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- 友旧旭 盛
- 7 years ago
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1 TM China Tianyi Holdings Limited :
2
3 HKICPA HKICPA ACCA HKICPA ACCA Clifton House, 75 Fort Street P.O. Box 1350, Grand Cayman KY Cayman Islands Appleby Trust (Cayman) Limited Clifton House, 75 Fort Street P.O. Box 1350, Grand Cayman KY Cayman Islands 2
4 % 470, , % 170, , % 36.1% 36.6% -0.5 EBITDA 145, , % 78, , % % 612, , % 69,344 30, % 78,590 38, % 544, , % 229, % 1,645,701 1,561, % 700, , , , , , , , , , , ,000 50, , , , , , , , , , , % 59.5% % 31.0%
5 146,069, %70,000 78,025, % 208,093, ,198, % 4
6 20 5
7 280, % 353, % 13, % 146, % 161, % 31, % 54, % 470, % 569, % 171, ,884 94,267 88,255 14,428 12, , ,315 6
8 31,29227, ,315, ,044, % 13,292, , ,069,0009.8% 70, , ,3403.1%56,888 80,5002,600 2, % 7
9 !!!!!! 8
10 54,006,000 31,429, % (i)(ii) (iii) 56,888 80,500 21,955 56,514 50, , , , , , , ,198, ,093, % 36.1% 36.6% 30,178,00051,032,000 9
11 6,094,000 20,731,000 72,130,000 82,037, % 1,619,0002,662,000 32,733,00049,179,000 12,556,000 34,447,000 78,025,000116,869, % 10
12 15,993,00016,010, ,382,000776,607, ,985,000486,775, ,922, ,652, ,794,000410,490, ,930,000 78,590,00038,205,000 69,344,00030,986,000 CITIC Capital China Access Fund Limited232,800, ,448, %CITIC Capital China Access Fund LimitedCITIC Capital China Access Fund Limited 544,794,000410,490, ,000,000189,310,000 45% 55%60% 40% 11
13 (a) 33.1% 41.0% (a) 1,347,860, ,698,304,516 15,993 86,395 94,141 15,105 15, , , , ,787 12
14 150,810,000468,281,000 76, ,
15 76,000 76, ,000 70, , ,000 14
16 1, ,000,000798, ,000,0011,500, ,0011,200,
17 54 20 Sunshine Vocal Limited 47 16
18 37 Templeton Asset Management Limited 2010 CFA Institute Templeton Asset Management Limited Templeton Strategic Emerging Markets Fund IV, LDCTempleton Strategic Emerging Markets Fund IV, LDC103,888, % 56 17
19
20 54 (APP) PET 19
21 HK
22 % 27.5% 31.0% 84.3% 5%
23 ,074, ,166, (a) (3)
24 86,576,00085,591,
25 XV 571 XV ,712,145 (L) 42.49% 2 6,000,000 (L) 0.45% 3 8,000,000 (L) 0.59% ,888,000 (L) 7.71% 24
26 1. L ,600,145 (i) 572,712,14551% 49% 572,712,145 (ii) 103,888,000 Templeton Strategic Emerging Markets Fund IV, LDC 103,888,000 (iii) 6,000, ,000, , % 51%49% 51% XVXV
27 XV ,712,145 (L) 42.49% 2 572,712,145 (L) 42.49% ,600,145 (L) 50.64% Templeton Strategic Emerging Markets Fund IV, LDC (i) (ii) 103,888,000 (L) 103,888,000 (S) 7.71% 7.71% Templeton Templeton Asset Management Limited 5 103,888,000 (L) 7.71% 26
28 1. LS 2. 49% 559,712, ,712, % Templeton Templeton103,888, ,712, ,888, ,000,000 6,000, Templeton Asset Management Limited Templeton Templeton 103,888,000Templeton Asset Management LimitedTempleton 103,888,000 XV
29 A 14A 44 14A A 32 28
30 (i)(ii) (iii) 10% 30% 12 1%162,067, % 29
31 6,000,000 6,000,000* 1,200,000 1,200,000 5,400,000 5,400,000* 2,800,000 2,800,000 *** 2,000,000 2,000,000 ** 49,000,000 49,000,000 66,400,000 11,400,000 55,000,000 * ** *** # *
