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- 糊 受
- 9 years ago
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3 醫學美容中心旗艦店標準醫學美容中心醫學美容中心整形外科中心美容服務中心獨立牙科診所 ( 準備成立中 ) 上海 ( 準備成立中 ) 廣州廣州 ( 準備成立中 ) 深圳澳門澳門 上水 元朗 屯門 荃灣 旺角美孚 旺角 土瓜灣 沙田 將軍澳 中環 銅鑼灣 鰂魚涌銅鑼灣銅鑼灣 2 年報 2016
4 re: Health 3 香港醫思醫療集團有限公司
5 16 Ultherapy Yahoo! ROI / 年報 2016
6 Botox Dysport Juvederm Restylane Sculptra Teosyal 香港醫思醫療集團有限公司
7 704,937, ,089, ,412, ,666, ,407, ,596,799 96,568,611 (30,231,411) 149,308, ,777,762 81,306,643 (32,259,429) 148,663, ,415,159 81,121,682 (32,301,003) (0.04) 1,155,563, ,666, ,200, ,198, ,285, ,713, ,121, ,514, ,277,084 2,953,861 (16,920,701) (98,316,225) (1) 21.1% 28.1% 16.6% (8) (2) 26.0% 29.0% 16.6% (8) (3) 2.54x 0.85x 0.86x 0.67x (4) 2.50x 0.82x 0.84x 0.66x (5) 20.4% 5,916.9% (7) (8) (6) 18.4% 36.7% 19.8% (8) 年報 2016
8 704,937, ,089, ,816, ,025, ,668, ,981, ,822, ,557, ,849, ,041, ,400 8, ,000 49, ,680 33, ,593 6, ,159 23, ,053 25, % 14% 9% (16.7) 0.14% 0.19% (46.7) 0.06% 0.14% 7 香港醫思醫療集團有限公司
9 鄧志輝, 主席 13.5% 18.8% 年報 2016
10 re:health 9 香港醫思醫療集團有限公司
11 % ,15923, 年報 2016
12 5,000 62% 11 香港醫思醫療集團有限公司
13 704,937, ,089, ,816, ,025, ,668, ,981, ,822, ,557, ,849, ,041, ,400 8, ,000 49, ,680 33, ,593 6, ,159 23, ,053 25, % 14% 9% (16.7) 0.14% 0.19% (46.7) 0.06% 0.14% 3,689 7,200 2,64772% 5,881 8,400 4,88783% 12 年報 2016
14 90% 69% SAP 香港醫思醫療集團有限公司
15 ,3608, 年報 2016
16 3,689 7,200 2,64772% 5,881 8,400 4,88783% 1116 (i) %(ii) 7.6% 15 香港醫思醫療集團有限公司
17 % (i) (ii) % % % % % % 年報 2016
18 % % % % % 102,703101, 香港醫思醫療集團有限公司
19 % % % % % % (i) 34.2(ii) (iii) 28.1% 21.2% % 年報 2016
20 76, ,558 (51.9) (604,944) 17, ,656 (121,327) 224,908 55, ,885 74, (75) 354, , 香港醫思醫療集團有限公司
21 年報 2016
22 21 香港醫思醫療集團有限公司
23 14 A 年報 2016
24 香港醫思醫療集團有限公司
25 A.2.1 A % 29% 14% 年報 2016
26 D.3.1 (3) 25 香港醫思醫療集團有限公司
27 年報 2016
28 1/2 1/1 2/2 1/2 2/2 1/2 1/1 1/1 1/2 1/1 1/1 1/1 1/2 1/1 1/1 1/1 27 香港醫思醫療集團有限公司
29 C.3.3 B 年報 2016
30 A ,840, , 香港醫思醫療集團有限公司
31 % 85 (7) (7) 30 年報 2016
32 A B 31 香港醫思醫療集團有限公司
33 (1) (2) (3) (4)(5) 年報 2016
34 香港醫思醫療集團有限公司
35 年報 2016
36 (b) 香港醫思醫療集團有限公司
37 年報 2016
38 25 27,894,155 3,671,822 1,035, 香港醫思醫療集團有限公司
39 10%98,000, % 10% 30% 30% 1% 1 (i) (ii) (iii) 38 年報 2016
40 83(3) B(1) 39 香港醫思醫療集團有限公司
41 年報 2016
42 Good Union Medical Limited 4 GUM 1 Redhill Shine Limited , ,000, ,000, Redhill Shine Limited 30,000, ,000, GUM 50% GUM 50% % 50% 4. GUM Good Union 7. Redhill Shine Limited 香港醫思醫療集團有限公司
43 (i) (ii) Union Medical Care Holding Limited Union Medical Care (i) (ii) Union Medical Care(iii)Union Medical Care Union Medical Care Union Medical Care 42 年報 2016
