Jacobus Petrus Bekker Charles St Leger Searle Iain Ferguson Bruce Ian Charles Stone Iain Ferguson Bruce Ian Charles Stone Charles St Leger Searle Char
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3 Jacobus Petrus Bekker Charles St Leger Searle Iain Ferguson Bruce Ian Charles Stone Iain Ferguson Bruce Ian Charles Stone Charles St Leger Searle Charles St Leger Searle Iain Ferguson Bruce Ian Charles Stone Charles St Leger Searle Iain Ferguson Bruce Ian Charles Stone Charles St Leger Searle Ian Charles Stone Jacobus Petrus Bekker Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY Cayman Islands
4 12,440 19,646 28,496 43,894 60,437 8,550 13,326 18,568 25,687 32,659 6,041 9,913 12,099 15,051 19,281 5,222 8,115 10,225 12,785 15,563 5,156 8,054 10,203 12,732 15,502 5,222 9,936 8,957 13,619 18,376 5,156 9,875 8,938 13,567 18,327 4,349 10,456 21,301 38,747 53,549 13,157 25,374 35,503 36,509 53,686 17,506 35,830 56,804 75, ,235 12,179 21,757 28,463 41,298 57, ,299 21,841 29,088 42,148 58, ,533 12,443 15,505 4,563 13,022 21,183 20,665 33,267 5,207 13,989 27,716 33,108 48,772 17,506 35,830 56,804 75, ,235 3
5 主席報告 馬化騰 主席 本人欣然向各股東提呈我們截至二零一三年十二月三十一日止年度的年報 業績 本集團截至二零一三年十二月三十一日止年度經審計的本公司權益持有人應佔盈利為人民幣 億元 較上一 年度的業績增加 22% 截至二零一三年十二月三十一日止年度的基本及攤薄每股盈利分別為人民幣 元及人 民幣 元 騰 訊 控 股 有 限 公 司 4
6 O2O O2O QQ QQ QQ 5
7 O2O 6
8 QQ QQ QQ 1% % 1.80 QQ QQ 1 74% 4.26 QQ 4% 6.25 QQ 63% 4.16 QQ WeChat 3.55 WeChat WeChat O2O QQ.com QQ 1 QQ ios QQ ios QQ QQ QQ 7
9 QQ QQ 6.00 B2C QQ C2C QQ 8
10 (1) (2) (3) O2O (1) (2) WeChat (3)
11 QQ % % QQ % % WeChat % % QQ % % QQ % % % % WeChat WeChat WeChat WeChat QQ QQ 74% 4.26 WeChat QQ 63%
12 16,970 15,535 (8,198) (7,036) 8,772 8, (2,033) (1,465) (2,770) (2,621) 4,751 4,815 6 (22) (14) 50 (4) (11) 4,739 4,832 (808) (955) 3,931 3,877 3,911 3, ,931 3,877 4,498 4,376 11
13 9% ,932 70% 11,635 75% 1,497 9% 1,390 9% 3,324 20% 2,359 15% 217 1% 151 1% 16, % 15, % 3% QQ 8% QQ 8% %
14 17% % 48% 3,886 33% 4,069 35% 1,011 68% % 3,164 95% 2,220 94% % 85 56% 8,198 7,036 4% % % 43%
15 % WeChat 9% 12% 6% % 16% ( ) % % %
16 60,437 43,894 (27,778) (18,207) 32,659 25,687 1, (284) (5,695) (2,994) (9,988) (7,766) 19,194 15,479 (84) (348) ( ) 213 (54) (42) (26) 19,281 15,051 (3,718) (2,266) 15,563 12,785 15,502 12, ,563 12,785 17,063 14,286 15
17 38% ,985 75% 35,718 81% 5,034 8% 3,382 8% 9,796 16% 4,428 10% 622 1% 366 1% 60, % 43, % 26% % % QQ 49% %
18 53% % 46% 15,384 34% 12,064 34% 2,777 55% 1,733 51% 9,239 94% 4,192 95% % % 27,778 18,207 28% % % 120%
19 % WeChat 7% 9% 29% % 17% 76% % % %
20 EBITDA(a) 20,566 17,540 5,184 5,257 4,363 EBITDA(a) 21,734 18,445 5,467 5,601 4,641 EBITDA (b) 36% 42% 32% 36% 38% (c) 36,218 27,381 36,218 34,400 27,381 (d) 5,799 4,493 1,679 1,621 1,784 (a) (b) (c) (d) EBITDA EBITDA EBITDA EBITDA EBITDA 19
21 EBITDA EBITDA 19,194 15,479 4,751 4,815 3,726 : (1,314) (836) (377) (336) (266) (904) 284 (405) (66) 202 2,484 1, , EBITDA 20,566 17,540 5,184 5,257 4,363 1, EBITDA 21,734 18,445 5,467 5,601 4,641 20
