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- 泊初 姚
- 9 years ago
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1 HONGHUA GROUP LIMITED 宏華集團有限公司 於開曼群島註冊成立之有限公司 股份代號 196 創意 大智造 2014 年報
2
3
4 Siegfried Meissner Siegfried Meissner Clifton House, 75 Fort Street PO Box 1350 Grand Cayman, KY Cayman Islands
5 Appleby Trust (Cayman) Ltd. Clifton House, 75 Fort Street PO Box 1350 Grand Cayman, KY Cayman Islands
6 % 7,812,537 8,047, % 396, , % 123, , % 91, , % % % 5,238,168 4,548, % 10,260,172 9,680, % 15,498,340 14,229, % 8,205,237 7,761, % 2,329,333 1,508, % 10,534,570 9,270, % 4,963,770 4,958, % * 20.9% 23.7% -11.8% 1.2% 6.7% -82.1% 0.6% 4.5% -86.7% 1.9% 11.7% -83.8% % 33.3% -0.6% 68.0% 65.2% 4.3% *
7
8 % % % (OTC) Tiger-1 Tiger
9 2014 7
10 8 2014
11 % % % (IMF) WTI Brent 49.6% 50.1% WTI Brent British Oil and Gas Exploration Ltd. 9,700 National Drilling Company (NDC) Kuwait Drilling Company (KDC)Abraj KDC Abraj ,500 8,500 3,
12 Nabors % % 16% % 40% , m/h 2,
13 , , Tiger 1 Tiger 2 Tiger 2 5,600 Tiger 3 Tiger 4 UDIN Engineering Co., Ltd. 2 UDIN JAS Marine3.2 Cobra HP
14 GE GE API Q1 API 4F ISO9001 ISO4001 OHSAS18001IADC ABS QEISO9001 ISO14001 OSAHS18001QHSE 1.03 OTC 259 SAP ,575,000 1,150 7,
15 % (Barclays) Brent 59 WTI , %
16 IHS % 30 Cobra
17 3. QHSE 4. 5%
18 15 7 6,
19 1,630,
20 2014 TOP
21 (HSE) (HSE)
22
23 941 37,075 7,
24
25
26 Siegfried Meissner Meissner Technical University of Clausthal-ZellerfeldDipl. Berging.Meissner NaborsNabors Drilling International LimitedMeissner Nabors International Management Limited Siegfried Meissner Nabors Industries Nabors Drilling International Ltd
27 JP Sohu.com Inc. AutoNavi Holdings Ltd. Bona Film Group Ltd. (The Eli Broad Graduate School of Management) ) 1 ) 4 ) 6 9 Victoria University
28 Petroleum Science
29 DBS
30
31 (a) (b)
32
33 A
34 A.4.1 A
35 A
36 Siegfried Meissner 3 3 Siegfried Meissner
37
38 (i) (ii)
39 38 A
40 07/07 01/01 02/02 0/01 07/07 02/02 01/01 07/07 02/02 0/01 Siegfried Meissner 0/07 0/01 Siegfried Meissner 07/07 0/01 06/07 02/02 01/01 02/02 01/01 01*/07 07/07 02/02 01/01 01/01 # 01/01 01/01 07/07 02/02 0/01 07/07 02/02 01/02 0/01 06/07 02/02 01/01 01*/07 * #
41 ,010,000 1,550,000 1,359,000 5,919,000 6(c)
42
43
44
45 (2) (21)
46 E
47
48 Siegfried Meissner
49 Siegfried Meissner 8 36(f) 01,000, ,000,0012,000, ,000,0013,000, ,000,0014,000,000 4,000,0015,000,000 5,000,0016,000,
50 XV 352 (A) 0.1 1,513,409,620 (1)(5) 46.69% 1,513,409,620 (2)(5) 46.69% 1,513,409,620 (3)(5) 46.69% 2,100,000 (4) 0.06% (1) 3,050,000 2,156,000The ZYL Family Trust The ZYL Family Trust Wealth Afflux Limited 36% 1,187,727,837 The ZYL Family Trust 157,800,000 The RJDJ Victory Trust 1,549,000The RJDJ Victory Trust 33,227,200 The LZWM Family Trust1,250,000 25,150,000 The FBX Family Trust 30,000 18,581,000 The ZHH Family Trust 210,000 18,804,400 The Hong Xu Family Trust 12,686 13,557,400The LXYY Family Trust 6,052,400 44,251,
51 (2) 1,549,000 The RJDJ Victory TrustThe RJDJ Victory Trust Mowbray Worldwide Limited 41.34% 19.09%1,187,727,837 The RJDJ Victory Trust 33,227,200 The ZYL Family Trust3,050,000The ZYLFamily Trust 157,800,0002,156,000The LZWM Family Trust 1,250,000 25,150,000The FBX Family Trust 30,000 18,581,000The ZHH Family Trust 210,000 18,804,400 The Hong Xu Family Trust 12,68613,557,400The LXYY Family Trust 6,052,400 44,251,697 (3) 1,250,000 The LZWM Family TrustThe LZWM Family Trust Ecotech Enterprises Corporation 29.33% 19.09% 1,187,727,837 The LZWM Family Trust 25,150,000 4,599, ,027,200 2,156,000 The FBX Family Trust 30,00018,581,000TheZHH Family Trust 210,000 18,804,400The Hong Xu Family Trust 12,686 13,557,400The LXYY Family Trust 6,052,400 44,251,697 (4) Long Apex Limited2,100,000 (5)
52 (B) 16,217,000 32,197,000 7,457,000 40,957,000 6,623,000 41,791,000 2,750,000 2,750, ,000 2,050,000 2,050,000 1,450,
