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- 联步 俞
- 7 years ago
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4 Maples Fund Services (Cayman) Limited PO Box 1093, Boundary Hall Cricket Square Grand Cayman KY Cayman Islands
5 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY Cayman Islands A
6 %
7
8 Apple Store Google Play %9.0% 0.3% 0.2%
9 % (i)54.1 3D (ii)1.8 (iii) % % 23, , , , , , , , , , , ,
10 % % 97, , , , , , , , , , % (i) (ii) 7.5 (iii)
11 % % % % % % % %
12 % (i)19.1 (ii)4.1 (iii) ,000, (i) (ii)(iii)(v) (vi)(vii) (viii) A
13 % %
14
15 Gameone Interactive.com Inc Irving Management LimitedJIA Hong Kong Operations Limited 2004 JIA Bontique Hotel (Businessweek) 2008 (Asia s Best Young Entrepreneurs 2008) 2013 (Women of Our Time)
16 Sony Computer Entertainment Hong Kong Limited
17 Moulinex Far East Limited Gameone Interactive.com Inc
18
19 D
20 A 5.05(1) (2)
21 A A B A B A B A B A B A B A B A B
22
23
24 /1 1/1 1/1 1/1 1/1 1/1 1/
25 ,000 1,676, ,
26 (I) www. hkgem.comwww.gameone.com.hk (II) (III) (IV) (V)
27
28
29 Apple Store Google Play (a) (b) % 64.8% 24.8% 5%
30 (ii)
31 A XVXV ,787, % 2 31,248, % (1) PC Asia LimitedPC Asia50%PC Asia Limited99% PC Asia Nominees1% PC Investment LimitedPC Investment LimitedPCIL 66,787,235 (2) Right One Global LimitedRight OneRight One 21,874,107 (BVI)70%(BVI)9,374,615 Right One (BVI)
32 XV XV XV ,787, % PC Investment Limited2 66,787, % PC Asia Limited2 66,787, % Right One3 21,874, % Nineyou International Limited4 18,367, % Heartland Investment Limited 18,367, % (BVI) 9,374, % (1) PC Asia50% 50% (2) PCIL PC Asia 99% PC Asia Nominees LimitedPC Asia Nominees 1% PC Asia Nominees PC Asia 30
33 (3) Right OneRight One 21,874,107 (BVI) 70%(BVI)9,374,615 Right One (BVI) (4) Nineyou International LimitedNYILNYIL Heartland Investment Limited % Wollerton Investments Pte. Ltd % Fair Gold International Limited15.612%Everstar Overseas Holding Ltd %Star Fortune Overseas Holding Limited 8% Hongxin International Holdings Limited 2.951%
34
35 ,181 78,668 68,833 7,416 10,070 (8,564) 3,098 7,040 (9,591) 3,721 7,684 (9,754) 90,245 70,279 66,007 33,597 20,352 22,599 90,245 70,279 66,007 34,004 30,045 28,844 56,920 50,091 43,
36
37 P
38 ,181 78,668 (64,982) (44,539) 53,199 34, ,526 1,176 (17,368) (13,272) (27,440) (11,347) (2,501) (616) 9 7,416 10, (4,318) (3,030) 3,098 7, ,721 7,
39 ,237 1, ,679 18,076 22,916 20, ,003 7, ,625 5, ,000 45,545 37,613 67,329 50, ,458 1, ,378 5, ,449 12, , ,325 20,188 34,004 30,045 56,920 50, ,648 49, ,563 49,927 56,648 49,
40 * * * * , (26,741) 42,243 7,040 7, ,040 7, ,897 1,085 (19,701) 49,927 3,098 3, ,098 3,721 Gameone Inc 20 2,980 3, (666) ,458 1,708 (16,603) 56,648 * 38
41 ,416 10, ,353 1, ,560 5, (2) (7) 8 (944) , ,046 17, ,371 (8,568) (736) 1,524 (1,873) 9,896 (673) 237 (334) (1,552) ,903 16,020 (1,061) (1,765) 18,842 14,255 (12,642) (11,672) (1,630) (1,437) 17 (388) 1,304 (1,000) 2 7 (14,354) (13,102) 3,000 3,000 7,488 1,153 37,613 36, (61) 45,545 37,613 45,545 37,
42 PO Box 309, Ugland House, Grand Cayman, KY Cayman Islands A PC Investment Limited PC Investment Limited PC Asia Limited 2. (a)
43 2. (b)
44 2. (b)
45 2. (b) (c)
46
47 4. (a) (b) (c) (i) (ii)
48
49 (i) 2 4 (ii) (iii)
50 (i) 48
