Promethean... I-1... II-1... III-1... IV-1 i
|
|
|
- 昙 武
- 9 years ago
- Views:
Transcription
1 NetDragon Websoft Inc. 777 PROMETHEAN WORLD LIMITED * 2 5 * Promethean World Limited Promethean World plc.
2 Promethean... I-1... II-1... III-1... IV-1 i
3 Promethean Promethean World Limited Promethean World plc 1
4 NetDragon Websoft Inc. 777 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands PROMETHEAN WORLD LIMITED * * Promethean World Limited Promethean World plc. 2
5 Digital Train Promethean 84,800,000 Promethean Digital Train Promethean Digital Train 201,384,335 Promethean Promethean 99.10% Promethean Promethean Promethean 3
6 1,300,789, ,914,513 A NetDragon (BVI) 77.94% 4.65% DJM 0.20% Promethean Promethean Promethean KPMG Audit Plc Promethean KPMG LLP Promethean KPMG Audit Plc KPMG LLP KPMG LLP Promethean KPMG LLP 4.03 KPMG LLP Promethean 4.03 KPMG LLP Promethean 4
7 5
8 KPMG LLP 1 St Peter s Square Manchester M2 3AE United Kingdom Promethean World Limited Promethean World plc B 31 I-1
9 3.340 KPMG LLP I-2
10 7 141, , ,121 (90,572) (80,477) (78,889) 50,586 37,697 28,232 9 (56,491) (45,599) (61,878) 9, (9,724) (10,129) (7,934) (6,949) (782) 8 (4,267) (1,932) (16,012) , (876) (326) (1,513) (5,905) (7,902) (33,646) (993) (1,766) (1,537) 11 (801) (1,746) (1,527) (6,706) (9,648) (35,173) (6,854) (2,578) (5,797) (16,502) (37,751) I-3
11 (5,797) (16,502) (37,751) 291 1,182 (204) (209) , (5,715) (14,626) (37,392) I-4
12 14 7,741 7,534 5, ,219 18,141 11, ,326 2, ,286 28,039 16, ,670 12,007 11, ,601 22,672 17, ,216 1, ,591 4,706 2, ,863 40,706 32,544 82,149 68,745 49, (2,615) 22 (25,937) (28,119) (41,929) 23 (3,735) (3,113) (3,055) (779) (665) (1,037) (30,451) (31,897) (48,636) 23 (685) (225) (211) (685) (225) (211) (31,136) (32,122) (48,847) 51,013 36, ,000 20,320 20,320 99,796 99,796 99,796 93,990 93,990 93,990 4,134 6,010 6,369 (166,907) (183,493) (219,802) 51,013 36, I-5
13 20,000 99,796 93,990 4,052 (161,897) 55,941 (5,797) (5,797) (209) (209) (5,797) (5,715) ,000 99,796 93,990 4,134 (166,907) 51,013 I-6
14 20,000 99,796 93,990 4,134 (166,907) 51,013 (16,502) (16,502) 1,182 1, ,876 1,876 1,876 (16,502) (14,626) 320 (320) (84) ,320 99,796 93,990 6,010 (183,493) 36,623 I-7
15 20,320 99,796 93,990 6,010 (183,493) 36,623 (37,751) (37,751) (204) (204) (37,751) (37,392) 1,442 1,442 1,442 1,442 20,320 99,796 93,990 6,369 (219,802) 673 I-8
16 (5,797) (16,502) (37,751) 14 3,250 2,515 2, ,661 5,419 4, ,142 12, (674) (977) (421) (9) ,746 1, (909) 6,854 2, ,513 9,466 (281) (12,974) 6,891 (2,806) 870 4,054 2,890 5,711 2, ,061 (2,013) (1,081) (73) 20,935 (886) (2,405) (1,058) 447 (2,438) 210 (978) (42) (226) ,861 (956) (4,517) (1,252) (2,285) (743) (8,072) (9,797) (9,694) (9,150) (11,970) (10,403) (938) 3,001 9,785 (938) 12,786 9,773 (12,926) (2,134) 8,011 17,591 4,706 (193) ,591 4,706 2,613 I-9
