,102 86,429 3,237 25,843 46,645 38,993 25,802 25, ,368 41,125 21,336 (19,525) 5,520 17,657 47,775 66,015 20, / / % 12.1% 11.6% 16.0% 4.7% 7.9% % 59.3% 0.0%
14 2013/ / % / / / / / (i) (ii) (iii)
15 (14,100) (8,558) 1,991 1, (i) (ii) (iii) /14 9
16 / / (i) (ii) (iii) NSD CAPITAL NSD CapitalMedinet International NSD Capital Medinet InternationalMediNet BVIMediNet BVI 25%45,000, NSD Capital195,000, %NSD Capital % NSD CAPITAL (i) Medinet International 56.25%Medinet International (ii) NSD Capital 18.75%NSD Capital (iii) 25% Medinet International 10
17 260,000, ,000, ,800, / / / /16 (i) (ii)(iii) 11
18 % % % , ,557 1,428 10,123 33,201 1,000 34, % 2013/142014/
19 % 8,156, / / / / %91.6% 93.4%
20 2015/ ,040,000,
21
22 ,799, ,999,
23 Medinet International B 17
24 / / /
25 18322 Ipsos Ipsos Limited Ipsos Ipsos MediNet BVI Medinet (BVI) Limited
26 % Medinet International Medinet International Limited % 20
27 Melchester Investment Company Limited MediNet Service Limited Mens Health Solutions Limited NSD Capital NSD Capital NSD Capital
28 260,000,000 (i) (ii) (iii)
29 (i) (ii) (iii)
30 2013/ / Sun, Edwards & Associates (Dental Surgeon) Limited % 24
31 25
32 26
33 (i)(ii) (iii) 361 (iv)
34 (i) (ii) (iii) 28
35 2015/ / / / / /15 29
36 % 2015/ / / % %7.1% 12.1% % % (i) (ii) (iii) 30
37 / /
38 32
39 33
40 ,805,000 10,238,000 8,214,000 34
41 3,000476,000351, /142014/ Ipsos , , % Ipsos , , % 35
42 3% 7% Ipsos +3% +7% 3% 7% /14 (1,120) (2,612) 1,120 2, /15 (1,139) (2,657) 1,139 2, (955) (2,227) 955 2, /14 (935) (2,181) 935 2, /15 (951) (2,219) 951 2, (797) (1,860) 797 1, /142014/156,800,000 12,736, ,347, /142014/155,542,000 10,549, ,976,000 Ipsos , ,4171.5%2010 2, , % 36
43 H5N1H7N9(H1N1)(MERS) / / / / (i) 282 (ii) 37
44 (iii) ,0004,583,000 3,758,000 38
45
46 40
47 Ipsos Ipsos 41
48 42
49 7.03(1) (1) 3 I II 3 I 2732L 5(3) II31 32L 5(3) I 27II 3132L5(3) 7.03(1) (i)
50 (ii) (a) (b) (iii) (1) (i) (ii) 342(1) (iii) (iv) (v)
51 342(1) 3 I 27 II A (i) (ii) 45
52 32 571V 46
53 260,000,000 25% 44B(1) 11.23(7) 25% 260,000,000 25% 47
54 ,
55 B A
56 Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY Cayman Islands A
57
58 A A Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY Cayman Islands 52
59
60 Ipsos Ipsos Ipsos Ipsos Ipsos458,000 IpsosIpsos IpsosIpsos IpsosIpsos 87 16,000 Ipsos Ipsos Ipsos(i) (ii)(iii) IpsosIpsos Ipsos 54
61 Ipsos Ipsos(i) (ii) ,2367.6% E 2014E 2015F 2016F 2017F 2018F 2019F Ipsos EF Ipsos % %
62 0.3% IpsosIpsos , ,791 Ipsos , , % 2,500 2,000 1,500 1,315 1,447 1,507 1,763 1,938 2,077 1, F Ipsos F Ipsos(i) (ii) % Ipsos 56
63 Ipsos Ipsos % % % 2.5% 13.9% 19.9% 39.7% 21.6% Ipsos 57
64 Ipsos (i) 400 (ii) Ipsos (iii) 58
65 Ipsos % F Ipsos F Ipsos Ipsos 59
66 Ipsos2010 3, , % / % Ipsos (i) (ii) (iii) Ipsos 60
67 20102, , % 6,000 5,000 4,000 3,000 2, , , , , , ,000 1, F Ipsos F Ipsos Ipsos Ipsos20101, , % , / % 61
68 Ipsos (i) (ii) (iii) Ipsos (i) % % %2030 (ii) Ipsos (a)(b) (c) 62
69 (d) ,000 (e) (iii) Ipsos , ,272, / / %85.3% 91.0% % Ipsos 63
70 (i) Ipsos , , % 60,000 50,000 48,100 51,400 54,200 55,900 59,000 40,000 30,000 20,000 10, Ipsos Ipsos Ipsos , ,0005.2% 70,000 60,000 50,000 40,000 30,000 20,000 10, , ,000 55,200 56,600 52, Ipsos Ipsos 64
71 (ii) Ipsos % Ipsos Ipsos (iii) Ipsos % Ipsos Ipsos 65
72 8 (i) (ii) 20K 20A A(8) 20B 66
73 (i)(ii) (iii) 67
74 8 (i)(ii) 156B 1, (a)(b) 2,000 68
75 (a) (b)(c) (d)(e) 343 clinic polyclinic549 69
76 50, , A (i)(ii)
77 A 450, O
78 50, , (i) 30,000 (ii) 10,000 (iii) , ,500 72
79 303B 6,000 (i) (ii) (a) (b) 50,
80 A 35C
81 21(1) (i) (ii) (iii) B 75
82 18(1) (i) (ii) (iii) (i) (ii) 3 76
83 (i)(ii)(iii)
84 (i) 78
85 (ii) 40% 65% (i)(ii) 79
86
87 ,000, ,000, , , MediNet BVI MediNet BVI MediNet BVI MediNet BVI 81
88 % 1% 100% % 999, % 1 100% 999, % % 9,999, % 1 100% 9,999, % % 499, % 1 82
89 499, % 80% 8,000 Manuel Leon Karell 10%1,000 10% 1, Manuel Leon Karell1, % 100% 1 100% 100% Medinet International 2 >99% <1% 83
90 % 2. Medinet International MediNet BVI MediNet BVI Medinet InternationalMediNet BVI ,00039,000, Medinet International 3. MediNet BVI MediNet BVI % % MediNet BVI99 1 MediNet BVI Medinet International Medinet International MediNet BVIMedinet International100 MediNet BVIMedinet International1 Medinet International MediNet BVI % % MediNet BVI991 MediNet BVI Medinet International Medinet International MediNet BVI Medinet International100 MediNet BVIMedinet International1 Medinet International 84