51 (ii) (iii) (iv)
52 (v) (vi)
53 (i) Go Apple Inc. App Store Google Play (i) (ii)
54 (i) GO 52
55 (ii) GO GO GO (iii) (iv) (v)
56
57
58 (i) (ii) (iii) 56
59 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii)
60 (i) (ii) (iii)
61
62 ,078 66,908 9,895 10, , ,181 78,668 10% 60
63 ,610 74,589 2,895 2, ,054 1, ,181 78, ,526 1, ,707 79,
64 ,560 5,172 25,040 17, ,202 2,142 15, , ,198 1, ,353 1, ,707 11,857 1,188 1, ,495 13,555 62
65 ,210 2, ,210 2, ,210 2, ,318 3, % ,416 10,070 1,048 1,456 3, (234) (790) 545 1,210 (68) (130) (35) 4,318 3,
66 ,000, ,534, ,000, ,465, , ,774 64
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70 ,076 12,642 (7,560) (2,479) 20, ,122 (35,443 20, ,944 11,672 (5,172) (368) 18, ,959 (27,883) 18, ,479, , % % 68
71 ,362 5 (5) 5, ,272 5,
72 Gameone Inc.GI 100% Gameone.com Inc. 100% 100% 100% 100% 100% 100% (1,337) (944) 944 * * 1 70
73 ,003 7, ,804 4, , ,003 7, ,798 6, ,003 7,
74 19. 22, , ,723 4, ,625 5, ,375 3,057 2,070 1, ,378 5,534 10,449 12,037 25,827 17,571 72
75 23. (a) (i) 1,000 (i) (b) Nineyou International LimitedNYIL (i) 80 NITS (ii) 142 (iii) (i) (ii) NITS NYIL (iii)
76 ,694, ,153, ,119, ,681, ,000 3,000, PC Investment Limited ,00010,000, ,000, ,534, ,534,
77 (4) (4) 5,276 5, ,276 (4) 5,272 Gameone Inc a Gameone Inc. b Gameone Inc. Gameone Inc Gameone Inc. Gameone Inc
78 (i) (ii) (iii) % 10%10% 76
79 28. (a) (i) 1 (ii) 1,542 NITS (iii) Innovation Power (iv) 2, (v) 944 (i) NYIL (ii) (iii) NITS NITS NYIL (iv) Innovation Power (v) (b) ,218 2,427 1,013 3,218 3, ,343 3,
80 ,727 1, ,264 1,846 3, ,893 3,429 78
81 ,003 7, ,000 45,545 37,613 54,117 45, ,458 1,963 15,378 5, ,295 7,
82
83 ,458 3,458 3,458 15,378 15,378 15, ,295 19,295 19, ,963 1,963 1,963 5,534 5,534 5, ,719 7,719 7,
84 (i) (ii) (iii) 56,648, ,927,
GAMEONE HOLDINGS LIMITED 40,000, % 0.005% % C
GAMEONE HOLDINGS LIMITED 40,000,000 1.50 1.00 1% 0.005% 0.0027% 0.01 8282 32 342C 2015 12 31 www.hkgem.com 1 2)... 2016 1 6 www.gameone.com.hk (www.hkexnews.hk) 3... 2016 1 12... 2016 1 12 4 5... 2016
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.
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
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
2 4 5 7 18 32 39 47 49 51 53 55 58 03799 183 54 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands http://www.dali-group.com 2 2015 183 17 1712-1716 Maples
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2 4 9 17 20 27 31 32 33 35 36 38 79 2. 88 35 HKICPA, FCCA HKICPA, FCCA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 81 16 617000 232 11 1103 Butterfield Fund Services
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
2 3 7 8 18 29 31 33 34 36 37 39 100 01 Floor 4 Willow House Cricket Square P.O. Box 2804 Grand Cayman KY1-1112 Cayman Islands 18 2 13 2-12 305 33 18 0660 www.0660.hk 02 373,582,000 380,680,000 1.9% 8,798,000
i
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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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
1
2016 1 3 4 6 8 15 32 41 47 50 52 54 56 150 2 (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 8179 3 (i)(ii)
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
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.