17 B 1 Promethean World Limited Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire BB1 5TH 2 (a) 700,000 2,600,000 Burdale Financial Limited Wells Fargo Bank 25,000,000 3,000,000 15,000,000 20,000, Promethean Limited Promethean Inc Promethean SAS Promethean GmbH Promethean World Limited Promethean Inc. Promethean Limited Chalkfree Limited Promethean (Holdings) Limited Digital Train Limited Promethean I-10
18 (b) B C (c) (d) 3(c)(ii) 4 (e) I-11
19 4 5 3 (a) I-12
20 (b) (i) (b)(iii)) (ii) (iii) I-13
21 (c) (i) (ii) (iii) (iv) I-14
22 (d) 3(a) (e) I-15
23 (f) (i) (ii) (iii) (g) (i) 3(d) I-16
24 (ii) (iii) (iv) (v) I-17
25 (h) (i) (j) (k) I-18
26 (l) (i) I-19
27 (ii) (iii) (iv) (m) (i) I-20
28 (ii) (n) (i) Promethean Promethean 2010 (ii) Promethean 90 I-21
29 (iii) (iv) (v) (o) I-22
30 (p) (q) I-23
31 (r) (s) (t) (i) (ii) Promethean Planet Promethean Planet Planet (u) 4 I-24
32 (a) (b) (c) (d) (e) 5 I-25
33 25,000, ,000,000 I-26
34 400,000 4,700,000 17,600, ,000 4,700,000 17,600, ,000 36,600,000 51,000,000 I-27
35 6 (CODM) 69,094 72, ,158 27,659 22,927 50,586 5,848 13,318 19,166 65,907 52, ,174 21,845 15,852 37,697 9,223 8,318 17,541 56,648 50, ,121 16,499 11,733 28,232 5,877 8,858 14,735 I-28
36 50,586 37,697 28,232 (28,326) (26,595) (25,579) (7,836) (7,051) (7,243) (5,017) (3,212) (5,134) 9, (9,724) (3,250) (2,515) (2,885) (6,879) (5,419) (4,064) (722) (7,095) (16,673) (782) (4,267) (1,932) (16,012) 742 1, (876) (326) (1,513) (801) (1,746) (1,527) (6,706) (9,648) (35,173) 19,166 17,541 14,735 32,697 23,165 17,809 30,286 28,039 16,976 82,149 68,745 49,520 I-29
37 132, , ,257 9,086 5,527 3, , , ,121 63,067 61,901 54,738 69,005 50,746 48, , , ,257 6,027 4,006 1,910 3,059 1,521 1,954 9,086 5,527 3,864 I-30
38 65,533 62,556 55,116 12,651 11,903 15,593 6,824 3,832 4,289 5,793 3,939 4,128 2,866 2,317 2,303 2,928 3,018 2,005 2,036 2,619 1,931 1,302 1,037 1,918 1,564 2,146 1,889 1,735 1,325 1,747 2,441 3,093 1,457 5,574 3,639 1,451 29,911 16,750 13, , , ,121 10% 20,300,000 18,000,000 (19%) 16,300,000 24,800,000 (15%) 18,447 22,656 14, ,499 1,496 1,068 1,989 1, ,960 25,675 16,600 I-31
39 7 138, , ,414 2,633 3,112 3, , , , ,142 12, ,932 3,512 4,267 1,932 16, , ,012,000 1,932,000 4,267,000 ClassFlow 12,500,000 ClassFlow 15 Digital Train Limited Digital Train Limited I-32
40 4,142, , , ,000 1,015,000 7,371,000 2,130,000 1,981, , , ,000 9 (674) (977) (421) ,267 1,932 3,512 5,017 3,212 5,134 I-33
41 ,326 26,595 25,579 7,836 7,051 7,243 13,089 12,553 14,028 (8,072) (9,341) (8,894) 5,017 3,212 5,134 3,250 2,515 2,885 6,879 5,419 4, ,267 1,932 16,012 (742) (1,451) (552) ,513 56,491 45,599 61,878 I-34
42 10 33,337 30,454 30,321 3,319 2,955 3, ,513 38,517 34,672 36,012 1, (95) 304 1,473 1,071 1, I-35
43 , ,045 87,126 87, , , , , , , , , , , , , , , , , , , ,757 1 I-36
44 (208) (254) (644) (60) (252) (221) (221) (276) (533) (1,233) (231) (58) (105) (993) (1,766) (1,537) (801) (1,746) (1,527) (460) (475) (925) 291 1,182 (204) (209) , I-37
45 82 1, , (717) (2,075) 5,898 1, (5) 97 (1,304) 5,893 1,877 (909) 6,854 2, I-38
