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- 颛 尤
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1 Logan Property Holdings Company Limited 2013 Building A Better Life
2
3
4 ,190, ,1001,045 69% 90%
5 Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands B Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands HK 03
6
7
8 ,642, % 42.7% % % %
9 % % ,239, % ,719, ,239, ,719,
10 ,003, , ,100 1, % % % 79% %
11
12 % 13,208,138 9,737, % 1 1,642,183 1,150, % 1 7,452 8, % 11,119,424 6,587, % 10,384,799 6,296, % 1 1,239, , % 1 8,129 7, % 60,159 55, % 674, , % 4,115,695 2,560, % 2,024,156 1,794, % 32,147 22, % 2,044,914 1,178, % 2,012,767 1,155, % 32,147 22, % 27,811,839 22,049, % 4,505,660 2,750, % 8,982,551 6,618, % 7,349,676 4,150, % 7,335,688 4,092, %
13 % 38.9% % 17.9% % 93.2% % 81.2% 5 8.4% 8.2% 1 *100% 2 *100% 3 *100% 4 *100% 5 *100% 11
14 201313, , % ,150, % 1,642, ,2729.9%7,452 75% 21%4% 73% 23%4% , % 231, % 11, , % 661, % 5,557 1, % 173, % 10, % 140, % 6,648 9, % 1,206, % 7,506 2, % 376, % 7,049 2, % 376, % 7, % 58, % 8,932 13, % 1,642, % 7,
15 201310, , % , % ,239, % 24% , % 432, % 10, , % 235, % 6,564 1, % 165, % 8, % 5, % 15,275 7, % 838, % 9,174 2, % 401, % 5,949 2, % 401, % 5,949 10, % 1,239, % 8, ,719, ,444, ,870, ,003, , % 13
16 % 71, , , % 29,643 69, , % 22,611 93, % 133, , , % 62, , , % 13,519 73, , % 19,617 88, , % 58, , , % 71, , , ,699 2,003,072 3,824 1, ,995,910 4,870,1494,483, ,045 69% % 8.0% , ,
17 , % , , ,454 4,389,447 19, ,425 2,001 96, , , , , , ,447 68, , ,841 1,079,402 57, ,253 5,317 74,085 20, ,081 52, , ,264 1,089,911 3,823 86,124 62, ,471 1,411 19,091 20, ,591 47, , , , , ,132 1,059 21, ,967 1,396, , , ,651 1,083,158 68, ,831 1,239,837 10,384, ,919 6,296,
18 , % % 7,003,729 4,027, % 6,422,976 3,825, % 580, , % % % %
19 20133, , , , % %
20 2013 2, % % , , , , , , , ,076.67, , , , , ,751.08, , , , % %
21 20131, % % % % , , , , ,564.5
22
23 SS UBS AG, Hong Kong Branch
24 (Graduate School of the People s Bank of China) (Australian National University) The PRG-Schultz International, Inc (AICPA)(ICPAS)(HKICPA) (York University) Victoria University
25
26 A.1.1 A
27
28 A A.4.1A
29 27
30
31 /1 1/1 1/1 29
32
33 ,000, ,000,000 4,999, ,000,
34 D ,100, ,300,000 8,400, ,300,
35 58 33
36 (852) (852) (86)
37 ,024,156, ,794,068,
38 (a) (b)
39
40
41 XV 352 (i) (1) (2) 4,250,000,000(L) 85% 4,250,000,000(L) 85% (2) (1) L (2) 17% Junxi Investments Limited (i) Junxi Investments Limited(ii) (ii) Junxi Investments Limited 100%
42 % (1) 4,250,000,000(L) 85% 4,250,000,000(L) 85% (2) Brock Nominees Limited (3) 3,400,000,000(L) 68% Credit Suisse Trust Limited (3) 3,400,000,000(L) 68% Junxi Investments Limited (3) 3,400,000,000(L) 68% Kei Family United Limited (3) 3,400,000,000(L) 68% Tenby Nominees Limited (3) 3,400,000,000(L) 68% 425,000,000(L) 8.5% (1) L (2) 17% (3) Kei Family United LimitedKei Family United LimitedJunxi Investments Limited Junxi Investments Limited (i) Junxi Investments Limited (ii)