91 MediNet BVI % % MediNet BVI991 MediNet BVIMedinet International Medinet International MediNet BVI Medinet International 100 MediNet BVIMedinet International1 Medinet International MediNet BVI100% MediNet BVI 100 MediNet BVI Medinet International MediNet BVI Medinet International100 MediNet BVIMedinet International1 Medinet International 4. Medinet International 250 MediNet BVINSD Capital Medinet International 45,000, MediNet BVI NSD CapitalMedinet International NSD Capital 75% 25% MediNet BVI NSD Capital 5. Medinet InternationalNSD Capital Medinet International NSD Capital MediNet BVI74 25 Medinet International NSD CapitalMediNet BVI ,961,000, ,000 50,000,000 85
92 100% Medinet International NSD Capital 75% 25% 100% MediNet BVI 100% 86
93 100% NSD Capital Medinet International 100% 18.75% 56.25% 25% 100% 100% MediNet BVI 100% NSD CAPITAL NSD CapitalMedinet International NSD Capital 45,000,000 MediNet BVI Medinet InternationalMediNet BVI25%
94 NSD Capital NSD Capital Medinet (BVI) Limited MediNet BVIMediNet BVI 25% 45,000, MediNet BVI180,000 NSD Capital NSD Capital 195,000, %NSD Capital % NSD CapitalMediNet BVI Medinet InternationalMediNet BVI NSD Capital NSD Capital NSD Capital NSD Capital 18.75% 88
95 NSD Capital NSD CapitalNSD Capital 50, ,990, NSD Capital NSD CapitalConvoy Fund Management Limited DRL Capital Investment Management LimitedCFMCFM 1019 (i) CFM(ii) NSD CapitalDRL Capital 74.8%11.11% 3886 Lime Development Limited 43.14%45.75% NSD Capital / /15 89
96 %8.3% 8.3% NSD Capital Medinet International NSD Capital MediNet BVI (a) MediNet BVI (b) MediNet BVI MediNet BVI (c) (a) (b)nsd Capital Medinet International NSD CapitalNSD Capital (a) NSD Capital (b) NSD Capital (c) NSD CapitalMediNet BVIMedinet International NSD Capital MediNet BVI (d) NSD Capital 90
97 (e) (f) (g) (h) Medinet International NSD Capital Medinet InternationalNSD Capital HKEx-GL43 12Medinet International NSD Capital Medinet International NSD Capital Medinet InternationalNSD Capital NSD Capital NSD Capital NSD Capital10% NSD Capital
98 HKEx- GL
99 (i) (ii) (iii) (iv)
100 2013/ / % % % % 49, , , , , , , , , , , , , , , , , , , , (i) (ii) (iii) (iv) (v) 94
101 (i)(ii)(iii) (iv)(v) (1) (iii) (iv) (i) / (ii) / i: ii: iii: iv: 95
102 (2) (i) (ii) i: ii: 96
103 (3) (i) i: Ipsos % 2.5% 97
104 Ipsos Ipsos Ipsos
105
106 2. (i) (ii)(iii) (iv) 1,0001, (i) 30.0(ii)3.2 (iii)
107 2013/ / %55.6% 57.6% 17 X 101
108 (i) (ii) (1) (i) (ii) (iii) (iv) (2) (i)(ii) (iii) 102
109 2013/ / % % % % 13, , , , , , , , , , , , / /
110 2014/ / %91.6% 93.4% 2013/142014/ %8.3% 8.1% (i) (ii) (iii) 104
111 2013/ / % % % % 3, , , , , , , , , , , , / / ,832 5,753 5,895 5,960 5,934 5,855 5,990 6,
112 mhscarrie Womens Health Centre / / %15.1% 16.2% 2013/ / % % % % 1, , , , , , , , , , , ,
113 2013/ / % % % % 3, , , , , , , , , , , , / / %21.0% 18.1% 107
114 2013/ / % % % % 3, , , , , , , , , , , , , , , , , , , , , , (i) 108
115 (ii) 109
116 (iii) (iv) X (a) 304 (b)
117 (c) 2013/14 (d) (i) (ii) (iii) 111
118 (iv) X X X X X X / / , , , , , ,
119 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (c) (i) (ii) (iii) (iv) 113
120 (d) (i) (ii) (a) (b) (i) (ii) (iii) 114
121
122 (a) (b) (a) 2013/ / (a) (b) 2013/ / (b) (a) (b)2013/ /
123 (a) (b) ,775 55,507 39,667 44,259 6,379 6,386 3,222 5, % 11.5% 8.1% 13.3% 2 21,745 31,426 20,770 23, ,457 4,627 3,798 3,726 26,202 36,053 24,568 26,800 2,195 7,856 3,109 2, % 21.8% 12.7% 9.2%
124 /15 792, /142014/ (a) 11.4% 11.5%8.1% 13.3%2013/ /15 (a) % % (i) (ii) (iii) 2013/142014/ (b) 8.4%21.8%12.7%9.2%2013/148.4% 2014/ %(i) (ii) (b) % % 118
125
126 (i) (ii) (iii)(iv) 80% 100% / / %16.1% 34.9% %10.5% 18.8% 120
127
128 (a) 122
129 (b) 2013/ / % % % % 55, , , , , , , , , , , , (i) (ii) 123
130 (iii) (iv) (i) (ii) (iii) (iv) (v) 124
131 x A B C D E = A + B + C + D F G = E x F 21617,156 (i) (ii) 125
132 (iii) 2013/ / ,865 21,316 13,511 16,191 7,809 10,037 7,207 6, ,745 31,426 20,770 23, / / ,106 11,146 9,165 8,829 (ii) 24,542 21,481 17,614 18,812 (iii) 1,515 1,967 1,579 1,591 35,163 34,594 28,358 29,
133 2013/ / ,5231,9121,4741,834 (ii) (iii) / / ,799 18,331 14,133 14,359 (ii) 37,494 31,926 25,084 26,510 (iii) 2,999 3,271 2,460 2,765 57,292 53,528 41,677 43, / / , ,128 (ii) (iii)
134 (a)(b) 2013/ / ,799 18,331 14,133 14,359 87,981 74,083 65,425 67, ,780 92,414 79,558 82,145 (a)(b) 2013/ / ,865 21,316 13,511 16,191 12,337 14,737 11,057 10,609 26,202 36,053 24,568 26,
135 2013/ / , , / / %19.8% 17.5%84.0%80.2% 82.5%2013/ / %24.5%22.4% 24.0%15.9%17.0%18.3% 15.8%2013/ /
136 2013/14 % 1 A , B C D E , , , , , , ,
137 2014/15 % 1 A , B , C , D , E , , , ,
138 % 1 B A , , F 20 3, C D , , , , , %
139 , , (i) (ii) (iii) X (iv) / / % % % % 33, , , , , , , , , , , , , , , ,
140 (a) (i) (ii) (iii) (iv) , (i)(ii) 134
141 (b) (i) (ii) (iii) (iv) (i)
142 (ii) 2013/ / (i)(ii)(iii) (iii) 2013/ / % 90.2% 96.1% 97.7% 100.0% 94.6% 100.0% 92.3% 100.0% 95.9% 92.3% 96.2%