53 XV 336 5% 1,187,727, ,095,783 1,561,823,620 (1) 48.18% 1,187,727, ,095,783 1,561,823, % Wealth Afflux Limited 1,187,727, ,095,783 1,561,823,620 (3) 48.18% 1,187,727, ,095,783 1,561,823,620 (3) 48.18% Equity Trustee Limited 1,506,558,237 1,506,558, % (3) (5) (6) (9) (10) (14) (20) (22) 1,187,727, ,095,783 1,561,823,620 (4) 48.18% Mowbray Worldwide Limited 1,187,727, ,095,783 1,561,823,620 (5) 48.18% Ecotech Enterprises Corporation 1,187,727, ,095,783 1,561,823,620 (6) 48.18% 2,263,000 20,020,950 1,187,727, ,811,833 1,561,823,620 (7) 48.18% 1,187,727, ,095,783 1,561,823,620 (8) 48.18% 2,264, ,000 1,206,532, ,817,383 1,561,823,620 (9) 48.18% Vast & Fast Corporation 1,187,727, ,095,783 1,561,823,620 (9) 48.18% 1,899,000 12,686 1,201,285, ,626,697 1,561,823,620 (10) 48.18% Cavendish Global Corporation 1,187,727, ,095,783 1,561,823,620 (10) 48.18% Elegant Scene International Limited 1,187,727, ,095,783 1,561,823,620 (11) 48.18% 1,611,000 6,752,600 1,187,727, ,732,183 1,561,823,620 (11) 48.18% 922,000 2,074,599 1,187,727, ,099,184 1,561,823,620 (12) 48.18% 1,187,727, ,095,783 1,561,823,620 (13) 48.18% 1,744,000 30,000 1,206,308, ,740,783 1,561,823,620 (14) 48.18% Brondesbury Enterprises Limited 1,187,727, ,095,783 1,561,823,620 (14) 48.18% 1,500,000 1,061,720 1,187,727, ,534,063 1,561,823,620 (15) 48.18% 537, ,308 1,187,727, ,596,475 1,561,823,620 (16) 48.18% 608, ,400 1,187,727, ,227,383 1,561,823,620 (17) 48.18% 304,000 1,285,720 1,187,727, ,506,063 1,561,823,620 (18) 48.18% 1,187,727, ,095,783 1,561,823,620 (19) 48.18% 1,193,780, ,043,383 1,561,823,620 (20) 48.18% Dobson Global Inc. 1,187,727, ,095,783 1,561,823,620 (20) 48.18% 1,193,780, ,043,383 1,561,823,620 (21) 48.18% 1,193,780, ,043,383 1,561,823,620 (21) 48.18% 1,805,000 8,856,714 1,187,727, ,434,069 1,561,823,620 (22) 48.18%
54 Darius Enterprises Limited 1,187,727, ,095,783 1,561,823,620 (22) 48.18% 883, ,808 1,187,727, ,961,975 1,561,823,620 (23) 48.18% 780,000 1,508,478 1,187,727, ,807,305 1,561,823,620 (24) 48.18% 281, ,000 1,187,727, ,303,783 1,561,823,620 (25) 48.18% 242, ,000 1,187,727, ,613,783 1,561,823,620 (26) 48.18% 474, ,400 1,187,727, ,155,383 1,561,823,620 (27) 48.18% 2,156,000 1,559,667,620 1,561,823,620 (28) 48.18% (1) 1,187,727,837 (2) 36% 19.09% 18.51% 12.71% 10.50% 3.19% (3) Wealth Afflux LimitedWealth Afflux Limited The ZYL Family TrustEquity Trustee LimitedThe ZYL Family Trust Equity Trustee Limited The ZYL Family Trust (4) Mowbray Worldwide Limited Ecotech Enterprises Corporation 41.34% 29.33% 29.33% (5) 41.34% Mowbray Worldwide Limited Mowbray Worldwide Limited The RJDJ Victory Trust Equity Trustee LimitedThe RJDJ Victory Trust Equity Trustee LimitedThe RJDJ Victory Trust (6) 29.33%Ecotech Enterprises Corporation Ecotech Enterprises Corporation The LZWM Family Trust Equity Trustee LimitedThe LZWM Family Trust Equity Trustee Limited The LZWM Family Trust (7) 29.33%19.09% (8) Vast & Fast Corporation Cavendish Global Corporation Elegant Scene International Limited23.63% 22.77% 5.76% 5.10% 42.74% (9) 23.63%Vast & Fast CorporationVast & Fast Corporation The ZHH Family Trust Equity Trustee Limited The ZHH Family Trust Equity Trustee Limited The ZHH Family Trust
55 (10) 22.77% Cavendish Global CorporationCavendish Global Corporation The Hong Xu Family TrustEquity Trustee LimitedThe Hong Xu Family Trust Equity Trustee Limited The Hong Xu Family Trust (11) 5.76% Elegant Scene International Limited Elegant Scene International Limited 18.51% (12) 5.10%18.51% (13) Brondesbury Enterprises Limited32.72% 29.16% 7.30% 2.85% 2.24% 25.73% (14) 32.72% Brondesbury Enterprises LimitedBrondesbury Enterprises Limited The FBX Family TrustEquity Trustee LimitedThe FBX Family Trust Equity Trustee Limited The FBX Family Trust (15) 29.16%12.71% (16) 7.30%12.71% (17) 2.85%12.71% (18) 2.24%12.71% (19) Dobson Global Inc. Darius Enterprises Limited35.57% 19.36% 6.49% 3.91% 3.50% 1.52% 1.22% 28.43% (20) 35.57% Dobson Global Inc.Dobson Global Inc. The LXYY Family TrustEquity Trustee LimitedThe LXYY Family Trust Equity Trustee LimitedThe LXYY Family Trust (21) Dobson Global Inc. 1,193,780,237 (22) 19.36% Darius Enterprises LimitedDarius Enterprises Limited The Fang Zhou Family Trust Equity Trustee LimitedThe Fang Zhou Family Trust Equity Trustee LimitedThe Fang Zhou Family Trust
56 (23) 6.49%10.50% (24) 3.91%10.50% (25) 3.50%10.50% (26) 1.52%10.50% (27) 1.22%10.50% (28) 1,561,823,620 XV (A) ,000,000 4,629,
57 (B) (a) (b) (a)(b) (c) (d) (e) (f)(g) (h) 105,842, %
58 1% 1.00 (i) (ii) (iii)
59 60,000, % 60% 2,200, % 70% 7,600, % 60% 15,400, % 60% 3,200, % 60%