Jiayuan International Group Limited , ,787, % 52% , , % % 3,
Jiayuan International Group Limited 2768 2018 12 31 2018 20,180.4 1,787,209 201795% 52% 2018 12 31 10,458.8 2,852.337.5%2018 28.4% 3,306.3 201831.6% 33.8% 2018 1,862.9 38.6% 1 1,463.2 32.5% 2018 72.21
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
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 3 4 6 8 9 19 22 31 45 46 47 48 50 52 55 56 140 2007 8 8 2008 5 5 GDP 19 39 1.2 64% 7 11 12 9 39 235,523 261,906 394,162 305,762 1,197,353 www.maoye.cn 28 26 2 3 12 31 2012 2011 2010 2009 2008 1 11,067,240
, ,171 (188,495) (213,231) 435, , ,024 30,302 (305,546) (319,034) (56,225) (69,190) (1,876) (1
GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED 6896 2017 12 31 2016 12 31144.118.8%624.1 2016 12 31119.321.5%435.6 69.8% 2016 12 3182.9 43.8%106.2 2016 12 3141.540.3% 61.4 2017 12 31 0.06 2018 6 7-1 - 2017
/ 02 2, , % % 1, , % 60.0% 59.9% %40.0%40.1%
02 04 12 16 24 35 43 48 50 51 52 53 128 130 / 02 2,228.8 2,249.2 0.9% 128.6 122.74.8% 1,334.2 1,350.3 1.2% 60.0% 59.9% 894.6 898.8 0.5%40.0%40.1% 03 / 60%51% 2,228.8 2,249.220.4 0.9% 381.9 445.563.614.3%
i
GREAT WORLD COMPANY HOLDINGS LTD 8003 353 36 54 55 48 183 17M http://www.hkgem.com http://www.gwchl.com i ..................................................................... 1...............................................................
85,426,000 39,437,000 45,989, % 30,643,000 (79,340,000 ) 48,697, % 8,794,000 6,086,000 2,708, % 7,171,000 25,573,000 18,402,000 7
CEFC Hong Kong Financial Investment Company Limited 1520 39,437,000 85,426,000 53.8% 7,171,000 25,573,000 18,402,000 72.0% 18.2% 29.9% 44,808,000 10,502,000 34,306,000 326.7% 2.65 0.94 1 85,426,000 39,437,000
untitled
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
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
............................................................ 1........................................................ 4....................... 5.....
Tsui Wah Holdings Limited 1314 2015 8 14 3 50 2 16 20 (www.hkexnews.hk) 48 183 22 2015 7 14 ............................................................ 1........................................................
4 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)
,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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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
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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
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
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
, ,225 (162,513) (158,904) 76,828 69, ,552 2, ,625 (27,890) (21,426) (21,265) 8 (1,689) (1,113) 29
AP RENTALS HOLDINGS LIMITED * 1496 2016 3 31 3 31 2016 2015 239,341 228,225 +4.9 76,828 69,321 +10.8 20,923 42,925 51.3 1 42,188 42,925 1.7 2 2.94 6.02 32.1% 30.4% 2 8.7% 18.8% 2 17.4% 38.8% 1 2016 3 31
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
CHINA LEON INSPECTION HOLDING LIMITED % % %
CHINA LEON INSPECTION HOLDING LIMITED 1586 2018 2018233.8 2017200.9 16.4% 2018122.9 2017110.7 11.0% 2018 14.0 2017 35.6 60.7% 0.00750.0075 2018 12 31 2017 12 31 1 2018 12 31 2018 2017 5 233,750 200,921
5 25,347 26,359 (9,642) (12,913) 15,705 13, ,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268) (84,388) 8 (12,581) (13,316) (31) 9
China Vanguard You Champion Holdings Limited ( ) GEMGEM GEM GEM GEM GEM GEM GEM GEM GEM 1 5 25,347 26,359 (9,642) (12,913) 15,705 13,446 6 13,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268)
