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- 柘 汪
- 9 years ago
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4 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY Cayman Islands
5 Maples Fund Service (Cayman) Limited PO Box 1093, Boundary Hall Cricket Square, Grand Cayman KY1-1102, Cayman Islands 3
6 16,864,840 14,894,003 12,827,020 10,812,041 (11,048,584) (10,895,178) (10,239,151) (9,028,671) 5,816,256 3,998,825 2,587,869 1,783, , ,093 67,189 51,580 (2,384,851) (1,351,390) (1,069,353) (912,336) (26,736) 3,681,431 2,761,528 1,585, ,614 (769,106) (684,812) (394,928) (230,026) 2,912,325 2,076,716 1,190, ,588 2,912,325 2,076,716 1,190, ,588 15,797,287 6,945,699 7,450,522 6,591,728 3,895,166 6,395,498 3,417,920 2,761,274 11,902, ,201 4,032,602 3,830,
7 % % 34.5% % 17.3% 3.4 5
8 6 2015
9 6.9% 8.9% 10.7% 15.1% 15.3% 255 1, , % 2 7
10 63.3%
11 10.7% 31.6% % % 14.8% % % % %
12 % 12.1%14.6% 14.8%18.2% 6, , , , , , , , , , , , , , , (0.4) 7, , , , % %
13 % % PET % %5.1% 5.2% 8.3%) 11
14 % % % % 12.7 % % % % 2, , , , , , % % 12.1% % 4.5%
15 % % 2.0% % % % 20.9% 15% % 61% % % 13
16 % 1,733 1,733 20% 1,733 1,733 20% 1,733 1,733 30% 2,600 2,600 10%
17 % 9.30 (1) (1) % 1.45 (1) (1)
18 % 5.38% % 9.64 (1) (1)
19 35,565 30,533 1,486 1,146 17
20
21 13,694,117, ,
22 (a)(ii) 35(a)(iii) 35(a)(iv) 35(a)(v) 35(a)(vii) 35(a)(viii) 35(a)(ix) 35(a)(x) 35(a)(xi) 35(b) 35(c) 35(a)(i) (xii) 14A.76(1)(a) 35(a)(vi) A A
23 14A.76(1)(a) A 0.1% 5% (a) (b) (c) (d) (e) (i) 27, (ii) 240, ,039,000 17,039,000 18,743,000 20,617,000 21
24 3000 ( ) 740 (a) (b) (c) (d) (i) (ii) (iii) A
25 571 XV 352 I. 11,640,000,000 85% 11,640,000,000 85% II. Divine Foods Limited 50 50% Divine Foods (1) 10 10% Divine Foods 40 40% (1) Divine Foods Divine Foods 10% XV XV
26 336 Divine Foods 11,640,000,000 85% Divine Foods-1 Limited (1) Divine Foods-1 11,640,000,000 85% Divine Foods-2 Limited (1) Divine Foods-2 11,640,000,000 85% Divine Foods-3 Limited (1) Divine Foods-3 11,640,000,000 85% (1)(2) 11,640,000,000 85% (1) Divine Foods Divine Foods-1 Divine Foods-2 Divine Foods-3 50% 10% 40% Divine Foods-1 Divine Foods-2 Divine Foods-3 (2)
27 (a) (b) (c) (d) 13,694,117,500 10% 1,369,411, % 25
28 12 (i) (ii) 0.1% 5,000, (i) (ii) (iii)
29 39 46 A.1.8 A
30 500, ,001 1,000, ,000,001 1,500, % 0.5% 8.8% 2.8% 5%
31 ,150 10,
32 2. 3. (a) (b) (c) (d) (e) (f)
33 31
34 (brother-in-law) Dali Foods Divine Foods
35 (niece) (nephew) Dali Foods Divine Foods aunt cousin-in-law) 33
36 45 CDH Investments Management (Hong Kong) Limited 1880 Baroque Japan Limited SYSW CDH Investments Management (Hong Kong) Limited
37 (Lethbridge University) (University of Saskatchewan) 35
38 46 23 brother-in-law unclecousin-in-law
39 37 12 (SAC/TC490) (SAC/TC488) 48 37
40
41 A.1.8 A
42 A.1.8 A A.4.1 A
43 41
44
45 (a) (b) 43
46 D ,
47
48 Divine Foods Divine Foods-1 Divine Foods-2 Divine Foods
49
50
51 5(a) 16,864,840 14,894,003 6(a) (11,048,584) (10,895,178) 5,816,256 3,998,825 5(b) 276, ,093 (2,046,043) (1,097,599) (338,808) (253,791) 7 (26,736) 6 3,681,431 2,761, (769,106) (684,812) 2,912,325 2,076,716 9,460 (44) (2,354) 7, , ,945 49
52 151,945 3,064,270 2,076,716 2,912,325 2,076,716 3,064,270 2,076,
53 14 4,134,010 4,260, , , ,591 1, , , ,711 47,604 4,827,025 4,941, ,523 1,090, , , ,772 86, , ,481 6, ,935, ,851 10,970,262 2,004, , , , , ,500,000 35(c) 204,411 35(b) 3,081, , , ,125,756 3,598,191 6,128,983 7,372,071 (4,124,897) 51