43 % 30% 5% (i) (ii) (iii) 41
44 (1)(a) 25%8.08(1)(d) 8.08(1)(d) 15% 25% (a) 100 (b) (c) (d) (e) 8.08(1)(d) 15% (i) 15% (ii) 8.08(2) 8.08(3)
45 (iii) (iv) ,
46
47
48 ,119,424 6,587,660 (7,003,729) (4,027,359) 4,115,695 2,560,301 6(a) 27,665 33,775 6(b) (17,954) 522 (304,131) (205,686) (424,655) (280,059) 13 15, ,652 3,411,805 2,945,505 7(a) (103,140) (170,218) 7 3,308,665 2,775,287 8(a) (1,252,362) (958,318) 2,056,303 1,816,969 2,024,156 1,794,068 32,147 22,901 2,056,303 1,816, (b)
49 ,056,303 1,816,969 15,697 (67) 2,072,000 1,816,902 2,039,853 1,794,001 32,147 22,901 2,072,000 1,816,
50 ,793,000 3,736,000 97,233 94,176 3,890,233 3,830,176 8(c)(ii) 297, ,514 4,187,407 4,075, ,685,826 13,273, ,315,974 1,889,090 8(c)(i) 116,972 59, , , ,827,434 2,536,868 23,624,432 17,973, ,728,560 9,961, ,178,909 1,831, , ,096 8(c)(i) 1,152, ,847 13,634,741 12,821,807 9,989,691 5,151,659 14,177,098 9,227,
51 ,320,442 4,183, , ,000 8(c)(ii) 598, ,353 6,827,422 5,076,588 7,349,676 4,150,761 22(c) 393,115 6,942,573 4,092,780 7,335,688 4,092,780 13,988 57,981 7,349,676 4,150,
52 ,930 2, ,211 10,211 12,141 12, ,808 3, ,207, ,211,462 4, ,126 32,299 1,146,336 (28,040) 1,158,477 (15,193) , ,362 (15,193) 1,158,477 (15,193)
53 (c)22(d)(i)22(d)(ii)22(d)(iii)22(d)(iv) , ,867 (187,488) 2,312,240 2,291,849 31,510 2,323, ,794,068 1,794,068 22,901 1,816,969 (67) (67) (67) (67) 1,794,068 1,794,001 22,901 1,816,902 79,628 (79,628) 6,930 6,930 3,570 10,500 (6,930) 6, , ,495 (180,558) 4,026,680 4,092,780 57,981 4,150, , ,495 (180,558) 4,026,680 4,092,780 57,981 4,150, ,024,156 2,024,156 32,147 2,056,303 15,697 15,697 15,697 15,697 2,024,156 2,039,853 32,147 2,072, ,057 (290,057) (15,079) (15,079) (15,079) (76,140) (76,140) 22(c) 58,965 1,159,169 1,218,134 1,218,134 22(c) 334,150 (334,150) , ,019 39, ,552 (195,637) 5,760,779 7,335,688 13,988 7,349,
54 ,308,665 2,775,287 (11,608) (7,557) 103, ,218 16,039 15, (110) 16,421 (781) (15,185) (836,652) 3,417,612 2,115,543 (3,046,869) (1,374,317) (262,582) (1,171,920) (309,746) 2,521,728 (201,585) 2,091,034 (928,279) (442,883) (1,129,864) 1,648,151 (62,698) (9,635) (46,473) (41,496) (27,511) (22,449) ,320 50,935 60,041 11,608 7,557 9,228 17,166 (63,932) 18,
55 ,900,783 3,136,255 (3,387,519) (2,857,620) 1,285, ,000 (405,896) (473,333) (177,028) (636,715) (501,126) 6,930 3,570 (15,079) 1,218,134 2,485,375 (89,019) 1,291,579 1,577, ,536, ,681 (1,013) ,827,434 2,536,
56 (a)
57 2 (a) (b) (d) 3 55
58 2 (c) 2(l) (m)
59 2 (c) 2(h) (d) 2(g) 2(r)(ii) 2(g) 2(g) (e) 2(f)2(h) 57
60 2 (e) 2(t) (f) (i) (ii) (iii) (iv) (g)
61 2 (g) (i) 2(d) (ii) 2(d) 2(i) (h) (i) 59
62 2 (h) (i)
63 2 (h) (ii) 61
64 2 (h) (iii) 34 2(h)(i) (ii) (i) (i) (ii) 2(t) (iii)
65 2 (j) 2(r)(iii) (k) 2(h) (l) (m) 2(q)(i) 63
66 2 (n) (o) (p)
67 2 (p) 2(d) 65
68 2 (p) (q) (i)
69 2 (q) (i) (i) (ii) 2(q)(ii) (ii) (r) (i) 67
70 2 (r) (ii) (iii) (iv) (v) (vi) (s)
71 2 (s) (t) (u) (a) (i) (ii) (iii) 69
72 2 (u) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (v)
