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- 意往 苏
- 9 years ago
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1 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 電話 傳真 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 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 / 2015
4 827, , , , , , % 43,432 44, % , , , , % 40.8% , , , ,645 94, , , ,456 43,432 44, , , , ,467 1,599,731 2,719, , , ,467 1,418,424 24, , , ,478 /
5 TOP TOP10 4 / 2015
6 /
7 % % TOP Splendid Fortune Enterprise Limited Fantasy Pear International Limited / 2015
8 S /
9 % / 2015
10 ,000,0001,430,500 23,569, APPE LED 60% 20151, /
11 / 2015
12 /
13 環境 社會與管治報告 2015年11月 集團携手彩之雲APP上的12位商家代表在碧水龍庭社區舉辦了第一期 精彩生活小廣場 的社區文化活動 照片 6 居民參與文明創造社區活動 照片 5 社區居民展示文藝特長 2015 年 12 月 深圳友鄰國際社區彩生活服務中心携手深圳市家 51 互聯網家政平台 在社區廣場內舉辦第一屆 最佳阿 姨暨愛心業主 大賽 照片7 最佳阿姨暨愛心業主比賽在友鄰國際社區舉行 12 彩生活服務集團有限公司 / 2015 年年報
14 E /
15 APP 80% 14 / 2015
16 , % 50.7%2014 /
17 O2O O2O / 2015
18 %47.2% O2O APP 2,003,000858, % 112.5% E 6, % E533.0E E + /
19 + E E 85%E / 2015
20 /
21 (i) (ii)(iii) (i)(ii)(iii) (i)(ii) (iii) % % 8.3% 2015 TOP , % 58.2% 20 / 2015
22 /
23 , , (1) 58, , , , (2) 104, , , , (3) 40, , , (4) 10, , , , (5) 15, , (6) 13, , , , (7) 52, , , (8) ,473 1,879 18, , , (1) 2015 (2) 2015 (3) 2015 (4) 2015 (5) 2015 (6) 2015 (7) 2015 (8) / 2015
24 0.0% 16.3% 0.3% 2.6% 19.3% 1.9% 0.8% 9.9% 7.3% 21.5% 4.9% 4.4% 4.8% 4.2% 34.7% 3.4% 3.9% 34.7% 12.9% 11.9% , , , , , (1) 51, , , , , , (2) 47, (47,540) (341) 2, (2,069) (15) (3) (18,118) (136) (4,176) (15) (3,926) (32) (4,543) (33) 303,473 1,879 18, , , /
25 (1) (2) (3) , % 1, % 197, % 1, % 7, % % 7, % % 322, % 2, % 205, % 1, % (i)(ii) 24 / 2015
26 (i) (ii)(iii) (iv) , (1) (2) (3) (4) (5) (6) (7) (8) /
27 (1) 2015 (2) 2015 (3) 2015 (4) 2015 (5) 2015 (6) 2015 (7) 2015 (8) / 2015
28 % % 100% (i) (ii)(iii) APP E E E ICE 3.0 APP % /
29 LED APP ,003,000858, % 112.5% 28 / 2015
30 EE E E6,000 90% E533.0 APP (i)(ii) (iii) ,634 /
31 IT 2015 IT APP (i)(ii)(iii) %827.6 (i) (ii) (iii) % , ,488 22, % 288,603 30, , % 104,837 31,069 73, % 49,196 53,512 (4,316) (8.1%) 586, , , % 30 / 2015
32 (a) (b) (c) % (d) % % % % ,660 18,992 12, % 79,105 57,099 22, % 24,661 11,574 13, % 135,426 87,665 47, % /
33 (a) % (b) (c) % % ,397 23,307 7, % 45,071 21,081 23, % 6,856 11,714 (4,858) (41.5%) 23,563 9,215 14, % 105,887 65,317 40, % (a) 2015E E % (b) % (c) / 2015
34 % % % % (i) % % (ii) % % (iii) % 100% 98.3% %(i) (ii) /
35 %(i)1.35.3(ii) % APP % (i) (ii) (iii) % % ,000,000 25,000, / 2015
36 % % % , ,486 32, % 16,282 (16,282) (100%) 88,479 29,780 58, % 28,073 9,884 18, % 28,466 11,054 17, % 327, , , % % (i)60.3(ii) 52.3 (iii) /
37 %(i) 238.7(ii) 50.0(iii) (iv) (i) (ii) 20.4(iii) / 2015
38 (1) (2) (i) (ii) (iii) (iv) /
39 ,000,119, ,000,000,000 79,325, ,315, , , % % , , / 2015
40 EMBA /
41 / 2015
42 IDG Ventures CapitalIDG Ventures Capital www.3721.com /