60 40,575, % 60% ,937,000 3,937,000 15/04/ /12/ /04/ ,380,000 2,380,000 02/07/ /07/ /07/ ,373,000 2,373,000 15/04/ /12/ /04/ ,450,000 1,450,000 02/07/ /07/ /07/ ,587,000 2,587,000 15/04/ /12/ /04/ ,770,000 1,770,000 02/07/ /07/ /07/ , ,000 15/04/ /12/ /04/ , ,000 20/06/ /07/ /06/ , ,000 24/03/ /04/ /03/ ,000,000 1,000,000 15/04/ /12/ /04/ ,000,000 1,000,000 20/06/ /07/ /06/ , ,000 24/03/ /04/ /03/ ,000,000 1,000,000 15/04/ /12/ /04/ ,000,000 1,000,000 20/06/ /07/ /06/ , ,000 24/03/ /04/ /03/ , , /04/ /12/ /04/ , ,000 20/06/ /07/ /06/ , ,000 15/04/ /12/ /04/ , ,000 20/06/ /07/ /06/ , ,000 24/03/ /04/ /03/ , ,000 20/06/ /07/ /06/ , ,000 24/03/ /04/ /03/ ,447,000 8,800, ,000 26,397,
61 , ,000 15/04/ /12/ /04/ , ,000 02/07/ /07/ /07/ , ,000 15/04/ /12/ /04/ , ,000 02/07/ /07/ /07/ , ,000 15/04/ /12/ /04/ ,000 66,000 02/07/ /07/ /07/ , ,000 15/04/ /12/ /04/ , ,000 05/04/ /04/ /04/ , ,000 02/07/ /07/ /07/ , ,000 15/04/ /12/ /04/ ,000 50,000 02/07/ /07/ /07/ , ,000 15/04/ /12/ /04/ , ,000 15/04/ /12/ /04/ ,000 20,000 02/07/ /07/ /07/ ,000 12, ,000 15/04/ /12/ /04/ ,000 70,000 02/07/ /07/ /07/ ,000 87,000 15/04/ /12/ /04/ ,000 42,000 02/07/ /07/ /07/ , ,000 15/04/ /12/ /04/ , ,000 02/07/ /07/ /07/ , ,000 05/04/ /04/ /04/ , ,000 02/07/ /07/ /07/ ,000 90,000 05/04/ /04/ /04/ , ,000 02/07/ /07/ /07/ ,000 97,000 02/07/ /07/ /07/ ,000 66,000 02/07/ /07/ /07/ , ,000 15/04/ /12/ /04/ , ,000 15/04/ /12/ /04/ , ,000 02/07/ /07/ /07/ ,410,000 2,943,000 12,000 8,341,000 25,170, , ,700 24,143,500 15/04/ /12/ /04/ , ,000 11/10/ /10/ /10/ ,093,000 2,093,000 20/06/ /07/ /06/ ,303, , ,000 14,040,000 05/04/ /04/ /04/ ,032, ,000 31,418,000 02/07/ /07/ /07/ ,817,200 32,032,000 1,028, ,700 71,945,500 65,674,200 43,775,000 1,890, , ,683,
62 5% 97,817, %35,917, , ,089,300 62,089,300 14A 14A 36(b) 14A 36(b) % 14A.07 14A
63 2,600 23,822, %14A.07 14A.12 PDC 280 A
64 PDC 1,2001,5001,800 14A 6,224,000 (1) (2) (3) 14A.56 (1) (2) (3) (4) A
65 2634(c) 6(b) % (d) % (c)
66 % 5.9% 30% % 16.6% 3. 5%
67
68
69 4(a) 7,812,537 8,047,108 (6,182,994) (6,141,643) 1,629,543 1,905, , ,469 (7,326) 7,435 (637,567) (524,053) (688,464) (595,508) (12,808) (121,442) 396, , ,777 66,688 (373,795) (206,106) 6(a) (273,018) (139,418) (7,948) 6 123, ,000 7(a) (13,499) (125,750) 110, ,250 91, ,617 18,380 37, , , (b)
70 110, , ,562 (53,539) 125, , , ,312 19,566 38, , ,
71 12 2,837,994 2,148, , , ,934 4, ,245,712 2,514, , , , , , , ,484 13, ,914 47, ,000 9, ,091 74, , ,050 30(b) 201, ,975 5,238,168 4,548, ,980,996 2,801, ,509,485 3,961, , ,158 36(c) 154,102 44,819 30(a) 8,002 16, , , , ,337 4,003 8, ,442,014 1,274,509 10,260,172 9,680,
72 26 2,806,956 3,273, ,246,512 4,240,962 36(d) 24,250 27,465 30(a) 60,641 51, , ,421 8,205,237 7,761,845 2,054,935 1,918,839 7,293,103 6,467, ,320,097 1,457, ,236 30(b) 50,611 2,329,333 1,508,564 4,963,770 4,958, , ,833 4,427,994 4,462,518 4,728,977 4,763, , ,295 4,963,770 4,958,
73 14 120, , ,827,080 2,910,554 2,947,943 3,063,865 1,509 6, , , ,393 19, , , , ,249 3,293 25, , , ,866 3,692,859 3,412, ,199, ,711 1,199, ,711 2,493,671 2,695, , ,833 2,192,688 2,394,187 2,493,671 2,695,
74 33(c) 33(d)(i) 33(d)(ii) 33(d)(iii) 33(d)(iv) 33(d)(v) 33(d)(vi) 29(d) 300,192 2,486,988 51, , ,481 (204,141) (49,973) 1,037,337 4,456, ,716 4,588, , ,617 37, ,250 (53,860) 555 (53,305) 368 (52,937) (53,860) , ,312 38, ,313 31,432 31,432 (382) (382) 1,399 1,017 (1,903) (1,903) 29(d) (146,233) (146,233) (146,233) 29(d) 73,466 73,466 73,466 29(d) (73,466) 71,588 37,722 35,844 35, ,430 2,430 2, ,711 (3,347) 8,005 8, (508) (b) (150,102) (150,102) (150,102) (6,350) (6,350) 38,267 (38,267) 300,833 2,497,699 51, , ,748 (258,001) 555 (124,618) 1,424,815 4,763, ,295 4,958,
75 33(c) 33(d)(i) 33(d)(ii) 33(d)(iii) 33(d)(iv) 33(d)(v) 33(d)(vi) 29(d) 300,833 2,497,699 51, , ,748 (258,001) 555 (124,618) 1,424,815 4,763, ,295 4,958,646 91,787 91,787 18, ,167 14, ,601 1,186 15,787 14, , ,388 19, ,954 26,681 26, ,292 8,292 8, ,539 (797) 1,892 1, (1,641) 1,641 33(b) (150,946) (150,946) (150,946) (6,749) (6,749) 44,842 (44,842) 300,983 2,349,292 51, , ,590 (243,584) 739 (124,618) 1,473,401 4,728, ,793 4,963,
76 123, ,000 6(c) 38,920 35,731 6(c) 7,142 12,127 6(c) 268, ,535 6(a) (9,773) (6,345) 6(a) 3,108 (91,004) (60,343) 256, ,440 (186) 7,948 5, ,000 8,292 75,896 73,848 25,513 (282,997) (60,616) (757,152) (2,223,993) (109,272) 11,151 (19,406) (168,745) 1,033,224 1,015,080 (3,215) 21,872 (101,543) (110,689) 443,223 (159,161) (124,425) (164,991) 318,798 (324,152)