73 3 (a) 13 (b) (c) 71
74 3 (d) 2(j) 2(r)(iii) (e) 8(a)(iv) (f)
75 4 (a) (b) 73
76 4 (b) ,406, ,960 20,470 2,703,878 2,703, , , ,106 2,717, ,253 4,726, ,421 9,034,211 7,499, , ,665 1,652,117 1,483, , , ,063 6,228,888 1,893,878 4,747, ,421 13,792,375 12,088, ,372,691 3,372, ,566, ,458 1,787,644 1,787, , , ,078 2,228,404 2,651,479 1,341,956 1,117,812 7,339,651 6,014, , , , ,096 1,388,076 1,388,076 1,388,076 56,827 56,827 56,827 6,026,531 3,084,294 1,341,956 1,117,812 11,570,593 10,205, ,824,451 1,824,
77 4 (b) ,937 12,937 12,937 22,784 22,784 22,784 29,405 29,405 29,405 65,126 65,126 65, , , ,542 31,542 31, ,299 32,299 32, , ,280 (c) 20(i) 75
78 4 (c) ,745, ,107, (d) (e)
79 5 (a) ,384,799 6,296,738 60,159 55, , ,538 11,119,424 6,587,660 (b) (i) 77
80 5 (b) (i) ,384,799 60, ,466 11,119,424 3,314,337 3,314,337 10,384,799 60,159 3,988,803 14,433,761 3,432,245 59,608 61,703 3,553,556 6,687 2,421 9,108 (33,249) (38,472) (71,721) (8,009) (18) (8,027) 15,185 15,
81 5 (b) (i) ,296,738 55, ,538 6,587,660 2,331,432 2,331,432 6,296,738 55,384 2,566,970 8,919,092 2,114,429 54,165 10,874 2,179,468 5,503 1,481 6,984 (67,318) (59,513) (126,831) (10,432) (27) (10,459) 836, ,652 (ii) ,433,761 8,919,092 (3,314,337) (2,331,432) 11,119,424 6,587,660 3,553,556 2,179,468 9,711 34,297 (16,039) (15,138) (103,140) (170,218) 15, ,652 (150,608) (89,774) 3,308,665 2,775,287 79
82 5 (b) (iii) 6 (a) ,608 7,557 4,300 9,092 1,045 2,182 6,136 7,870 1,739 2,861 2,837 4,213 27,665 33,775 (b) (16,561) 891 (1,393) (369) (17,954)
83 7 (a) , ,284 45,046 99, ,838 22, , ,626 (553,422) (346,408) 103, , % 11.3% % 9.3% (b) , ,786 17,404 10, , ,103 (6,106) (10,272) 244, ,831 81
84 7 (c) ,117 23,452 (7,078) (8,314) 16,039 15,138 (60,159) (55,384) 551 1,219 (59,608) (54,165) 6,422,976 3,825, , ,570 8,402 3,550 9,077 9,702 8 (a) , , , ,116 1,398, ,744 (146,033) 169,574 1,252, ,
85 8 (a) (i) (ii) (iii) % 25% (iv) 30% 60% (b) ,308,665 2,775, , ,972 (877) (260) 9,049 7,932 (4,083) (1,545) , ,116 (130,092) (79,806) 1,252, ,318 83
86 8 (c) (i) , , , ,628 (653,210) (271,817) , , ,302 53, , ,116 (275,069) (171,066) , , ,500 4,500 1,035, ,984 (116,972) (59,863) 1,152, ,847 1,035, ,
87 8 (c) (ii) ,454 (146,898) (24,730) (44,413) 2, , ,819 17,405 (41,913) (4,965) 1, , ,273 (129,493) (66,643) (49,378) 4, ,839 (8,510) (25,857) (79,664) (32,142) 140 (146,033) ,763 (155,350) (146,307) (81,520) 4, , (297,174) (245,514) 598, , , , ,520, ,378,000 85
88 8 (d) ,744 9, ,000 2,086,000 2,012,000 2,473, ,
89 , ,186 1, , , , (ii) ,300 1, ,459 87
90 , , , ,275 1, ,856 (i) (ii)
91 ,739 3, ,541 3, ,000,000 1,000,001 1,500, ,500,001 2,000, ,000,001 2,500, ,236, ,005, (a) ,024,156, ,794,068, ,274,657, ,250,000,000 89
92 12 (a) (i)4,250,000,000 1,000 4,249,999, (ii)750,000, ,250,000,000 1,000 4,249,999, (c) 4,249,999 4,249,999 22(c) 24,658 4,274,658 4,250,000 (b)
