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- 营辩 闳
- 7 years ago
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1 2015
2
3 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands 15 Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands 02
4
5 主席報告書 對本集團而言 二零一五年是重要的一 年 亦為本集團豎立重要里程碑 其 中 本公司成功由創業板轉往聯交所主 板掛牌 經濟環境瞬息萬變 本集團透 過提供一站式建築設計服務克服挑戰 同時 我們積極進軍科技市場以補足傳 統領域 為股東創造最大價值
6 1486 Cfu Come Limited Cfu Come
7 354,799, WHITESANDS 06
8 07
9 7.7% ,400,000925,000, % 166% Cfu Come LimitedCfu Come 80.5% Cfu Come 08
10 354,799, ,384,0007.7% 255,359, ,832, % 99,440,000114,552, % 28.0%29.8% 09
11 63,032,00075,073, % 27,089,00028,291, % 316, , , , ,662,000 58,078,00017,940,0003,380, % 0.8% 9A.09(6) 10
12 2.0 11
13 12
14 Cfu Come 80.5% Cfu Come Limited 80.5%20,250, ,000,000 2,546,000 2,545,000 26,485,00048,878,000 13
15 BIM 3D BIM 3D 3D 14
16
17 Beyond Extrusion 163 (New Architecture) 16
18 3. 17
19 BIM 3D (a) 14,900,000 (b) (c) 18
20 66 (South Australian Institute of Technology) 4035 (Australian Institute of Architects) (Royal Institute of British Architects)
21 (University of New South Wales) 18 (BEAM Pro)
22 56 (James Cook University of North Queensland) (University of New Hampshire) Samena Asia Managers Limited (US Green Building Council) LEED AP (BEAM Pro) 21
23 47 (Virginia Polytechnic Institute and State University)
24 550 23
25 LEED 24
26 PRMS QR 25
27 3D PWC 3D3D PWC3D Paralab540 PWC3D 26
28 3D 3DPWC PWC50PWC 27
29 PWC Light Be 28
30 29
31 (A) (i) (ii)(iii) (iv) (B) (C) 30
32 3.13 8/8 2/2 8/8 1/2 7/8 1/2 8/8 2/2 8/8 2/2 8/8 2/2 8/8 2/2 8/8 2/2 8/8 2/2 31
33 A A
34 C.3.3D.3.1 3/3 3/3 3/3 33
35 B.1.2 1/1 1/1 1/1 A.5.2 A
36 1/1 1/1 1/ (D) 35
37 1,100 1, ,868 1,806 (E) (2) 15 36
38 (a) 1410 (b) (7) (7) 13.51(2) 37
39 (F) ( (G) 38
40 ,872,
41
42 56 113,356,00064,693, (1) 41
43 470391(1)(a)[/469(2) ] 42
44 352 (1) 83,068, % 4,300,000 (1) 2.22% 36,632,000 2,350,000 (1) 18.92% 1.21% 15,300, % 1,450,000 (1) 0.74% 200,000 (2) 0.10% 1.00% 1,000,000 (1) 0.51% 1,000,000 (1) 0.51% 1,000,000 (1) 0.51% (1) (2) 200,000 (2) 43
45 33 8,800, , , , , , , , , , , , , ,725,000 (4,595,000) (1,505,000) 1,625,000 12,525,000 (4,595,000) (1,505,000) 6,425,000 44
46 2.25 3,500,000 3,500, ,550,000 1,550, , , , , , , , , ,500,000 2,500,000 8,800,000 8,800, ,425,00012,400,000 3,600, % 6.41% 45
47 Rainbow Path International Limited Veteran Ventures Limited (i) (ii)30% (i) (ii) (a) (b) (iii) (iv) 8.10(2) 46
48 B (1) 13.51B (1) 336 XV2 3 5% 47
49 Rainbow Path International Limited 1 75,868, % Veteran Ventures Limited 1 7,200, % Vivid Colour Limited 2 36,632, % 3 15,300, % Liang Sharon 4 87,368, % 5 38,982, % 6 16,750, % 7 200, % 1. Rainbow Path International Limited Veteran Ventures Limited 2. Vivid Colour Limited Liang Sharon87,368, ,982, ,750, ,000100,000 48
50 ,000 49
51 32.0% 9.51% 3.0% 1.2% 5% 37 50
52
53 52
54 5 354, ,384 (255,359) (269,832) 99, , (282) (2,285) (63,032) (75,073) (1,785) 8 (99) (93) 9 34,920 37, (7,831) (9,112) 27,089 28,291 (2,659) (1,137) (2,659) (1,137) 24,430 27,154 27,666 28,798 (577) (507) 27,089 28,291 25,022 27,664 (592) (510) 24,430 27,