143 (iv) 2013/ / % 9.8% 3.9% 2.3% 0.0% 5.4% 0.0% 7.7% 0.0% 4.1% 7.7% 3.8% 100% (c) (i)(ii) 17 (i)(ii)(iii) (iv)x (d) (i) 3 137
144 (ii) (i)(ii) (iii) (iv)
145 / / %5.8% 6.1% 16.3%16.8% 18.3% 2013/ / % 139
146 2013/ / % % % % 55, , , , , , , , , ,
147 3 156B 141
148 2013/142014/ ,00013,0008,000 (i) 282 (ii)(iii)
149 64.7% 70.6% 61.1% / / % 100.0% 100.0% 100.0% 90.0% 80.0% 50.0% 100.0% 25.0% 64.7% 70.6% 61.1% 73.5% 82.4% 65.7% 143
150
151 93 7 1,943 48, ,074 31, % ,172 48,
152 , , ,066 36, (i) (ii) 3 146
153 ,963 62, % , ,
154 % , , , , ,
155 medinetgroup.com medinet.com.hk mhs.hk wbsbeauty.com wellbeing.com.hk (i)(ii) (1)(b) 149
156 3(1)(b) 2 (i) 3 (ii) ,000 3(1)(b) 3(1)(b) (i) (ii) (i) 4,000 (ii) 8 (iii) 8 (iv) 150
157 (v) 2013/ / %11.0% 10.7% MediNet BVI MediNet BVI
158 (a) 188 (b) (a) (b) (c) (i) (ii) (iii) (iv) 152
159 (v) (vi) (d) (i) (ii) (e) (f) (i) (ii) (iii) (g) (i) (ii) 153
160 (iii) (iv) (v) (vi) (vii) (viii) (h) (i) (ii) (i) (ii) (i) (ii) 154
161 (i) (ii) (iii) (iv) (i) (ii) (iii) 2013/ /15 155
162 %15.1% 16.2% 156
163
164 MediNet BVI Bupa Ltd Carlingford Medical Insurance Limited MediNet BVI
165 AA ISP Asia Limited AA AA
166 Hong Lok Yuen International School Association Limited International College Hong Kong Limited (2) (i) (ii) (iii) XV (iv)17.50(2) (v) 160
167
168
169 180, , , , , /142014/ / / / / ,798 5,526 4,197 4, ,873 5,614 4,262 4,
170 2013/ / ,000, ,000,0001,500,
171 A.19 6A.23 (1) (2) (3) (4)
172 A A
173 Medinet International 30%Medinet International Medinet International Medinet International 3 167
174
175 (i)(ii) (iii) (iv) (v) (i) (ii) (a) 10% (b) 10% (c) 169
176 (a) (b) 30% (i) (ii) (30)
177 (a) (b) (c) (d) (e) (f) (g) 171
178 XV23 10% 1 Medinet International 2 585,000,000 (L) 56.25% 2 585,000,000 (L) 56.25% 3 585,000,000 (L) 56.25% NSD Capital 4 195,000,000 (L) 18.75% Convoy Fund Management LimitedDRL Capital Investment Management LimitedCFM ,000,000 (L) 18.75% 195,000,000 (L) 18.75% 1. L 2. Medinet InternationalMedinet InternationalMedinet International NSD CapitalCFMCFM 1019 CFMNSD Capital 172
179 XV2 3 10% 173
180 5,000,000,000 50,000, ,999,900 7,799, ,000,000 2,600,000 1,040,000,000 10,400, ,000, ,800, (7) 25% 174
181 ,799, ,999,900 (a) 20% (b) (a) (b) (c)
182 10% (a) (b) (c)
183 (i) (ii) (iii)(iv) (v) 177
184 400 (i)(ii) (iii) 361(iv)
185 179
186 E 4 E 4 E 4 180
187 E 4 E / / ,520 86,933 60,437 67,333 1,582 2,234 1,791 1, (956) (37,318) (37,960) (27,181) (31,819) (17,937) (19,637) (15,012) (15,520) (3,654) (3,656) (2,630) (1,906) (2,490) (3,320) (2,729) (2,716) (4,232) (4,323) (3,299) (3,094) (6,471) (6,994) (5,208) (5,812) (939) (958) (730) (534) (300) (9,205) 6,800 12,736 5,795 (2,347) (1,258) (2,187) (1,078) (1,629) 5,542 10,549 4,717 (3,976) 2,616 7,691 1,690 1,652 8,158 18,240 6,407 (2,324) (0.51) 181
188 (i)(ii) (iii)(iv) / / % % % % 49, , , , , , , , , , , , , , , , , , , , (i) (1) (2) 182
189 / / % % % % 13, , , , , , , , , , , , (ii) 183
190 / / % % % % 3, , , , , , , , , , , , (iii) / / % % % % 1, , , , , , , , , , , ,
191 / / % % % % 3, , , , , , , , , , , , (i) (ii) (iii) 2013/ / ,860 11,916 8,347 9,924 1,082 1, ,013 13,142 9,200 10,
192 2013/ / ,548 8,888 6,996 7,137 (ii) 6,989 8,007 5,978 7,594 (iii) 2,999 3,271 2,460 2,765 17,536 20,166 15,434 17, / / ,041 1,341 1,193 1,391 (ii) (iii) (iv) 186
193 / / % % % % 3, , , , , , , , , , , , , , , , , , , , , , (i) (ii) 2013/ / ,005 9,400 5,164 6,267 6,727 8,884 6,406 5,912 12,732 18,284 11,570 12,
194 2013/ / ,251 9,443 7,137 7,222 (ii) 30,505 23,919 19,106 18,916 39,756 33,362 26,243 26, / / (ii) / / ,609 1,250 1, ,582 2,234 1,791 1,
195 (i) (ii) (iii) (iv) (v) 189
196 % % % % 33, , , , , , , , , , , , , , , , (a) (b) (i) (ii) (c) 190
197 (d) X (e) % 7% Ipsos +3% +7% 3% 7% /14 (1,120) (2,612) 1,120 2, /15 (1,139) (2,657) 1,139 2, (955) (2,227) 955 2, /14 (935) (2,181) 935 2, /15 (951) (2,219) 951 2, (797) (1,860) 797 1, /146,800, /15 12,736, ,347, /145,542, /15 10,549, ,976,
198 % % % % 4, , , , , , , , , , , , , , , , , , , , (a) (b) (c) (d) 192
199 (a) (b) (c) (d) (e) / / % % % % , , , , , , , ,
200 (a) (b) / / % % % % , , , , , , , , , , , (a) (b) (c) (d) (e) 194
201 (f) (g) (h) (i) (j) (k) (l) (i) (ii)(iii) 195
202 2013/ /
203 16.5% 2013/ / ,800 12,736 5,795 (2,347) 16.5% % 1,122 2, (387) ,929 (116) (97) (73) (88) (20) (70) (6) (80) 255 1,258 2,187 1,078 1, / / ,745 9,846 6,204 7,526 1,303 5,823 1,121 1,
204 2014/152013/ / % 2014/ (i) 2013/ % 2014/ / / / / (ii) 2013/ % 2014/ (iii) 2013/ % 2014/ / /14 7, /15 8,
205 (iv) 2013/ % 2014/ /14 9, /15 9, / %2014/ /14 739, % 2014/15 717, / / % 2014/ (i) 2013/ / %2.1% (ii) 2013/ % 2014/
206 (iii) 2013/ % 2014/ / / / % 2014/ / /14 3,654, /153,656, / / / % 2014/
207 2013/14 4,232, % 2014/15 4,323, / / %2014/ /14 939, % 2014/15 958, / / /142014/15300, / % 2014/ / % 2014/