32 10% 1% 25% ,000,000 31
33 30% (ii)
34
35 /19 1/1 19/19 0/1 3/19 0/1 10/19 0/1 10/19 0/1 10/19 0/1 34
36 108(a)(3) A
37 A
38 A.5.6 2/2 2/2 2/2 37
39 2/2 2/2 2/2 38
40 2/2 2/2 2/2 1,350,0001,085,000 1,350,000 1,070,000 10,0008,000 10,000 8,
41 (852) (852) ( 40
42
43
44 P
45 7 470, ,199 (300,636) (361,106) 170, , ,178 51, ,018 13, ,342 (20,731) (6,094) (82,037) (72,130) 21 (18,414) (28,093) 9 (1,619) (2,662) 106, , (32,733) (49,179) 11 74, , ,823 2,555 78, ,869 9 (4,691) 78, ,
46 17 427, , ,655 24, , , ,696 56, ,009 75, ,993 16, , ,062 1,492,467 1,485, ,344 30, ,831 90, ,432 81, ,590 38, ,263 22, ,000 31, , , , , ,063 10, ,186 16, , , , , , , ,832 1,986,864 1,775,511 45
47 32 316, , ,620 12, ,003 20, , ,873 1,645,701 1,561, ,610 11, ,634,091 1,550,118 1,645,701 1,561,
48 39(a) 39(b) 39(c) 39(d) 10, ,997 71,608 38,810 5, ,889 1,380, , ,869 (4,691) (4,691) (4,691) 116, ,178 38(a) (163) (5,448) 5,448 38(b) ,091 92, (24,417) (24,417) 11, ,644 65,997 38, ,206 1,561,638 78,025 78, ,025 78,034 38(a) 90 9,769 (3,080) 6, (8,800) 8, (750) (750) 33 (10,724) 10,724 11, ,413 42,643 38, ,063,755 1,645,701 47
49 74, ,314 (30,178) (51,032) 31,548 23, (2,360) (2,360) 6,124 8,404 18,414 28, ,800 4, ,733 49,179 (1,529) (2,626) (23,342) (866) (2,702) (754) (798) (633) 114, ,977 (47,158) (3,162) 24,832 33,204 (2,734) (206,365) (40,385) 28,254 (13,686) 1,651 1,887 4,267 3,850 (3,412) 41,489 24,414 (1,915) (39,922) 39,574 (15,508) (28,916) (180,801) (12,000) (200,119) , ,713 1,529 2, , ,629 18,412 (2,398) (18,412) (15,727) (10,173) 640 9,068 (287,278) 48
50 384, ,948 92,921 6,779 19,575 (251,422) (185,690) (216,513) (24,417) (22,124) (15,826) (99,060) 294,511 (50,418) (8,275) 481, ,913 (312) 1, , ,652 49
51
52 (i)(ii) (i) (ii)
53
54
55 i) ii) iii) iv) v)
56 i) ii) (i)(ii) (i) (ii) 1 55
57 3. (i)(ii)(iii) (i)(ii) (iii)(iv) 56
58 3. 57
59 3. 58
60 3. 59
61 3. 60
62 3. 61
63 3. 62
64 3. 63
65 3. 64
66 3. 65
67 3. 66
68 ,993,000 16,010,
69 4. 56,696,000 56,696, ,117, ,274,000 51,009,000 46,507,000 75,547,000 28,093,000 68
70 4. 31,548,000 23,934, ,117, ,274,000 69,344,000 30,986,000 78,590,000 38,205,000 69
71 4. 19,195,000 20,080, ,831,000 90,485,000 70
72 a. 15,993 16, , , , ,193 71
73 6. b ,481,000 3,349,
74 6. b. 69% 86% 100%100% 73
75 6. b. 12,063 12,063 12,063 49,435 49,435 49, , , , , , , , , , ,292 10,176 10,176 10,176 12,597 12,597 12, ,108 46, , , , , , , ,871 46, , , ,193 74
76 6. b. 146,069, ,878, ,866, ,671,000 31%28%84%81% c. 75
77
78 7. 146, ,473 13, ,834 41, , , ,366 13, ,148 (42,314) 470,834 20,419 86,547 (4,776) 102,190 3,658 23,342 (22,255) (32,733) 74, , , ,398 1,652, ,305 2,283,849 10,638 25,674 38,762 75, , ,148 77
79 7. 161, , ,199 27,962 27, , , ,161 (27,962) 569,199 39, , ,324 10,987 (19,818) (49,179) 114, , ,642 1,539, ,465 2,262,286 10,640 26,422 37, , ,648 78