22 (a) (b) (c) (d) (e) 19,194 1, (438) 20,768 15,563 1, (438) 17,238 15,502 1, (438) 17,063 32% 34% 26% 29% (a) (b) (c) (d) (e) 15, (390) 17,053 12, (390) 14,398 12, (390) 14,286 35% 39% 29% 33% 21
23 (a) (b) (c) (d) (e) 4, ,325 3, ,547 3, ,498 28% 31% 23% 27% (a) (b) (c) (d) (e) 4, ,331 3, ,413 3, ,376 31% 34% 25% 28% 22
24 (a) (b) (c) (d) (e) 3, ,320 3, ,090 3, ,068 31% 36% 29% 34% (a) (b) (c) (d) (e) Mail.ru 23
25 20,228 18,602 31,043 31,021 51,271 49,623 (5,912) (6,007) (9,141) (9,216) 36,218 34,
26
27
28 ,643,000 2,057, ,772,607 4,585, ,125,505,991 6,643,000 1,634,278,
29 I II III I 3,000, ,000,000 1,000, ,000,000 1,000,000 2,000, ,000,000 1,000, ,000,000 2,000,000 3,000, ,000 40, Iain Ferguson ,000 40,000 Bruce 5 4 Ian Charles ,000 60,000 Stone 5 4 5,140,000 2,140,000 3,000,000 28
30 1. 20% 20% 2. 20% 20% 20% 20% 3. 25% 25% 4. 20% 20% Iain Ferguson Bruce Ian Charles Stone
31 I II III
32 I II III 3. II III 72,386,370 60,413,683 88,903,654 36,018,666 5% 2% I II III I I III II 30% 30% 31
33 I II III % 1% 1% 10%
34 I II III (i) (ii) (iii) (i) (ii) (iii) (i) (ii) (iii) 33
35 I II III 8. II III 86,247, %
36 1. 2. I I 2% 35,755,232 II (i) II (ii) II 3% 55,787, I 1% 17,877,616 II 1% 18,595,817 35
37 5. I II 36
38 6. (i) XIVA (ii) (iii) (1) (2) (iv) 37
39 7. 8. I II 14A 5,188,
40 21,000 Iain Ferguson Bruce Ian Charles Stone 16,000 4,000 12,000 12,000 3,000 9,000 28,000 7,000 21,000 Jacobus Petrus Bekker Charles St Leger Searle Iain Ferguson Bruce Ian Charles Stone 87 Charles St Leger Searle
41 42 Advance Data Services Limited Best Update International Limited Jacobus Petrus Bekker61 Bekker Naspers Limited Bekker M-Net/ MultiChoice MTN Bekker Naspers Limited Naspers (University of Stellenbosch) Bekker (University of the Witwatersrand) Bekker 40
42 Charles St Leger Searle50 Searle Naspers Internet Listed Assets Naspers Searle Naspers Searle University of Cape Town Searle 56 TCL TCL TCL Legrand Iain Ferguson Bruce73 Bruce Bruce Bruce KCS Limited MSIG Insurance (Hong KongLimited Bruce Bruce Bruce 41
43 Ian Charles Stone63 Stone SITC UK Broadband Stone Stone CSL Stone EMBA James Gordon Mitchell40 Mitchell Mitchell Mitchell 42
44 47 ad:tech (Publicis) (BBDO) (Dentsu Young & Rubicam) McCann-Erickson EMBA (AMP) 40 QQ Sendmail Oracle Oracle Oracle (University of Michigan, Ann Arbor) (Stanford University) 39 43
45 38 Tencent E-Commerce Holdings Limited QQ QQ Tencent E-Commerce Holdings Limited EMBA 39 Tencent America LLC Naspers 44 QQ Foxmail Curtin University of Technology EMBA 44
46 41 38 IT MBA 45
47 (a) XV 7 8 XV (b) 352 (c) (A) 1 189,892, % 2 65,000, % 8,953, % Iain Ferguson Bruce 82, % Ian Charles Stone 75, % 1. Advance Data Services Limited 2. Best Update International Limited 3. 5,953,600 II III 3,000, ,000 12, ,000 9,000 46
48 (B) 16,285, % 5,971, % 6,857, % 2,514, % 14A 47
49 1. 17,636,000,000 2,280,000,000 4,777,000,000 1,022,000,000 1,896,000, ,000, ,000,
50
51 ,000,000 37,000, ,000, ,353 7,000,000 31,000,000 57,000, ,000, ,000,000 31,000,000 2,000, ,000,000 30,000, ,215 MIH Naspers Limited 44 14A 50