43 / 2015
44 EMBA EMBA EMBA /
45 / 2015
46 /
47 / 2015
48 O2O OS PHPWindPHPWIND PHPWind ERP (Cisco) IT IBM (Advisory IT Specialist) CCIE6099 SNA/IPITILv3.0 (The Open Group) (EA)TOGAF /
49 ,011, ,800, ,900,000604,500,000118,100,000118,800, / 2015
50 (3) /
51 B ,000, ,000,001 2,000, ,000,001 3,000, ,000,001 4,000, / 2015
52 XV (i) (1) (2) 720,638, % (3) 998, % 721,637, % (3) 926, % (3) 590, % (3) 1,075, % (3) 180, % (3) 330, % (3) 330, % (3) 330, % (3) 330, % (1) 43.34% Splendid Fortune Enterprise LimitedSplendid FortuneXV Splendid Fortune 216,681,477 (2) Splendid Fortune XV Splendid FortuneXV 503,956,782 (3) /
53 (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 Star 80% 20% Graceful Star (3) (a)xv (b) 352 (c) 52 / 2015
54 %100,011,900 10% 66,483, % 12 1% 12 (i)0.1%(ii) 5,000, (i) (ii) (iii) /
55 , ,790 (1) 347, ,650 (2) , ,500 (3) , ,150 (1) 347, ,650 (2) , ,500 (3) , ,800 (1) 338, ,500 (2) , ,500 (3) , ,790 (1) 347, ,650 (2) , ,000 (3) , ,000 (2) , ,000 (3) , ,000 (3) , ,000 (2) , ,000 (3) , ,000 (2) , ,000 (3) , ,000 (2) , ,000 (3) ,320,470 23,018,550 23,569,500 (119,000) (773,460) (2,507,200) (117,200) 17,428,010 20,511,350 23,452, (1) (2)&(4) (3) 45,000,000 25,000,000 (119,000) (3,397,860) 66,483,140 (1) (i)(ii) (iii) (2) (i) (ii) (iii) (3) (i) (ii) (iii) (4) , / 2015
56 /
57 % 1 503,956, ,681, ,638, % Fantasy Pearl 1,343, ,638, ,981, % Ice Apex ,981, % ,981, % Splendid Fortune (3) 216,681, ,956, ,638, % (3) (4) 720,638, % (1) Fantasy Pearl57.51% Fantasy Pearl Ice Apex Graceful Star 80% 20% Ice Apex XV Ice Apex Fantasy Pearl (2) XVSplendid Fortune XVFantasy Pearl Ice Apex Splendid Fortune (3) Splendid Fortune 43.34% 13.33% 13.33% 13.33% 13.33% 3.34% (4) XVSplendid Fortune XVSplendid Fortune / 2015
58 % % 5% ,150, % (i)(ii) 30% 14A A /
59 A ,500,000 16,000, (i) (ii) A ,400,00019,600, / 2015
60 % % 30% 14A /
61 ,000, ,400,000 14A (i) (ii) 60 / 2015
62 (a) (b) (c) (d) (e) (i) (ii) (iii) 14A.55 (i) (ii) (iii) /
63 14A.56 (i) (ii) (iii) (iv) 38(c)14A 14A (i)(ii) 30% (i) (i)(ii) (iii) (i) (ii) (iii) 62 / 2015
64 (ii) (iii) (i) (ii) /
65 / 2015
66 A.1.1 E ,000,000 39,300, /
67 / 2015
68 A.1.1 E.1.2 A E /
69 / 2015
70 A.4.1 A /
71 D / 2015
72 (a) (b) (c) (d) (e) /
73 /7 2/2 1/1 1/1 0/1 4/7 1/1 1/1 6/7 1/1 0/1 7/7 1/1 1/1 0/1 4/7 1/1 1/ /1 0/ /4 5/7 2/2 1/1 2/2 0/1 0/1 4/7 2/2 0/1 2/2 0/1 0/1 5/7 2/2 1/1 2/2 0/1 0/ / 2015
74 ,690 3, , /
75 / 2015
76 ( 62 /
77 / 2015
78 /
79 , ,287 (373,189) (79,405) 454, ,882 8 (26,822) (11,943) 8 13,765 4,241 (16,322) (1,687) (216,870) (92,864) 47,182 20,029 9 (11,082) (1,920) (16,282) 6,987 1, , , (69,428) (61,347) , , , ,675 14,217 4, , , / 2015
80 ,099 67, ,804 29, ,332 1, , ,033 26, , , ,199 4, ,964 5, ,722 5, , ,661 1,130, ,574 2, ,328 41, , , ,751 69, ,626 86,214 38(b) 46,548 20,157 38(b) 46,422 14,989 38(b) 7, (b) 1, , , , , ,031 1,588,525 1,209, ,141 8, ,231 25, , , ,033 72,745 38(b) 4,734 1,777 38(b) 30,125 5,846 38(b) 5, (b) ,010 83, , ,927 1,073, , , ,665 1,645,581 1,096,239 /