54 12,199, , , , , ,515 11,902, , , ,789, ,200 11,902, ,
55 * * * ,630, ,748 1,967,979 4,032,602 2,076,716 2,076,716 2,076,716 2,076, (1,654,040) (383,166) (3,361,912) (5,399,118) (160,000) (160,000) 449,982 (449,982) 1 (23,165) 500,564 72, ,201 53
56 * * * * * * (23,165) 500,564 72, ,201 2,912,325 2,912,325 7,062 7, , ,344 7, ,344 2,912,325 3,063, ,109,921 1,109,981 (61) ,712 7,207,709 7,320,421 (142,213) (142,213) 392,689 (392,689) 112,712 8,175,478 (23,165) 7, , ,344 2,592,437 11,902,121 * 11,789,409, ,200,
57 3,681,431 2,761, ,736 5(b) (12,320) 5(b) (3,355) 5(b) 6(c) (44) 6(c) 1, (c) 512, ,834 6(c) 11,930 12,167 6(c) 1, (c) 24 6(c) (21,491) (11,199) 4,213,723 3,216,600 (15,276) 30,721 46,803 (54,442) (12,141) 58, , ,555 19, ,792 (20,443) 55
58 4,791,084 3,251,061 (733,819) (760,335) 4,057,265 2,490,726 (396,309) (521,183) 1, (69,880) (37,372) (1,118) (62) 51,951 71,610 22,044 (856,697) (400,000) (200,000) 400,000 23,000 12,320 3,355 (23,000) (1,248,752) (670,454)
59 1,109,981 7,320,421 (140,038) 80,731 48,503 (285,142) (1,231,591) 9,000 (16,998) 11 (561,906) (3,081,750) (80,000) 27 (1,125,756) 1,505,000 (5,000) (24,735) 5,353,712 (1,832,992) 8,162,225 (12,720) 628, , ,344 8,935, , ,514, , ,421,159 8,935, ,851 57
60 1. Maples Corporate Services Limited PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands Divine Foods LimitedDivine Foods Limited Dali Foods Holdings Limited % % 950,000, % II 90,939, % III 209,000, % I
61 1. 100,000, % I 209,000, % I 190,000, % I 105,000, % I 160,000, % I 105,000, % I 110,000, % I 40,000, % 150,000, % I 200,000, % I 140,000, % III 59
62 1. 200,000, % I 100,000, % I 80,000, % I 10,000, % I I: II: III:
63 2.1 a b) c) 61
64 2.1 (i) (ii) (iii) (i) (ii) (iii)
65
66 (i) (ii) (iii) 1 (iv)
67 2.3 65
68 2.3 (a) (i) (ii) (iii)
69 2.3 (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii) 4.75% 19.00%-23.75% 9.50%-19.00% 9.50%-31.67% 67
70
71 2.3 69
72 2.3 (a) (b)
73 2.3 (a) (b) 71
74
75 2.3 73
76
77 2.3 75
78 2.3 (a) (b)
79
80
81 3. 25,711,000 47,604,
82 4. (a) (b) 9,519,375 7,345,465 16,864,840 2,888,172 2,928,084 5,816, ,762 (2,046,043) (338,808) (26,736) 3,681, , , , , , , , ,
83 4. 8,495,421 6,398,582 14,894,003 2,257,740 1,741,085 3,998, ,093 (1,097,599) (253,791) 2,761, , , , , , ,428 32, ,055 90% 90% 8 10% 8 81
84 5. (a) 16,864,840 14,894,003 (b) c 35,613 10, ,320 3,355 * 197,262 44,165 40,166 40, ,583 2, , ,093 *
85 6. (a) (b) 9,721,182 9,620, ,358,160 1,056, ,818 88,998 1,485,978 1,145,959 (c) , , ,930 12, , ,085, , , ,797 3,000 1,289 47,510 45,114 17,039 6,867 (344) (44) 35,613 10,424 1, (197,262) (44,165)
86 7. 26, (1)(a) (b) (c) (f) ,066 1, ,144 1,058 (a)
87 8. (b) 2, ,348 1, ,148 1, ,648 5, , , ,058 85
88 9. 8 2,044 1, ,096 1, , ,001 1,000,000 1,000,001 1,500, % 16.5% 25% 15%
89 , , ,539 (9,870) 769, ,812 3,681,431 2,761,528 (25%) 920, ,382 (101,027) (52,786) * (12,450) (7,423) 1,219 1,853 9,427 4, , ,812 * , ,837,212 5,399,118 87
90 ,725,459,000 1,449,903,000 1,449, , ,912,325 2,076,716 12,077,279,596 11,640,000, ,640,000,000 29(f) 1,694,117,500 CDH Delicacy Holdings Limited 360,000,000 29(f) 11,640,000,