77 (522,188) (1,176,791) 4,486 1,748 (48,099) (37,454) (31,697) (10,000) 47,045 57, ,739 (483,563) (40,000) 19,072 30,511 (14,456) (39,130) (115,756) (1,689,517) 4,966,091 4,002,401 (5,773,278) (1,253,923) 1,199,492 26,681 1,892 8,005 35,844 29(d) (146,233) (262,970) (176,760) (6,749) (6,350) 33(b) (150,946) (150,102) 213 2,312, , ,213 1,274, ,131 (35,750) (8,835) 25 1,442,014 1,274,
78 (a) (c), (b) 2(g) and (h)
79 2 (b) 3 (c)
80 2 (c) (d)
81 2 (d) 2(g)2(e) 2(m) (e)
82 2 (e) 2(m) 2(g) 2(m)
83 2 (f) (i) (ii) (ii) (i) 2(m) (g) 2(x)(vii) 2(x)(iii) 2(m)
84 2 (g) 2(m) 2(x)(vii) 2(x)(iii) 2(m) (h) (i) 2(m) 2(z)
85 2 (i) (j) 2(m) 2(z) 2(m) 2(m)
86 2 (k) (l) (m) (i)
87 2 (m) (i) 2(e) 2(m)(ii) 2(m)(ii)
88 2 (m) (i)
89 2 (m) (ii)
90 2 (m) (ii) (iii) 34 2(m)(i) (ii) (n)
91 2 (n) (o) 2(x)(ii) (p) 2(m)
92 2 (q) 2(h) 2(h) (r) (s) (t)
93 2 (u) (i) (ii)
94 2 (v)
95 2 (v) (w)
96 2 (x) (i) (ii) (iii) (iv)
97 2 (x) (v) (vi) (vii) (y)
98 2 (z) (aa) (bb) (a) (i) (ii) (iii) (b) (i) (ii) (iii)
99 2 (bb) (b) (iv) (v) (vi) (a) (vii) (a)(i) (cc)
100 (e)(vi) (a) (i) (ii) 36 (b)
101 3 (c) (d) (e) (f) 2(o) 2(x)(ii)
102 3 (f) (g) 31(a) 31(b)
103 4 (a) 7,239,873 7,441, , , , ,609 7,812,537 8,047,108 10%
104 4 (b) (i)
105 4 (b) (i) 4,770,926 5,664, , ,609 2,468,947 1,777, , ,703 7,812,537 8,047, ,741 1,605,833 1,552,075 26,291 1,632,423 1,576,816 4,770,926 5,664, , ,350 4,074,780 3,329, , ,703 9,444,960 9,623, , ,370 (150,382) (27,772) 64, ,797 (215,400) 32, , ,259 49,850 43,837 85,695 65,026 44,600 39, ,194 92, , ,590 25,164 6,022 2,873 37,843 28,037 43,865 6,845 35,101 3,592 14,456 71,170 81,607 49,
106 4 (b) (ii) 336, ,259 11,843 (21,852) 348, , (7,948) 92,986 62,462 (273,018) (139,418) (45,181) (94,503) 123, ,
107 4 (b) (iii) (i)(ii) 930,615 1,825,912 4,082,384 3,553,366 1,180,887 1,190,687 78, ,336 2,248,781 2,921, , ,198 2,271,007 1,666, , , , , ,394 34,567 53,865 45,104 45,654 7,812,537 8,047,108 4,918,888 4,350,
108 5 (i) 42,805 30,421 22,224 21,775 13,531 13,423 15,848 14,874 (ii) 82,000 18,712 13, , ,469 (i) (ii) ,000, ,000,
109 6 (a) 5 249, ,923 71,058 26,550 82,880 26,549 3,108 (46,316) (22,441) (44,688) (37,902) (9,773) (6,345) 3,474 4, , ,901 * (36,492) (31,483) 273, ,418 * 1.76% 7.80%1.17% 7.04% (b) 134,626 91, ,292 75, , , , ,
110 6 (c) 20,574 11,196 13,721 8,897 7,142 12, , ,535 38,920 35, , ,393 28,037 43,865 4,170 3, , ,079 4,210 * 102,711 90,565 (37,454) (31,697) 65,257 58,868 * 40,714,000 49,770,000 6(b)
111 7 (a) 7,882 17, ,631 78,987 5,378 5, ,009 84,357 13,624 6, , ,986 30(b) (129,016) 17,764 13, ,
112 7 (a) (i) %16.5% (ii) 25% 25% (a) 15% 15% (b) [2011] 58 15% 15% 15% (iii)
113 7 (b) 10% 5% 5% 10%5% 5% 2014 (c) 123, ,000 42, ,861 12,601 3,779 (11,408) (2,453) 2,069 13,749 (37,920) (15,556) 5,378 5,370 13, ,
114 8 1, ,491 1, , ,242 Siegfried Meissner Siegfried Meissner , ,054 1,887 6,
115 8 1, ,543 4,433 7,248 1, ,845 4,552 1, ,577 4,174 Siegfried Meissner Siegfried Meissner , ,713 10,911 17,750 9 Siegfried Meissner 59, ,
116 ,780 1, , ,902 3,991 8, ,500,001 2,000, ,500,001 5,000, ,000,001 5,500, ,022,000 78,345,000 (70,022) (78,345) 246,671 33(a) (70,022) 168,326 33(b)
117 11 (a) 91,787, ,617,000 3,178,200,0003,165,015,000 3,239,167,000 3,231,133,000 (62,089,000) (71,950,000) 1,122,000 5,832,000 3,178,200,000 3,165,015,000 (b) 91,787, ,617,000 3,200,070,0003,206,578,000 3,178,200,000 3,165,015,000 21,870,000 41,563,000 3,200,070,000 3,206,578,
118 12 (a) 5, , , , ,520 61,908 1,807,918 60,895 22, , ,222 17, ,045 9,712 25,121 9,641 1,255 2,624 48, , ,735 1, ,058 55,854 55,854 (1,115) (2,746) (4,076) (7,937) (152) (1,995) (11,167) (1,406) (877) (15,597) 4, , ,172 1,303, ,623 77,191 3,070,694 16,125 84, , ,013 30, ,318 12,127 33, ,104 37,276 8, ,662 (977) (1,160) (3,153) (5,290) (331) (927) (449) (198) (1,905) 28, , , ,680 35, ,785 4, , ,430 1,066, ,943 41,422 2,514,
119 12 (a) 4, , ,172 1,303, ,623 77,191 3,070, , ,552 34,119 7, , , ,893 41, ,277 96,070 96,070 (10) (6,912) (2,183) (3,592) (12,697) (18,212) (923) (1,449) (20,321) 4, ,178 1,593,972 1,594, ,636 80,108 4,066,348 28, , , ,680 35, ,785 7,142 51, ,305 54,967 11, ,438 (1) (3,096) (782) (3,288) (7,167) 31 (2,981) (314) (156) (3,420) 35, , , ,551 44, ,636 4, ,784 1,424,852 1,212, ,085 36,107 3,245,
120 12 (b) 4,934 4,916 1,827,636 1,215,320 1,832,570 1,220,236 4,934 4, , ,890 1,424, ,430 1,832,570 1,220, , , , ,966 41, (706,277) (853,058) (90) 362, ,