208 2013/ % 2014/ / % 2014/ % (i) % (ii) % (iii) % , ,137 (iv) % (i)
209 466 (ii) , , ,791, % ,882, , ,000 (i) (ii) % (i) % 12.0% 10.9% (ii) ,138, % ,699,
210 (iii) % (iv) , % ,630, % ,906, ,729,0000.5% ,716, ,299, % ,094,
211 ,208, % ,812, , % , (i) (ii) (iii)
212 ,078, ,629, (i) (i) (ii) (iii) ,690, % ,652,
213 / / % % % % 49, , , , , , , , , , , , , , , , , , , , , , , , , , , , / % 2014/ % 2014/ / / / / / % 34.3% (a)(b) (i) 207
214 (ii)(iii) (14,100) (8,558) 1,991 1, (i) (ii)
215 (iii) / / /
216 2013/ / ,830 14,125 8,659 (2,300) (2,453) (5,365) (3,381) 15,878 5,648 (7,450) (5,912) (3,963) 8,025 1,310 (634) 9,615 1,190 9,215 9,215 10,525 9,215 10,525 8,581 20,
217 2013/ / ,800 12,736 5,795 (2,347) (410) (424) (376) (313) 3,654 3,656 2,630 1, (292) (51) (51) (139) 35 (617) (256) ,726 16,258 8, (694) (3,307) (2,224) (3,993) (2,124) 1,034 (2,791) (1,068) 926 1,439 (110) 4,971 16,001 8,721 (2,304) (141) (1,876) (62) 4 4,830 14,125 8,659 (2,300) 2013/ /
218 / (i) 1.7 (ii) / (i) 4.9 (ii) (i)20.2 (ii)139,000 (i) 3.9 (ii)481, /
219 / / / ,000116, , / / , ,695 1,
220 ,583 3,758 3,413 14,166 12,143 14,818 17,720 1,803 19, ,215 10,525 20,140 22, ,843 46,645 38,993 44,703 18,046 18,972 18,862 24,137 6,420 1, ,764 19, , ,368 41,125 21,336 24,739 (19,525) 5,520 17,657 19, (i)(ii) (iii)
221 (i) (ii) (i) (ii) ,0004,583,000 3,758,
222 ,000 1,019, ,000 1,417,000 1,720, , ,000 1,168,000 1,488, ,805 10,238 8,214 5,128 1,557 3, ,163 1, ,270 15,150 13,026 15,817 (14,166) (12,143) (14,818)
223 % (i)(ii) (iii) % (ii)(iii)
224 2013/ / / / /142014/ ,019 5,555 3, ,954 2,566 2, ,641 1, ,805 10,238 8,
225 ,802 9,762 7, ,805 10,238 8, % 8,156, % 30 3,848 3, ,883 2, ,132 1, ,214 8,
226 ,149 11,127 8, ,237 2,846 5,196 4,692 1,410 2,282 4,280 18,046 18,972 18,862 X % % %
227 ,979 2,997 3, ,612 2,573 2, ,160 3,003 2, ,208 2, ,149 11,127 8, % / / /142014/ /142014/
228 Unicare Limited 696 1,717 2,924 1,717 2,924 2,924 Medinet International MediNet Dental Services Limited , ,515 13,735 Times Insurance Consultants Limited 2,886 2,886 6, ,803 19, ,410 12,986 12, ,420 1,496 Synergy Healthcare Limited Times Insurance Consultants Limited Unicare LimitedTimes Insurance Consultants Limited Synergy Healthcare Limited MediNet Dental Services Limited MediNet Dental Services Limited Daily Wise International Limited 222
229 Medinet International ,764 19, ,420 1, ,496 21,242 19,052 17, ,140 17,
230 ,764 19,136 19,052 17,902 37,816 37,038 17,639 17,987 20,177 19,051 37,816 37,038 37,771 35, ,814 37,816 37,
231 ,125 1,150 1,150 1,176 3,609 3,688 14,293 13,037 20,177 19,051 11,467 13,286 6,172 4,701 37,816 37,
232 % 3.75% 2.20% 4.00% % (10) (343) (88) ,
233 ,308 3,143 3,418 3,400 1,915 1,550 3,596 3,004 5,223 4,693 7,014 6,
234 2013/ / % 11.4% 90.3% 10.0% 15.8% 7.1% 12.1% 11.6% 16.0% 4.7% 7.9% % 59.3% 0.0% 76.2% 43.4% /1410.0%2014/ % / /14 228
235 % % (i) (ii) (iii) /147.1%2014/ % / / % % (i) (ii)
236 (iii) /1411.6%2014/ % / %2014/ % /144.7%2014/15 7.9% / %2014/15 7.9%
237 (i) (ii)(iii) (i) (ii) (i) (ii) /142014/
238 2013/ / % % 36.2(i) (ii) % % % 32.8(i) (ii) / /14 232
239 / / Synergy Healthcare Limited Synergy Healthcare LimitedSynergy Healthcare Limited Synergy Healthcare Limited Synergy Healthcare Limited Synergy Healthcare Limited 233
240 / /15 158,000155,
241 235
242 % ,790 13,790 13,790 6,420 6,420 6, , ,559 4,676 15,981 41,413 37, , ,647 4,676 15,981 63,033 59, % ,494 11,494 11,494 1,496 1,496 1, , ,559 4,676 14,423 40,203 37, , ,559 4,676 14,423 53,803 50, % ,890 9,890 9,890 9,890 9,890 9,
243 ,639,000 17,987, ,333,000 18,480, , ,657 4, ,333 17, ,781 1,750 1,657 3,292 18,480 17,
244 ,874 51,968 72, ,874 56,908 77, ,874, ,000, ,505, ,040,000, /142014/
245 / / /142014/
246 ,040,000,
247 ,160,000 50,
248 ,000 50,
249 ,557,000 33,201,000 50,
250 ,428,000 1,000,000 50, ,
251 , % (i) % (ii) (i) (ii)(iii) (iv) % 245
252 (a) (b) (c) (d) (e) (f) (g) (a) (g) (a) (b) (g) 246
253 (i) (ii)(iii) 247
254 % % % , ,557 1,428 10,123 33,201 1,000 34, %
255 249
256 (a) (b) (c) (d) (e) (f) (g) 250
257 (h) (a) (b) (c) (a) (b) (c) (d) 251
258 17.29 (1) (5) (6) (6) (a) (i) (i)(ii) (A) (B) (i) (ii) (A) (i) 13.18(1) 13.18(4) 252
259 17.43(1) (4) (B) (A) (b) (i) (ii) (iii) (iv) NSD Capital NSD Capital (A) 13.18(1) 17.43(1) (4) 253
260 (B) (A) 5.0% A
261 % 0.005% % 10, ,000,000 25% 1% 0.005%0.0027% 255
262 11.23(8) 50% 10.12(4) (a) (b) (c)
263 , (4)
264 Medinet (BVI) Limited Medinet (BVI) , % 100% ,000, % 100% 100% 100% ,000, % 100% 100% 100% , % 100% 100% 100% I-1
265 , % 100% 100% 100% E 2 E I-2
266 I-3