91 14. 1,363,521 66,717 4,047, , ,811 6,017,330 (245,646) (42,629) (1,361,986) (106,613) (1,756,874) 1,117,875 24,088 2,685, , ,811 4,260,456 1,117,875 24,088 2,685, , ,811 4,260,456 9,791 3, ,829 45, , ,625 6 (63,559) (8,570) (391,005) (48,893) (512,027) 105, ,178 16,261 (252,964) (151) (2,879) (14) (3,044) 1,169,632 19,202 2,610, , ,801 4,134,010 1,481,266 65,440 4,345, , ,801 6,375,174 (311,634) (46,238) (1,734,463) (148,829) (2,241,164) 1,169,632 19,202 2,610, , ,801 4,134,010 89
92 14. 1,340,861 60,366 3,519, , ,582 5,530,024 (226,110) (36,064) (1,055,206) (75,439) (1,392,819) 1,114,751 24,302 2,464, , ,582 4,137,205 1,114,751 24,302 2,464, , ,582 4,137,205 19,256 10, ,733 50, , ,029 6 (68,965) (10,182) (354,954) (33,733) (467,834) 189, ,874 26,107 (477,234) (10) (1,765) (57) (1,832) (24) (24) 31 (136,420) (165) (2,501) (131) (31,871) (171,088) 1,117,875 24,088 2,685, , ,811 4,260,456 1,363,521 66,717 4,047, , ,811 6,017,330 (245,646) (42,629) (1,361,986) (106,613) (1,756,874) 1,117,875 24,088 2,685, , ,811 4,260, ,337, ,193,
93 , ,398 88,433 21,964 6 (11,930) (12,167) 31 (40,956) 592, ,239 40,764,000 27,931, ,528 1,118 1,118 6 (658) (397) (1,055) 1, ,591 3,316 2,913 6,229 (1,934) (2,704) (4,638) 1, ,591 1,217 1,064 2, (357) (458) (815) ,528 2,198 2,913 5,111 (1,276) (2,307) (3,583) ,528 91
94 17. 16,795 72,971 98,991 72, , , , , , ,523 1,090, , ,471 (715) (715) 144, ,
95 , , ,155 8, , , , (198) , , ,490 35, , , , ,756 93
96 20. 50,817 32,560 7,460 20,908 7,810 4,200 (i) ,018 18,202 10,083 9,145 94,772 86,831 (i) 17% , % 5.38% ,460,000 44,
97 22. 1,514, ,851 7,421,159 21,481 6,205 8,956, ,056 (21,481) (6,205) 8,935, , ,457, ,099 5,445, , ,319 2,557 8,935, ,851 95
98 , ,210 28,120 11, , , , , ,078 33, ,909 11, ,131 5, , ,615 21,481,000 6,205, , , , ,851 34,775 37, ,906 85,161 93,567 90,222 2,001 82,919 47,962 61,608 20, , ,
99 25. (2,354) (2,354) 7,257 6,403 21,272 10,152 2,520 47, (219) (2,358) (21,272) 4,597 (287) (19,539) 7,038 4,045 14,749 2,233 28,065 25,711,000 97
100 25. 3,461 5,075 18,367 10,722 2,711 40, ,796 1,328 4, (191) 9, (1,201) (1,401) (2,602) 7,257 6,403 21,272 10,152 2,520 47,604 5,465,000 10% 10% 2,732,997,000 72,801,
101 26. 1,500, % 12 1,000,000, , ,104 51,951 71,610 (21,491) (11,199) 296, , ,000,000, (c) (e)50, , ,694,117, ,
102 29. (a)) (b)) 9, ,109,921 1,109,981 (d)) 10,000 (e)) (10,000) (61) 61 (f)) 13,694,107, ,712 7,207,709 7,320,421 (142,213) (142,213) 13,694,117, ,712 8,175,478 8,288,190 (a) (b) 50,000 50, , CDH Delicacy Holdings Limited ,835 (c) 50,000,000, ,000 50, , ,000,000 (i)50, (ii)50,000,000, (d) 10,
103 29. (e) (f) 10, , ,000,000 50,000,000, ,200, ,000 12,000,000,000 11,640,000, ,000,000 CDH Delicacy Holdings Limited ,694,117, % 50% 10% 50% 25% 101
104 ,088 80,382 21, , , , ,602 7,850 51,906 3,088, ,698 1,125,756 5,088, ,434 37,418 16,638 80, ,490 4,837,
105 (a) 179, ,085 (b) 17,039 68,155 68, ,
106 35. (a) (i) (ii) 200, (iii) 23,
107 35. (a) (iv) 3,355 (v) 23,000 (vi) 17,039 (vii) 1,100 36,136 1,500 11,450 78, ,731 48,
108 35. (a) (viii) 46, , , ,736 79,047 69, ,142 1,231,591 (ix) 7,000 Quanzhou Dali Investment Co., Ltd. 2,000 9,000 Quanzhou Dali Investment Co., Ltd. (x) 7,000 9,998 16,
109 35. (a) (xi) 3,081,750 (xii) 759 (b) 3,081,
110 35. (c) 45, , ,411 (d) 8,941 2, ,123 2,626 8 (a)(i) (a)(vi) (a)(xii) A
111 , , , ,953 36,095 36,095 21,481 21,481 8,935,420 8,935,420 9,137, ,113 9,982, , ,450 1,500,000 2,790,
112 ,756 13,345 6, , , , , ,411 3,081,750 1,125,756 5,466,
113 , , , ,
114 38. * 1 (19,803) 74,119 (1) 19,803 (74,119) *