93 13 (a) ,546, ,000 3,736,000 34,072 36, , ,978 3,929,978 62,698 46, ,171 11,116 16,395 27, ,682 20,679 (20,679) (67,356) (67,356) (457) (6,344) (6,801) (74,157) 10,979 4,206 15,185 15,185 (98) (141) (239) (239) ,573, ,000 3,793,000 33,615 47, , ,449 4,007,449 33,615 47, , , ,449 3,573, ,000 3,793,000 3,793,000 3,573, ,000 3,793,000 33,615 47, , ,449 4,007, ,644 17,543 77,615 99,802 99,802 1,645 7,322 14,150 23,117 23,117 (443) (5,239) (5,682) (5,682) (19) (2) (21) (21) ,846 24,846 86, , , ,573, ,000 3,793,000 27,769 22,295 47,169 97,233 3,890,233 91
94 13 (a) ,658, ,000 2,875,000 34,072 22, , ,305 3,048,305 9,635 41,496 51,131 13,478 8,971 22,449 73, ,570 (138,570) 32,477 32,477 32,477 (59,260) (59,260) (1,776) (1,776) (61,036) 766,578 70, , , ,546, ,000 3,736,000 34,072 36, , ,978 3,929,978 34,072 36, , , ,978 3,546, ,000 3,736,000 3,736,000 3,546, ,000 3,736,000 34,072 36, , ,978 3,929, ,132 9,764 64,818 77,714 77,714 1,512 7,779 14,161 23,452 23,452 (1,364) (1,364) (1,364) ,644 17,543 77,615 99,802 99, ,546, ,000 3,736,000 29,428 18,580 46,168 94,176 3,830,
95 13 (b) ,228 (98) , (19) , , , , ,636 93
96 13 (c) (i) ,573,000 3,573, , , ,546,000 3,546, , ,
97 13 (c) (i) (ii) % 6.0% 4.92% 17,000 21,000 (18,832) (192) 4.25% 6.0% (4.96%) 15,500 16,500 (15,687) 95
98 13 (c) (ii) 13(a) (d) , ,000 3,452,769 3,397,428 3,820,769 3,765,
99 ,211 10, % 100% 50, % 100% 1 100% 100% 1 100% 100% 443,000, % 100% 80,000,000 91% 91% 10,000, % 100% 66,000, % 100% 97
100 14 40,000, % 100% 30,000, % 100% 50,000, % 100% 20,000, % 100% 35,295, % 100% 30,000, % 100% 10,000, % 100% 30,000, % 100% 10,000, % 100% 30,000, % 100%
101 14 33,000, % 100% 50,000, % 100% 351,800, % 100% 10,500, % 100% 10,000, % 100% 10,500, % 100% 30,000, % 100% 28,000, % 100% 35,000, % 100% 10,000, % 100% 99
102 14 50,000, % 100% 30,000, % 100% 10,500,000 66% 66% 30,000, % 100% 10,500, % 100% 10,000, % 100% 10,500, % 100%
103 ,199 11,867 4,486,934 2,977,932 8,977,288 7,781,690 4,219,405 2,502,035 17,683,627 13,261,657 17,685,826 13,273,524 (a) ,683,627 13,261,657 2,142, ,887 (b) (b) 101
104 (i) 377, , , ,884 3,808 3,944 (v) 260,000 1,095,576 (vi) 26(f)(i) 73, ,770 (vi) 26(f)(iii) 15,827 1,315,974 1,889,090 3,808 3,944 (i) , , , , ,530 9, , ,860 (ii) (iii) 4(a) (iv) (v) ,095,576, ,000,000 (vi)
105 ,206 23, , , , , , ,500 24,511 14, , , ,827,434 2,536,868 1,207, ,613,059, ,535,166,
106 (i) 2,703,878 1,787, , ,078 12, ,195 3,918 8,367 9,864 6,346,951 6,360,457 (ii) 52,189 31,542 (ii) 26(f)(ii) 161,063 1,388, (ii) 26(f) 56,827 9,728,560 9,961,864 65,126 32,299 (i) ,432, , , , , , , , , ,458 2,703,878 1,787,644 (ii) ,499,351 4,690,011 1,324,224 7,499,351 6,014,
107 ,178,909 1,831, ,000 2,431, ,411,432 1,072, , ,655 5,320,442 4,183,235 7,499,351 6,014,235 (i) 2.0% 9.3% % 9.3% ,978,000 2,671, , , ,595 1,081,184 4,736,349 3,499, , ,631 16,919 17, , ,500 10,320,040 8,545, ,000,00026(b) (ii)
108 , , , ,000 1,483, , , , , ,000 1,483, ,096 (i) (a) 195, ,096 (b) 100,000 (c) 198, ,000 (d) 300,000 (e) 130,000 (f) 460,000 (g) 200,000 1,483, ,096 (a) (b) (c) (d) (e) (f) (g) 15%2013(ii)11.3% 9.5% 7.05% 9.0% (ii)9.5% 182,000,000(ii)10%278,000, % 35%9.9%