267 (A) ,520 86,933 60,437 67, ,582 2,234 1,791 1, (956) 12 (37,318) (37,960) (27,181) (31,819) 12 (17,937) (19,637) (15,012) (15,520) (3,654) (3,656) (2,630) (1,906) (2,490) (3,320) (2,729) (2,716) (4,232) (4,323) (3,299) (3,094) (6,471) (6,994) (5,208) (5,812) 11 (939) (958) (730) (534) (300) (9,205) 12 6,800 12,736 5,795 (2,347) 13 (1,258) (2,187) (1,078) (1,629) 5,542 10,549 4,717 (3,976) 2,966 9,031 2,023 1,652 (350) (1,340) (333) 2,616 7,691 1,690 1,652 8,158 18,240 6,407 (2,324) (0.51) I-4
268 (B) ,905 85,515 2, , ,102 86,429 3, ,583 3, ,166 12,143 14, ,803 19, ,215 10,525 20,140 25,843 46,645 38, ,046 18,972 18, ,420 1, ,764 19, ,474 45,368 41,125 21,336 (19,525) 5,520 17,657 73,577 91,949 20, ,052 17, ,662 8, ,802 25, ,775 66,015 20,874 I-5
269 ,510 20, ,265 45,505 20,874 47,775 66,015 20, , ,212 2, ,851 2,368 29(iii) 2,554 4,922 (2,071) 71, ,141 71, ,000 I-6
270 (C) a ,510 (1,253) 34,460 (14,100) 39,617 5,542 5,542 2,966 2,966 (350) (350) 2,616 5,542 8, ,510 (1,253) 37,076 (8,558) 47,775 10,549 10,549 9,031 9,031 (1,340) (1,340) 7,691 10,549 18, ,510 (1,253) 44,767 1,991 66,015 (3,976) (3,976) 1,652 1,652 1,652 (3,976) (2,324) Medinet (BVI)E 2(a) 5 5 b (20,515) 20,515 8,178 8,178 (54,597) 54,597 E 15 (51,000) (51,000) (1,253) 20,515 1,612 20,874 I-7
271 a ,510 (1,253) 37,076 (8,558) 47,775 4,717 4,717 2,023 2,023 (333) (333) 1,690 4,717 6, ,510 (1,253) 38,766 (3,841) 54, ,000 (a) (b) ,663, % 12,410, ,000422,000544, ,000 1,253, (1)Medinet(BVI) (2)Medinet (BVI)Medinet (BVI) I-8
272 (D) ,800 12,736 5,795 (2,347) (410) (424) (376) (313) 3,654 3,656 2,630 1, (292) (51) (51) (139) 35 (617) (256) ,726 16,258 8, (694) (3,307) (2,224) (3,993) 2,124 1,034 (2,791) (1,068) 926 1,439 (110) 4,971 16,001 8,721 (2,304) (141) (1,876) (62) 4 4,830 14,125 8,659 (2,300) (1,695) (1,235) (435) (481) (1,051) (4,890) (3,099) (3,751) (185) 20, (2,453) (5,365) (3,381) 15,878 I-9
273 ,528 1, , ,213 5 (7,003) (2,674) (2,005) (2,202) (4,261) (447) (418) (37) (939) (958) (730) (534) (330) (343) (256) (88) (4,256) (5,402) (2,592) (1,332) 5,648 (7,450) (5,912) (3,963) 8,025 1,310 (634) 9,615 1,190 9,215 9,215 10,525 9,215 10,525 8,581 20,140 I-10
274 (E) (a) Medinet (BVI) Medinet International LimitedMedinet International (b) ,00039,000,000 Medinet International (c) Medinet (BVI) % % Medinet (BVI) 99 1 Medinet International Medinet International (d) Medinet (BVI) % % Medinet (BVI) 99 1 Medinet International Medinet International (e) Medinet (BVI) % % Medinet (BVI) 991 Medinet International Medinet International (f) Medinet (BVI)100% Medinet (BVI) 100Medinet International (g) Medinet International NSD Capital LimitedNSD Capital Medinet International45,000,000NSD CapitalMedinet (BVI) 250Medinet (BVI) Medinet International NSD Capital 75% 25% (h) Medinet International NSD Capital Medinet (BVI) Medinet International NSD Capital 7425 I-11
275 Medinet International ab I-12
276 I-13
277 I-14
278 I-15
279 I-16
280 E 7 I-17
281 I-18
282 I-19
283 I-20
284 5. E E 17 E ,000 31, ,000 E 25 (i)(ii) (a) (b) (i) I-21
285 6. E ,937 41,714 31, ,583 3,758 58,995 50,550 9,890 E I-22
286 E , , I-23
287 % ,790 13,790 13,790 6,420 6,420 6, , ,559 4,676 15,981 41,413 37, , ,647 4,676 15,981 63,033 59, % ,494 11,494 11,494 1,496 1,496 1, , ,559 4,676 14,423 40,203 37, , ,559 4,676 14,423 53,803 50, % ,890 9,890 9,890 9,890 9,890 9,890 I-24
288 ,639,000 17,987, ,333,00018,480, , ,657 4, ,333 17, ,781 1,750 1,657 3,292 18,480 17, I-25
289 E ,000 1,019, ,000 1,417,000 1,720, , ,000 1,168,000 1,488, (i) (ii) (i) (ii) (a) (b) I-26
290 772 7,802 8,574 8, ,163 58,357 77,520 77, (556) 19,719 58,357 78,076 (556) 77, ,802 8,574 8,574 (3,002) 1, (939) 6, ,474 1, ,478 61,455 86,933 86, (792) 26,270 61,455 87,725 (792) 86,933 5,217 9,025 14,242 14,242 (3,051) 2, (958) (300) 12, ,427 1,427 I-27
291 ,620 49,713 67,333 67, (607) 18,227 49,713 67,940 (607) 67,333 1,443 6,903 8,346 8,346 (1,767) 1,769 (956) (534) (9,205) (2,347) ,024 1, ,250 44,187 60,437 60, (659) 16,909 44,187 61,096 (659) 60, ,594 6,331 6,331 (1,841) 1, (730) 5, I-28
292 E ,344 48,313 34,987 38,818 6,431 7,194 4,680 5,441 9,013 13,142 9,200 10,895 12,732 18,284 11,570 12,179 77,520 86,933 60,437 67,333 10% A 1 9,724 9,456 6,607 7,053 B 2 8,065 8,925 7,269 6, I-29
293 ,609 1,250 1, ,582 2,234 1,791 1, (825) (131) (956) I-30
294 i 37,318 37,960 27,181 31,819 E 14 17,407 19,047 14,557 15, ii 17,937 19,637 15,012 15,520 4,232 4,323 3,299 3, (i) (ii) I-31
295 ,030 1, ,559 E ,258 2,187 1,078 1, % ,000 20,00020, ,800 12,736 5,795 (2,347) 16.5% 1,122 2, (387) ,929 (116) (97) (73) (88) (20) (70) (6) (80) 255 1,258 2,187 1,078 1,629 E I-32
296 ,798 5,526 4,197 4, ,873 5,614 4,262 4, ,000, ,000,0011,500, ,000,000 I-33
297 ,542 10,549 4,717 (3,976) 780, , , ,000 G I-34