44 571 XV (a) XV78 (b)352 (c) 1 2 Union Medical Care 2 735,000,000 (L) 75% (L) ,000, Union Medical CareUnion Medical Care XV (a)xv78 (b)352 (c) 43 香港醫思醫療集團有限公司
45 XV % 1 Union Medical Care 2 735,000,000 (L) 75% 2 735,000,000 (L) 75% 3 735,000,000 (L) 75% 4 50,000,000 (L) 5.10% 4 50,000,000 (L) 5.10% 4 50,000,000 (L) 5.10% 4 50,000,000 (L) 5.10% 5 50,000,000 (L) 5.10% Credit Suisse Group AG 6 68,841,000 (L) 7.02% 36,500,000 (S) 3.72% 44 年報 2016
46 (L) (S) ,000, Union Medical CareUnion Medical Care 3. XV 4. 70% 37.54% 19.61% XV 5. XV 6. Credit Suisse Securities (Europe) Limited Credit Suisse Investments Holdings (UK) Credit Suisse Investments Holdings (UK) Credit Suisse Investments (UK) Credit Suisse Investment (UK) Credit Suisse AGCredit Suisse AG Credit Suisse Group AG Credit Suisse (Hong Kong) Limited Credit Suisse AGCredit Suisse AG Credit Suisse Group AG 香港醫思醫療集團有限公司
47 30 14A Union Medical Care 14A.07(1) (4) Union Medical Care 14A.76(1) 1, 2 Union Medical Association Limited UMA 50% 12,394,000 4,289,000 12,382, , 年報 2016
48 1. UMA A(i)0.1%(ii)5%3,000,000 14A.76(2)14A 14A.10514A 14A 香港醫思醫療集團有限公司
49 30% 30% 5% , 年報 2016
50 37 13 D 香港醫思醫療集團有限公司
51 INSEAD Graduate Business School (SWIRE Management Programme) INSEAD Graduate Business School(SWIRE Accounting and Control Programme) (SWIRE Advanced Management Programme) Google (Hong Kong) Limited Google Inc. Mountain ViewGoogle Inc. 50 年報 2016
52 36 14 AXA Group 香港醫思醫療集團有限公司
53 Eye Point Company Limited 52 年報 2016
54 52 15 UBS Securities Asia Limited 0822 TCL 香港醫思醫療集團有限公司
55 年報 2016
56 55 香港醫思醫療集團有限公司
57 5 704,937, ,089, ,671,483 5,705,724 (70,687,271) (47,585,730) (52,774,291) (46,264,988) (192,360,798) (166,770,568) (38,018,257) (23,928,266) (62,165,511) (65,831,133) (22,995,785) (21,699,957) (24,068,889) (17,707,725) 6 (411,762) (889,683) (34,185,568) (5,626,645) (26,532,909) (19,893,840) 7 184,407, ,596, (35,099,392) (35,819,037) 149,308, ,777, ,663, ,415, , , ,308, ,777, ,308, ,777,762 11, ,320, ,777, ,675, ,415, , , ,320, ,777, (b) 56 年報 2016
58 12 59,155,532 52,181, ,421,318 1,773, ,311, , ,817,893 13,036, ,200,000 10,225, ,917 86,543,753 77,568, ,883,209 13,671, ,484,344 22,123, ,344,444 34,165, ,516,892 27,263, ,990,296 16,072, ,000,000 2,000, ,000, ,717, ,884,745 1,069,019, ,098, ,214,323 3,929, ,694,780 66,915, ,891, ,467,876 6,235,989 40,199, ,036, ,512, ,982,440 (68,413,366) 734,526,193 9,154, 香港醫思醫療集團有限公司
59 24 139,109 1,951, ,000, ,110,000 3,250,000 3,249,109 6,201, ,277,084 2,953, , ,360,424 3,691, ,370,224 3,691,430 (93,140) (737,569) 731,277,084 2,953, 年報 2016