81 ,033 7,385 38(b) 816 1, , ,849 8,975 1,300,732 1,087, ,325 79,315 1,180, ,286 1,259,391 1,071,601 41,341 15,663 1,300,732 1,087, / 2015
82 a b ,902 20,618 (63,537) 184, ,925 4, , , ,675 4, , ,929 (58,929) 30 19, , , , (39,313) (39,313) (39,313) (526) (526) 393 6,439 6,832 6, ,012 6, , ,955 29, (858) , ,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) 32 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 1,300,732 (a) (b) (i) (ii) /
83 , ,833 28,466 11,054 15,069 6,662 13,004 3,222 (5,304) (1,308) (125) (1,096) (774) (343) (323) (442) 11,082 1,920 88,479 29,955 (162) (378) (627) (58) (6,987) (1,941) 393, ,038 2,524 (662) 11,305 (105,552) (3,704) (21,365) (21,668) 1,158 (113,222) (103,558) 15,731 8,190 24,077 42,419 (5,361) 2, ,366 83,168 (64,633) (25,981) 238,733 57, / 2015
84 ,304 1, (486,209) (31,796) (76,207) (142,661) 66, ,630 (51,433) (50,003) 181 5,429 (74,558) 109,958 (4,410) (490) (415,060) (135,326) (12,000) 12,000 1, ,540 29,377 (24,463) (18,539) (1,105) (7,228) 78,702 26,901 (43,926) (11,370) (6,794) 158 (1,979) (3,202) (901,446) (337,662) /
85 (11,215) (1,557) (128,231) (162) 592, ,730 2, ,734 1,697 (1,777) (36,639) (1,428) 5,040 (775) (1,612) 29,660 7,416 (6,469) (3,043) (2,000) (3,956) (526) (71,033) 749,527 (15,309) (20,598) , ,393 (267,553) 540, , , , , / 2015
86 Ice Apex Limited /
87 a b 86 / 2015
88 /
89 (a) (b) / 2015
90 /
91 / 2015
92 (i) (ii) /
93 / 2015
94 /
95 / 2015
96 /
97 / 2015
98 /
99 / 2015
100 /
101 / 2015
102 /
103 / 2015
104 /
105 ,626, ,214, ,549, ,464,000 14,987, ,620, / 2015
106 ,804, ,790,000 31,660, ,992, ,328, ,113, ,634, ,188,000 /
107 ,099, ,546, ,033, ,850, / 2015
108 a ,468,788 1,116,539 19, , ,250 b , ,431 1,655 /
109 b. 10%10% 10% 10% 10% ,399 (10,158) (124) 108 / 2015
110 b (b) ,856, ,544, ,112, ,000 /
111 b (b) 10% % 110 / 2015
112 b ,990, ,945, ,734, ,777,00038 % ,332 81, , , , , ,033 4,734 4,734 4, , ,074 31,438 30,941 5,040 5,040 5, , , , , , , , , , , ,140 /
113 b. % ,521 25,975 55,496 55,496 72,745 72,745 72,745 1,777 1,777 1, , ,313 7,460 7, , ,190 48, ,217 80,845 82,062 79, ,820 27, ,774 1, , ,250 1,055, ,198, % c ,804 29, ,60047, ,600 25, / 2015
114 c ,200, /
115 , , , ,645 2, (3,422) 586, , ,822 (3,422) 827, ,223 62,823 71, ,382 6, (11,082) 5, (88,479) (1,864) 252, / 2015
116 ,305 87,665 65, ,287 2,936 (2,936) 236,305 90,601 65,317 (2,936) 389, ,918 31,600 60, ,700 1, (1,920) 1, (16,282) (29,955) (3,419) 211,833 /
117 ,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, / 2015
118 ,222 3,222 3,347 3, , ,849 5,849 4,300 1,277 5, /
119 , , ,603 30, ,837 31,069 49,196 53, , ,305 31,660 18,992 79,105 57,099 24,661 11, ,426 87, ,887 65, , , % 10% 118 / 2015