298 ,800 6,388 7,151 3,933 3,642 93,914 1, ,695 1,400 1,400 (569) (569) ,200 6,913 7,221 4,464 3,642 96,440 6,913 7,221 4,464 3,642 22, ,200 74,200 74,200 6,913 7,221 4,464 3,642 96, ,200 6,913 7,221 4,464 3,642 96, ,235 7,400 7,400 (343) (343) ,600 7,566 7,337 4,587 3, ,732 7,566 7,337 4,587 3,642 23, ,600 81,600 81,600 7,566 7,337 4,587 3, , ,600 7,566 7,337 4,587 3, , ,041 1,041 (62) (1,113) (1,175) (82,641) (3,314) (85,955) ,421 7,465 3,596 3,642 19,124 I-35
299 ,457 6,336 3,025 2,198 16,016 1, ,654 (569) (569) (1,566) (1,566) ,782 6,659 3,442 2,652 17,535 1, ,656 (343) (343) (1,631) (1,631) ,432 6,940 3,863 2,982 19, ,906 (61) (983) (1,044) (2,455) (2,455) (611) (611) ,492 7,152 3,139 3,230 17, ,200 2, , , ,600 2, , ,111 2% 20% 20% 20% 20% ,200,000 81,600, ,760,00032,040,000 I-36
300 (i) 26, (i) 31,423 I-37
301 Medinet Dental Services Limited 83,500,000 82,641, , ,583 3, ,805 10,238 8,214 5,128 1,557 3, ,163 1, ,270 15,150 13,026 15, (14,166) (12,143) (14,818) ,019 5,555 3, ,954 2,566 2, ,641 1, ,805 10,238 8,214 I-38
302 , , , ,986,000 E I-39
303 Unicare Limited ,717 2,924 1,717 2,924 2,924 Medinet International MediNet Dental Services , ,515 13,735 Times Insurance Consultants Limited 1 2,886 2,886 6, ,803 19, ,577 12,986 12, ,420 1,496 Synergy Health Care Limited Synergy Health Care Times Insurance Consultants Limited MediNet Dental Services LimitedDaily Wise International Limited E 31 I-40
304 ,149 11,127 8, ,237 2,846 5,196 4,692 1,410 2,282 4,280 18,046 18,972 18, ,979 2,997 3, ,612 2,573 2, ,160 3,003 2, ,208 2, ,149 11,127 8,653 I-41
305 ,639 17,987 i 20,177 19,051 37,816 37,038 i 37,771 35, ,814 37,816 37,038 37,816 37,038 ii 1,125 1,150 1,150 1,176 3,609 3,688 14,293 13,037 20,177 19,051 11,467 13,286 iii 6,172 4,701 37,816 37, (18,764) (19,136) 19,052 17,902 (i) (ii) I-42
306 (iii) ,470 1,522 1,522 1,574 1,574 1,518 1, ,172 4, % 3.75% 2.20% 4.00% E ,050,000 45,000 1,814, ,400,00037,771,000 35,224,000 E I-43
307 24. 2% (10) (343) (88) , (69) (6,488) 700 (5,857) 37 (265) (228) (350) (350) (32) (6,838) 435 (6,435) 209 (435) (226) (1,340) (1,340) (8,178) (8,001) (70) (70) 8,178 8, I-44
308 (6,662) (8,032) (20) (6,435) (8,001) ,00039,000, ,000, , (2,867) (2,867) 73, ,008 73, (2,867) 71, ,000 I-45
309 ,308 3,143 3,418 1,915 1,550 3,596 5,223 4,693 7, E ,200 81,600 E ,000660, E (i) Synergy Healthcare (ii) ,050,000 41,400, I-46
310 37,816,00037,038,000E (iii) (iv) ,812 3,098 2,288 2, ,883 3,178 2,346 2,788 E , , , , (i) Medinet Dental Services Limited ,500, ,576,00016,260,000 48,664,000 (ii) ,000, (i) 48,664,000 2,336,000 22,491,000 (a) 2,336,000 (b)20,155,000 I-47
311 (F) (G) (i)4,961,000, ,000 50,000,000 (ii) 7,799, ,999, (H) I-48
312 A ,874 51,968 72, ,874 56,908 77, II-1
313 ,874, ,000, ,505, ,040,000, II-2
314 B (1) (2) ,040,000, II-3
315 C II-1 II II-1 II II-4
316 1 7.31(7) II-5
317 (a) (b) (c) 7.31(1) II-6
318 A (i) (ii) (iii) III-1
319 B III-2
320 III-3
321 C III-4
322 Rm 901 9/F On Hong Commercial Building No. 145 Hennessy Road Wanchai HK Tel : (852) D 57A IV-1
323 IV-2
324 MFin BSc MRICS MHKIS RPS(GP) IV-3
325 D 57 A ,10060 A , ,000, ,500, Medinet Dental Services Limited UB UB H124/ UB S/H18/ IV-4
326 (a) 27(2) (b) (a) (i) V-1
327 (ii) (iii) (iv) (v) V-2
328 (vi) (aa) V-3
329 (bb) (cc) (dd) (ee) (vii) V-4
330 (viii) V-5
331 (aa) (bb) (cc) (6) (dd) (ee) (ff) (ix) V-6
332 (x) (xi) (60) (b) (c) (i) (ii) (iii) (iv) V-7
333 (v) (d) (e) 2(i) (15) (f) V-8
334 (g) (15) (18) (h) V-9
335 2009 (21) (i) (21)(20) (14) (10) V-10
336 (i) (ii) (95%) (aa) (bb) (cc) (dd) (ee) (ff) (20%) (gg) (j) V-11
337 (30) (k) V-12
338 (l) (m) (i) (ii) (a) (b) V-13
339 (n) (o) (20) V-14
340 (14) (20) (p) (2) (q) V-15
341 (r) 3(f) (s) (i) (ii) (t) (i) 12 (ii)12 V-16
342 (iii) (3) (u) 3. (a) (b) (a)(b) (c)37 V-17
343 (d)(e) (c) (d) V-18
344 (e) (m) (f) (a)(b) V-19
345 (c) (a)(b) (c) (d) (g) (h) (i) (ii)(iii) (i) V-20
346 (j) (1) (2) (k) (l) (m) V-21
347 2009 (n) (28) V-22
348 (21) (o) (75%) (p) (4) (90%)(4) (2) (1) (q) V-23
349 4. Conyers Dill & Pearman V-24
350 A Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands ,000 39,000,000 (a) Medinet International (b) Medinet International NSD CapitalMediNet BVIMedinet International NSD Capital MediNet BVI66,261,000 Medinet International NSD Capital7425 (c) ,961,000, ,000 50,000,000 (d) 50,000,000 5,000,000,000 10,400,000 1,040,000,000 3,960,000,000 VI-1
351 (a) (b) 4,961,000, ,000 50,000,000 (c) (A) (B) (i) (ii) 7,799, ,999, (iii) 20% VI-2
352 (iv) 10% (v) (iii) (iv)(iii) (iv) 4. (i) MediNet BVI Medinet International (ii) ,000 39,000, Medinet International (iii) MediNet BVI MediNet BVI Medinet International 99 MediNet BVI Medinet International VI-3