52 XV % MIH TC 1 630,240, % Advance Data Services Limited 2 189,892, % JPMorgan Chase & Co. 10,614,241 17,273,400 6,630 65,643,029 3(i) 93,537, % 3,708, % 3(ii) 1. MIH TC Naspers Limited MIH (Mauritius) LimitedMIH Ming He Holdings Limited MIH Holdings (Proprietary) Limited XV Naspers LimitedMIH (Mauritius) LimitedMIH Ming He Limited MIH Holdings (Proprietary) Limited 630,240, Advance Data Services Limited 3. (i) 4,758,558 1,164,452 2,460, , ,615 65,643,029 (ii) 3,695,614 1,073,376 1,070,300 98,623 1,453,315 51
53 % 1.9% 27.0% 16.2% 5% A.2.1 A
54 27,492 24, (A) (B)
55 54
56 A.2.1 A
57 56
58
59 ( ) 58
60 A A 59
61 Ian Charles Stone Ian Charles Stone Jacobus Petrus Bekker 86(3) A
62 A.4.2 Charles St Leger Searle A.4.2 Charles St Leger Searle A.4.2 7/7 1/1 7/7 7/7 Jacobus Petrus Bekker 7/7 4/4 Charles St Leger Searle 7/7 5/5 2/2 1/1 5/7 0/1 1/4 Iain Ferguson Bruce 7/7 5/5 2/2 1/1 Ian Charles Stone 7/7 5/5 1/2 1/1 4/4 61
63 Iain Ferguson Bruce Ian Charles Stone Charles St Leger Searle Iain Ferguson Bruce Charles St Leger Searle 62
64 61 Charles St Leger Searle Iain Ferguson Bruce Ian Charles Stone ( ) Charles St Leger Searle 61 63
65 Charles St Leger Searle Iain Ferguson Bruce Ian Charles Stone Charles St Leger Searle 61 Ian Charles Stone Jacobus Petrus Bekker Ian Charles Stone 64
66 61 65
67 COSO 66
68 67
69 68
70 70 1,800 1,100 69
71
72 71
73 6 8,693 7, , ,103 4, ,170 7, ,515 5, ,296 1, ,420 10,892 53,549 38, , ,955 2, ,365 3, ,623 13, ,131 2, ,228 13,383 53,686 36, ,235 75,256 72
74 ,846 2, (871) (667) 20 3, ,224 38,269 57,945 41, ,463 42, ,323 2, ,141 7, ,441 1, ,600 1,508 15,505 12,443 73
75 22 6,680 4, ,246 6, ,589 1,077 1, (b) ,841 8,115 33,267 20,665 48,772 33, ,235 75,256 20,419 15,844 73,968 54,
76 (a) 10,684 9,419 10(d) ,707 9,441 10(c) 4,934 4, ,394 5,097 16,101 14, ,846 2, (871) (667) 2,295 2,456 4,270 4,669 75
77 26 9,141 7,517 10(c) 2,632 2, ,690 2,352 11,831 9,869 16,101 14,538 2,704 2,745 13,411 12,
78 44,985 35,718 5,034 3,382 9,796 4, ,437 43,894 29, 32 (27,778) (18,207) 32,659 25, , (284) 32 (5,695) (2,994) 32 (9,988) (7,766) 19,194 15, (84) (348) 213 (54) (42) (26) 19,281 15,051 37(a) (3,718) (2,266) 15,563 12,785 15,502 12, ,563 12,785 77
79 39(a) (b)
80 15,563 12, , (60) 10 2, ,376 13,619 18,327 13, ,376 13,
81 2,880 (667) ,269 41, ,148 15,502 15, , ,825 2,825 2,825 (48) (48) (12) (60) 2,825 15,502 18, , , ,039 (278) (278) (278) (74) (79) (1,325) (1,325) (1,325) 40 (1,468) (1,468) (77) (1,545) (34) (204) 177 (1,547) (1,608) (59) (1,667) 2 2 (247) (247) (72) (72) (77) (149) (34) (204) 105 (1,547) (1,680) (381) (2,061) 2,846 (871) 3,746 52,224 57, ,463 80
82 1,951 (607) ,710 28, ,088 12,732 12, , (1) ,732 13, , (121) (121) (121) (61) (65) (20) (20) (20) (1,108) (1,108) (117) (1,225) 929 (60) 169 (1,173) (135) (66) (201) (240) (240) (9) (249) (357) (357) (357) 929 (60) (428) (1,173) (732) 173 (559) 2,880 (667) ,269 41, ,
83 41(a) 27,492 21,654 (3,118) (2,225) 24,374 19,429 4 (435) 203 (4,788) (3,657) 41(a) 17 4 (4,456) (3,668) (9) (1,200) (869) (93) (313) (3,651) (557) (20) (38) (34) 15,950 18,532 (22,295) (29,513) 3, (19,134) (16,270) 82