55 14 17,959 23, ,196 4, ,592 1, ,720 5, ,857 35, , , , , ,091 2, ,546 2, ,116 55, , , ,567 5, ,254 66, , , ,606 5, , , ,499 98, , ,963 54
56 ,719 3,098 3,025 3, , , ,936 1, , , , ,539 (349) (350) 180, ,
57 a c 1,800 83,682 2, (47,070) 7,920 52, , ,730 28,798 28,798 (507) 28,291 (1,134) (1,134) (3) (1,137) (1,134) 28,798 27,664 (510) 27, (505) 1,298 1,298 1, ,800 83,682 3,331 1,412 (47,070) 6,786 80, ,539 (350) 130,189 27,666 27,666 (577) 27,089 (2,644) (2,644) (15) (2,659) (2,644) 27,666 25,022 (592) 24,430 1,082 (1,082) 2,225 2,225 2, ,799 (1,031) 3,814 3,814 (183) 183 Cfu Come b 90 18,990 19, ,673 1, ,471 4,413 2,423 (47,070) 4, , ,680 (349) 180,331 a b Cfu Come LimitedCfu Come80.5%9,000,000 19,080,000Cfu Come 34 c 53,519, ,210,000 d 56
58 34,920 37,403 6,898 5, (1,549) 1, (103) (182) (607) (302) 2,225 1,298 42,232 46, (1,825) (13,921) (12,253) 1,206 (29,029) (696) 7,102 (1,892) (548) (10,821) 2,558 (9,183) 16,683 6,990 29,053 (99) (93) (8,289) (9,978) (1,398) 18,982 Cfu Come34 2, (2,000) (16,461) 107 1,503 (16,052) 57
59 4,000 3,814 (4,000) (346) (323) (2,030) 3,468 (2,353) 3, ,533 55,299 (990) (343) 58,116 55,533 58
60 1. Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands15 Rainbow Path International Limited 2. 59
61 a b 60
62
63
64
65
66 3. 65
67 3. 66
68 3. 67
69
70 3. 69
71 3. 70
72 3. 71
73 3. 72
74 3. 73
75
76 4. 3 1,328,0003,029, ,523, ,001,000 Cfu Come 22,219,0005,954,
77 , ,384 30,527 30,461 (3,438) (2,170) 27,089 28, , ,062 40,898 37, , ,384 76
78 5. (i) (ii) 136, ,131 29,115 15, , ,346 16,457 19, ,926 76,426 1,942 9, , ,384 46,467 35,677 10% A 1 42,089 1 A10% 77
79 (39) (746) 1,549 (1,284) (1,895) (437) (282) (2,285)
80 9. 1,868 1,806 6,898 5, ,048 19, , , ,359 7,757 2,225 1, , ,553 (1) (2) 784,000768,000 79
81 10. (a) 2 9,765 1, , ,077 1, ,920 5, ,982 2, ,515 2, ,506 2, ,506 29,068 3, , ,427 3, , ,010 1, ,519 3,137 3, ,381 2,172 2, ,389 2, ,407 2, ,407 23,526 10, ,
82 10. (a) (1) (2) (b) 11. 4, ,032 8, (1,225) (11) 8,464 9, (633) (226) 7,831 9,112 81
83 % [2007] 39 25% 15/ , ,000300,000295,50012% 18 34,920 37, % 5,762 6, (80) (33) 1,043 1, , (148) (1,225) (11) 368 (232) 7,831 9,112 82
84 12. 27,666 28, ,396, ,000,000 6,492,423 1,080, ,888, ,080, ,872 83
85 14. 4,366 25,655 1,617 31,638 9,379 7,082 16,461 (939) (489) (1,428) (38) (327) (7) (372) 12,768 31,921 1,610 46,299 Cfu Come ,714 2,000 (339) (339) (162) (707) (12) (881) 12,892 32,647 1,598 47,137 2,171 14,318 1,588 18,077 1,702 3, ,710 (137) (438) (575) (3) (166) (6) (175) 3,733 17,694 1,610 23,037 2,502 4,396 6,898 (300) (300) (48) (397) (12) (457) 6,187 21,393 1,598 29,178 6,705 11,254 17,959 9,035 14,227 23,262 84
86 14. 20% 20% 20% 654,000995, Cfu Come 4,899 4,899 (120) (120) 4,779 4,779 Cfu Come 16,631 16,631 (214) (214) 4,565 16,631 21,196 85
87 15. Cfu Come Cfu Come 75% 19.13% 3% Cfu Come Cfu Come 80.5%Cfu Come Cfu Come Cfu Come Cfu Come 35%Cfu Come3% 86