109 21 (ii) ,000 78, , ,155 78, (a) (3,718) (3,718) (12,005) (11,475) (15,723) (15,193) (45,236) (44,464) 22(c) 58,965 1,159,169 1,218,134 22(c) 334,150 (334,150) , ,019 1,302 (60,959) 1,158,
110 22 (b) ,879 (c) ,000,000 10,000,000 3, * 1 * 750,000 75,000 4,249, , ,000, ,000 1 * ,115 # * 100 # ,000 3,800,
111 22 (c) ,930, ,996,200, ,000,000, ,999, ,150,000 4,249,999, ,000, ,000,000 58,965,000 1,474,393,000 1,159,169,000 (d) (i) 109
112 22 (d) (i) (ii) 2(s) (iii) 10% 50% 25% (iv) (1) (2)
113 22 (d) (v) ,362, ,879, (e) ,499,351 6,014,235 1,483, ,096 8,982,551 6,618,331 (3,827,434) (2,536,868) (678,226) (214,121) 4,476,891 3,867,342 7,349,676 4,150, % 93.2% 21(i)(g) 111
114 ,883,596 2,497,505 18,499,548 15,851,589 22,383,144 18,349, (a) ,034 58, , , ,165 14, , ,
115 24 (b) ,247 9, ,062 12,136 11,309 21, (a) ,372,691 1,564,451 3% 5% 3 113
116 25 (b) , , , ,000,000 (c) ,000, (d) 424,564, ,886, ,201, ,280, (a) (i) ,892 8,773 13,892 8,
117 26 (a) (ii) (a) 674, ,538 (b) 3,650 7,419 (c) 2, (d) 1,739 2, , ,600 (a) * * **** ** (b) (c) (d) (iii) 26(a)(ii) (b) ,000,
118 26 (c) * 439, , ,000 1,428, , , ,055 ** 750, ,000 1,483,800 6,300,
119 26 (d) ,875 43,132 43, ,139 (e) ,000, ,000,
120 26 (f) (i) 17,052 16,472 16,714 26,653 13,921 69,029 * 8,260 3,600 * * 26,229 * 25,606 1,630 73, ,770 (ii) (136,798) (1,383,858) ** (4,218) (24,265) (161,063) (1,388,076) (iii) 15,827 (56,827)
121 26 (g) 26(a)(ii) 14A 14A 26(a)(ii) 14A 14A * ** 27 22(b)
122 ,119,424 6,587,660 3,447,474 2,851,659 2,024,156 1,794,068 1,247, , ,187,407 4,075,690 3,187,487 2,097,201 23,624,432 17,973,466 13,405,167 9,986,814 27,811,839 22,049,156 16,592,654 12,084,015 13,634,741 12,821,807 9,596,124 5,938,292 6,827,422 5,076,588 4,673,171 4,449,058 20,462,163 17,898,395 14,267,295 10,387,350 7,349,676 4,150,761 2,323,359 1,696,665 7,335,688 4,092,780 2,291,849 1,680,726 13,988 57,981 31,510 15,939 7,349,676 4,150,761 2,323,359 1,696,
Logan Property Holdings Company Limited 龍 光 地 產 控 股 有 限 公 司 Building A Better Life 2014 (: 3380) 2 3 4 5 8 13 23 27 38 54 56 57 58 60 61 62 64 140 72 1 1,00019 Morgan Stanley Capital International MSCI
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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
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
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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
4 37,919 40,859 6 (1,752) (10,323) 36,167 30,536 35,919 30, (430) 36,167 30,
RIVERINE CHINA HOLDINGS LIMITED 1417 2017 12 31 2017 12 31 2016 12 31 2017 12 31 3(a) 363,303 309,268 4(a) (296,434) (248,625) 66,869 60,643 3(b) 7,611 10,283 (4,682) (4,188) (42,690) (31,267) 5 (1,496)
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Tsui Wah Holdings Limited 1314 2015 8 14 3 50 2 16 20 (www.hkexnews.hk) 48 183 22 2015 7 14 ............................................................ 1........................................................