84 2, (986) (8,024) (42) 2,846 2,215 (1,328) 1,847 3, (1,325) (20) (278) (121) 5 22 (1,468) (1,108) (73) (117) (160) (179) 1,708 (2,386) 6, ,383 12,612 (103) (2) 20,228 13,
85 1 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 84
86 1 2.2(a)
87 2 2.1 (a)
88 2 2.1 (a)
89 2 2.1 (a)
90 2 2.1 (b)
91 2 2.1 (b) (a) 90
92 2 2.2 (a) (i) 39 91
93 2 2.2 (a) (ii) (iii) (b) 10(d) 92
94 2 2.2 (b) % 50% 93
95
96 (a) (b) 95
97 2 2.7 (c) (i) (ii) (iii) 96
98
99
100 (a) (b) (c) 99
101 (d)
102 (a) (i) 12 (ii) 12 (iii)
103 (b)
104 (a) 103
105 (b)
106
107
108
109 (a) (b) (c) Black-Scholes BS 108
110 (c) (a) 109
111 (a) 27 (i) (ii) 110
112 (b) (c)
113
114 3 3.1 (a) (i) 113
115 3 3.1 (a) (i) ,099 7, , ,784 10,646 4,260 2, ,182 1,278 2,752 3,805 9,141 7,
116 3 3.1 (a) (i) %5% (ii) 5%5%
117 3 3.1 (a) (iii) % 5% (b) 116
118 3 3.1 (b) 15 (c)
119 3 3.1 (c) ,156 7,794 10,277 1, ,711 2,689 2,217 1,171 6,077 13,651 13,651 16,667 5,570 9, , ,502 3,835 8, , ,630 1, ,964 3,368 8,216 8,216 9, ,617 4,030 22,
120 3 3.1 (c) ,156 7,794 10,277 2,632 2, ,017 2,156 7,794 12, ,502 3,835 8,941 2,308 2, , ,502 3,835 11,
121 ,772 33, ,235 75,256 45% 44% ,245 3,495 2,775 12,
122 ,083 1,550 5,
123 ,550 1,251 (26) 2,775 1, (31) 54 (55) 1,
124 (a) 123
125 4 4.1 (a) %5% (b) 2.26(c) BS BS 21 BS
126 4 4.1 (b) 91%91% 5%5% (c) 2.28(a) 125
127 4 4.1 (d) 5% (e) 126
128 5 127
129 5 44,985 5,034 9, ,437 29,601 2, ,659 1, , (27) (53) (42) (42) 128
130 5 35,718 3,382 4, ,894 23,654 1, ,687 1, , (85) (33) 64 (54) (26) (26) 55,978 41,735 4,459 2,159 60,437 43,
131 5 68,807 51,535 3,269 3,174 10,726 4,818 10,535 6,382 4,185 2,938 6,235 3,974 3,478 2, ,235 75, %
132 6 2,358 8, ,617 (281) (3,578) (131) (12) (212) (4,214) (1) 1 2,077 4, ,403 2,077 4, , , ,979 (168) (6) (1) (2) (177) (116) (2,128) (86) (6) (148) (2,484) (42) (1) (43) 2,403 5, ,693 2,800 10, ,755 (397) (5,036) (208) (18) (360) (6,019) (43) 1 (1) (43) 2,403 5, ,
133 6 1,732 6, ,544 (185) (2,289) (71) (6) (108) (2,659) 1,547 3, ,885 1,547 3, , , , (3) (3) (96) (1,610) (64) (6) (104) (1,880) (1) 1 2,077 4, ,403 2,358 8, ,617 (281) (3,578) (131) (12) (212) (4,214) (1) 1 2,077 4, ,
134 , (308) (265) 2, (16) (8)
135 9 3, , ,638 (436) (887) (265) (243) (1,831) (84) 1 (3) (2) (88) 2, ,719 2, , ,036 (402) (9) (154) (565) (219) (153) (685) (49) (1,106) (62) (8) (70) 2, ,103 2,698 1,125 1,386 1, ,070 (648) (919) (950) (292) (2,809) (146) (7) (3) (2) (158) 2, ,
136 9 2, , ,962 (260) (645) (193) (1,098) (79) (3) (2) (84) 2, ,780 2, , ,065 (176) (242) (265) (50) (733) (5) 1 (4) 2, ,719 3, , ,638 (436) (887) (265) (243) (1,831) (84) 1 (3) (2) (88) 2, ,
137 9 EV EBITDA EBITDA EV EBITDA x x 25% 25% 136
138 10 (a) 69 (i) 3,648 2,600 (ii) 7,036 6,750 10,684 9,419 (%) (%) 100% 30,000,000 (iii) 2,000, % 100% 11,000,000 (iii) 90,000, % 137
139 10 (a) (%) (%) Tencent Asset % Management Limited 1,000, % 100% 10,290,000 (iii) 100% 16,500,000 (iii) 100% 10,000,000 (iii) 30,000, % 5,000, % 138
140 10 (a) (%) (%) 60,000, % 30,000, % Riot Games, Inc. 43,068, % 11.5% Riot Games (i) (ii) (iii) (iv) 1 139
141 10 (b) (c) (d) 10(a)(iii) 21(b)