46 (6,706) (9,648) (35,173) 23.3% (1,560) 21.5% (2,074) 20.2% (7,105) (6.5%) 434 (1.6%) % (447) (15.3%) 1, % (489) (0.0%) 6 (5.1%) 344 (0.5%) 48 (1.6%) % (113) 1.1% (109) 0.0% (12) 0.0% (62.2%) 5,998 (5.7%) 2, % (404) (34.2%) 3,310 (21.2%) 7, % (63) 0.3% (29) 0.0% 8.5% (572) (0.5%) 46 (0.3%) % (909) (71.0%) 6,854 (7.3%) 2,578 23% 21% 20% 19% 18% I-39
47 1, , ,951 (3,347) 2,060 (1,287) (1,362) (2,649) (5) (28) (33) 12 (21) 2,193 (1,448) , (17) 37 1, (79) 1, (69) 1,543 5, ,959 (5,592) 367 7,101 1,304 (79) 8,326 (5,893) (69) 2,364 1,951 (1,897) 54 (2,649) 2,649 (21) 21 1,136 (1,128) 8 37 (37) 1,543 (1,319) (111) (166) 201 2,364 (1,877) (111) 376 I-40
48 2,070 2, (468) (387) 1,602 1, (1,287) (2,649) (1,287) (2,649) (33) (21) (33) (21) 745 1, , ,552 1, (266) (53) 1,286 1, , , ,380 5, (2,054) (3,110) 8,326 2, (2,054) (3,110) 2,054 3,110 8,326 2, ,326 2, ,376 47,411 73, ,238 8,430 5,119 49,649 82,066 2,176,000 I-41
49 5,579,000 25,425,000 23,737,000 21,458, ,148 24,041 28, ,202 1,252 (989) (989) (19) 5 (14) 4,179 24,259 28, ,171 2,285 (193) (5,444) (5,637) ,157 21,363 25, (859) (859) (653) (653) ,563 21,327 24,890 I-42
50 2,014 16,231 18, ,016 3, (872) (872) (12) (39) (51) 2,236 18,461 20, ,286 2,515 (193) (5,300) (5,493) ,302 15,684 17, ,881 2, (832) (832) (373) (373) ,250 17,511 19,761 1,943 5,798 7,741 1,855 5,679 7,534 1,313 3,816 5,129 4,600,000 6,000,000 5,800, ,000 I-43
51 15 140,503 37, ,627 8,072 8,072 (45) (4) (49) (2,817) (2,817) 140,503 43, ,833 9,341 9, ,503 52, ,328 8,894 8,894 1,000 1, ,503 62, , ,503 20, ,672 4,142 4,142 7, ,661 (40) (4) (44) (2,817) (2,817) 140,503 28, ,614 5,419 5, ,503 34, ,187 12,500 12,500 4,064 4, ,503 51, ,842 14,219 14,219 18,141 18,141 11,471 11,471 I-44
52 6,200,000 12,500,000 ClassFlow ClassFlow ClassFlow 16 19,941 20,807 21, ,553 20,807 21,112 22, I-45
53 ,237 11,660 11,244 8,670 12,007 11,442 58,717,000 61,362,000 75,204,000 2,644,000 1,609,000 1,892,000 1,142,000 58, , ,000 I-46
54 19 22,513 19,834 15,123 (3,347) (2,293) (388) 19,166 17,541 14,735 2,934 2, ,501 2,517 1,434 24,601 22,672 17,049 24,601 22,672 17,049 24,601 22,672 17, ,924 13,814 8,498 5,178 3,381 5, ,166 17,541 14,735 I-47
55 20 17,591 4,706 2, , , ,200 Kleinwort Benson (Jersey) Trustees Limited Chalkfree Employee Benefit Trust (EBT) Digital Train Limited Promethean World Limited EBT EBT 1,489, ,245 3,200, I-48
56 Promethean World Limited Chalkfree Limited 22 9,847 16,546 19,468 9,292 5,166 6,055 6,798 6,407 6,215 10,191 25,937 28,119 41,929 5% 12 6,292 7,823 7,517 3,484 7,520 5, ,012 5, ,847 16,546 19,468 I-49
57 23 2,891 1,887 (1,851) 2,927 2,927 1,745 (1,567) ,797 (482) 1, ,433 1,887 (3,900) 4,420 3, , (1,121) 2,805 2, (172) ,315 (474) (380) ,420 1,065 (474) (1,673) 3,338 3, , (1,102) 2,688 2, ,178 (898) (131) (104) ,338 2,163 (131) (2,104) 3,266 3, I-50
58 100, , ,615 Wells Fargo Capital Finance Burdale Financial Limited 25,000,000 3,000, , , , ,000 I-51
59 26 Digital Train Limited (LTIPs) Chalkfree Limited (Chalkfree CSOP) IPO IPO Promethean (PRW CSOP) Promethean (PSP) (PSA) LTIP Chalkfree Limited (Chalkfree CSOP) Chalkfree CSOP IPO IPO IPO IPO Promethean (PRW CSOP) PRW CSOP PRW CSOP I-52