80 7. 3 (a) (b) 1 30,371 7, , ,497 56, ,347 18,414 18, ,800 8,800 (30,178) (30,178) (2,360) (2,360) (1,529) (1,529) (866) (866) (798) (798) ,733 32,733 (3,823) (3,823) 79
81 , , , ,388 28,093 28, ,982 4,982 (51,032) (51,032) (2,360) (2,360) (2,626) (2,626) (2,702) (2,702) (754) (754) (633) (633) 49,179 49,179 (2,555) (2,555)
82 7. 280, ,315 13, , ,878 31,429 54, , ,199 10% A 1 146, ,878 B 2 80,378 89,946 C 2 70,550 66,872 D 2 50,620 76,662 E 2 49,249 66,
83 8. 1,529 2, ,360 2, , ,927 a 1, ,018 13,347 (a) 9. 2, ,619 2, ,556 34,447 20,177 14,732 32,733 49,179 82
84 11. 78,843 78,132 7,733 7,459 86,576 85, ,124 8,404 31,548 23,934 83,208 77,226 (34,520) (32,785) 48,688 44,441 1,085 1,070 1,170 8,800 4,982 83
85 12. (i) 1, ,572 1, , (ii) (iii) ,041 3,099 1, ,888 84
86 12. 1, ,563 1, , ,759 5, ,926 3,056 2,479 5, ,924 (i) (ii) (iii) 85
87 , , ,000,000798, , ,000,0011,500, ,001 1,200,000801,001 1,189, (2,311) (6,569) 37 6,134 9,124 3,823 2,555 86
88 14. [2008] % 74, ,314 (25%) 18,551 28,579 12,873 11,289 (4,164) (1,179) 1,478 4,255 (33,325) (46,871) 764 1,372 (3,823) (2,555) 87
89 ,417 24,417 24,417, , ,869 1,345,393,330 1,260,424,847 29,095,494 12,279,025 1,374,488,824 1,272,703,872 88
90 , ,423 2,054 5,146 33, , , , , ,615 1,160 (1,160) (5,144) (65) (17) (5,226) (537) (537) , ,367 2,206 7, , ,951 6,610 9,689 2, ,303 66, ,853 94,665 (218,518) (1,235) (810) (2,045) (204) (3,475) (228) (11) (3,918) 245, ,011 4,273 7,059 34, ,335 17,958 56,628 1,090 2,467 78,143 6,095 16, ,934 (232) (40) (16) (288) (116) (116) ,705 73,467 1,417 3, ,677 9,328 20, ,548 (447) (619) (1,066) (47) (2,688) (197) (9) (2,941) 32,986 90,995 1,817 3, , , ,016 2,456 3,639 34, ,117 91,164 91, , , ,274 89
91 % 6.67% 5% 20% 20% 33% 10% 20% 212,142,000 91,164,000 4,680,000 5,012,000 86,395,000 94,141,000 90
92 18. 20,268 6,773 27,041 2, , ,386 23,655 24,210 15,105,000 15,476,000 91
93 , ,330 84, ,893 (81,729) (76,528) 832, ,695 84,432 81, , , , , ,696 Global One Management LimitedGlobal One Global One 56,696,000 Grant Sherman Appraisal LimitedGrant Sherman Global One Global One 15%15% 3%3% 92
94 21. 82,390 43, ,050 9,155 4,851 14,006 5,493 2,911 8,404 28,093 28,093 14,648 35,855 50,503 5, ,124 11,240 7,174 18,414 31,381 43,660 75,041 51,009 51,009 67,742 7,805 75,547 93
95 Grant Sherman % 19% 7% 17.04% % 2% 18% 24% 7% 7% 16.89% 17.04% 11 11,240,0007,174,000 28,093,000 94
96 22. 15,993 16, ,993, % % % % Sunshine Vocal Limited 100, Global One (c) (d)
97 23. % % % % (a) 80,000, (b) 10,000, (a) 80,000, (b) 30,000, (b) 35,000, (b) 2,000, (b) (e) 500, (b) (f) 5,000, (a) (b) (c) (d) (e) (f) 96
98 24. 2, ,269 42,048 30,573 69,344 30, , ,124 8,800 4, , , , ,340 97
99 25. 90,485 72, , ,546 a 30,178 51,032 (192,818) (195,750) b 95,831 90,485 (a) (b) ,590 38,205 98
100 27. 19,195 20,080 1,068 2,276 20,263 22,356 3,000,0002,398,000 23,000,00018,412, , ,238 1, , ,170 (a) (12,000) (31,108) (b) 170, ,062 (a) 11,940,000 12,000,000 16,010,00018,938,000 9,500,000 10,238,000 1,932,000 99