142 10 (e) 65.8% (a) 1,426 1,481 9,441 4,829 10,867 6,310 (b) 1, (c) ,170 7,
143 11 (a) 6,310 3,764 (i)(ii) (iii) 4,534 2, (54) 48 (152) (98) (iv) (44) (195) (42) (33) (43) 10,867 6,310 (i) Kingsoft Internet Security Software Holdings LimitedKIS KIS 10.0% 18.0% (ii) Sogou Inc. 40.9% 24.8% (iii) 7.02 (iv)
144 11 (a) 1, (1) 62 3,514 10, , ,879 1,012 2, , ,451 5, ,191 (88) (88) 7, ,602 (54) (54) 20% 143
145 11 (b) (c) % 6.0% (d) 144
146 12 11) 1,303 1, ,515 12, ,955 2,955 2,880 2, ,043 31,043 4,131 4, ,228 20,228 62,540 12,515 75,055 1,000 1,000 5,633 5,633 2,354 2,354 1,785 1,785 24,698 24,698 2,520 2,520 13,383 13,383 45,740 5,633 51,
147 , , ,680 6, ,912 30,304 7,517 1,508 4,212 4,004 3,183 20,
148 12 10(c) 4, ,391 4, , ,141 10(c) 2, ,831 7,517 2, ,
149 13 5,633 4,344 (a)(b) (c) 3, (31) 3, (26) (55) 12,515 5,633 Mail.ru Group Limited 7.76%7.76% 4,413 3, %4.60% 1, %3.98% %5.01% ,245 4,083 6,270 1,550 12,515 5,
150 13 (a) (b) (c) Activision Blizzard Inc. Activision Blizzard Inc. 6.0% ,668 4, ,832 1,056 12,515 5,
151 ,537 1, ,955 2,354 1,031 1,237 1, ,955 2,
152 ,296 1,236 1,454 1,640 1, , , ,365 3,878 6,661 5,
153 % 3.87% 11,420 10, ,420 10,892 19,024 10, , ,623 13,806 31,043 24,
154 18 11,093 8, ,135 4,923 20,228 13, ,227 13, % 2.21% ,000,000,000 10,000,000, ,862,110,840 1,853,333,230 19,501,655 19,349,672 21(b) 153
155 19 1,853,333,230 2,880 (667) 2, (a) 11,361, (b) (278) (278) (c) 4,058,740 (d) (74) 74 (6,643,000) (1,325) (1,325) 1,862,110,840 2,846 (871) 1,
156 19 1,839,814,008 1,951 (607) 1, ,295, (121) (121) 4,378,400 (61) 61 (154,400) (20) (20) 1,853,333,230 2,880 (667) 2,213 (a) (b) (c) (d) (e) 11,361,870 9,295, , , ,058,740 4,378,400 4,906,063 3,490,468 1,435, ,
157 20 (a) (b) (b) (c) (1,370) 1,411 (20) (72) (72) ,825 2, (48) (48) (1,442) 4, (68) ,
158 20 (773) 587 (31) (357) (357) (240) (240) (1,370) 1,411 (20)
159 20 (a) (b) 10% 50% 25% 10% 50% (c) 21(d) 158
160 21 (a) I II III I II II III (1) (2) (3) (i) I II III ,596, ,633, ,000,000 26,229, (3,777,146) (7,584,724) (11,361,870) 5.51 (77) (400,368) (400,445) , ,648, ,000,000 14,467, , ,896,272 8,715, ,761, ,156, ,000,000 35,918, , , (4,090,290) (5,204,932) (9,295,222) (75,158) (483,859) (559,017) ,596, ,633, ,000,000 26,229, ,596, ,931,574 14,528,
161 21 (a) (i) 11,361,870 9,295, (ii) ,741 2,362,976 I ,525 2,233, ,266 4,596, ,846,040 9,718, ,586,510 7,125,022 II ,215,455 3,789,875 12,648,005 20,633,097 III ,000,000 1,000,000 14,467,271 26,229,
162 21 (a) (iii) BS BS 0.40% 0.36%48.1% 161
163 21 (b) 405,230 18,944,442 19,349, , ,306 4,058,740 4,058,740 (5,188,175) 5,188,175 1,160,558 (1,160,558) (4,906,063) (4,906,063) 1,435,659 18,065,996 19,501,655 1,970,840 15,838,999 17,809, , ,901 4,378,400 4,378,400 (7,569,380) 7,569, ,469 (973,469) (3,490,468) (3,490,468) 405,230 18,944,442 19,349,
164 21 (b) (c)
165 21 (d) (e) 91%91% ,063 3, , , ,680 4,
166 23 3,085 2,222 1, ,045 2, , ,246 6, ,297 1, ,600 1,
167 25 (a) 3,323 2, (b) 2, (a) ,589 1,077 5,912 3,183 (a) 5.95 LIBOR 1.05% 1.97% , ,159 3,
168 25 (b) 3.50 LIBOR 1.20% 1.25% % % % %