60 Promethean (PSP) PSP Promethean World Plc PSP PSP (PSP SARs) 75% PSP SARS PSP PSP 44 PRW CSOP 90, PSP 1,330,000 PSP SARs 8,370, , PSP SARs 1,355,000 85, PSP SARs 130, Digital Train Limited I-53
61 PRW CSOP PSP PSP SARs PRW SARs % 60% 60% 60% % 0.0% 0.0% 0.0% 1.16% 1.83% PRW CSOP PSP PRW CSOP PRW CSOP % 66% 66% 64% % 0.0% 0.0% 0.0% 2.25% 1.22% 1.52% 1.31% PSP SARs % % 1.03% I-54
62 1,513, , ,000 1,553, , ,000 40,000 21,000 10,000 Chalkfree CSOP 506 (9) (133) Chalkfree CSOP 769 (25) (221) IPO 119 (14) (16) PRW CSOP PSP 2,580 (411) (266) 1, PRW CSOP 1,692 1, PSP 48 (9) PSP 2,116 (76) (188) 1, PSP 1,570 1, PRW CSOP 200 (80) PRW CSOP 335 (115) PRW CSOP 50 (50) PSP 2,100 (60) 2, PSP PRW CSOP PRW CSOP ,028 2,660 (544) (1,129) 11,015 1, I-55
63 Chalkfree CSOP 364 (77) (23) Chalkfree CSOP 523 (88) (21) IPO 89 (28) (15) PRW CSOP 43 (9) PSP 1,903 (912) (302) PRW CSOP 1,692 1,015) PSP 39 (36) PSP 1,852 (502) (280) 1, PSP 1,570 1, PRW CSOP 120 (50) PRW CSOP 220 (50) PSP 2,040 (336) (500) 1, PSP 290 (73) PRW CSOP PRW CSOP PRW CSOP PSP 1,330 1, PSR ASRs 8,370 8, PSP SARs 1,355 1, ,015 11,145 (2,052) (2,265) 17,843 1, I-56
64 Chalkfree CSOP 264 (264) Chalkfree CSOP 414 (414) IPO 46 (43) (3) 22.8 PRW CSOP 34 (34) PSP 689 (689) 39.3 PRW CSOP 677 (677) PSP 3 (3) 40.0 PSP 1,070 (836) (234) 38.5 PSP 1,570 (1,420) (150) 40.0 PRW CSOP 70 (70) PRW CSOP 170 (130) (40) PSP 1,204 (1,182) (22) 39.3 PSP 217 (30) (187) 40.0 PRW CSOP 90 (90) PRW CSOP 180 (90) (90) PRW CSOP 90 (90) PSP 1,330 (1,330) 40.0 PSR ASRs 8,370 (7,998) (372) PSP SARs 1,355 (1,355) PSP SARs 130 (130) , (16,094) (1,879) 39.8 I-57
65 Chalkfree CSOP 7 (6) Chalkfree CSOP 10 (5) IPO 26 (9) PSP 55 (6) (19) PRW CSOP PSP 90 (10) PSP (17) (38) Chalkfree CSOP 1 (1) Chalkfree CSOP 5 (5) IPO 17 (1) (1) PSP 30 (30) 23.7 PRW CSOP PSP 80 (15) (15) PSP 60 (5) (15) SARs SARs (57) (31) 1, I-58
66 IPO 15 (10) (5) 23.3 PRW CSOP 90 (90) PSP 50 (50) 40.0 PSP 40 (40) 40.0 SARs 805 (805) SARs 85 (85) ,085 (990) (95) ,166 19,166 17,541 17,541 14,735 14,735 2,934 2,934 2,614 2, ,591 17,591 4,706 4,706 2,613 2, (9,847) (9,847) (16,546) (16,546) (19,468) (19,468) 30,007 30,007 8,420 8,420 (1,240) (1,240) 4 I-59
67 ,166 17,541 14,735 2,934 2, ,591 4,706 2,613 39,854 24,966 18,228 5,848 9,223 5,877 13,318 8,318 8,858 19,166 17,541 14,735 I-60
68 18,881 17,202 14, ,166 17,541 14,735 16,555 16,156 13, ,722 1, , ,166 17,541 14,735 4,034 3,347 2, (674) (977) (421) (13) (363) (1,612) 3,347 2, I-61
69 400,000 1,000, ,000 3,100, , ,847 9,847 9, ,546 16,546 16, ,468 19,468 19,468 I-62
70 1,784 17,132 7,012 11,502 1,261 18,539 5, ,116 5,375 1,827 (1,564) (10,646) (54) (17,970) (1,150) (17,796) (248) (35,808) (838) (21,595) (310) (36,714) 220 6,486 6,958 (6,468) ,307 (35,808) (467) (6,479) 5,065 (34,887) 9,750 (11,500) 4,389 (5,500) 9,970 6,486 (4,542) (6,468) 4, (193) (35,808) (467) (6,479) 5,065 (34,887) % 10% 10% 10% 10% 5% I-63