120 (9,367) (5,577) (19,099) (5,849) (587) (174) ,356 (1,362) (1,000) (26,822) (11,943) 5,304 1,308 6,284 2,029 1, ,765 4, (b) (133) (145) (218) 29 (10,949) (1,557) (11,082) (1,920) /
121 (82,408) (63,756) 4,515 (77,893) (63,756) (164) (68) 22 (78,057) (63,824) 8,629 2,477 (69,428) (61,347) 533,826, ,905, / 2015
122 , ,833 25% 63,021 52,958 a 25,045 11,535 (3,304) 725 1,259 (4,515) (110) (364) 1, (93) (157) (14) (41) (94) b (6,450) (4,555) c (6,494) (69,428) (61,347) (a) (b) (i) % (ii) (iii) 15% (iv) 17% (c) 10% /
123 ,514 2, ,315 2,895 10,860 5,111 c ,198 1, ,147 1,764 b ,579 a 240 1,314 1,554 a b b b b b , ,315 10, / 2015
124 c , ,047 b a a b b b b b 1, ,895 5,111 /
125 (a) (b) (c) 124 / 2015
126 , ,498 1,258 3,918 2, ,001 1,000, ,000,001 1,500, ,000,001 2,500, /
127 ,860 5, ,714 70,053 28,326 7,302 81,164 27, , ,526 2,887 2,504 13,004 3,222 15,069 6,662 9,367 5,577 19,099 5, , ,000, / 2015
128 , ,675 1,000, , ,000, , ,271, /
129 ,542 14,663 1,001 11,408 31,614 3,813 8, ,173 50, ,801 (32,801) (327) (253) (406) (986) ,486 4,586 56,014 1,631 15,780 81, ,526 12, ,425 55, ,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, , ,553 5, , , ,662 (277) (140) (395) (812) ,026 10, , , ,069 (30) (245) (275) ,406 23,015 1,460 28, ,591 2,247 94,928 2,786 9, , ,190 1,560 46,003 1,013 15,780 67, / 2015
130 ,758 6,520 (5,429) 1, ,790 3,011 15,367 33,649 6, , /
131 , ,332 1, a 1,000,000 50% b 10,000,000 49% (a) 50% 40% 10% 50% (b) 49% 51% 50% 130 / 2015
132 ,710 9,764 22,728 9,770 (9,872) (7,160) 12,856 2,610 6,332 1, ,145 1,729 1, /
133 , ,000 50% 50% ,509 2,903 1,293 1, / 2015
134 ,975 4, % ,216 1,891 1, /
135 , , , , , ,189 3, ,411 13, , , , / 2015
136 , , , , , , , % 20% % 20% 0% 20140% /
137 , ,834 3,880 1,508 (a) 13,062 8, , ,084 (14,987) (5,620) 186, ,464 (b) 5,657 16,330 10,989 (c) 12,000 (d) 25,760 6,627 14,325 16,412 2,430 3,832 (e) 22,356 2,025 (f) 24,186 9,844 5,181 3,202 7,147 4, ,715 75, , ,591 (g) 7,199 4,802 (h) 5,964 5,657 13,163 10, , , ,751 69, , , , , / 2015
138 (a) % % (b) 6,000, % (c) ,000, (d) 6,919, % 10% , ,964,000 (e) (f) 21(b) ,000,000 (g) (i) (a) (ii) (h) (b) (d) 1 /
139 ,728 49, ,922 40, ,453 27, ,280 21, ,211 13, , , / 2015
140 ,878, ,160, ,665 37, ,682 27, ,128 18, ,403 12,678 87,878 96, /
141 ,620 1,041 9,367 5,577 (998) 14,987 5,620 14,987, ,620, ,848 (296) (57) (156) 3, (7,362) (7,362) 2,856 (700) (485) 806 2, ,704 (996) (542) (6,712) (1,546) 32 5,902 (12,749) (34,547) (41,394) 7,116 9 (1,747) 3,251 8, ,722 (987) (15,038) (38,008) (34,311) 140 / 2015
142 ,722 5,839 (54,033) (7,385) (34,311) (1,546) 10,489, ,029,000 89,853, ,793,000 78,888, ,816,000 10,965, ,977, ,736,000 /
143 , ,342 (104,116) (106,424) 17,187 32,918 34,328 41,113 (17,141) (8,195) 17,187 32, ,626 86,214 (104,033) (72,745) 142 / 2015
144 ,335 12,486 19,099 5,849 37,434 18, ,200, /