101 28. (b) 101,300, ,300,00060,500,000 60,500, ,000, ,062,000 (c) , , ,821, ,272, ,063 10,
102 31. 37,431 4,493 6,649 6,751 4,252 3,286 3,097 1,947 1,094 2,278 1, ,186 16, , , ,920 41, , , , ,490 (228,254) (229,734) 316, , , , , , , ,
103 , , , , , , , , , , , ,490 35,000, ,240,000 25% % 16,000,000 99,320,000 20% % 102
104 % 7.84% 2.89% 7.80% 3.28% 4.54% 2.55% 4.86% 173,740, ,310,000 73,000,000 73,000,000 15,993,00041 iii iii ,800,000 (i) (ii) (iii) ,174, % % 103
105 (i) 16.79% (ii) (iii) % % 274,448,000216,513,
106 ,369 11, , ,447 34,447 (6,457) (6,457) 2,571 2, ,930 11, , ,556 12,556 (215,763) (750) (216,513) (23,342) (23,342) (10,724) (10,724) (3,381) (3,381) ,340 (2,360) 12,980 (2,360) 10,
107 (i)(ii) (iii) (iv) (v) 39,000, ,000, ,400, ,200,
108 35. % 39,000, ,000, ,400, ,200, ,600,000 11,400,000 (11,400,000) 2 54,000,000 (54,000,000) 65,400,000 (54,000,000) (11,400,000) 65,400,
109 35. 11,400,000 11,400, ,400,000 (44,400,000) 2 55,000,000 (1,000,000) 54,000, ,800,000 (44,400,000) (1,000,000) 65,400, ,800,000 65,400, % 1,2501,500 5% 13% 7,733,000 7,459,
110 37. 28,011 1,250 29,261 (9,124) (9,124) 18,887 1,250 20,137 (6,134) (6,134) 12,753 1,250 14,003 3,057,000 10%5% 5% 5% 1,250,000 1,250,000 1,053, ,552,
111 ,000,000,000 30,000 26,376 1,231,572,727 12,316 10,682 a 1,000, b 103,888,000 1, ,336,460,727 13,365 11,520 a 11,400, ,347,860,727 13,479 11,610 (a) 8,550,000 6,779,000 1,030,000818,00011,400,000 1,000, ,00090,000 10,000 8, ,0006,689,000 1,020, ,000 3,080, , (b) 1.12Templetion Strategic Emerging Markets Fund, IV, LDC103,888, ,355,00092,921,000 1,039,000830, ,316,00092,091,
112 39. (a) (b) 3,585,000 Sunshine Vocal 36,396, (c) 10% 50% 25% (d) 3 111
113 , , , ,376 15,993 16, , , ,162 20,870 1,623 20,427 2,256 60,459 3,693 2,842 80,814 84, ,930 84, ,506 (82,251) (257,047) 597, , ,240 79,456 11,083 12, ,323 92, , ,730 11,610 11,520 a 357, , , ,
114 40. (a) 409,997 30,292 (19,139) (75,630) 345,520 (51,296) (51,296) 3,502 3,502 3,502 (51,296) (47,794) 38(a) 973 (163) (5,448) 5,448 38(b) 92,091 92, (24,417) (24,417) 478,644 24,681 (15,637) (121,478) 366, ,644 24,681 (15,637) (121,478) 366,210 (14,385) (14,385) (227) (227) (227) (14,385) (14,612) 38(a) 9,769 (3,080) 6, (8,800) 8, (750) (750) 33 (10,724) 10, ,413 1,327 (15,864) (116,339) 357,
115 41. 15,993 86,395 94,141 15,105 15, , , , , ,396 21, , ,197 36, , , ,
116 43. 65, ,932 12, ,037 12, % 1% 115
117 470, , , , ,185 78, ,869 67, , ,768 2,283,849 2,262,286 1,869,630 1,690,691 1,090, , , , , ,
2 3 4 6 13 18 32 40 42 43 45 47 48 50 114
TM China Tianyi Holdings Limited : 00756 ANNUAL REPORT 2014 2 3 4 6 13 18 32 40 42 43 45 47 48 50 114 HKICPA HKICPA 1 2311 Clifton House, 75 Fort Street P.O. Box 1350, Grand Cayman KY1-1108 Cayman Islands
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