71 (4,160) (982) (943) (629) (2,017) (74) (914) 1,164 (683) (434) (2,224) (48) (350) 1,519 (669) (430) (2,131) Wells Fargo Capital Finance Promethean World Limited Best Assistant Education Online Limited 15,000,000 I-64
72 (81) 176 (81) 176 (81) 176 (81) 47 (13) 47 (13) 47 (13) 47 (13) (46) 60 (46) 60 (46) 60 (46) ,929 1,947 1,397 2,399 2,993 1, ,467 4,940 3,148 2,099 1,859 1,809 I-65
73 , , , ,482 2,680 2, ,263 4,249 3,529 4,423 I-66
74 Digital Train Limited CFLO SBP Graham Howe Jim Marshall Neil Johnson Philip Rowley Lord Puttnam Tony Cann Dante Roscini ,473 1 Jim Marshall CFLO SBP Philip Rowley Jim Marshall Ian Baxter Neil Johnson (169) 146 Graham Howe Lord Puttnam Judy Verses Jackie Yeaney Tony Cann Dante Roscini (95) 1,071 I-67
75 1. Jim Marshall 2. Neil Johnson Neil Johnson 274,000 54, , Tony Chan Dante Roscini SBP Simon Leung1 Philip Rowley 2, Jim Marshall Ian Baxter Louise Ward Ian Curtis John Pilkington Graham Howe Lord Puttnam Judy Verses Jackie Yeaney , Promethean Group Jim Marshall I-68
76 Whitebirk Finance Limited (120) (120) (120) (70) (40) (40) Whitebirk Finance Limited Tony Cann Promethean House Promethean Limited Best Assistant Education Online Limited 15,000,000 5% I-69
77 31 Chalkfree Limited 100% 100% 100% Promethean 100% 100% 100% (Holdings) Limited Promethean Limited 100% 100% 100% Promethean GmbH 100% 100% 100% * Promethean SAS 100% 100% 100% Promethean Inc. 100% 100% 100% * Promethean Technology 100% 100% 100% (Shenzhen) Limited Promethean World Inc % 100% 100% * Promethean Technology Limited 1 100% 100% 100% * 1. * Chalkfree Limited I-70
78 ,807 21,112 22,665 20,807 21,112 22,665 56,588 56,367 56, ,596 56,372 56,146 77,403 77,484 78,811 (16,161) (16,161) (16,157) (16,161) (16,161) (16,157) 61,242 61,323 62, ,000 20,320 20,320 99,796 99,796 99,796 (58,554) (58,793) (57,462) 61,242 61,323 62,654 I-71
79 33 20,000 99,796 (59,166) 60,630 (254) (254) ,000 99,796 (58,554) 61,242 20,000 99,796 (58,554) 61,242 (224) (224) 320 (320) ,320 99,796 (58,793) 61,323 20,320 99,796 (58,793) 61,323 (222) (222) 1,553 1,553 20,320 99,796 (57,462) 62,654 I-72
80 34 Digital Train Limited NetDragon Websoft Inc. 35. Best Assistant Education Online Limited NetDragon Websoft Inc. Promethean Limited 20,000,000 5% I-73
81 C I-74
82 D I-75
83 1. A. (i) (ii) (i) (ii) II-1
84 B. Promethean ,246,117 (49,320) 49,320 1,246,117 1,246, , , ,677 55,377 55,377 55, ,950 (756,595) 110, , , ,083 18,883 18,883 18,883 5,000 5,000 5,000 23,081 23,081 23,081 18,112 18,112 18,112 18,302 18,302 18, ,839 (249,927) 84, , ,920 3,611 (3,611) 3,611 3,611 3,611 3,115,949 (1,059,453) 163,238 2,219, ,429 3,176,163 2,733 2,733 2, ,584 (110,024) 110, , ,584 3,397 3,397 3, ,733 (141,488) 141, , ,733 4,339 4,339 4, ,918 (22,252) 22, , ,918 1,704 1,704 1,704 11,204 11,204 11,204 Promethean 97,993 97,993 (97,993) 170, , ,640 11,159 (11,159) 11,159 11,159 11, , , ,091 1,126, ,712 25,123 1,966,792 (820,242) (19,593) 1,126,957 2,383, , ,046 3,321,287 (820,242) (97,993) (19,593) 2,383,459 2,690 (2,690) 2,690 2,690 2,690 2,386, , ,736 3,323,977 (820,242) (97,993) (19,593) 2,386,149 II-2