145 ,383, ,323, % 1.6% % 1.5% ,231 25,975 (a) 50,181 7,275 3,367 25, ,979 (b) 78,837 14,273 41,217 18,690 47,843 23,243 1,745 2,057 58,559 16,087 60,998 9,447 33,609 16, ,151 27, , , , ,227 (a) (b) 144 / 2015
146 ,805 17, ,367 2, ,574 2, ,485 3,664 80,231 25, , ,730 50, , , ,990 79,000 48, , , , , , , ,945 (302,990) (127,927) 290, /
147 % % 0.45% 1.07% 1.80% 4.5% ,800, (a) 49,996,200,000 4,999, ,000,000,000 5,000, ,069, (b) 250,000,000 25,000 (c) 742,979,945 74,298 4,950, ,000,000, ,000 (d) 119, ,000,119, , / 2015
148 , ,325 (a) ,996,200, ,000 5,000,000,000 (b) ,000, ,000,000 19,829, ,000, ,698,000 (c) ,297,995 58,929, ,979, (d) 119, , /
149 (a) % 0.1%5,000,000 (i) (ii) (iii) ,427, ,000, % % 148 / 2015
150 (a) /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/ /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/ /4/2025 /
151 (a) /9/ /9/2015 1,270 1,270 1,270 29/9/ /9/2016 1,270 1,270 1,270 29/9/ /9/ /4/ /4/ /4/ /4/ /4/ /4/ ,811 3,811 1,430 5, ,107 6,107 (308) (119) 5,680 29/9/ /9/ ,730 13,730 (1,070) 12,660 29/9/ /9/ ,730 13,730 (1,070) 12,660 29/9/ /9/2017 7,622 7,622 (763) 6, /4/ /4/2016 7,857 (62) 7,795 30/4/ /4/2017 7,857 (62) 7,795 30/4/ /4/2018 7,856 (62) 7,795 41,189 41,189 23,570 (3,397) (119) 61,243 45,000 45,000 25,000 (3,397) (119) 66,484 6,667 20, / 2015
152 (a) % 48.82% 1.63% 2.01% 0.83% 0.0% ,714, ,802, ,432, ,780,000 (b) %0.1% 5,000,000 /
153 (b) (i) (ii)(iii) ,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/ / 2015
154 (b) /8/ /8/ /8/ /8/2013 1,268 1,268 1,268 29/8/ /8/2014 4,438 4,438 4, /10/ /10/ /10/ /10/2014 1,722 1,722 1,722 16/10/ /10/2015 6,027 6,027 6,027 14,950 14,950 14, /8/ /8/ /8/ /8/ /8/ /8/ /10/ /10/ /10/ /10/ /10/ /10/ ,240 2,240 2,240 17,190 17,190 17,190 3,211 10,379 17,190 /
155 (b) % 44.87% 1.74% 0.66% 4.878% 5.195% ,000 ( ,000 ) 154 / 2015
156 % 30, % 19, % 7, % 3, % 2, % 2, % 1, % 1, % 1, % % 500 /
157 % 1 80% 2 85% 1, % 1, % 330, % 57, % 37, % 10, % 10, % 6, % 6, % 4, / 2015
158 % 7 80% 3, % 11, % 2, % % 47, % 18, % 1, % 1, % 1, % 3, % 3,080 /
159 % 56, % % 11, % 9, % 5, % 2, % 8, / 2015
160 % 15, % 16, % % 3, % 7 100% % 1, % 20, % % 2, % 2,000 Steadlink Asset Management Pte Ltd % 5, % 3,800 1,000 /
161 ,476 45,141 68,385 43,911 27, ,772 72, , ,367 5, ,187 29,448 3,768 52,472 43,585 6,084 21,216 66,209 17,457 43,777 2,563 54, ,491 13,345 (26,426) (195,216) (4,317) (87,776) (33,965) (53,692) (465) (299) (10,680) (153) (47,296) (7,362) 272,135 23, ,482, ,541, / 2015
162 ,772 72,605 15,809 6,012 (272,135) (23,966) 470,446 54, ,187, ,448, (614,476) (45,141) 155,491 13,345 (458,985) (31,796) /
163 ,981 8,863 53,994 2, ,179, , , , / 2015
164 ,200 6,520 1,811 3,011 6, ,437 5, ,190 3,904 5,877 6,647 11,067 10,551 /
165 ,00024, ,646 27,420 91,939 61, ,821 89, / 2015
166 ,556 21, ,936 3,695 1,702 39,575 93, % 20% 28,357, ,356,000 /
167 (a) % % 10,000, ,000, ,000, ,000, ,000, (b) / 2015