2016 6 302015 2016 6 30 6 30 2016 2015 4 817,361 855,414 (682,150) (632,696) 135,211 222,718 4 9,174 2,306 (131) 897 250 (49,336) (48,034) (79,460) (7
EGL Holdings Company Limited 6882 2016 6 30 6 30 2016 2015 % 817,361 855,414-4.4 135,211 222,718-39.3 15,074 84,440-82.1 3.00 16.81 16.5% 26.0% 1.8% 9.9% 4.6% 26.5% 7-1 - 2016 6 302015 2016 6 30 6 30 2016
HUAXI HOLDINGS COMPANY LIMITED ( ) : 1689 2016 2 3 5 9 11 19 26 28 29 30 32 33 34 77 183 1906 07 Clifton House, P. O. Box 1350 Grand Cayman, KY1-1108 Cayman Islands Appleby Trust (Cayman) Ltd. Clifton
Shineroad International Holdings Limited 1587 6 17 18 19 20 35 291103 06 43 44 (www.hkexnews.hk) (www.shineroad.com) 48 18322 ...................................................................... 1...............................................................
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58 (ACCA, HKICPA) Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 465 103 www.chinauton.com 23 24 2404 2014 2 26 33 Appleby Trust (Cayman)
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
: 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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China Candy Holdings Limited 8182 2015 ................................................................................ 2................................................................................
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
China Dredging Environment Protection Holdings Limited 2013 02 03 05 07 08 13 25 31 41 51 53 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 1 168 200 36 19 Codan Trust
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
1,151 561 1,694 9 34,363 18,454 25 11,235 30,046 47,292 48,525 48,443 49,086 10 34,621 29,344 3,699 4,836 6,535 39,457 39,578 7,835 8,947 8,986 9,508
CROSSTEC Group Holdings Limited 3893 1 4 132,719 130,578 (85,425) (86,376) 47,294 44,202 6 4 4 125 44 (19,949) (15,615) (11,183) 16,293 28,635 (3) 5 16,293 28,632 6 (4,785) (4,849) 11,508 23,783 (59) (59)
2 3 4 5 12 16 24 30 43 45 46 48 49 51 100
於開曼群島註冊成立的有限公司 股份代號 01626 年報 2015 2 3 4 5 12 16 24 30 43 45 46 48 49 51 100 2015 002 495.14.7%22.2 100.026.6%36.3 20.2%28.8% 8.6% 2.565.8% 4.8 122 141 205 244 86 91 (i) (ii) 365 (iii) 365 (iv) 365 003
KPa-BM Holdings Limited * 2663 (I) (II) (III) *
KPa-BM Holdings Limited * 2663 (I) (II) (III) 5 17 627 42 43 48 183 22 * ... 1... 5... 18... 19... 37... 42 6 27 1 5711 6 BUILDMAX HOLDINGS LIMITED 2 25% 10,000 571 0.01 60.0% 40.0% 1508 26.7%26.7%26.7%
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
............................................................. 1....................................................... 3 1............................
CHINA ALUMINUM CANS HOLDINGS LIMITED 6898 1 3 Lavender www.hkexnews.hk 48 ............................................................. 1....................................................... 3 1.......................................................