353 MediNet BVI Medinet International 100 MediNet BVI Medinet International Medinet International (iv) MediNet BVI MediNet BVI Medinet International99 MediNet BVIMedinet International MediNet BVI Medinet International100 MediNet BVIMedinet International Medinet International (v) MediNet BVI MediNet BVI Medinet International 99 MediNet BVIMedinet International MediNet BVI Medinet International100 MediNet BVIMedinet International Medinet International (vi) MediNet BVI MediNet BVI Medinet International100 MediNet BVIMedinet International 100 MediNet BVIMedinet International Medinet International (vii) NSD CapitalMedinet InternationalMediNet BVI NSD Capital 45,000,000 Medinet International 250 MediNet BVI (viii) Medinet International NSD CapitalMediNet BVIMedinet International NSD Capital MediNet BVI Medinet International NSD Capital (ix) ,961,000, ,000 50,000,000 VI-4
354 5. A. (i) MediNet BVI Medinet International (ii) MediNet BVI MediNet BVI Medinet International 99 MediNet BVI Medinet International MediNet BVI (iii) MediNet BVI MediNet BVI Medinet International99 MediNet BVIMedinet International MediNet BVI (iv) MediNet BVI MediNet BVI Medinet International 99 MediNet BVIMedinet International MediNet BVI (v) MediNet BVI MediNet BVI Medinet International100 MediNet BVI VI-5
355 6. (a) (i) % (ii) VI-6
356 (iii) 10% 30 5% (iv) (v) (aa) (bb) VI-7
357 (vi) 30 (vii) (b) (c) VI-8
358 (d) 1,040,000, ,000, MediNet BVI MediNet BVI (a) MediNet BVI P.O. Box 957, Offshore Incorporations Centre Road Town Tortola, British Virgin Islands 1,000 VI-9
359 (b) , ,000 MediNet BVI (c) ,000,000 10,000,000 MediNet BVI (d) ,000,000 10,000,000 MediNet BVI VI-10
360 (e) ,000 10,000 MediNet BVI B. 1. (a) Medinet Dental Services Limited Medinet Dental Services Limited 57 83,500,000 (b) MediNet BVI MediNet BVI MediNet BVI Medinet International 99MediNet BVIMedinet International MediNet BVI (c) MediNet BVI MediNet BVI MediNet BVI Medinet International 99 MediNet BVIMedinet International MediNet BVI (d) MediNet BVI MediNet BVI MediNet BVI Medinet International VI-11
361 99 MediNet BVI Medinet International MediNet BVI (e) MediNet BVI MediNet BVI MediNet BVI Medinet International 100 MediNet BVI (f) Medinet InternationalNSD CapitalMediNet BVIMedinet International NSD Capital MediNet BVI66,261,000 Medinet International NSD Capital7425 (g) (h) (i) 2. (a) VI-12
362 (1) (2) (b) MedinetGroup.com medinet.com.hk mhs.hk WbsBeauty.com wellbeing.com.hk VI-13
363 C. 1. XV (a) ,000,000 (L) 56.25% 3 585,000,000(L) 56.25% 1. L 2. Medinet InternationalXV Medinet International 3. XV (b) 1 Medinet International 2 5 (L) 100% Medinet International (L) 100% VI-14
364 1. L 2. Medinet International 3. XV 2. XV2 3 10% 1 Medinet International 2 585,000,000 (L) 56.25% NSD Capital 3 195,000,000 (L) 18.75% Convoy Fund Management Limited DRL Capital Investment Management LimitedCFM 3 195,000,000 (L) 18.75% 3 195,000,000 (L) 18.75% 1. L 2. Medinet InternationalXV Medinet International 3. NSD CapitalCFM 1019 CFMNSD Capital VI-15
365 3. 10% 4. (i) 2013/142014/ (ii) (iii) 2013/142014/ (a) (b) (iv) 2013/142014/ VI-16
366 180, , , , ,000 (v) (i) XV2 3 10% VI-17
367 (ii) XV7 8 XV (iii) (iv) (v) D. 1. (i) 2013/ / VI-18
368 (ii) (iii) 2013/ / (iv) (i) (ii) (a) (b) 2013/ / VI-19
369 A.07 4,800, , (a) (b) 6. Conyers Dill & Pearman 1 6 VI-20
370 A 44B Codan Trust Company (Cayman) Limited L 4 VI-21
371 (a) (i) (ii) (b) (c) (d) (e) (f) (g) (h) 24 (i) (i) (ii) VI-22
372 2. (a) (b) VI-23
373 (a) (b) (c) (d) (e) (f) (g) Conyers Dill & Pearman (h) (i) (j) (k) (l) VII-1
374
目 錄 頁 次 釋 義......................................................... 1 董 事 會 函 件..................................................... 3 言.............
此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問 應諮詢 閣下的股票經紀 其他持牌證 券商 銀行經理 律師 專業會計師或其他專業顧問 閣下如已售出或轉讓名下所有金嗓子控股集團有限公司的股份 應立即將本通函連同隨附的代 表委任表格送交買主或承讓人 或經手買賣的銀行 股票經紀或其他代理人 以便轉交買主或 承讓人 香 交易及結算所有限公司及香 聯合交易所有限公司對本通函的內容概不負責 對其準確性
4. 27(2) 5. 6. 7. 8. 0.01 10,000,000,000 0.01 9.
1. 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands 3. (a) (b) 4. 27(2) 5. 6. 7. 8. 0.01 10,000,000,000 0.01 9. A 1 2 3 4-7 8-9
4. 27(2) 5. 6. 7. 8. 10,000,000 1,000,000,000 0.01 9. 2
Keen Ocean International Holding Limited 1. Keen Ocean International Holding Limited 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman
22 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 15 02 2016 2 Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
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
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
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.
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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........................................................