168 (c) % % ,261 1,117 4,776 2, (141) 3, ,438 10,888 3,694 29,556 13,331 14,217 4,811 41,341 15,663 /
169 (c) ,610 9,640 7,202 4,809 (17,243) (7,334) (1,823) (2,355) 4,970 2,428 4,776 2, ,752 5,752 (3,096) (3,472) 6,656 2,280 3,395 1,163 3,261 1,117 7,197 (376) (138) (569) (1,669) 900 5,390 (45) 168 / 2015
170 (c) ,912 18,112 (30,750) (4,421) 14,282 3, ,181 (27,886) (705) (564) (141) 4, ,620 /
171 (c) ,734 20,897 (18,217) (5,224) 13,752 3, ,299 (12,253) 1, ,466 2, / 2015
172 (a) /
173 (a) / 2015
174 (a) TCL TCL TCL /
175 (a) / 2015
176 (a) /
177 (a) / 2015
178 (a) /
179 (a) / 2015
180 (a) /
181 (b) ,463 18,540 22,085 1,617 46,548 20, , , ,163 1,464 22,085 1, , , ,163 1,464 20,236 1,617 46,422 14, / 2015
182 (b) ,105 2, ,028 7, ,734 1,777 30,125 5, ,572 30,941 7,418 5, ,055, ,198, % /
183 (c) ,517 13, ,403 16, , / 2015
184 (d) ,673 3, ,695 6,614 25,715 10,586 (e) ,000, ,000, % /
185 , ,762 ( 496, , , ,219 19, ,000 10,288 11,943 14,289 31, ,307 13, ,843 29, , , ,234 79,325 79, , , , , % 184 / 2015
186 ,902 (23,632) 13,434 (38,026) (38,026) 29,780 29,780 19, , ,527 (39,313) (39,313) 58,929 (58,929) 393 6,439 6, , ,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 /
187 , , , , ,645 38,381 60,861 70, , ,083 (14,929) (15,996) (25,467) (61,347) (69,428) (13,004) 44,336 45, , ,655 6,652 43,432 44, , ,438 (19,656) 904 1,100 4,811 14,217 (13,004) 44,336 45, , , , , ,467 1,599,731 2,719, , , , ,467 1,418,424 63, , ,703 1,087,264 1,300,732 62, , ,925 1,071,601 1,259,391 1,064 1,937 4,778 15,663 41,341 63, , ,703 1,087,264 1,300, / 2015
188 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 電話 傳真 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
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
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
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
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
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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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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
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
................................................................ 1 1....................................................... 4 2.......................
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)
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)
,801,000 1,473,691 20,764 12,778 (548,084) (452,982) (483,269) (395,241) (97,289) (66,548) (278,473) (209,777) (85,45
Tsui Wah Holdings Limited 1314 2015 3 31 3 31 2015 2014 1,801,000 1,473,691 22.2% # 1,266,388 1,105,011 14.6% 522,188 355,412 46.9% ## 12,424 13,268 (6.4%) 157,591 156,043 1.0% 157,407 156,031 0.9% 184
............................................................ 1........................................................ 4....................... 5.....