60 ((d)(i)) (25(d)(ii)) (25(d)(iii)) 19,608 (15,840,137) (15,820,529) (1,100,172) (16,920,701) 174,415, ,415, , ,777,762 25(b) (154,903,200) (154,903,200) (154,903,200) 19,608 3,671,822 3,691,430 (737,569) 2,953, ,663, ,663, , ,308,398 11,633 11,633 11,633 11, ,663, ,675, , ,320,031 25(c)(i),(ii) 11,000 11,000 11,000 25(c)(iii) (3,650) (3,650) (3,650) 25(b) (124,441,636) (124,441,636) (124,441,636) 25(c)(iv) 2, ,435, ,437, ,437,478 9, ,435,028 19,608 11,633 27,894, ,370,224 (93,140) 731,277, 香港醫思醫療集團有限公司
61 184,407, ,596, ,525 5,6 (166,194) 117,290 5 (305,454) (82,225) 5 (419,852) 5 (1,014,988) (653,584) 5 (1,679,754) 7 24,068,889 17,707, , , ,032, ,861 5 (1,295,637) 5 1,209, ,222 (117,962) 209,686, ,656,515 (4,212,048) (3,260,192) (10,360,563) (752,341) (8,606,372) (16,240,861) 1,284,525 1,764,934 10,613,868 10,431,007 (34,576,130) (48,700,889) 163,829, ,898,173 (87,256,891) (11,326,190) (376,773) (13,959) 76,196, ,558, 年報 2016
62 129,020 82, ,852 (153,585,666) (23,121,754) (354,000) 76,779,477 52,981,461 1,014, ,584 1,679, (719,979) (980,000) 10,113,028 (500,000,000) (28,207,605) (23,996,509) (604,943,765) 17,831,641 (544) (465,525) (25,249,437) 11,000 (3,650) (60,000,000) 742,350,000 (4,539,511) 96,548,660 (116,322,084) 753,656,029 (121,327,120) 224,908,476 55,062, ,884,745 74,822,200 (75,639) ,717, ,884, 香港醫思醫療集團有限公司
63 1. Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands A B UGIL Union Health ServicesUnion Health Services Union Health Services UGIL 62 年報 2016
64 2.2 UGIL Union Health ServicesUGIL UGILUGIL UGIL 香港醫思醫療集團有限公司
65 年報 2016
66 香港醫思醫療集團有限公司
67 年報 2016
68 3.1 (a) (i) (ii) (iii) 67 香港醫思醫療集團有限公司
69 3.1 (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii) 68 年報 2016
70 3.1 25% 25% 20% 20% 20% 20% 69 香港醫思醫療集團有限公司
71 3.1 33% 33% 70 年報 2016
72 香港醫思醫療集團有限公司
73 3.1 (a) (b) 72 年報 2016
74 香港醫思醫療集團有限公司
75 (i) (ii) 74 年報 2016
76 香港醫思醫療集團有限公司
77 年報 2016
78 3.1 (a) (b) (c) (d) (e) (f) 77 香港醫思醫療集團有限公司
79 年報 2016
80 香港醫思醫療集團有限公司
81 年報 2016
82 4. (a) 667,409, ,596,303 28,613,885 23,493,307 8,914, ,937, ,089, 香港醫思醫療集團有限公司
83 4. (b) 56,767,918 50,730,374 2,738,251 3,575,914 4,381,774 63,887,943 54,306,288 10% 8 82 年報 2016
84 5. 275,668, ,981,051 74,073,840 62,642,169 65,042,514 66,882,296 38,031,475 32,520, ,121, ,063, ,937, ,089, ,454 82,225 1,014, , , ,694 1,679, ,076 1,295,637 (1,209,090) (834,222) 577, ,868 2,982,719 1,461,256 3,671,483 5,705, 香港醫思醫療集團有限公司
85 5. (a) (b) (c) (d) (e) (f) , , , , , 年報 2016
86 7. * 211,565, ,685,287 7,039,202 6,425, ,605, ,110,568 49,519,995 52,822, ,802 89,538 1,668,965 1,150,000 24,068,889 17,707, , ,145 1,032, ,861 (74,324) 186,812 11,951 * 26,244,340 20,340, 香港醫思醫療集團有限公司