85 Promethean ,592 (245,241) 245, , , ,039 (59,765) 59,765 85,039 85,039 29,373 (29,373) 29,373 29,373 29,373 2,254 2,254 2,254 9,632 9,632 9,632 97,993 97,993 (97,993) 278, , ,499 25,142 (25,142) 25,142 25,142 25,142 95,194 (9,967) 9,967 95,194 95,194 1,033,718 (369,488) 467,481 1,131,711 (97,993) 1,033,718 1,352, ,580 (154,745) 2,192,266 (820,242) (19,593) 1,352,431 4,468,380 (64,873) 8,493 4,412, ,187 (19,593) 4,528, ,993 (142,183) 7, , ,463 12,723 12,723 12,723 2,027 (2,027) 2,027 2,027 2, ,743 (144,210) 2,027 22, , ,213 4,303,637 79,337 6,466 4,389,440 (6,466) (19,593) 4,363,381 36, , ,121 (195,395) 36, , ,628 1,846,968 (959,628) 887,340 39,464 39,464 39, , , ,714 10, , ,833 (903,798) 10,035 5,709 5,709 5,709 26,593 49,647 76,240 (49,647) 26,593 49,767 49,767 49,767 (3,253) (8,549) (11,802) 8,549 (3,253) 22,449 22,449 22,449 (48,018) 5,859 61,244 19,085 (61,244) (42,159) 3,006,320 62,489 (2,154,697) 914,112 2,154,697 (16,879) 3,051,930 4,293,846 68,348 6,466 4,368,660 (6,466) (16,879) 4,345,315 9,791 10,989 20,780 (2,714) 18,066 4,303,637 79,337 6,466 4,389,440 (6,466) (19,593) 4,363,381 II-3
86 C. Promethean ,272,197 (154,857) 1,021,709 2,139,049 2,139,049 (314,161) 124,382 (752,435) (942,214) (58,930) (1,001,144) 958,036 (30,475) 269,274 1,196,835 (58,930) 1,137, , ,601 (589) 188,012 (206,778) 43,350 (243,970) (407,398) (407,398) (520,104) 36,648 (137,126) (620,582) (19,593) (640,175) (446,229) 18,132 (206,944) (635,041) (635,041) (24,092) 753 (1,240) (24,579) (24,579) (9,912) (9,912) (9,912) (61,152) 68,987 (319,911) (312,076) (58,930) (589) (19,593) (391,188) 6,018 6,018 6,018 (15,504) (15,504) (15,504) (2,914) 391 (1,001) (3,524) (3,524) (9,144) (9,144) (9,144) (5,431) 2,282 (14,568) (17,717) 589 (17,128) (87,251) 71,660 (335,480) (351,071) (58,930) (19,593) (429,594) (100,675) 876 (24,591) (124,390) 12,965 (111,425) (187,926) 72,536 (360,071) (475,461) (45,965) (19,593) (541,019) 12,208 6,801 3,424 22,433 22,433 21,776 21,776 21,776 (153,942) 79,337 (356,647) (431,252) (45,965) (19,593) (496,810) II-4
87 Promethean (142,979) 62,489 (360,071) (440,561) (45,965) (19,593) 58,950 (447,169) (44,947) 10,047 (34,900) (58,950) (93,850) (187,926) 72,536 (360,071) (475,461) (45,965) (19,593) (541,019) (109,872) 68,348 (356,647) (398,171) (45,965) (19,593) 58,475 (405,254) (44,070) 10,989 (33,081) (58,475) (91,556) (153,942) 79,337 (356,647) (431,252) (45,965) (19,593) (496,810) II-5
88 D. Promethean (187,926) 72,536 (360,071) (475,461) (45,965) (19,593) (541,019) 100,675 (876) 24, ,390 (12,965) 111,425 1,911 (734) 1,177 1,177 (2,804) (2,804) (2,804) ,437 (13,371) 38,752 60,818 58, , , , , ,678 (5,208) 27, , ,987 5,431 (2,282) 14,568 17,717 (589) 17, (70,017) (558) (48) (70,623) 589 (70,034) 2,914 (391) 1,001 3,524 3,524 (876) (876) (876) 9,144 9,144 9,144 2,812 2,812 2,812 11,337 (391) 14,431 25,377 25,377 3,353 3,353 3,353 9,912 9,912 9,912 19,593 19,593 38,456 48,744 (122,810) (35,610) (35,610) (6,255) (1,305) 8, (18,925) (39,320) 33,211 (25,034) (25,034) 2,913 2,913 2,913 17,784 2,553 21,260 41,597 41,597 (10,837) (10,837) (10,837) 2,884 42,266 41,862 87,012 87,012 II-6
89 Promethean (2,291) 1,970 (321) (321) ,624 9,624 9,624 (5,304) 5,795 (696) (205) (205) (28,981) 60,703 (18,875) 70,809 70,809 (2,734) 2,282 (23,206) (23,658) 589 (23,069) (154,563) (401) (154,964) (154,964) 2,508 2,508 2,508 (128,316) 62,985 (39,974) (105,305) 589 (104,716) 95, ,861 (589) 95,272 (880,985) 809,579 (71,406) (19,593) (775,329) (866,328) (228) (228) (228) Promethean (97,993) (97,993) 97,993 32,676 32,676 32,676 2,029 (210) 229 2,048 2,048 65,396 65,396 65,396 (17,464) (17,464) (17,464) (1,400,760) (1,400,760) (1,400,760) 2,838,633 2,838,633 2,838, , , ,622 (9,684) (9,684) (9,684) 3,452 3,452 3,452 (38,202) (38,202) (38,202) (507,379) 1,698 (7,087) (512,768) (512,768) (22,804) (99,960) (122,764) (122,764) 407, ,632 (106,770) 1,014,419 97,404 (19,593) (775,329) 316,901 II-7
90 Promethean ,993 97,993 (97,993) (26) (26) (26) 19,150 19,150 19,150 (117,631) (117,631) (117,631) (239) (239) (239) 260, , ,359 28,623 28,623 28,623 (285,838) 38,216 (247,622) (247,622) (70,581) (70,581) (70,581) (194,806) 38, ,616 (29,974) (97,993) (127,967) 84, ,833 (20,128) 879,140 (19,593) (775,329) 84,218 1,036,788 44,913 1,081,701 (44,913) 1,036,788 5,734 (121) 338 5,951 5,951 1,126, ,712 25,123 1,966,792 (19,593) (820,242) 1,126,957 II-8
91 1. Promethean 2. Promethean Promethean 3. Promethean 3 820,242 (6,466) (648,421) 142, ,008 II-9
92 Promethean Digital Train Promethean 84,100, ,200,000 (i) Promethean (ii) 648,400, ,700, ,000,000 28,700, ,200,000 Promethean Classflow Activboard Activpanel 28,500, ,800, ,700,000 Promethean 22% 36 Promethean 5 II-10
93 ,930,000 12,965, Promethean 97,993, , ,593, ,329, ,242,000 Promethean 44,913, NetDragon (BVI) 86.15% Promethean 58,950,000 Promethean 475,000 II-11
94 II-2 II-11 II-1 Promethean World Plc II-12
95 1 4.29(7) II-13
96 (a) (b) (c) 4.29(1) II-14
97 39,600, ,800, K-12 III-1
98 VR VR MOBA World Cyber Arena(WCA) IP III-2
99 3D PVE 2015 (1) ND3 K-12 3D VR Promethean III-3
100 (2) ,250 A IDG (3) 100% Promethean 100% 84,800,000 Promethean Promethean Promethean Promethean Promethean 2015 Promethean 107,100, ,200, % 56,600,000 50,500,000 Promethean ActivPanel (4) ,000 III-4
101 Promethean Promethean (5) VR VR 3D VR VR VR VR (6) III-5
102 (i) (ii) KPMG LLP IV-1
103 (a) (b) KPMG LLP Promethean (c) (d) KPMG LLP (e) (f) (g) 6. IV-2
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 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)
C Ann.indd
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
,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
i
Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
............................................................ 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........................................................