121 14 338,833 10, , ,833 31,697 31,697 21,200 21,200 (10,308) (10,308) (10,308) 349,725 42, , , ,725 42, , ,525 37,454 37,454 1, ,107 1, ,827 79, , , , , ,828 34, ,731 33,359 (4,973) (4,973) (4,973) 176,804 1, , , ,804 1, , ,214 37,863 1,057 38,920 33, ,116 2, , , ,711 77, , , ,921 40, , ,
122 15 13,484 13,484 30% 25% 3% 3% 18% 16%
123 16 197, ,550 87,599 86,267 2,542,263 2,627,737 2,827,080 2,910, % (i) (iii) 1,600,000, % (i) (iii) 100,000,000 80% 85% (i) (iii) 51,200,
124 16 100% (ii) (iii) 320,000, % (i) (iii) 874,992,609 1, % 10, % 85% 3,414,407 (i) (ii) (iii)
125 17 86,914 47,924 Egyptian Petroleum HH Rigs 180,000 18,000,000 50% Manufacturing Co. S. 100 A.E. HH 80,000,000 50% 200,000,
126 17 86,914 47, (7,948) (1,196) (1,309) (1,010) (9,257) 18 9,000 9,000 30% 30,000,000 (i) (ii)
127 18 (i) (ii) 9,000 9, (i) 74,053 74,053 (ii) 44, ,091 74,053 (i) (ii) 12.5%
128 20 (a) 705, ,381 1,096, , , , , ,915 2,980,996 2,801,307 (b) 5,362,430 5,652,588 81,607 49,557 5,444,037 5,702,
129 21 3,639,957 3,287, ,566 35,328 21(b) (234,287) (206,250) 3,561,236 3,116,774 21(d) 199, , , , ,616 (i) 290, ,423 5,334,930 4,637,477 4,509,485 3,961,427 (ii) 825, ,050 5,334,930 4,637,477 (i) 32,317,000 32,317,000 31(a). (ii) 490,038, ,908, ,215, ,113, ,673,000 42,079,000 42,469,
130 21 (a) 1,375,884 1,570, , , , ,472 1,220, , , ,785 3,561,236 3,116, (a) (b) 2(m) 206, ,151 28,037 43,865 (4,766) 234, ,
131 21 (b) 338,125, ,841, ,287, ,250,000 (c) 2,294,103 2,539,623 14, ,104 85,490 56, , , ,292 81,723 1,163, ,
132 21 (d) 69,913 80,877 93, ,612 35,891 38, , , , ,306 (24,178) 199, ,577, ,609, ,517, ,609,000 34,790,000 20,451,
133 ,442,014 1,274,509 8,393 19, ,769, ,834,000 98,794,000 65,656,000 96,070,000 55,854,
134 26 (i) 1,545,566 1,294,961 2,380,482 3,436, ,139 3,926,048 4,731, ,139 1,817 (ii) 1,199,188 1,199,188 5,127,053 4,731,497 1,199, ,139 (i) 227,002, ,002, ,241, ,933,00071,615, ,811, ,072, ,678,000 (ii) 200,000, % Alaman Tech Story Limited Liability Partnership PT. Newco Indo Resources
135 26 2,806,956 3,273, , ,046 1,142, ,746 1,891, ,305 1,199, ,965 2,320,097 1,457,953 1,199, ,711 5,127,053 4,731,497 1,199, ,139 34(b)
136 27 2,003,822 1,823,918 1,504, ,008 1,110,543 1,005, , ,156 25,249 3,293 5,255,748 4,240,962 25,249 3,293 5,246,512 4,240,962 25,249 3,293 9,236 5,255,748 4,240,962 25,249 3, ,929,161 1,793,608 1,039, , , , , ,630 3,508,461 2,760,
137 28 20% 22% 20% 22% 5% 30,000 25, (a) (i) 60,000,000 (ii) 20%
138 29 (a) (iii) , , (1,313) 3.83 (405) , , , ,
139 29 (b) (i) 60,000 (i) 30% 10 (ii) 30% (iii) 40% 2,200 (i) 40% 10 (ii) 30% (iii) 30% 7,600* (i) 30% 10 (ii) 30% (iii) 40% 15,400 (i) 30% 10 (ii) 30% (iii) 40% 3,200 # (i) 30% 10 (ii) 30% (iii) 40% 40,575^ 29(c) ,975 * 5,200,000 # 3,200,000 ^ 4,577,
140 29 (b) (ii) , , , (1,890) 1.25 (8,034) 1.88 (690) 1.19 (119) 1.25 (186) 1.27 (48) , , , , (c)
141 29 (c) % 54.41% 55.68% % 2.61% 3.17% 2.34% 1.90% 2.11%
142 29 (d) 50,000, ,233,000 62,089,300 62,089, ,917, ,000 17,428,850 18,298, (a) (8,002) (16,406) 60,641 51,453 52,639 35,
143 30 (b) 19,402 3,063 47,259 23,487 29,280 29,224 (53,476) (3,989) 94,250 (3,180) (3,180) 7(a) (7,822) 2,491 (33,328) 10,038 (5,338) 7,371 15,556 3,931 (10,663) (17,764) ,580 5,554 13,931 33,525 23,942 36,595 (37,920) (3,180) (10,663) 73,364 11,580 5,554 13,931 33,525 23,942 36,595 (37,920) (3,180) (10,663) 73,364 7(a) 9,415 (370) 1,193 5,275 (16,528) 91,567 37, , (7) (1,220) (1,191) 21,031 5,184 15,124 38,793 7, ,942 (2,636) (10,663) 201, , ,975 (50,611) 201,189 73,
144 30 (c) 2(v) 90,907,000 92,377,000 90,907,000 87,975,000 (d) 2,459,097,000 2,166,857, ,955,000 70,423, (a) 32,317 32,317 (b) 99,078 (c) 34,561 37,026 66, ,
145 31 (a) % , (2008)53 (1) 57 20,728, , (2) 100,000 (3) 1,751, ,000 1,551,
146 31 (a) 32,317, (2012)442 (2008) (b) ICDR ICDRICDR 16,000,000 99,078, ICDR ,078, ,750,000 5,250,000 33,241,
147 31 (c) 37,026 25,415 12,025 31,809 (14,490) (20,198) 34,561 37,
148 33 (a) 33(c) 33(d)(i) 33(d)(ii) 33(d)(iii) 33(d)(v) 29(d) 300,192 2,486, ,691 96,356 (378,272) (49,973) (56,484) 2,788, , ,326 (85,214) (85,214) (85,214) 168,326 83,112 29(d) (146,233) (146,233) 29(d) 73,466 73,466 29(d) (73,466) 71,588 37,722 35, ,430 2, ,711 (3,347) 8, (508) (b) (150,102) (150,102) 300,833 2,497, ,691 94,931 (463,486) (124,618) (30) 2,695,