87 8. 383(1) 2 1,218,000 18,000 1,236,000 1,622,000 18,000 1,640,000 1,312,700 18,000 1,330, ,500 13, ,500 4,543,200 67,000 4,610,200 26,668 26,668 24,444 24,444 24,444 24,444 75,556 75, 年報 2016
88 8. 1,217,500 17,500 1,235,000 1,521,000 17,650 1,538, ,739 13, , ,000 8, ,000 3,776,239 56,800 3,833, 香港醫思醫療集團有限公司
89 9. 8 6,405,016 8,814,750 11,484,106 6,222, , ,500 18,069,847 15,211,608 2,000,001 2,500, ,500,001 3,000,000 3,000,001 3,500, ,500,001 4,000, ,000,000 4,500, ,500, 年報 2016
90 10. (a) 35,165,609 34,825,462 1,165,004 36,330,613 34,825,462 1,218, ,096 (2,449,906) 651,479 35,099,392 35,819, % 16.5% 89 香港醫思醫療集團有限公司
91 10. (b) 184,407, ,596,799 30,427,285 34,748,472 (53,142) (125,059) 1,165,004 (835,254) (397,728) 6,305,685 1,483,818 2,714, ,989 (3,188,899) (128,455) (727,886) (707,842) 35,099,392 35,819, 年報 2016
92 ,663, ,415, ,095, ,000,00025(c) 735,000, ,000,000 25(c)(iv) 14,095, ,095, ,000, 香港醫思醫療集團有限公司
93 12. 44,324,151 2,990,176 48,576,003 2,606,840 3,313, ,810,552 (17,936,245) (1,888,058) (26,507,864) (1,489,009) (1,808,326) (49,629,502) 26,387,906 1,102,118 22,068,139 1,117,831 1,505,056 52,181,050 26,387,906 1,102,118 22,068,139 1,117,831 1,505,056 52,181,050 17,543,964 2,084,434 7,676, ,585 2,168, ,305 30,233,145 (15,452) (120,561) (680,470) (152,126) (63,752) (1,032,361) 1,937, ,852 2,183,245 (14,149,461) (642,377) (8,191,363) (433,011) (624,362) (28,315) (24,068,889) (73,218) (267,440) (340,658) 31,631,132 2,402,026 20,872, ,279 2,985, ,990 59,155,532 63,145,302 4,306,579 52,334,076 2,142,498 5,121, , ,616,583 (31,514,170) (1,904,553) (31,461,442) (1,416,219) (2,136,352) (28,315) (68,461,051) 31,631,132 2,402,026 20,872, ,279 2,985, ,990 59,155, 年報 2016
94 12. 32,759,865 2,592,804 40,822,604 2,171,005 2,591,739 80,938,017 (11,355,184) (1,435,089) (20,957,994) (1,094,709) (1,354,275) (36,197,251) 21,404,681 1,157,715 19,864,610 1,076,296 1,237,464 44,740,766 21,404,681 1,157,715 19,864,610 1,076,296 1,237,464 44,740,766 14,547, ,710 9,104, , ,859 25,056,509 (620,861) (620,861) 401,422 14, ,953 77,540 58, ,361 (9,345,131) (452,969) (7,061,274) (394,300) (454,051) (17,707,725) 26,387,906 1,102,118 22,068,139 1,117,831 1,505,056 52,181,050 44,324,151 2,990,176 48,576,003 2,606,840 3,313, ,810,552 (17,936,245) (1,888,058) (26,507,864) (1,489,009) (1,808,326) (49,629,502) 26,387,906 1,102,118 22,068,139 1,117,831 1,505,056 52,181, 香港醫思醫療集團有限公司
95 13. 1,773,481 1,378,540 26(a),(b) 1,647, ,941 3,421,318 1,773,481 5,483,785 3,835,948 (2,062,467) (2,062,467) 3,421,318 1,773,481 17% 17% 3% 3% 94 年報 2016
96 13. 16% 16% 3% 3% 16% 3% 1,378,540 1,378, , ,941 1,647,837 3,421,318 1,773, 香港醫思醫療集團有限公司