Tsui Wah Holdings Limited 1314 2015 8 14 3 50 2 16 20 (www.hkexnews.hk) 48 183 22 2015 7 14 ............................................................ 1........................................................
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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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
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
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
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
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
2014 12 31 2014 2014 20143 2014 2014 3 2
SHIMAO PROPERTY HOLDINGS LIMITED 813 2014 12 31 1. 560.81 2013 35.1% 2. 24.5%182.25 2013 146.41 201335.3% 201432.5% 3. 9.7%81.04 79.078.0% 4. 234.3 2013 9.8% 5. 2014 702.16 4.7% 6. 2014 12 313,607 7. 2014
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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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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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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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 **
,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)
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
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,
ASCENT INTERNATIONAL HOLDINGS LIMITED 264 8510 15 18 48 ................................................................ 1........................................................... 3............................................
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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
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
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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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)
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
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%
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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
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)
3 748, ,758 3 (517,583) (435,198) 230, ,560 4 (32,567) (33,356) 4 (78,051) (62,928) (821) ,513 97, (8,298) (3,575) 5 (7,3
Century Sage Scientific Holdings Limited 1450 628.8 19.0% 748.5 193.6 19.3% 231.0 77.8 24.8% 97.1 3.9 3.1 1 3 748,535 628,758 3 (517,583) (435,198) 230,952 193,560 4 (32,567) (33,356) 4 (78,051) (62,928)
,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
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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
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,
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,