2 3 4 5 17 22 23 24 26 27 28 1 2017 7 31 2017 7 31 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 2 26 23 2305-06 600 S2 11 Cricket Square, Hutchins Drive PO Box 2681
4 37,919 40,859 6 (1,752) (10,323) 36,167 30,536 35,919 30, (430) 36,167 30,
RIVERINE CHINA HOLDINGS LIMITED 1417 2017 12 31 2017 12 31 2016 12 31 2017 12 31 3(a) 363,303 309,268 4(a) (296,434) (248,625) 66,869 60,643 3(b) 7,611 10,283 (4,682) (4,188) (42,690) (31,267) 5 (1,496)
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20171231 20171231138.792016 46.2% 23.6%0.5 8.112016 101.3% 6.5%20164.3% 33.192016101.2% 12.299.93 * 1 20171231 20171231 2017 2016 3 13,879,207 9,495,022 (10,598,430) (7,202,155) 3,280,777 2,292,867 4 106,810
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
02 04 05 07 15 17 18 19 20 41 43 02 GBS, OBE, JP GBS, OBE, JP Conyers Dill & Pearman GBS, OBE, JP GBS, OBE, JP Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705,
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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
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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WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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)
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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
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
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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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KML Technology Group Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) 32 [ ] KML Technology Group Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][] [ ] [ ] 1%0.0027% 0.005% [ ] 0.01 [ ] [ ] [ ]
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
,801,000 1,473,691 20,764 12,778 (548,084) (452,982) (483,269) (395,241) (97,289) (66,548) (278,473) (209,777) (85,45
Tsui Wah Holdings Limited 1314 2015 3 31 3 31 2015 2014 1,801,000 1,473,691 22.2% # 1,266,388 1,105,011 14.6% 522,188 355,412 46.9% ## 12,424 13,268 (6.4%) 157,591 156,043 1.0% 157,407 156,031 0.9% 184
CHINA CORN OIL Company Limited 1006 09 2 3 4 11 16 26 33 35 36 37 38 39 40 82 Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 609 Grand Cayman KY1-1107 Cayman Islands
Kong Shum Union Property Management (Holding) Limited 100,000,000 0.5 1% 0.003% 0.005% 0.3 0.01 8181 32 342C 2013 10 7 0.5 0.3 2013 10 7 www.hkgem.com
8181 Kong Shum Union Property Management (Holding) Limited 100,000,000 0.5 1% 0.003% 0.005% 0.3 0.01 8181 32 342C 2013 10 7 0.5 0.3 2013 10 7 www.hkgem.com www.kongshum.com.hk 2013 9 30 www.hkgem.com i
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
WISDOM EDUCATION INTERNATIONAL HOLDINGS COMPANY LIMITED [] [] [][] [] [] [] [][] [] [] 0.01 [] [] 32 342C [][][][][][][ ][][][][][][] [] [][][][][] []
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WISDOM EDUCATION INTERNATIONAL HOLDINGS COMPANY LIMITED (a) (b) (c) (d) (e) (f) (g) (h) (i) 1993 (j) (k) WISDOM EDUCATION INTERNATIONAL HOLDINGS COMPANY LIMITED [] [] [][] [] [] [] [][] [] [] 0.01 [] []
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SINO BIOPHARMACEUTICAL LIMITED : 1177 2017 1 1177 www.sinobiopharm.com FCCA,CPA 166 1 43 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor, 24 Shedden Road P.O. Box 1586 Grand Cayman KY1-1110 Cayman
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Da Sen Holdings Group Limited 180,000,000 18,000,000 162,000,000 0.901.0% 0.0027%0.005% 0.01 1580 342C 0.900.60 0.60 0.90 S (1) www.eipo.com.hkeipo (2)... (3)...... (4)... eipo......... (a) (b)www.msdscn.com
Virscend Education Company Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] 1.0% % 0.005% 0.01 [ ] [ ][ ] C [ ] [ ] [ ] [ ] [ ] [ ] [ ]
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Virscend Education Company Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) Virscend Education Company Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] 1.0% 0.0027% 0.005% 0.01 [ ] [ ][ ] 32 342C
Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands SMP Partners (Cayman) Limite
1 3 10 17 19 20 22 23 24 2018 9 5 2018 8 9 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands 25 22 2207 25 22 2207 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor,
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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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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
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
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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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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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
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BExcellent Group Holdings Limited 1775 2018 7 31 7 312017 7 31 376,400,000 8.4% 408,100,000 658,0000.9%664,000 10.911.0% 12.1 34,100,000 29.0% 24,200,000 38,500,000 7.0% 41,200,000 167,600,000 7 31 3.0
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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)
China Xinhua Education Group Limited 400,000,000 40,000, ,000, % % 0.005% C
CHINA XINHUA EDUCATION GROUP LIMITED 中國新華教育集團有限公司 於開曼群島註冊成立之有限公司 股份代號 02779 全球發售 獨家保薦人 聯席全球協調人 聯席賬簿管理人及聯席牽頭經辦人 China Xinhua Education Group Limited 400,000,000 40,000,000 360,000,000 3.69 1.0% 0.0027%
ASCENT INTERNATIONAL HOLDINGS LIMITED 264 8510 15 18 48 ................................................................ 1........................................................... 3............................................
Bojun Education Company Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] 1.0% % 0.005% 0.01 [ ] [ ] [ ] [ ] [ ] [ ] 342C [ ] [ ][ ] [
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Bojun Education Company Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) Bojun Education Company Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] 1.0% 0.0027% 0.005% 0.01 [ ] [ ] [ ] [ ]
VICON HOLDINGS LIMITED 100,000,000 10,000,000 90,000, % % 0.005% C % % 0.005% 1.2
VICON HOLDINGS LIMITED 100,000,000 10,000,000 90,000,000 1.201% 0.0027% 0.005% 0.01 3878 32 342C 1.21.0 1.21%0.0027%0.005%1.2 (1) www.vicon.com.hkwww.hkexnews.hk... www.eipo.com.hkeipo (2)... (3)......
Hong Kong Fook Tai Holdings Limited [] [] [][] [] [][][] []1%0.0027% 0.005% 0.01 [] [] [] []
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Pine Care Group Limited % % 13.5 EBITDA 1.5% 32.6 EBITDA 19.9% 32.1 EBITDA EBITDA EBITDA
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JHP FINTECH INC. (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) JHP Fintech Inc. [] [] [] : [][] [] : [] [] : [] [ ] [] : [][] 1% 0.0027% 0.005% : [] : [] [] 32 342C [][] [][][][] [][][][][][ ][][] [][][]
GenNex Holdings Limited [] [] [] [] [] [] []1.0% 0.0027% 0.005% 0.01 [] [] [] 342C [][] [] [] [][] [][] [][] []
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C CHENG HOLDINGS LIMITED 45,000, %0.005% 0.003% C 0.9 1% 0.005% 0.003%
( ) C CHENG HOLDINGS LIMITED 45,000,000 0.9 0.7 1%0.005% 0.003% 0.01 8320 32 342C 0.9 1% 0.005% 0.003% 0.7 0.9 www.hkgem.com www.cchengholdings.com www.hkexnews.hk i 1 2................................
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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
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
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01011 714 41 7EGM-1EGM-2 (www.hkexnews.hk) 183 2248 ........................................................... 1..................................................... 7....................................
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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
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