97 14. 1,314,454 1,314,454 (962,697) (962,697) 351, , , , , ,000 26(a) 1,239,956 1,239,956 (326,535) (245,985) (572,520) (62,100) (62,100) 25, , ,000 1,311,093 1,314,454 1,171, ,000 2,839,683 (1,289,232) (239,358) (1,528,590) 25, , ,000 1,311, 年報 2016
98 14. 1,170,529 1,170,529 (517,552) (517,552) 652, , , ,977 26(b) 143, ,925 (445,145) (445,145) 351, ,757 1,314,454 1,314,454 (962,697) (962,697) 351, , 香港醫思醫療集團有限公司
99 15. (a) 3,177,581 4,121,390 14,705,628 9,549,771 17,883,209 13,671,161 (b) 70,687,271 47,585, 年報 2016
100 16. 32,484,344 22,123, ,249,632 12,016, ,065,694 6,944, ,169,018 3,162,489 32,484,344 22,123, 香港醫思醫療集團有限公司
101 16. 27,093,828 19,159, ,068,655 2,469, , , , , ,213 93,293 32,484,344 22,123, 年報 2016
102 17. 27,211,102 24,369,204 31,967,628 29,917,669 5,183,607 3,140,552 64,362,337 57,427,425 (13,817,893) (13,036,497) (8,200,000) (10,225,540) 42,344,444 34,165, ,263,284 85,499,126 18,017, ,516,892 27,263, 香港醫思醫療集團有限公司
103 ,990, ,672, ,428, ,769, ,288,777 12,115, ,717, ,884,745 (2,000,000) (2,000,000) (500,000,000) 354,717, ,884,745 3,346, 年報 2016
104 ,084,524 3,318, , , , , ,131 5,214,323 3,929, ,896,845 8,186,844 88,637,935 58,238,472 5,270,000 4,740,000 99,804,780 71,165,316 (3,110,000) (3,250,000) (1,000,000) 96,694,780 66,915, 香港醫思醫療集團有限公司
105 22. 4,740,000 3,960,000 1,010,000 1,060,000 (480,000) (280,000) 5,270,000 4,740,000 (2,160,000) (1,490,000) 3,110,000 3,250, 年報 2016
106 ,891, ,467, ,467, ,168, ,822, ,557,313 (414,784,736) (348,505,516) (37,280,066) (30,180,860) (2,450,010) (4,507,841) (252,121,137) (240,063,985) 237, ,891, ,467, 香港醫思醫療集團有限公司
107 24. 1,951,098 1,299, (2,449,906) 651,479 (498,808) 1,951,098 (637,917) 139,109 1,951,098 (498,808) 1,951,098 40,672,719 40,090,745 2,644, 年報 2016
108 25. (a) 25(d)(i)25(d)(iv) 25(c)(i) (ii) 11, ,007 25(c)(iii) (3,650) (3,650) 25(b) (60,000,000) (60,000,000) 25(c)(iv) 2, ,435, ,437,478 (21,308,482) (21,308,482) 9, ,435,028 7 (81,308,482) 622,136,353 (b) (i) UGIL 124,441, ,903, 香港醫思醫療集團有限公司
109 25. (b) (ii) ,733,796 (c) ,000,000, ,000 25(c)(i) (c)(ii) 99, (c)(ii) 1,099,900,000 10,999 25(c)(iii) (365,000,000) (3,650) 25(c)(iv) 245,000,000 2, ,000,000 9, 年報 2016
110 25. (c) (i) 380,000 38,000, Union Medical Care Holding Limited (ii) , ,000 38,000,000, ,000 1,099,900,000 (iii) 365,000, ,000, (iv) ,000, ,912,522 2, ,435, ,437, 香港醫思醫療集團有限公司
111 25. (d) (i) (ii) 2.2 UGIL (iii) 3.1 (iv) 2.2 Union Health Services (e) 622,126, 年報 2016
112 26. (a) 100% 1,050,0001,324, ,183, ,239,956 11, ,791 (4,302,345) (60,166) (323,067) 13 1,647,837 1,324, 香港醫思醫療集團有限公司
113 26. (a) (1,324,770) 604,791 (719,979) 8,914,2601,679, ,937, ,133,628 (b) Vision Dental Limited Vision Dental 100% Vision Dental 980, 年報 2016