目 錄 頁 次 釋 義......................................................... 1 董 事 會 函 件..................................................... 3 言.............
此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問 應諮詢 閣下的股票經紀 其他持牌證 券商 銀行經理 律師 專業會計師或其他專業顧問 閣下如已售出或轉讓名下所有金嗓子控股集團有限公司的股份 應立即將本通函連同隨附的代 表委任表格送交買主或承讓人 或經手買賣的銀行 股票經紀或其他代理人 以便轉交買主或 承讓人 香 交易及結算所有限公司及香 聯合交易所有限公司對本通函的內容概不負責 對其準確性
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COUNTRY GARDEN HOLDINGS COMPANY LIMITED 2007 2015 5 20 10 88 JW 3(1-4) 19 23 48 183 22 2015 4 14 ... 1 1.... 4 2.... 4 3.... 4 4.... 5 5.... 5 6.... 5 7.... 6 8.... 6 9.... 6... 7... 11... 19 i 2015 5
目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2 3 5 7 9 13 23 29 4
China Dredging Environment Protection Holdings Limited : 871 871 2014 目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
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
,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
China Dredging Environment Protection Holdings Limited 871 2015 2 3 5 6 13 20 22 23 25 26 27 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 1 168 200 36 19 Codan Trust
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WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 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)
2016 2 3 6 14 15 21 31 33 35 36 37 39 103 104 1 2016 * * * * 168 200 14 1407 http://arttextile.etnet.com.hk Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands Royal Bank of
,801,000 1,473,691 20,764 12,778 (548,084) (452,982) (483,269) (395,241) (97,289) (66,548) (278,473) (209,777) (85,45
Tsui Wah Holdings Limited 1314 2015 3 31 3 31 2015 2014 1,801,000 1,473,691 22.2% # 1,266,388 1,105,011 14.6% 522,188 355,412 46.9% ## 12,424 13,268 (6.4%) 157,591 156,043 1.0% 157,407 156,031 0.9% 184
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828 52
Link Holdings Limited * 8237 GEM GEM GEM GEM GEM GEM GEM * 1 3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828
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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
2014 12 31 2014 2014 20143 2014 2014 3 2
SHIMAO PROPERTY HOLDINGS LIMITED 813 2014 12 31 1. 560.81 2013 35.1% 2. 24.5%182.25 2013 146.41 201335.3% 201432.5% 3. 9.7%81.04 79.078.0% 4. 234.3 2013 9.8% 5. 2014 702.16 4.7% 6. 2014 12 313,607 7. 2014
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2 3 5 9 11 25 32 35 36 37 38 39 77 168-200 28 2811 183 22 18 7 701 www.chinabillion.net 274 1 50 25 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 2014 2 2011 2011 2014
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SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED 631 2012 6 30 2012 6 30 % 2,345.1 1,781.8 +31.6 951.8 809.8 +17.5 485.0 415.6 +16.7 493.7* 415.6/387.2** +18.8/+27.5 0.16 0.13 +23.1 * 2011 **
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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
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
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
01565 32,706 14,252 2,002 73.6% 69.5% 77.4% 15 2
2 3-4 5-6 7-9 10-15 16-19 20-60 61-70 71-72 73 74 75-76 77 78-79 80-140 141-146 01565 32,706 14,252 2,002 73.6% 69.5% 77.4% 15 2 15 43 77 3 34 Conyers Dill & Pearman Cricket Square Hutchins Drive P.O.