I-1... II-1... III-1... EGM-1 i
CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED 527 3 10 23 18 1801 EGM-1 EGM-2 48 183 22 ... 1... 3... I-1... II-1... III-1... EGM-1 i 1 86.55% (36) 6 % 2 CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED
: 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
... 1... 5.... 6... 6... 7... 8... 8.... 9... 9... 9... 10... 10... 10... 10... 11... 14.... 16 - i -
1319 13 16 20 48 148 31-1 - ... 1... 5.... 6... 6... 7... 8... 8.... 9... 9... 9... 10... 10... 10... 10... 11... 14.... 16 - i - 13 16 20 Kwan Lik Holding Limited - 1 - 20% Kwan Lik Holding Limited Kwan
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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
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
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
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
書冊66.indb
Zhongzhi Pharmaceutical Holdings Limited 3737 2015 2 4 5 6 11 12 13 14 16 17 19 36 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 3 141 2102 2103 1 22 8 42 2 Appleby Trust
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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Cosmo Lady (China) Holdings Company Limited 2298 2014 12 31 12 31 4,007,636 2,916,266 +37.4% 575,056 371,466 +54.8% 425,227 275,508 +54.3% % 39.1% 36.7% +6.7% % 14.3% 12.7% +12.6% % 10.6% 9.4% +12.8% 24.86
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China Assurance Finance Group Limited 8090 1 18,840,000 16,320,000 15.44%(i) (ii) 30,520,000 11,170,000 (i) (ii) 2 3 18,836 16,316 3 2,051 3,296 (25,269) (23,650) (6,042) (1,863) 4 (17,001) (2,515) 6 (27,425)
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Trony Solar Holdings Company Limited 2468 1 4 37,102 115,717 (38,349) (126,053) (1,247) (10,336) 5 15,609 5,844 (6,571) (7,636) (62,895) (57,313) (55,104) (69,441) 9 (2,946) (511) 7 (984) (58,050) (70,936)
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China Partytime Culture Holdings Limited 1532 4 5 259,006 258,672 (184,938) (184,491) 74,068 74,181 6 1,340 3,025 (6,816) (6,892) (21,586) (24,119) 47,006 46,195 (2) (635) (1,241) 7 46,369 44,954 8 (13,083)
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2014 China Tian Lun Gas Holdings Limited () : 01600 清潔而富有活力 我們為此而存在 1. 2 2. 4 3. 6 4. 10 5. 14 6. 25 7. 29 8. 36 9. 44 10. 46 11. 47 12. 49 13. 51 14. 52 15. 53 16. 136 2 FCCA HKICPA 100 16 1603 Clifton
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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)
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.
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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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: 1966.HK 2017
: 1966.HK 2017 目錄 1. 2 2. 3 3. 5 4. 6 5. 24 6. 27 7. 30 8. 32 9. 34 10. 36 11. 37 1966.HK 21 2017 50 500 1,209 02 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 1588
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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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)
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2 3 4 9 17 22 33 35 36 38 39 41 88 34 3402 Appleby Trust (Cayman) Ltd. Clifton House, 75 Fort Street, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands Clifton House, 75 Fort Street, PO Box 1350, Grand
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嘉耀控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號 1626 年報 2014 JIA YAO HOLDINGS LIMITED 嘉耀控股有限公司 JIA YAO HOLDINGS LIMITED JIA YAO HOLDINGS LIMITED 嘉耀控股有限公司 (Incorporated in the Cayman Islands with Limited Liability) Stock
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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
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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
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股份代號 1246 2019 BOILL HEALTHCARE HOLDINGS LIMITED 保集健康控股有限公司 於開曼群島註冊成立之有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code: 1246 2019 2019 ANNUAL REPORT 年報 2 3 4 9 11 19 27 34 39
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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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Tsui Wah Holdings Limited 1314 9 30 9 30 2017 895,772 904,841 (1.0)% # 561,805 590,505 (4.9)% 325,481 303,899 7.1% * 8,486 10,437 (18.7)% 72,286 115,562 (37.4)% 14,410 48,009 (70.0)% 1.02 3.40 (70.0)%
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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
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CHINA CORN OIL Company Limited 1006 09 2 3 4 11 16 26 33 35 36 37 38 39 40 82 Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 609 Grand Cayman KY1-1107 Cayman Islands
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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
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