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
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)
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
2 4 6 8 10 30 32 36 45 80 93 95 97 99 101 104 HKICPA, CA, CFA HKICPA, FCCA, CFA 2015 2 183 22 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 25 20 2001-05 11 www.nd.com.cn
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
C110122D_Vitar.indb
VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
untitled
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 **
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
C Ann.indd
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)
A 20%
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
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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
untitled
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
Kingwell_C_MT Cir.indb
KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
,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)
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
00C1502076 AR.indb
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
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
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
,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
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
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
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)
i
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
... 2... 4... 6... 7... 10... 48... 52... 54... 60... 88... 97... 99... 101... 103... 104... 106 2 HKICPA, FCCA HKICPA, FCCA Diamond Bar, CA 28 26 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman
r
2 3 9 12 14 16 17 18 2 * 183 17 1712-1716 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 A 30 B&C www.inspur.com.hk 596 * Royal Bank of Canada Trust Company (Cayman)
CHOW TAI FOOK JEWELLERY GROUP LIMITED 1929 2014 8 20 1 S421 14 18 183 22 48 2014 6 24 .............................................................. 1........................................................
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.
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%
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
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
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)
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
2 HKICPA, FCCA HKICPA, FCCA
2 4 6 8 13 54 56 59 65 98 107 109 111 113 115 117 2 HKICPA, FCCA HKICPA, FCCA 3 Diamond Bar, CA 28 26 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 200 22 2209 www.nd.com.cn
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
股份代號: 1836 2015 中 期 報 告 * 僅供識別 02 03 09 10 11 23 25 28 32 01 OEM 02 Stella Luna What For JKJY by Stella Pierre Balmain 10.4% 798,000,000 722,600,00023,700,00012.2% 26,600,000 28.428.6 35.1% 26.0% 23.0%10.4%
2 4 5 8 14 28 30 32 36 61 67 69 70 72 73 75 77 HKICPA, FCCA HKICPA, FCCA Diamond Bar, CA 28 26 2008 2 777 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 77 3306 www.nd.com.cn
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,
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
5 25,347 26,359 (9,642) (12,913) 15,705 13, ,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268) (84,388) 8 (12,581) (13,316) (31) 9
China Vanguard You Champion Holdings Limited ( ) GEMGEM GEM GEM GEM GEM GEM GEM GEM GEM 1 5 25,347 26,359 (9,642) (12,913) 15,705 13,446 6 13,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268)
ASCENT INTERNATIONAL HOLDINGS LIMITED 264 8510 15 18 48 ................................................................ 1........................................................... 3............................................
, % % % 31.0% % 14.3% 2.4% % 1,400 2
813 2018 6 30 1. 2018 723.2 60.3% 2017271 2018 451 66.5% 2. 2018 6 305,162 2018 773 3. 18.8% 425.71 2017 358.22 14.7%18.98 4. 2017 29.6% 31.0%24.7% 132.07 2017105.91 5. 20.2%44.01 2017 36.61 201713.4%
i
China Smartpay Group Holdings Limited 8325 PROTON CAPITAL LIMITED 15 16 25 2916EGM-1 EGM-3 33A18 48 (7)(http://www.hkgem.com) (http://www.ocg.com.hk) i ..............................................................
( 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