,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)
REDCO PROPERTIES GROUP LIMITED % 1, % 1, % , %
REDCO PROPERTIES GROUP LIMITED 1622 28.4% 1,646.8 48.2% 1,694.9 113.3% 289.1 1,256.4 44% 3.8 18.07 1 4 1,646,835 1,282,569 (1,026,015) (944,546) 620,820 338,023 2,069 278 (45,785) (26,606) (85,022) (75,145)
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BExcellent Group Holdings Limited 1775 2018 7 31 7 312017 7 31 376,400,000 8.4% 408,100,000 658,0000.9%664,000 10.911.0% 12.1 34,100,000 29.0% 24,200,000 38,500,000 7.0% 41,200,000 167,600,000 7 31 3.0
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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
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
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
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
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
目錄
目錄 2 3 11 14 15 16 18 19 20 183 22 Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands Cricket Square, Hutchins Drive P.O. Box 2681,
南昌世茂水城
SHIMAO PROPERTY HOLDINGS LIMITED 世茂房地產控股有限公司 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 股 份 代 號 : 813 中期報告 2015 南昌世茂水城 4 6 12 32 47 48 50 51 52 53 41 103 3,3312015 6 30 2015 2 1 2015 3 183 22 Codan Trust Company (Cayman)
(I)... 2 (II)... 4 (III)... 6 (IV) (V) (VI) (VII) (VIII)
5 7.50 5880 2018 6 30 2018 6,650 2017 5.3% 2018 1,455 2018 752 2018 0.22 (I)... 2 (II)... 4 (III)... 6 (IV).... 7 (V)... 23 (VI)... 30 (VII).... 45 (VIII)... 93 1 (I) 2018 1 1 2018 6 30 Pioneer Cement
INTERIM REPORT Stock Code 1728 A LEADING LUXURY BRANDS DEALER CONGLOMERATE 2 13 21 22 23 24 26 27 28 49 2017 (GDP)6.9% 12,932 8.8% 7.3%GDP 0.4 GDP 2017 1,125.301.9% 7.62 MINI293,280 18.4% 2016247,644 253,635
LILANZ L2 31
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
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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)
GEM GEM GEM GEM GEM GEM GEM GEM GEM
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
ASCENT INTERNATIONAL HOLDINGS LIMITED 264 8510 15 18 48 ................................................................ 1........................................................... 3............................................
GEM GEM GEM GEM GEM GEM GEM 1
2018 GEM GEM GEM GEM GEM GEM GEM 1 (CPA, FCA) (CPA, FCA) Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 338 6 A 338 2 33 3301 04 www.foodidea.com.hk GEM 8179 2 58% 80.30
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%
INTERIM REPORT SHIMAO PROPERTY HOLDINGS LIMITED () 813 4 6 12 32 41 42 44 45 47 48 2 2018 1 46# 1-3 60 12 5 G24 3-4 108 2017-01-03 2017-57 58 1-2 S2017-06 T2017P01 T2017P04 XP13 XP14 6549 3 84213 5,162
Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands
99 61 6101 6103 111 25 Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 183 22 00444 http://www.sincerewatch.com.hk Cricket Square
YESTAR INTERNATIONAL HOLDINGS COMPANY LIMITED (Incorporated in the Cayman Islands with limited liability ) Stock Code : 2393 Interim Report 2016 2 4 10 16 17 18 19 21 22 25 2016 Sutikno Liky Sutikno Liky
2,053, ,367 2,410, , , , , , , ,360 97, ,920 6,370,055 5,700,000 5,853,
2 3 9 18 19 20 23 25 26 55 63 2,053,681 994,367 2,410,004 690,127 239,372 571,648 601,005 200,266 492,972 276,360 97,280 145,920 6,370,055 5,700,000 5,853,041 9.43 3.51 8.42 9.43 3.51 8.42 4.20 1.60 4.00
untitled
2 3 6 13 17 25 31 44 48 49 51 52 54 116 1 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands B 9-A 1 36 SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden
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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
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