114 26. (b) , ,925 84,746 (149,767) (206,206) 585, , ,000 (980,000) 19,361,328 5,831, ,900, ,605, 香港醫思醫療集團有限公司
115 27. (a) 1,010,000 1,060,000 (b) 64,441, ,903, ,000,000 2,000,000 2,000,000 2,000, 年報 2016
116 29. (a) ,823,424 49,868,368 49,533,469 46,361,042 90,356,893 96,229,410 (b) 435, 香港醫思醫療集團有限公司
117 30. (a) (i) 149,455 14,735 (i) 126, ,622 (ii) 377,694 (ii) 61, ,184 (iii) 419,852 (iv) 120,000 (v) 272,750 1,802,910 (vi) 144, ,000 (i) 611,030 1,403,998 (i) 12,382,171 8,262,879 (vii) 867,820 3,063,309 (vi) 288, ,000 (viii) 422, ,378 (ix) 738, ,398 (x) 204,282 (i) 1, 年報 2016
118 30. (a) (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (ix) (x) (b) 8 (c) 30(a) 14A14A 30(a)14A 14A.76(1) 117 香港醫思醫療集團有限公司
119 31. 32,484,344 32,484,344 37,151,235 37,151,235 18,017,766 85,499, ,516,892 2,000,000 2,000, ,000, ,000, ,717, ,717,582 18,017,766 85,499, ,353,161 1,029,870, 年報 2016
120 31. 5,214,323 70,207,754 2,000,000 77,422,077 22,123,781 22,123,781 33,058,221 33,058,221 27,263,284 27,263, ,990, ,990,296 2,000,000 2,000, ,884, ,884,745 27,263, ,057, ,320, 香港醫思醫療集團有限公司
121 31. 3,929,798 3,929,798 42,895,754 42,895,754 2,000,000 2,000,000 48,825,552 48,825, ,499,126 18,017, ,516,892 27,263,284 27,263, 年報 2016
122 香港醫思醫療集團有限公司
123 ,214,323 70,207,754 2,000,000 77,422, ,929,798 42,895,754 2,000,000 48,825, 年報 2016
124 % 103,516,892 5,175,845 27,263,284 1,363, 香港醫思醫療集團有限公司
125 ,461,328 13,655,736 70,669,247 84,324, ,136, ,136,353 9, ,126, ,136, 年報 2016
126 35. Union Health Services Holding 1 100% Limited 19, % 10, % 10, % Union Medical Association Limited 1 100% 1 100% 1 100% 125 香港醫思醫療集團有限公司
127 % 1 100% 1 100% Jade Master International Limited % The One Dental Limited % The One Dental Plus Limited 1 100% 26,000 85% 1 100% 1 100% 126 年報 2016
128 % Medic One Surgery Center Limited 1 100% 1 100% 1 100% Team Expert Investment Limited 1 100% % Union Medical Capital Management Limited 1 100% Union Preventive Healthcare Limited 1 100% 127 香港醫思醫療集團有限公司
129 35. Union Laboratory Healthcare Limited 1 100% Grand Best Union Services Limited 1 100% 500, % 10,000, % Union Dermatory Holding Limited 1 100% Union Dental Holding Limited 1 100% 年報 2016
130 , Union Medical Care Holding Limited 香港醫思醫療集團有限公司
131 年報 2016
132 2138 1, ,000, ,827,000 (852) (852) (852) / 香港醫思醫療集團有限公司
133 Cricket Square, Hutchins Drive PO Box 2681, Grand Cayman KY Cayman Islands A B II 14 A 年報 2016
134 香港醫思醫療集團有限公司
135 5, 年報 2016
136 香港醫思醫療集團有限公司
137 % 136 年報 2016
目 錄 頁 次 釋 義......................................................... 1 董 事 會 函 件..................................................... 3 言.............