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)
2 4 7 17 24 25 27 28 29 1 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 88 35 81 16 617000 168 200 37 3702 Butterfield Fund Services (Cayman) Limited Butterfield House
Glorious Property Holdings Limited ,374 1, , % 1, ,895 1
Glorious Property Holdings Limited 00845 886.9 26,374 1,364.4 24,761.2 425.0% 1,585.0119,895 1 886.9 62.3% 1,364.4 1,676.9 18.6% 0.18 0.22 2 3 886.9 2,349.9 62.3% 123,81479.4% 25,535 26,374 18,980 39.0%
目 錄 頁 碼 定 義... I 董 事 會 函 件... 1 附 錄 I 財 務 信 息... I-1 附 錄 II 一 般 信 息... II-1 1
此 乃 要 件 請 即 處 理 閣 下 對 本 通 函 任 何 方 面 或 對 應 採 取 之 行 動 如 有 任 何 疑 問, 應 諮 詢 閣 下 之 註 冊 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 全 部 康 哲 藥 業 控 股 有 限 公 司 股 份, 應 立 即 將 本 通 函 送 交 買 主 或 承 讓
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() : 1198 2015 2 3 4 6 18 20 27 28 29 30 32 33 35 94 01 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor,
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,
1 海爾智能健康控股有限公司 Future Empire Limited ( FEL ) Lung Cheong Asia Holdings Limited Kid Galaxy Global Limited Kid Galaxy Corporation Keytime Global Limited
1 海爾智能健康控股有限公司 Future Empire Limited ( FEL ) Lung Cheong Asia Holdings Limited Kid Galaxy Global Limited Kid Galaxy Corporation Keytime Global Limited ( Keytime ) Haier Healthwise Holdings Limited LC Global
2 981, ,770 7 (240,945) (77,087) 740, ,683 (24,901) (1,014) 715, , , , , , , , , ,28
CNQC INTERNATIONAL HOLDINGS LIMITED 1240 2 3 4 11,053,456 7,302,293 5 (9,247,614) (6,227,767) 1,805,842 1,074,526 9,598 3,763 4,228 1,504 5 (165,624) (123,375) 5 (552,981) (389,389) 1,101,063 567,029 5,681
4 3,237, ,103 (2,173,296) (37,798) 1,064,381 66, ,556 8, , (34,716) (29,053) (207,787) (52,801) 7 (97,726) (18,294) 13 (954
C&D International Investment Group Limited 1908 1,011,18061.55 839,48953.58 804,199 323,768 313,357302,157 301,041 106,43899,807 32,942 35,750 31,4782,150.14% 72.6 30 1 4 3,237,677 104,103 (2,173,296)
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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
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
Sincere Watch (Hong Kong) Limited EGM-1 EGM
Sincere Watch (Hong Kong) Limited 444 28 6 602 EGM-1 EGM-2 183 22 48 .......................................................... 1.................................................... 4.................................
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
* % 129, ,280 (22.7) 20,694 55,078 (62.4) 20,230 21,598 (6.3) 170, ,956 (30.2) * % 76, ,742 (30.7) 93, ,214 (29.9) 170,
Boyaa Interactive International Limited 0434 * % 170,196 243,956 (30.2) 813,480 66,374 100,283 (33.8) 333,941 103,822 143,673 (27.7) 479,539 107,444 131,305 (18.2) 427,944 59,630 57,593 3.5 357,799 ***
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: 6098 Country Garden Services Holdings Company Limited 2018 2 3 4 6 20 22 25 26 28 29 30 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Conyers Trust Company (Cayman)
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HAO WEN HOLDINGS LIMITED 2 0 1 0 (i) (ii) (iii) 01 2010 3 4 5 12 15 28 37 39 40 41 42 44 2010 02 Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 268I Grand Cayman KY1-1111 Cayman
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8307 2015 7 27 77 3 183 22 www.hkgem.com 2015 6 24 i ............................................................ 1 2 1...................................................... 3 2.......................................