169 (824) (1,044) 12 (617) (268) (1,441) (1,312) (1,143) (742) 37 (111) (519) (193) 5 23 (72) 2 (2) (1,010) (1,143) 168
170 (7) (7) (35) (35)
171 28 (118) (1,193) (1) (1,312) 24 (347) (57) (380) (186) (186) 2 2 (69) (1,128) (187) (57) (1,441) (112) (828) (940) (72) (72) 68 (552) (484) (1) (1) (2) (2) (118) (1,193) (1) (1,312) 37(a)(vi) 170
172 (a) (87) (699) (21) (124) (120) (29) (84) 904 (284) 171
173 32 (a) 33 10,364 7,724 (b) 8,523 6,587 8,991 4,067 4,207 3,409 3,894 1,998 (a) 6 2,484 1,880 (b) 9 1, (a) (b) 172
174 33 6,955 5, ,786 1, ,364 7, % 6-12% 0-2% 10-12% 173
175 34 (a) 2,513 2,600 51,235 45, ,242 18,021 70,132 66,
176 34 (a) 23, ,142 15, ,989 1,097 12,246 15,300 28,643 Iain Ferguson Bruce ,167 Ian Charles Stone Jacobus Petrus Bekker Charles St Leger Searle 2,513 51, ,242 70,
177 34 (a) 20, ,678 14, ,802 1,136 10,176 16,153 27,465 Iain Ferguson Bruce 651 1,001 1,652 Ian Charles Stone , Antonie Andries Roux Jacobus Petrus Bekker Charles St Leger Searle 2,600 45, ,021 66,277 Antonie Andries Roux 176
178 34 (b) 34(a) 109, , , , , , ,000-15,000, ,000,001-30,000, ,000,001-45,000, ,000,001-60,000, ,000,001-90,000,
179 ,100 27, ,153 55, ,922 82,408 23,500,001-24,000, ,500,001-27,000, ,500,001-51,000, ,000,001-54,500,000 1* 82,000,001-82,500, ,500,001-88,000,000 1* 238,500, ,000,000 1* 239,000, ,500,000 1* * 178
180 (21) (394) (327) (84) (348) (a) (i) (ii) 16.5% 16.5% (iii) 25% 15% 179
181 37 (a) (iii) 50% (iv) 36%36% (v) 12.5% 35% 12.5% 35% (vi) 10% 10% 5% 5% 180
182 37 (a) 3,607 1, ,718 2,266 25% 25% 19,281 15,051 (171) 80 19,110 15,131 25%25% 4,777 3,783 (1,657) (2,028) (317) (308) (125) (110) ,718 2,
183 37 (b) 6%-17% 3% 3%-5% 7% 3% 5% (a) 15,502 12,732 1,832 1,
184 39 (b) 15,502 12,732 1,832 1, ,868 1,
185 41 (a) 15,563 12,785 3,718 2,266 (267) (7) (509) (407) 2,484 1,880 1, (1) 21 (1,314) (836) 1, (213) (310) 21 (606) (267) (815) (301) (940) (2,255) 2,036 1,689 4,071 1, (1,611) (640) 3,728 3,098 27,492 21,
186 41 (a) (154) (6) (b) 41(a) (a) 2, ,423 1,
187 43 (a) 851 1, ,560 4,274 3,017 (b) ,013 1,360 1, ,228 2,181 (c) 1,397 1,052 1,299 1,299 2,696 2,
188 (a) JD. com, Inc. 9.9% 8 351,678, % 5.0% (b)
189 I II I II B2C C2C I II II 188
190 COSO COSO Dianping Holdings Ltd. Xiaoju Science and Technology Limited EBITDA 189
191 JD.com, Inc. Mail.ru Mail.ru Group Limited MIH TC MIH TC Holdings Limited O2O 190
192 I II III 571 Sogou Inc. 191
193 I II 192
194
2 3 4 11 27 66 81 83 86 87 88 90 92 196 Jacobus Petrus (Koos) Bekker Charles St Leger Searle Iain Ferguson Bruce Ian Charles Stone Iain Ferguson Bruce Ian Charles Stone Charles St Leger Searle Charles
... 1... 3 1.... 3 2.... 4 3.... 4 4.... 5 5.... 6 6.... 7... 8... 11... 13 i
700 5 C 13 16 183 17M 48 ... 1... 3 1.... 3 2.... 4 3.... 4 4.... 5 5.... 6 6.... 7... 8... 11... 13 i 5 C 571 1 0.00002 20% 10% 2 700 Jacobus Petrus (Koos) Bekker Charles St Leger Searle Iain Ferguson
1 2 3 4 12 24 47 62 64 67 69 71 72 74 76 190
Tencent Holdings Limited Incorporated in the Cayman Islands with limited liability 騰 訊 控 股 有 限 公 司 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 (Stock Code 股 份 代 號 : 700) 2010 年 報 1 2 3 4 12 24 47 62 64 67 69 71 72 74