此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問 應諮詢 閣下的股票經紀 其他持牌證 券商 銀行經理 律師 專業會計師或其他專業顧問 閣下如已售出或轉讓名下所有金嗓子控股集團有限公司的股份 應立即將本通函連同隨附的代 表委任表格送交買主或承讓人 或經手買賣的銀行 股票經紀或其他代理人 以便轉交買主或 承讓人 香 交易及結算所有限公司及香 聯合交易所有限公司對本通函的內容概不負責 對其準確性
............................................................ 1........................................................ 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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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
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)
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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
Logan Property Holdings Company Limited 2013 Building A Better Life 02 03 04 06 10 20 24 35 44 46 47 48 50 51 52 54 120 2013 12 31 56 1 8,190,000 182013 40 2 5 62013 12 31 1171 1,1001,045 69% 90% 1. 2.
,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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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
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
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
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
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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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
UMH cover CN B output
Union Medical Healthcare Limited * 245,000,000 24,500,000 220,500,000 3.881% 0.0027%0.005% 0.00001 2138 32 342C 3.882.88 3.881%0.0027%0.005% 3.88 www.hkexnews.hk www.umhgp.com (1)144A (2)S * 1 8 217-9...
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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中國新高教集團有限公司 China New Higher Education Group Limited ( 在開曼群島註冊成立之有限公司 ) 股份代號 :2001 2016 年報 .... 1.... 5... 6... 18.... 29... 78... 89.... 95... 96... 97... 99... 100... 102.... 152... 154 i 1 1 20 2001
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.
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)
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
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
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
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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%
,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)
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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
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
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
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
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 **
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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
untitled
2 3 4 7 14 18 20 29 30 31 32 33 34 72 1 , FCPA, FCCA, ACIS ACS, FCPA, FCCA, ACIS ACS 4th Floor P.O. Box 2804 George Town Grand Cayman Cayman Islands 18 28 2805 Butterfield Fund Services (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
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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)
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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
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
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
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
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,
Winning Tower Group Holdings Limited 350,000, ,000,000 70,000, ,000, ,000,000 70,000,000 35,000, % % 0.005% 0.01
Winning Tower Group Holdings Limited 8362 Winning Tower Group Holdings Limited 350,000,000 280,000,000 70,000,000 315,000,000 245,000,000 70,000,000 35,000,000 0.22 0.18 1% 0.0027% 0.005% 0.01 8362 32
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
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
ASCENT INTERNATIONAL HOLDINGS LIMITED 264 8510 15 18 48 ................................................................ 1........................................................... 3............................................
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
KO R AD I O R elsewhere 生活在別處 KORADIOR HOLDINGS LIMITED 珂萊蒂爾控股有限公司 於開曼群島註冊成立之有限公司 股份代號 3709 二零一 四 年 年報 2 3 4-5 6 7-8 9-19 20-23 24-30 31-45 46-47 48 49 50 51 52 53-98 1 Koradior La Koradior Koradior elsewhere
Kong Shum Union Property Management (Holding) Limited 100,000,000 0.5 1% 0.003% 0.005% 0.3 0.01 8181 32 342C 2013 10 7 0.5 0.3 2013 10 7 www.hkgem.com
8181 Kong Shum Union Property Management (Holding) Limited 100,000,000 0.5 1% 0.003% 0.005% 0.3 0.01 8181 32 342C 2013 10 7 0.5 0.3 2013 10 7 www.hkgem.com www.kongshum.com.hk 2013 9 30 www.hkgem.com i
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
CHOW TAI FOOK JEWELLERY GROUP LIMITED 1929 2014 8 20 1 S421 14 18 183 22 48 2014 6 24 .............................................................. 1........................................................
(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