5(a) 11,012,220 9,888,914 6(a) (6,674,627) (6,073,292) 4,337,593 3,815,622 5(b) 296, ,230 (1,825,164) (1,620,198) (284,865) (237,454) 6 2,523,58
Dali Foods Group Company Limited 3799 11,012,220 9,888,914 11.4% 4,337,593 3,815,622 13.7% 39.4% 38.6% 0.8 (EBITDA) 2,824,982 2,520,522 12.1% 1,969,879 1,754,799 12.3% 17.9% 17.7% 0.2 0.14 0.13 12.3% 0.085
書冊392.indb
XIANGYU DREDGING HOLDINGS LIMITED () : 871 2012 Design And Produced By: EDICO Financial Press Services Limited 02 03 04 05 06 09 17 25 35 46 48 02 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman
,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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: 01250 Beijing Enterprises Clean Energy Group Limited 2015 2 3 5 10 11 12 13 14 15 24 28 01 2015 Clifton House 75 Fort Street, PO Box 1350 Grand Cayman, KY1-1108 Cayman Islands 18 67 6706-07 Appleby Trust
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CHANGSHOUHUA FOOD COMPANY LIMITED 1006 5.4% 3,379,700,000 3,207,200,000 10.7%805,600,000 23.8% 13.8% 359,800,000 316,100,000 12.3% 295,500,000 263,200,000 8.7% 8.2%51.5 45.9 10 1 4 3,379,679 3,207,224
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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 12 3,600 2013 (i) (ii) 2014 12 2015 1
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2 4 9 13 14 15 17 18 20 Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 18 1 12 1203A www.starproperties.com.hk HKICS 2018 2 29 16 1601 486 83 1 Estera Trust (Cayman) Limited
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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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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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本年度報告以環保紙印製 2 3 5 19 25 28 39 43 44 45 46 47 84 85 86 1 Maples and Calder P.O. Box 309, Ugland House Grand Cayman KY1-1104 Cayman Islands 1 55 (852) 2309 8888 (852) 2328 8097 vkoverseas.ir@vanke.com http://www.vankeoverseas.com
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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UKF (HOLDINGS) LIMITED 01468 Kopenhagen Fur Auction 2,000,000 50% 75% 1 341,390 6.4% 319,570 33,154.12 16% 27,788.52 34.61% 2.9% 2 571 1 4 9 163 3 3 60,819 106,577 (48,501) (67,737) 12,318 38,840 4 2,199
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本年度報告以環保紙印製
本年度報告以環保紙印製 2 3 5 17 25 35 36 37 38 39 40 78 79 80 1 Maples and Calder P.O. Box 309, Ugland House Grand Cayman KY1-1104 Cayman Islands 1 55 (852) 2309 8888 (852) 2328 8097 vkoverseas.ir@vanke.com http://www.vankeoverseas.com
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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: 978 2014 2 3 5 12 18 19 21 22 23 168 200 17 1701 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands 183
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: 348 2013/2014 2 3 4 11 16 23 33 48 50 51 53 54 56 1 M.H. M.H. M.H. Maples and Calder Asia TC & Co., Solicitors Ugland House South Church Street P.O. Box 309 George Town Grand Cayman Cayman Islands British
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2015 02 03 04 06 08 11 16 20 28 39 41 42 43 45 46 47 2 FCCA, AHKSA Maples and Calder Asia P.O. Box 309 Ugland House Grand Cayman KY1-1104 British West Indies 18 21 2101D 1044 http://www.hengan.com http://www.irasia.com/listco/hk/hengan
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Boyaa Interactive International Limited 0434 * % 159,870 222,370 (28.1) 735,602 52,050 63,035 (17.4) 220,730 107,820 159,335 (32.3) 514,872 105,390 128,270 (17.8) 457,267 82,022 67,441 21.6 243,245 ***
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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9 30 2014 9 30 9 30 9 30 2014 4 952,446 893,451 6,960 13,753 (270,195) (277,870) (263,052) (243,969) (55,147) (46,161) (147,150) (135,197) (47,944) (4
Tsui Wah Holdings Limited 1314 9 30 9 30 2014 952,446 893,451 6.6% # 668,256 623,420 7.2% 276,281 263,018 5.0% ## 7,909 7,013 12.8% 154,968 148,286 4.5% 81,266 88,862 (8.5%) 5.75 6.33 (9.2%) 9 30 34 29
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