88 16. Cfu Come 4, ,450 (120) (120) 4, ,330 Cfu Come (213) (213) 4, ,317 3,356 3, (85) (85) 3,586 3, (171) (171) 3,725 3, ,592 1, ,744 Cfu Come 87
89 ,527 5,765 5, , ,811 8,318 5,720 5,892 3,091 2,426 8,811 8, (413) (666) (381) (1,765) (3,225) 151 (794) (262) (1,460) (294) (1,082) 147 (2,951) Cfu Come (33) (33) 163 (921) 77 1, (99) (2,381) (239) 390 (2,329) 88
90 (2,719) (3,098) (2,329) (2,951) 3,346,0001,764,000 1,328,0003,029,000 35,224,00038,275,
91 20. 1,477,157 1,334,940 (1,445,894) (1,325,893) 31,263 9, , ,685 (114,901) (127,638) 31,263 9,047 31,974,00024,009, , ,030 (1,328) (3,029) 105, ,001 3,029 1,784 (1,549) 1,284 (76) (76) (39) 1,328 3,029 90
92 21. 1,328,0003,029, ,577 34, ,386 35, ,671 7, ,889 28, , ,001 55,435,000 58,897, ,331 14, ,598 19, ,720 6, ,786 18,026 55,435 58,897 91
93 ,950 4, , ,567 5, ,202 36,109 31,974 24, ,163 3,225 5,456 55,254 66,737 92
94 , ,022 (36) (89) 676 1, ,022 (370) (346)
95 ,000,000,000 10, ,000,000 1,800 9,000, ,595, ,595,000 1,936 9,000,000Cfu Come 80.5%
96 28. a , , , ,618 38,766 34, ,022 39,442 35,954 b. 95
97 28. b. 14,096 24,222 54,681 31,941 (30,528) (16,459) 38,249 39,704 5,329,000 11,588,000 5%5% 5% 5%5% 5% 1,819 2,141 96
98 28. b. 72,347,00070,800, %37.4%44,020,000 21,417, %20.2% 17,940,00017,380,000 97
99 28. b. % 3,567 3,567 3,567 35,199 35,199 35, , ,478 39,442 5,467 5,467 5,467 29,465 29,465 29, ,111 1,022 35, ,043 35,954 c. 98
100 28. c ,341 22,039 6,144 26,839 26,485 48, ,546,0002,545,000
101 31. 1,500 7,359,000 7,757, % 0.1% 5 1 (i) (ii)(iii) 100
102 33. a b 6,300, ,500, (a) 50%50% (b) 50%50% 4,800, ,725,
103 33. 12,525,000 (4,595,000) (1,505,000) 6,425,000 8,800,000 8,800,000 12,525,000 8,800,000 (4,595,000) (1,505,000) 15,225,000 1,625, ,525,000 12,525, ,800,000 4,151,
104 % 39.24% 37.52% 37.52% % 0.39% 0.44% 0.44% 2,225,000 1,298, CFU COME Cfu Come 80.5% 16,631,000Cfu Come Cfu Come 103
105 34. CFU COME 0.019,000,000 19,080, , ,896 (81) (33) 3,042 19,080 Cfu Come 19.5% 593 (3,042) 16,631 Cfu Come Cfu Come Cfu Come2,896,000 Cfu Come435,000Cfu Come30,
106 34. CFU COME 354,808,000 26,631, LWK Conservation Limited Cfu Come a b 100% 100% 1,000, % 100% 10, % 100% 1,000,000 99% 99% 3,000, % 3,500,000 (a) (b) 105
107 36. 73,599 54, , ,621 22,874 44,276 23, , ,403 44,116 13, ,715 67,905 1,936 1, ,779 66, ,715 67,
108 36. 1,800 83, (16,641) 68,955 (2,348) (2,348) 1,298 1,298 1,800 83,682 1,412 (18,989) 67,905 24,691 24,691 2,225 2, ,799 (1,031) 3,814 (183) 183 Cfu Come 90 18,990 19,080 1, ,471 2,423 5, , ,600, ,
109 198, , , , ,799 12,952 27,228 11,172 28,291 27, , , , , ,054 (102,653) (153,691) (197,411) (209,513) (182,723) 34,131 56, , , ,331 33,345 54, , , , , (350) (349) 34,131 56, , , ,
C CHENG HOLDINGS LIMITED 45,000, %0.005% 0.003% C 0.9 1% 0.005% 0.003%
( ) C CHENG HOLDINGS LIMITED 45,000,000 0.9 0.7 1%0.005% 0.003% 0.01 8320 32 342C 0.9 1% 0.005% 0.003% 0.7 0.9 www.hkgem.com www.cchengholdings.com www.hkexnews.hk i 1 2................................
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