237, ,938 56% 116,925 84,499 38% 90,302 56,117 61% 72,471 41,447 75% 71,510 41,095 74% 65,126 45,420 43% % %
66,392 43,864 51% 65,210 2% 31,495 23,626 33% 31,681-1% 25,724 13,930 85% 22,746 13% 21,622 10,523 105% 18,047 20% 20,797 10,529 98% 18,006 16% 17,454 12,332 42% 17,070 2% 2.206 1.121 97% 1.912 15% 2.177
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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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
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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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
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2 3 9 12 14 16 17 18 2 * 183 17 1712-1716 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 A 30 B&C www.inspur.com.hk 596 * Royal Bank of Canada Trust Company (Cayman)
Annual Report 年報 2015 2015 Annual Report 年報 2015 02 03 04 06 18 29 44 48 50 51 52 53 54 56 110 02 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George
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
2898 2016 2 3 4 8 11 21 30 32 33 34 36 37 39 94 1 2016 122 FCCA, CPA Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands. 9 3007A-B 11 5 Conyers Dill & Pearman Cricket
,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)
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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2014 2 3 5 6 10 17 21 32 40 42 43 45 46 48 15,131,591 23,626,031 24,804,742 29,404,462 36,085,800 5,741,869 8,176,386 8,003,448 8,142,802 9,296,468 (%) 37.9 34.6 32.3 27.7 25.8 5,584,584 7,953,871 7,400,553
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 : 00953 股份代號: 00953 年報 2014 ANNUAL REPORT 2014 Annual Report 2014 年 報 公司 2 3 4 14 24 28 38 40 41 43 44 46 99 1 Cricket
( 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
2 4 5 8 13 16 26 32 33 34 35 37 38 40 84
2014 2 4 5 8 13 16 26 32 33 34 35 37 38 40 84 03303 2006 9 21 800,154,278 http://www.jutal.com Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands 9 11 1102 1103 518068
CHANGSHOUHUA FOOD COMPANY LIMITED
2014 CHANGSHOUHUA FOOD COMPANY LIMITED 2 3 5 12 22 34 38 40 41 42 43 44 46 102 公司資料 2 公司 股份 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town
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
目 錄 頁 次 釋 義......................................................... 1 董 事 會 函 件..................................................... 3 言.............
此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問 應諮詢 閣下的股票經紀 其他持牌證 券商 銀行經理 律師 專業會計師或其他專業顧問 閣下如已售出或轉讓名下所有金嗓子控股集團有限公司的股份 應立即將本通函連同隨附的代 表委任表格送交買主或承讓人 或經手買賣的銀行 股票經紀或其他代理人 以便轉交買主或 承讓人 香 交易及結算所有限公司及香 聯合交易所有限公司對本通函的內容概不負責 對其準確性
4 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)
2 5 7 9 10 16 22 25 35 56 58 59 60 62 63 65 18 26 1,092,417 784,668 15 59.5% 02 O2O 100 VIP 30 45 WIFI POS VIP VIP G Club VIP VIP VIP 1,270,000 VIP 56.2% 500 SAP 5,300 03 04 Cricket Square, Hutchins Drive,