115 , , , , ,449 1,008, ,594 1,516, ,527 2,152, ,594 2,804, , ,615 68, , , , ,411 1,125,756 1,125,756 3,081,750 3,081,750 4,480, ,683 5,466,
116 38. 3,895,166 6,395,498 11,902, ,201 15,797,287 6,945, % 92.1%
117 ,308,225 1,178,477 14,764 8,501,466 4,096 44,856 48,952 8,452,514 8,452, ,452, , ,339,803 8,452,
118 ,566 (32,241) 164,325 1,109,921 1,109, ,207,709 7,207,709 (142,213) (142,213) 8,175, ,566 (32,241) 8,339,
119
120
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3799 2017 2 4 6 8 18 36 42 68 94 100 102 104 106 108 1 03799 26 27 2702 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands http://www.dali-group.com 2 2017
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.
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
20,232,000 4,310,000 0.33 20,232,000 19,134,000 5.7% 4,310,000 5,184,000 2014/15 2 100% 5.7% 20,232,000 19,134,000 3 2014/15 20,232,000 19,134,000 5.7% 14,351,000 13,032,000 16,783,000 16,326,000 4,310,000
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COUNTRY GARDEN HOLDINGS COMPANY LIMITED 2007 2015 5 20 10 88 JW 3(1-4) 19 23 48 183 22 2015 4 14 ... 1 1.... 4 2.... 4 3.... 4 4.... 5 5.... 5 6.... 5 7.... 6 8.... 6 9.... 6... 7... 11... 19 i 2015 5
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Tsui Wah Holdings Limited 1314 2015 8 14 3 50 2 16 20 (www.hkexnews.hk) 48 183 22 2015 7 14 ............................................................ 1........................................................
2017 2 4 5 6 20 34 44 53 58 66 68 70 71 72 3869 6 B 1602 2017 2 2701 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands www.hcclhealthcare.com 183 17 1712-1716
4 37,919 40,859 6 (1,752) (10,323) 36,167 30,536 35,919 30, (430) 36,167 30,
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Boyaa Interactive International Limited 0434 238 1 2 12 15 183 17M 48 ... 1... 3... 4... 5... 7... 8... 8... 8... 8... 9... 12 i 238 1 2 12 15 1 5 571 0.00005 6 2 Boyaa Interactive International Limited
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Microsoft Word - 强迫性活动一览表.docx
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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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: 1381 2014 2014 12 3,600 2013 (i) (ii) 2014 12 2015 1 目 錄 2 3 4 8 10 20 25 33 40 49 51 52 53 55 56 58 60 114 116 118 2014 年 年 報 2 12 31 2014 2013 793,967 390,173 +103.5% 342,321 202,636 +68.9% 43.1% 51.9%
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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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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
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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
(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
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,
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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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
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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
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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
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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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