149 33 (a) 33(c) 33(d)(i) 33(d)(ii) 33(d)(iii) 33(d)(v) 33(d) 300,833 2,497, ,691 94,931 (463,486) (124,618) (30) 2,695,020 (70,022) (70,022) 9,435 9,435 9,435 (70,022) (60,587) 29 8,292 8, ,539 (797) 1, (1,641) 1,641 33(b) (150,946) (150,946) 300,983 2,349, , ,785 (454,051) (124,618) (68,411) 2,493,671 (b) (i) 6 151,
150 33 (b) (ii) , ,102 (c) ,000,000,000 1,000,000 10,000,000,000 1,000, , ,
151 33 (c) 3,239,167, ,833 3,231,133, ,192 29(b)(ii) 1,890, ,034, ,241,057, ,983 3,239,167, ,833 (d) (i) (ii) (iii)
152 33 (d) (iv) 10% 50% 50% (v) 2(y) (vi) 2(g) 2(m)(i) (e) 2,317,306,000 2,518,805,
153 33 (f) (a)
154 34 (a) 20% 19% 54% 44% 21 (b) 2,054,935,000 1,918,839,000 3,561,236,000 2,980,996,000 3,116,774,000 2,801,307,
155 34 (b) 3,227,802 3,412,655 91, , ,845 1,167,896 91, ,581 2,184, ,290 1,448, ,867 5,786,239 4,911,841 1,631, ,770 5,127,053 4,731,497 1,199, ,
156 34 (c) (i) % % 7.92% 1,199, % 7.80% 374, % 6.65% 1,252, % 6.88% 3,552, % 7.22% 3,479,461 5,127,053 4,731,497 31% 26%
157 34 (c) (i) % % 7.92% 1,199, % 897,139 (ii) 50 12,514,000 12,497,000 (d)
158 34 (d) 249,138 1,333 20,240 4,166,432 14,642 98,065 (722,864) (4,066,377) (1,467) (3,915) (279,521) 15,975 18,
159 34 (d) 253,375 4,382 2,046,656 21,047 76,726 (1,162,234) (841,890) (215,381) 295,907 21,047 (134,273) ,282, ,615,
160 34 (d) 5% (34,185) (34,185) 5% 9,094 9,094 (5)% 34,185 34,185 (5)% (9,094) (9,094) 5% % (5)% (655) (655) (5)% (852) (852) 5% % (4,946) (4,946) (5)% (713) (713) (5)% 4,946 4,
161 34 (e) (i) (ii) (iii) (iv) (v)
162 34 (e) (vi)
163 34 (e) (vi) Level 2 Level 3 Level 2 Level ,731 8,731 9,695 9,
164 34 (e) (vi) 3 22% 33% %6, %245, /
165 34 (e) (vi) 3 804, ,036 (473,103) 488, , ,102 3,432 (3,108)
166 34 (f) 35 (a) 1,366, , , ,617 1,660,056 1,377, % 5%
167 35 (a) (b) 9,685 8,054 12,043 11,314 5,516 6,014 27,244 25,
168 36 (a) NCE Management, LLC NCE Management NCE Management, LLC HH HH HH
169 36 (b) 31,904 31, ,327 5,341 (c) 121,189 12, ,494 12,801 26,401 28, ,568 2,696 32,608 32, ,102 44,
170 36 (d) ,697 23,442 15,768 24,250 27,465 (e) 32,317,000 32,317,000 31(a) (f) 8 9 7,159 6, ,339 5,596 2,755 20,016 12,573 32,108 6(b)
171 37 38 USD18,000,
172
173 ,812,537 8,047,108 5,068,447 3,485,046 1,877,931 (6,182,994) (6,141,643) (3,321,440) (2,514,942) (1,497,453) 1,629,543 1,905,465 1,747, , , , ,469 63,333 27,444 29,900 (7,326) 7,435 2,084 60,012 (5,274) (637,567) (524,053) (553,623) (385,532) (180,642) (688,464) (595,508) (526,562) (408,877) (340,360) (12,808) (121,442) (59,546) (19,295) (3,905) 396, , , ,856 (119,803) (273,018) (139,418) 29,259 (50,335) (59,441) 186 (7,948) (156) 293 2,801 7,662 5, , , , ,212 (176,443) (13,499) (125,750) (167,683) (27,769) 4, , , , ,443 (172,071) 91, , , ,984 (184,165) 18,380 37,633 12,317 3,459 12, (5.71) (5.71) 151, , ,
174 ,238,168 4,548,371 3,227,901 1,882,332 1,354,893 10,260,172 9,680,684 6,617,975 4,810,368 4,639,753 15,498,340 14,229,055 9,845,876 6,692,700 5,994,646 8,205,237 7,761,845 4,517,478 2,119,137 1,729,051 2,329,333 1,508, , , ,804 10,534,570 9,270,409 5,257,149 2,517,842 1,923,855 4,963,770 4,958,646 4,588,727 4,174,858 4,070, % 23.7% 34.5% 27.8% 20.3% EBITDA 9.1% 13.4% 16.3% 10.2% (1.5%) 1.2% 6.7% 10.4% 4.8% (9.8%) 1.9% 11.7% 12.4% 4.2% (4.5%) 0.6% 4.5% 6.4% 2.6% (2.9%) % 33.3% 20.1% 13.1% 10.4% 68.0% 65.2% 53.4% 37.6% 32.1% EBIT (2.5)
175 = EBITDA = EBITDA = EBITDA = = = = = = * = * = * = + = EBIT =
176 % Wealth Afflux Limited Mowbray Worldwide Limited Ecotech Enterprises Corporation Vast & Fast Corporation Cavendish Global Corporation Brondesbury Enterprises Limited Dobson Global Inc Darius Enterprises Limited
177
178
179
180 夢圓更精彩
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2012 2 2 3 5 8 24 31 45 65 70 72 73 74 77 78 80 82 163 166 2012 2 3 2012 2011 % 5,068,447 3,485,046 45.4% 672,693 243,856 175.9% 709,458 199,212 256.1% 529,458 167,984 215.2% 16.58 5.21 218.2% 16.54 5.21
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
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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
巨騰國際控股有限公司
Ju Teng International Holdings Limited 巨騰國際控股有限公司 ( 於開曼群島註冊成立之有限公司 ) ( 股份代號 : 3336) 2 3 4 6 8 10 19 25 27 28 29 30 32 33 86 CA, CPA CA, CPA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
KO R AD I O R elsewhere 生活在別處 KORADIOR HOLDINGS LIMITED 珂萊蒂爾控股有限公司 於開曼群島註冊成立之有限公司 股份代號 3709 二零一 四 年 年報 2 3 4-5 6 7-8 9-19 20-23 24-30 31-45 46-47 48 49 50 51 52 53-98 1 Koradior La Koradior Koradior elsewhere
China Xinhua Education Group Limited 中國新華教育集團有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立之有限公司 ) Stock Code 股份代號 : 02779 Annual Report 2017 年報 2017 1 2 3 4 6 19 27 65 75
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CHINA LILANG LIMITED CHINA LILANG LIMITED CHINA LILANG LIMITED 中國利郎有限公司 於開曼群島註冊成立之有限公司 股份代號 1234 中國利郎有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1234) 中國利郎有限公司 ANNUAL
( 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
: 01250 Beijing Enterprises Clean Energy Group Limited 2015 2 3 5 10 11 12 13 14 15 24 28 01 2015 Clifton House 75 Fort Street, PO Box 1350 Grand Cayman, KY1-1108 Cayman Islands 18 67 6706-07 Appleby Trust
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於開曼群島註冊成立的有限公司 股份代號 8059 年度報告 2017 3 GEM GEM GEMGEMGEM GEM GEM GEM GEM 4 1. 5 2. 6 3. 9 4. 19 5. 21 6. 33 7. 50 8. 60 9. 64 10. 65 11. 66 12. 67 13. 68 14. 116 5 Clifton House PO Box 1350 75 Fort Street
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58 (ACCA, HKICPA) Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 465 103 www.chinauton.com 23 24 2404 2014 2 26 33 Appleby Trust (Cayman)
Group (Holdings) Limited 錦勝集團 控股 有限公司 於開曼群島註冊成立之有限公司 股份代號 00794 僅供識別 2016 Annual Report 2016 年報 年報 COME SURE Group (Holdings) Limited 錦勝集團 ( 控股 ) 有限公司* COME SURE COME SURE Group (Holdings) Limited (Incorporated
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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中國新高教集團有限公司 China New Higher Education Group Limited ( 在開曼群島註冊成立之有限公司 ) 股份代號 :2001 2016 年報 .... 1.... 5... 6... 18.... 29... 78... 89.... 95... 96... 97... 99... 100... 102.... 152... 154 i 1 1 20 2001
2016 年報 REPORT Annual Report 2016 年報 (於開曼群島註冊成立之有限公司) 股份代號 : 238 2016 ANNUAL (Incorporated in the Cayman Islands with limited liabilty) Stock Code: 238 2 8 9 12 25 32 42 53 57 63 64 65 66 67 69 124 PO
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%
LAP KEI ENGINEERING (HOLDINGS) LIMITED 320,000, ,000, ,000, % % 0.005% C
Lap Kei Engineering (Holdings) Limited 立基工程 控股 有限公司 於開曼群島註冊成立的有限公司 股份代號 8369 配售 保薦人 賬簿管理人兼牽頭經辦人 LAP KEI ENGINEERING (HOLDINGS) LIMITED 320,000,000 192,000,000 128,000,000 0.25 1% 0.0027% 0.005% 0.01 8369
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CNQC INTERNATIONAL HOLDINGS LIMITED 1240 2 3 4 11,053,456 7,302,293 5 (9,247,614) (6,227,767) 1,805,842 1,074,526 9,598 3,763 4,228 1,504 5 (165,624) (123,375) 5 (552,981) (389,389) 1,101,063 567,029 5,681
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China Candy Holdings Limited 8182 2015 ................................................................................ 2................................................................................
HUAXI HOLDINGS COMPANY LIMITED : 75,000,000 60,000,000 15,000,000 : 67,500,000 : 7,500,000 : %0.003% 0.005% : 0.01 : C
HUAXI HOLDINGS COMPANY LIMITED 華禧控股有限公司 HUAXI HOLDINGS COMPANY LIMITED 華禧控股有限公司 於開曼群島註冊成立的有限公司 股份代號 1689 股份發售 HUAXI HOLDINGS COMPANY LIMITED 華禧控股有限公司 保薦人 獨家賬簿管理人及獨家牽頭經辦人 海通國際資本有限公司 海通國際證券有限公司 HUAXI HOLDINGS
2 4 9 13 14 15 17 18 20 Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 18 1 12 1203A www.starproperties.com.hk HKICS 2018 2 29 16 1601 486 83 1 Estera Trust (Cayman) Limited
於開曼群島註冊成立之有限公司 股份代號 2211 Annual Report 2013 年 度 報 告 JINTIAN PHARMACEUTICAL GROUP LIMITED 金天醫藥集團股份有限公司 JINTIAN PHARMACEUTICAL GROUP LIMITED 金 天 醫 藥 集 團 股 份 有 限 公 司 2013 年度報告 Annual Report 2013 JINTIAN PHARMACEUTICAL
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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
1 2 4 5 12 36 41 49 69 76 77 78 80 81 83 178 15 13 77 9 Estera Trust (Cayman) Ltd. Clifton House, 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 198 A 8-9 6-8 19 1906-1907 Estera Trust
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新豐泰集團控股有限公司 於開曼群島註冊成立之有限公司 股份代號 年報 Sunfonda Group Holdings Limited 新豐泰集團控股有限公司 Sunfonda Group Holdings Limited 2014 Sunfonda Group Holdings Limited 新豐泰集團控股有限公司 Annual Report 2014 Annual Report 2014 年報
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
Shineroad International Holdings Limited 1587 6 17 18 19 20 35 291103 06 43 44 (www.hkexnews.hk) (www.shineroad.com) 48 18322 ...................................................................... 1...............................................................
2 3 8 22 30 31 32 33 35 36 38 77 % 2,452 1,983 24% 2,969 2,307 29% 1,103 974 13% (2) 45.0% 49.1% -4.1pp (4) 1,062 407 161% EBITDA (1) 1,556 1,219 28% EBITDA (2) 63.5% 61.5% 2.0pp (1) 472 422 12% (2) 19.2%
目錄
SUNLEY HOLDINGS LIMITED 新利控股有限公司 SUNLEY HOLDINGS LIMITED 新利控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號: 1240 2014 Annual Report 2014 年報 年報 SUNLEY HOLDINGS LIMITED 新利控股有限公司 (Incorporated in the Cayman Islands with limited
I-1... II-1... III-1... EGM-1 i
CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED 527 3 10 23 18 1801 EGM-1 EGM-2 48 183 22 ... 1... 3... I-1... II-1... III-1... EGM-1 i 1 86.55% (36) 6 % 2 CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED
(1) (2) 2
Genscript Biotech Corporation 金斯瑞生物科技股份有限公司 * ( 於開曼群島註冊成立的有限公司 ) ( 股份代號 :1548) 13.09 5% 25% 14 1 (1) (2) 2 20 6776.58 100 100 2019 12 31 36 54 3 7 60 4 20% 5 (i) (ii) (iii) (iv) (v) 6 (vi) (vii) 2017 (viii)
Century Sage Scientific Holdings Limited 世紀睿科控股有限公司 (於開曼群島註冊成立之有限公司) 股份代號 : 1450 年報 Anuual Report 2017 年報 2017 (incorporated in the Cayman Islands with limited liability) Stock Code: 1450 2017 Annual Report
目錄 財務概要 公司資料 主席報告書 管理層討論及分析 董事及高級管理人員履歷 企業管治報告 環境 社會及管治報告 董事會報告 獨立核數師報告 綜合損益及其他全面收益表 綜合財務狀況表 綜合權益變動表 綜合現金流量表 綜合財務報表附註 五年財務摘要
於開曼群島註冊成立的有限公司 股份代號 01626 2016 年報 目錄 財務概要 公司資料 主席報告書 管理層討論及分析 董事及高級管理人員履歷 企業管治報告 環境 社會及管治報告 董事會報告 獨立核數師報告 綜合損益及其他全面收益表 綜合財務狀況表 綜合權益變動表 綜合現金流量表 綜合財務報表附註 五年財務摘要 2 3 4 5 11 15 25 30 44 48 49 51 52 54 104
年報 僅供識別 2014 2 4 6 9 24 29 42 52 54 56 57 58 59 61 62 FCIS FCS www.spt.cn 15 33 1 3 100012 2 Floor 4, Willow House Cricket Square P.O. Box 2804 Grand Cayman KY1-1112 Cayman Islands Appleby Trust (Cayman)
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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
國際精密集團有限公司 國際精密 集團有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 929) 國際精密 www.ipegroup.com 2014 年報 集團有限公司 年報 2014 02 03 04 05 06 07 08 11 12 16 17 19 20 22 23 31 32 43 44 45 46 47 48 49 50 51 52 53 54 55 124 2 Cricket
............................................................ 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........................................................
皇朝傢俬控股有限公司 ( 於開曼群島註冊成立之有限公司 ) 股份代號 : 中期報告
皇朝傢俬控股有限公司 ( 於開曼群島註冊成立之有限公司 ) 股份代號 : 1198 2018 中期報告 1 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim SMP Partners (Cayman) Limited Royal Bank House 3rd Floor 24 Shedden
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,
Differ Group Holding Company Limited 250,000, % 0.003% 0.005% C
Differ Group Holding Company Limited 鼎豐集團控股有限公司 Differ Group Holding Company Limited Differ Group Holding Company Limited 鼎豐集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 8056 配售 鼎豐集團控股有限公司 保薦人 聯席賬簿管理人及聯席牽頭經辦人 按英文首字母排序
(於開曼群島註冊成立之有限公司) (股份代號: 587) 中期 報 告 20 14 /15 Hua Han Bio-Pharmaceutical Holdings Limited Hua Han Bio-Pharmaceutical Holdings Limited 華瀚生物製藥控股有限公司 Hua Han Bio-Pharmaceutical Holdings Limited 華瀚生物製藥控股有限公司
(i)(ii) (iii) (iv)
* 於開曼群島註冊成立的有限公司 股份代號 1548 * 2015 年度報告 * 僅供識別 (i)(ii) (iii) (iv) 2 3 5 6 7 10 20 26 43 57 59 60 61 63 65 67 1 (i)(ii) (iii) (iv) 76.92.56.01.388.7% 2.9% 6.9%1.5% 57.2% 25.0% 12.9% 1.5% 3.4% 100 43.617.012.36.63.7
2014 2 3 4 6 14 19 29 35 37 38 40 41 42 43 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 199 18 1805 Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box
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.
www.hkexnews.hk www.ico.com.hk 2 3 5 6 12 23 26 37 39 40 41 43 44 45 82 CPA FRM 2015 10 30 2015 11 1 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 188 30 Estera Trust
2 4 7 23 30 44 55 57 58 60 61 63 136 137 Huang James Chih-Cheng Huang James Chih-Cheng Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 88 1306
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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
華禧 控 股 有 限 公 司 於開曼群島註冊成 立 的 有 限 公 司 股份代號 年 報 帶來福音 ANNUAL REPORT 2015 年 報 為高血糖人士 HUAXI HOLDINGS COMPANY LIMITED 華 禧 控 股 有 限 公 司 HUAXI HOLDING
華禧 控 股 有 限 公 司 於開曼群島註冊成 立 的 有 限 公 司 股份代號 1689 2015 年 報 帶來福音 ANNUAL REPORT 2015 年 報 為高血糖人士 HUAXI HOLDINGS COMPANY LIMITED 華 禧 控 股 有 限 公 司 HUAXI HOLDINGS COMPANY LIMITED HUAXI HOLDINGS COMPANY LIMITED 華禧
目錄 公司資料 2 財務概要 3 主席報告 4 管理層討論及分析 7 董事及高級管理層履歷 17 企業管治報告 22 董事會報告 33 獨立核數師報告 40 綜合損益及其他全面收益表 42 綜合財務狀況表 43 綜合權益變動表 45 綜合現金流量表 46 財務報表附註 47
BOER POWER HOLDINGS LIMITED BOER POWER HOLDINGS LIMITED 博耳電力控股有限公司 博耳電力控股有限公司 (於開曼群島註冊成立的有限公司) (Incorporated in the Cayman Islands with limited liability) 股份代號: 1685 Stock Code: 1685 C M Y CM MY CY CMY
Renhe Commercial Holdings Company Limited / Annual Report
人和商業控股有限公司 年度報告 2012 年度報告 2012 2 3 4 13 22 33 41 43 44 45 47 48 50 52 124 Renhe Commercial Holdings Company Limited / Annual Report 2011 1 FCPA, FCCA FCPA, FCCA Cricket Square Hutchins Drive P.O. Box 2681
Kingwell_C_MT Cir.indb
KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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
40% 6 1920 21 22 40 138 15 N-1 N-3 (http://www.hkexnews.hk) (http://www.tfkf.com.hk) 183 22 .................................................................. 1............................................................