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
............................................................ 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........................................................
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
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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
企 業 簡 介.......................................................................... 2 公 司 資 料...........................................................
Intime Retail (Group) Company Limited ( ) : 1833 2013 企 業 簡 介.......................................................................... 2 公 司 資 料..........................................................................
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WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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%
02 04 05 07 15 17 18 19 20 41 43 02 GBS, OBE, JP GBS, OBE, JP Conyers Dill & Pearman GBS, OBE, JP GBS, OBE, JP Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705,
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SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED * 2313 4,772,638,000 9.5% 56.9%6.4% 14.0%63.5% 1,375,023,000 6.6%0.828.8% 920,962,000 11.3% 0.690.656.2% * 1 4 4,772,638 4,358,808 5 (3,397,615) (3,068,940)
China 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
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,
C06863_2016IR_1219_1515.pdf
Huishan China Huishan Dairy Holdings Company Limited 06863 2016/2017 02 03 04 33 41 42 43 44 46 49 50 2016/17 6863 16 19 01 [email protected] www.huishandairy.com 16 19 01 Floor 4, Willow House Cricket
(Incorporated in the Cayman lslands with limited liability) 於開曼 群 島 註 冊 成 立 之 有 限 公 司 Stock Code: 1259 股份代 號 年度報告 年度報告 2014 ANNUAL REPORT
(Incorporated in the Cayman lslands with limited liability) 於開曼 群 島 註 冊 成 立 之 有 限 公 司 Stock Code: 1259 股份代 號 1 2 5 9 2014 年度報告 年度報告 2014 ANNUAL REPORT 中國兒童 護你成長 China Child Care Grow Up With You 2014 ANNUAL
,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
目錄
: 1393 2012 目錄 2 4 8 17 21 32 38 40 41 43 45 47 116 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 185 16 617000 88 35 168 200 37 3702 02 Royal Bank of Canada Trust Company
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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
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%
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
2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED 年報 Annual Report 2014 Annual Report 2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) Stock Code : 1089 2 3
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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
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
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2 3 6 13 17 25 31 44 48 49 51 52 54 116 1 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands B 9-A 1 36 SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden