Bracell Limited Bracell ,000 Bracell
|
|
|
- 姹悠宇 幸
- 9 years ago
- Views:
Transcription
1 Bracell Limited 電話 (852) 傳真 (852) 網址 年度報告 香港中環皇后大道中29號 華人行21樓 股份代號 年度報告
2 Bracell Limited Bracell ,000 Bracell
3 Bracell Bracell Bracell Bracell BracellBracell
4 Bracell Limited Bahia Specialty Cellulose 150,000 84, , ,000 2
5 BRACELL LIMITED 3
6 HK 1768 HK Equity Codan Services Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda ,420,420,250 3,523,000, ,000,000 (852) (852) [email protected] Bracell Limited
7 (2) (3) (1) % % % 37% 37% EBITDA (4) % EBITDA 42% 39% % (49)% (1) EBITDA (4) % EBITDA (5) 8% 9% (3) 6 (150)% % % % (6) 1,578 2,577 (39)% (40)% 1,086 1,758 (38)% (44)% (39)% (45)% (7) 25% 28% (1) (2) (3) (4) EBITDA (5) EBITDA (6) (7) (i)(ii) BRACELL LIMITED 5
8 Bracell Limited 6
9 Bracell Limited Bracell 150, , ,000 Bracell Bracell 456,000,000 5% 479,000,000 EBITDA 39%42% 37%EBITDA 9%8%14% 7% BRACELL LIMITED 7
10 33,000,000 12% 37,000, ,000,000275,000, ,000,000500,000,000 Bracell 2.5 8
11 Bracell BRACELL LIMITED 9
12 10
13 BRACELL LIMITED 11
14 Bracell Limited Bahia Specialty Cellulose Bahia Specialty CelluloseBSC 8%
15 7% 9% 5% 479,000,000 5% 179,000,000 37% 11% EBITDA13% 200,000,000EBITDA 42% 54% 55,000,000 BRACELL LIMITED 13
16 EBITDA EBITDA 49% 15,000,000 26,000,000 21,000,000 22,000,000 28,736 56, , , , , , ,465 14
17 3,000,000 6,000,000 36,000,000 24,000,000 12% 37,000,000 BSC 591,000, Bracell Limited BRACELL LIMITED 15
18 (1) 435, ,589 5% (2) 449, ,110 8% (2) 1,066 1,097 (3)% (2) 478, ,511 5% 178, ,066 5% (%) 37% 37% EBITDA (3) 207, ,965 18% EBITDA(%) 43% 39% (1) (2) (3) EBITDA5(b) EBITDA 5% 435,589 8% 449,037 Hawkins Wright CCF 4,900,000 Hawkins Wright 5% 900 2, ,604 8% BSC BSC BSC 16
19 Hawkins Wright 1,500,000 3% 6% 113,433 7% (2) 325, ,858 79% 316, ,515 75% 1,671 1,848 (10)% 529, ,569 59% (1) 38,670 46,028 (16)% (%) 7% 14% EBITDA (1)(3) 45,226 35,015 29% EBITDA(%) 9% 10% (1) (2) (3) EBITDA5(b)EBITDA CCF Fiber Organon 8%10% BRACELL LIMITED 17
20 1,750 3,700 1,600 10% 1, ,000 79% 75% 325,723316, , ,570 16% 39,000,000EBITDA29% 45,000,000 BSC 485, ,000 BSC BSC 18
21 456,000,000 5% 479,000,000 5% 179,000,000 37% EBITDA13% 200,000,000EBITDA 42% 15,000,00049% 12% 37,000, % 1.1 5% 300,000,000 47,000,000 11% 41,000,000 10% 45,000, BRACELL LIMITED
22 21,000,000 22,000, ,000,000 24,000, (i) (ii) 39 (i) (ii) 2,000,000 92,000,000 64,000,000 43,000,000 49,000, ,000,0001,073,000, ,000, ,000, ,000, ,000,000 (i) (ii)25% 28% 154,000, ,000,000142,000,000 20
23 Bracell Limited BRACELL LIMITED 21
24 Bracell 40% 91 22
25 Bahia Specialty Cellulose BSC 95% BSCProgramme for the Endorsement of Forest Certification PEFC Cerflor-NBR14789Cerflor-NBR14790 BSCISO ISO 9001 Bracell Bracell Bracell BRACELL LIMITED 23
26 Best Investor Relations Company (China) Asia s Outstanding Company on Corporate Governance (China) 2014 Bracell 1,367 Bracell 20,000 7, Fibers of the LandEntre Rios Mata de São JoãoItanagra Araçãs 250 Swallows Project40 24
27 Beekeeper Program (Beekeepers Associations) Chapada Institute of Education and Research Pedagogical Guidance project 8,000 Bracell BRACELL LIMITED 25
28 52 Asian Republican Coalition 43 RGE Pte Ltd RGE RGE RGE571 GIC Real Estate GIC Real Estate 26
29 (GBS, JP) (Tufts University) 66 BRACELL LIMITED 27
30 65 U Mobile Sdn Bhd GDS Holdings Limited SM Investments CorporationSembcorp Marine Ltd Sembcorp GP Industries Ltd GP Industries Linc Energy Limited Linc ARA-CWT Trust Management (Cache) Limited Cache Logistics TrustSembcorp GP Industries Cache Logistics Trust Linc (OTCQX) Morgan Grenfell18Morgan Grenfell (Asia) Limited LOW Weng Keong 62 Low Riverstone Holdings Limited Singapore Institute of Accredited Tax Professionals Limited CPA Australia Limited Brown & Root Inc. Low Singapore Institute of Accredited Tax Practitioners 28
31 Armin MEYER 65 Meyer Amcor Limited Ciba Ltd Meyer ABB Ltd Meyer BRACELL LIMITED 29
32 DOHRN Peer 52 Dohrn Western Pulp Limited Buckeye Technologies 10 Dohrn 51 Cookson Electronic- Enthone (The Dow Chemical Company)21 MEGlobal 50 RGE Pte Ltd (Khattar Wong and Partners) Bio-One Capital
33 LEITE Marcelo 57 Kvaerner Pulping Ltd. Jaakko Poyry Brasil Cia. Suzano de Papel e Celulose Leite(São Paulo University) LINDBLOM Per 49 Lindblom Asia Pacific Resources International Limited 10Riau Pulp Lindblom Lulea University WEITZL Otto Weitzl TCG Unitech GmbH Lenzing AG ABB 43 (PGI non-woven company) BRACELL LIMITED 31
34 A
35 LOW Weng Keong Armin MEYER B(1) (a) (b) LOW Weng Keong 3.13 BRACELL LIMITED 33
36
37 /10 4/4 4/4 3/3 1/1 1/1 10/10 4/4 2/3 1/1 1/1 10/10 4/4 3/3 3/3 1/1 1/1 9/10 4/4 3/3 3/3 1/1 1/1 LOW Weng Keong 9/10 4/4 4/4 2/3 1/1 1/1 Armin MEYER (1) 8/8 1/1 1/1 (2) 6/10 4/4 3/3 4/4 1/1 1/1 (1) Armin MEYER (2) BRACELL LIMITED 35
38 LOW Weng Keong 3 3 Armin MEYER
39 3.10(2) LOW Weng Keong BRACELL LIMITED 37
40 LOW Weng Keong
41 BRACELL LIMITED 39
42 LOW Weng Keong D ,248, ,000 40
43 15 BRACELL LIMITED 41
44 Bracell Limited
45 58 74 Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda (ii) 1, (i) BRACELL LIMITED 43
46 Bracell Limited
47 27 (i) (ii) ,106,0001,249,632, ,0004,000, , % 10.5% 14.4% 5.2% 5% 75,675,000 74,578,000 1,367 7 BRACELL LIMITED 45
48 LOW Weng Keong Armin MEYER Armin MEYER
49 XV , % (1) 384, ,591 XV352 BRACELL LIMITED 47
50 336 Gold Silk Holdings Limited Gold Silk (1) 2,863,496, % Fiduco Trust Management AG Fiduco (1)(2) 2,863,496, % 2,863,496, % (1) Gold SilkFiduco XVGold Silk2,863,496,750 (2) Fiduco
51 ,165, ,638, ,049 2,526, , X = A B X = A = (i) 10%(ii) 10% B = 336,882,675 10% BRACELL LIMITED 49
52 7,677, ,302, ,200,000 3,399,409 1,585,097 1,975, (2) (3) X = A B C X = A = (i) 10%(ii) 10% B = C = (1) 50
53 336,882,675 10% 336,882, % (4) 12 1% (6) (7) 1.00 (5) BRACELL LIMITED 51
54 (8) (a) (b) (c) (9) (1)(a) 25% (1)(d) 15% 15% 16.17% 52
55 1. Bracell International Co. Ltd BICLSateri International Co. Ltd Pacific Viscose Limited PVL BICL PVL 591,467, BICL 3,553 4,512.3 PVL BICL PVL BICL 3. Gold Silk Fiduco Gold Silk Fiduco Pinnacle Company Limited Pinnacle 4. BICL BICL PVL BICL BICL PVL 2,886,000 22,395, BICL RGE Limited BRACELL LIMITED 53
56 1. DP Macao SC SC DP DP Macao DP SC DP Macao SCDP Macao SC DP Macao 813,000SC DP Macao 6,026,800 DP MacaoSC SC 2%SC 54
57 2. DP Macao DP Macao DP Macao DP Macao DP Macao 16,250,000 DP Macao 205,831, (i) (ii) (iii) (iv) BRACELL LIMITED 55
58 (i) (ii) (iii) 32 Pinnacle PVL Pinnacle Pinnacle
59 BRACELL LIMITED Bracell Limited BRACELL LIMITED 57
60 90 58
61 5 478, ,511 (299,945) (285,445) 178, ,066 (41,214) (46,549) (44,724) (49,640) 92,835 73, (20,551) (22,465) 6 6,177 15,006 (14,374) (7,459) 7 78,461 66,418 8 (23,628) (30,703) 54,833 35,715 9 (39,490) (5,447) 15,343 30, ,167 7,491 39,510 37,759 37,364 33,344 2,146 4,415 39,510 37,759 15,380 30, ,984 2,866 37,364 33, ,556 11, BRACELL LIMITED 59
62 39,510 37,759 (2,740) 9,212 (1,668) (1,164) (40,486) (44,894) 8,048 (5,384) 45,807 (7,485) 40,371 2,101 5,436 (5,384) 45,807 13,712 29,314 (21,197) 11,057 (7,485) 40,371 60
63 13 138, , ,888 1,737, , , ,438 46, ,969 58,091 1,184,612 2,039, , , , , , , , , , ,732 20,767 12, ,698 4, ,578 72, , , , ,211 1,346,265 2,351,981 BRACELL LIMITED 61
64 綜合財務狀況表 於二零一四年十二月三十一日 , , , ,792 1,085,622 1,758, , , ,912 1,549,020 1,083,933 1,720,041 1,689 38,148 1,085,622 1,758, 綜合財務 表 於二零一 年三月十 日 表 62
65 34 1,007,993 1,016, ,493 1,007,993 1,412, ,758 1,438 3,082 1,748 11, , , ,414 1,008,961 1,420, , , ,940 1,249,662 1,008,961 1,420, BRACELL LIMITED 63
66 a b 171, , ,394 6,252 43,101 (4,622) ,714 1,720,041 38,148 1,758,189 37,364 37,364 2,146 39,510 (2,695) (2,695) (45) (2,740) (40,486) (40,486) (40,486) (1,668) (1,668) (1,668) (43,181) (1,668) 37,364 (7,485) 2,101 (5,384) (6,252) 6,252 (38,560) (38,560) 11 (277,394) (340,162) (617,556) (617,556) 11 (11,000) (11,000) (11,000) (196) 129 (67) (67) (277,394) (6,252) (196) (344,781) (628,623) (38,560) (667,183) 171, ,151 (80) (6,290) (166) 493,297 1,083,933 1,689 1,085, , , ,394 3,438 34,910 (3,458) ,048 1,690,588 32,712 1,723,300 33,344 33,344 4,415 37,759 8,191 8,191 1,021 9,212 (1,164) (1,164) (1,164) 8,191 (1,164) 33,344 40,371 5,436 45, (755) 2,814 (2,814) 11 (11,000) (11,000) (11,000) (54) ,814 (809) (13,678) (10,918) (10,918) 171, , ,394 6,252 43,101 (4,622) ,714 1,720,041 38,148 1,758,189 (a) 38,769, ,625,000 (b) 10%50% 64
67 31 174, ,788 (3,616) (1,283) 170, , , , (19,618) 2, , ,505 (125,966) (258,782) (43,400) (32,474) (11) (1,591) ,628 2, , ,241 (290,870) 167, ,982 (135,894) (440,760) (34,529) (25,022) (689) (628,556) (11,000) (631,819) 115,511 (65,064) (30,854) (27) 1, , , , ,046 BRACELL LIMITED 65
68 1 Bracell Limited Gold Silk Holdings Limited 100% (a) 4 66
69 2 (a) BRACELL LIMITED 67
70 2 (b) (i) 68
71 2 (b) (i) 39 (ii) (iii) BRACELL LIMITED 69
72 2 (c) (d) (e) (i) (ii) (iii) (iv) (v) 70
73 2 (f) (i) (1) (2) (3) BRACELL LIMITED 71
74 2 (f) (i) (4)
75 2 (f) (ii) (1) (2) BRACELL LIMITED 73
76 2 (g) (h) (i) 74
77 2 (i) BRACELL LIMITED 75
78 2 (j) (k) 12 (l) 76
79 2 (m) (n) BRACELL LIMITED 77
80 2 (n) (o) 78
81 2 (o) (p) BRACELL LIMITED 79
82 2 (q) (r) (s) (t) (i) (1) 80
83 2 (t) (i) (1) (2) (u) BRACELL LIMITED 81
84 2 (v) (w) 3 (a) (i) 18100% 82
85 3 (a) (i) 69,844 85, ,649 10,490 33,739 33, ,913 5% 5% 5% 5% i ii iii 5,116 (1,191) (1,690) (27) (82) 5% 5% BRACELL LIMITED 83
86 3 (a) (i) (i) (ii) (iii) (ii) 26 84
87 3 (a) (ii) (347) (iii) BRACELL LIMITED 85
88 3 (a) (iii) 81% 15% (iv) 86
89 3 (a) (iv) % 44,692 44,692 44, ,408 97, , ,504 30, , ,629 78,100 97, , ,504 30, , , ,060 5,476 5, , , ,485 6,291 73,593 73,593 73, ,882 96, , , , , ,923 81,475 96, , , , , ,516 2,005 2,647 4,652 4, (43) (459) (255) ,230 3,186 (43) (459) (255) 4,659 4,622 BRACELL LIMITED 87
90 3 (b) (c) 88
91 3 (c) 4 (a) 2(m) BRACELL LIMITED 89
92 4 (b) (c) (d) (e) 90
93 4 (f) 17 (g) 3(c) (h) BRACELL LIMITED 91
94 5 (a) 478, , , ,569 (b) 8 92
95 5 (b) 591,467,000 i) ii) BRACELL LIMITED 93
96 5 (b) 198, , , ,161 (280,161) 478, ,060 (280,161) 727, ,773 38,670 12, ,196 EBITDA 207,976 45,226 (8,251) (572) 244,379 (60,808) (32,633) (4) (93,445) (103) (103) (100) (100) (39,801) (39,801) (20,551) (20,551) 36,254 36,254 (23,628) (15,365) 4,727 (34,266) 63,188 33,379 (8,355) 4,155 92,367 (33,379) (4,155) 54,833 94
97 5 (b) 312, , , ,399 (143,399) 455, ,569 (143,399) 645, ,066 46,028 1, ,548 EBITDA 176,965 35,015 (100) (6,322) 205,558 (55,407) (18,997) (2) (74,406) (111) (111) (100) (100) (32,473) (32,473) (22,465) (22,465) (30,703) (10,104) 8,114 (32,693) 35,917 5,803 (202) 1,792 43,310 (5,803) (1,792) 35,715 BRACELL LIMITED 95
98 5 (b) 323, , , ,051 28,736 56,417 1,533 16, , ,511 1,171,131 1,225, , ,171,174 1,992,823 96
99 5 (b) 10% 76,429,00010% 64,179,00047,819,00046,994, ,275 (7,194) 1, ,402 4,727 8,114 (685) (2,032) 12,061 4,207 (4,231) ,177 15,006 BRACELL LIMITED 97
100 7 45,137 46,899 2,198 2, ,471 49, ,812 55, ,653 18, ,653 18,191 5,975 12,512 23,628 30,703 1,068,0003,623,000 3,813,0007,671,000 98
101 9 (8,629) (5,371) 2,648 5,760 (5,981) (33,509) (5,836) (39,490) (5,447) 2,650,0005,766,000 25% 9% Bahia Specialty Cellulose S.A. BSC SUDENE 1075% 58/99/M212 6% 34% 16.50% 22.05% 16.50% 22.70% BRACELL LIMITED 99
102 9 54,833 35,715 (16,170) (9,027) (9,229) (8,940) 1,156 1,327 (1,726) 9,795 5,433 2,648 5, (25,964) (39,490) (5,447) 100
103 10 (a) a LOW Weng Keong Armin MEYERb c LOW Weng Keongd a. b. Armin MEYER c. d. LOW Weng Keong BRACELL LIMITED 101
104 10 (b) 2,336 2, ,669 3,279 2,500,0013,000, ,000,0014,500, ,500,0015,000, ,000,0015,500, ,000,0016,500, (c) 4,280,000 4,790,00010(b) 2,700,0004,000,
105 a 617, b 11,000 11,000 a b ,380 30,478 21,984 2,866 BRACELL LIMITED 103
106 12 3,418,584,003 3,417,880, ,663 2,266,410 3,419,410,666 3,420,147, , ,678 43,400 32,474 (45,461) (34,133) (20,551) (22,465) 138, ,
107 13 10% 10% ,474,000 3,944,000 10,293,000 4,395, ,942, ,554,00020,551,00022,465,000 BRACELL LIMITED 105
108 14 i ii 35, ,127 1,437,801 26, ,664 1,906, , , ,089 1,410 10,002 60,310 1,811 (73,533) (34) (2,432) (1,163) (3,629) 2,311 11, ,016 18,022 36, ,917 1,512,392 27, ,845 2,190, , , , ,378 14,355 (423,548) (10,283) (562) (10,845) (473) (2,527) (44) (2,206) (5,250) (237,380) (640,519) (18,943) (24,900) (921,742) 37, ,948 1,104,188 22,640 52,519 1,376,852 32, ,147 15, ,579 8,611 73,711 1,876 84,198 (49) (405) (799) (1,253) 230 2, ,075 41, ,222 16, ,599 12,312 86,496 2, ,551 (7,342) (350) (7,692) (61) (668) (24) (753) (15,430) (132,951) (4,360) (152,741) 38, ,757 14, ,964 37, , ,431 7,659 52, ,888 36, ,512 1,118,170 10, ,845 1,737,
109 14 (i) (ii) (iii) 828,874,0001,054,799, (iv) , ,511 (15) (2,496) (4) 103 (907) 1,703 BRACELL LIMITED 107
110 ,970, ,000196, ii i (37,255) (87) 3,119 5,753 79,889 1,364 52, ,256 7,638 (1,557) (841) (13,206) (126) (5,836) (34,999) 7,551 1,562 4,912 66,683 1,238 46, ,290 (11,633) (993) (320) (30,000) (1,853) (33,509) (266) (266) (23,709) (4,082) 569 4,592 36,683 (615) 13,
111 17 i. ii. 143,587,000228,330, ,888,000197,789,00036,683,000 66,683,000 15,557,00013,206,000 14,443,000 iii. 14,443,000 25,964, (a) 29,891 36,221 (b) 11,761 15,992 6,317 5,878 47,969 58,091 (a) (b) Cetrel S.A. Empresa de Proteção Ambiental Cetrel S.A.4.5%Cetrel S.A. Bahia Specialty CelluloseCamaçariCetrel S.A. Bahia Specialty Cellulose 4,231,000 47,969 56,173 BRACELL LIMITED 109
112 19 2,198,0002,421, , ,381 2, ,864 62,168 80, , ,224,000280,863, , ,969 5,286 6,225 3,424 15,403 6,547 44,686 1,539 1,120 16,796 67,434 (972) 16,796 66, , , ,696 5, , ,
113 ,163 71, ,910 13, ,904 34, , , ,969 1,734,0009,295, ,000 15,710 18,658 6, ,165 10,297 3, BRACELL LIMITED 111
114 23 (a) 5 529, ,569 (490,390) (287,541) 38,670 46,028 (8,680) (6,233) (22,842) (28,575) 5,342 4,687 (15,365) (10,104) (2,875) 5,803 36,254 33,379 5,803 (13,367) (104) 20,012 5,699 4,155 1,792 24,167 7,491 21,984 2,866 2,183 4,625 24,167 7,491 (b) (19,618) 2,464 (77,530) (217,100) 110, ,639 13,372 (7,997) 112
115 23 (c) 591,467 (769,001) (1,589) (32,229) (119) (266) (1,477) (165,525) (241,696) (28,927) 283,455 1, , ,189 38,560 (124,389) 40,486 (4,000) (467,310) 36, ,467 (28,927) 562,540 BRACELL LIMITED 113
116 24 14,627 25,127 30,784 39,137 7,101 32,161 3,445 3,057 a 11,233 12,844 45,462 94,300 b 30,065 16,305 90, , ,627 25, ,627 25,127 (a) 47,067,00034,918,
117 24 ( ) (b) Pacific Viscose Limitedi 30,000 DP ii 14,240 Averis Sdn. Bhd. 65 2,065 30,065 16,305 (i) (ii) (iii) 30,000,000 DP 33,739 33,921 4,013 BRACELL LIMITED 115
118 25 (5,324) (4,555) (374) (592) (67) (6,290) (4,622) (a) 126,093,000 65,033, ,000 5,598,000 1,721,000 4,582,000 (b) 365,894, ,000, ,000 4,434,
119 26 375, , ,578 72, , , , , , , , , , , , , , % 4.8% 500,000, ,000,000 60,000, ,000,000 EBITDA BRACELL LIMITED 117
120 ,000,000, , ,417,920, ,896 a 500, b 2,000, ,420,420, ,021 (a) 0.39Bracell 500,000 (b) 0.28Bracell 2,000, % 12 1% 118
121 28 (i) (ii) (iii) 3,900,737 3,813,318 1,900,000 2,600,000 (2,545,688) (1,862,581) (1,280,049) (650,000) 1,975,000 3,900, , Black-Scholes 289, ,000 BRACELL LIMITED 119
122 ,874 1,054,799 17, ,874 1,072, (a) ,398 (b) 12,651 89,559 2,850 4,
123 31 92,367 43, ,551 84,198 45,461 34, (36,254) 728 2,100 1,721 4, ,231 20,551 22, (693) (1,628) 34,266 32, , ,554 (64,748) (37,320) (65,248) (70,971) 36,497 3,373 (1,721) (4,582) 4,414 31, , ,788 BRACELL LIMITED 121
124 32 (a) (b) DP 16,250 37, , Averis Sdn. Bhd. 3,951 3, Pacific Viscose Limited 591,467 2,886 5(b) (c) 122
125 33 () 425, , ,571 1,249,030 11,675 11, (755) (125) (11,000) (11,000) (54) , , ,382 1,249, , ,901 (617,556) (11,000) (628,556) (196) 129 (67) 426, ,543 (166) 223, ,940 Bracell International Co. LtdSateri International Co. Ltd 34 Bracell International Co. Ltd BRACELL LIMITED 123
126 35 Bahia Specialty Cellulose S.A. 3,248,213, ,869, % Copener Florestal Ltda. 74,442, % Norcell S.A. 42,800,334 29,771, % Bracell Company Limited Sateri Bacell Limited 30,000, % Bracell Copener Limited Sateri Copener Limited 100, % Bracell (Hong Kong) Management Limited 10, % Bracell International Co. Ltd Sateri International Co. Ltd ,799, % Bracell Marketing International Limited Sateri Marketing International Limited 1 100% Sateri Marketing SA 100, % 124
127 35 (ii) 1,000, % Bracell Specialty Cellulose Limited Sateri Specialty Cellulose Limited) 183,939, % SC 100, % SC Marketing US Inc. 20, % Specialty Cellulose Marketing Pte. Ltd. 100, % (i) Bracell International Co. Ltd (ii) 36 Bracell Limited BRACELL LIMITED 125
128 478, , , , , , , , , ,808 54,833 35,715 58, , ,527 15,343 30,268 67, , ,889 EBITDA 199, , , , ,670 15,380 30,478 66, , ,481 (37) (210) 484 (143) (592) 15,343 30,268 67, , , , , , , , , , , , ,723 92,367 43,310 52, , ,282 39,510 37,759 56, , ,090 37,364 33,344 55, , ,881 2,146 4, (4,188) 4,209 39,510 37,759 56, , ,
129 138, , , , , ,888 1,737,909 1,539,447 1,455,966 1,384,070 13,438 46,947 52,783 50,251 39,953 48,344 93, , ,006 65,254 1,184,612 2,039,770 1,901,052 1,795,020 1,681,469 80, , , ,590 88, , , , , ,736 8,119 39, , , , , ,865 1, , , , , , ,363 90, , , , ,136 8,119 39, ,578 72, , , ,816 26,465 17,518 19,469 62,961 30, , , , , , , , , , , , , , , , ,501 4,010 1, , , , , ,129 1,085,622 1,758,189 1,723,300 1,676,535 1,483, , , , , , ,912 1,549,020 1,519,692 1,474,871 1,279,573 1,083,933 1,720,041 1,690,588 1,645,665 1,448,014 1,689 38,148 32,712 30,870 35,696 1,085,622 1,758,189 1,723,300 1,676,535 1,483,710 BRACELL LIMITED 127
130 LOW Weng Keong Armin MEYER LOW Weng Keong LOW Weng Keong LOW Weng Keong 1768 Clarendon House 2 Church Street Hamilton HM 11 Bermuda Codan Services Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda ABN AMRO Bank N.V. Banco Santander, S.A. Itaú Unibanco S.A. Banco Bradesco, S.A. Banco do Brasil S.A
131 Bracell Limited 電話 (852) 傳真 (852) 網址 年度報告 香港中環皇后大道中29號 華人行21樓 股份代號 年度報告
Bracell Limited Bracell ,000 Bracell 股份代號 :1768 Bracell Bracell Bracell Bracell 年度報告 2015
股份代號 :1768 年度報告 2015 Bracell Limited Bracell 1768 150,000 Bracell 股份代號 :1768 Bracell Bracell Bracell Bracell 年度報告 2015 BRACELL 2 4 5 6 10 20 24 28 30 42 55 57 58 59 61 63 64 115 117 Bracell Limited 是從事單一業務的全球領先溶解木漿
01 cover 42830-03D 0..1
此 乃 要 件 請 即 處 理 閣 下 如 對 本 通 函 任 何 方 面 或 應 採 取 之 行 動 有 任 何 疑 問, 應 諮 詢 冊 證 券 商 銀 行 經 理 律 師 專 業 會 計 師 或 其 他 專 業 顧 問 閣 下 之 股 票 經 紀 或 其 他 註 閣 下 如 已 售 出 或 轉 讓 名 下 所 有 中 泛 控 股 有 限 公 司 之 股 份, 應 立 即 將 本 通 函 連 同
i
YUXING INFOTECH HOLDINGS LIMITED * www.hkgem.com * i .................................................................. 1........................................................... 4...................................................
1229 (1) (2) (3) 88 10 1003 1006 12 15 33 A18 .............................................................. 1........................................................ 3 1.....................................................
( 股份代號 : 01052) 2011年度報告 2 3 4 6 14 20 46 50 52 58 64 66 67 68 70 71 72 74 140 2 1,321,997 1,252,665 1,000,746 922,371 815,397 1 1,182,515 1,141,945 937,753 954,825 854,907 859,278 848,055 582,207 760,302
1 2 6 8 15 19 21 22 24 25 26 43 472 517 65.47 5 3.04 5 2 56 1 472,000,000738,000,000517,000,000 42,000,000 79,000,000 43,000,000 178,000,000 148,000,00020% 45% 551,000,000 9.5% 6.25% 2 386,000,000679,000,000
目錄
Luye Pharma Group Ltd. 綠葉制藥集團有限公司 www.luye.cn (於百慕達註冊成立之有限公司) 股份代號 2186 Annual Report 2016 年報 綠葉制藥集團有限公司 綠葉制藥集團有限公司 年報 2016 目錄 2 3 5 6 9 19 26 42 52 57 58 59 61 62 64 2 綠葉制藥集團有限公司 公司概覽 ) 34 201630 2016
2 3-5 6-9 10-19 20 21 22 23 24 25 26-56 57 58 1 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 32 1 17 15-28 22 10 14 Butterfield Corporate Services Limited Rosebank Centre 14 Bermudiana Road Pembroke
年報 2014/15 廣澤地產有限公司 目錄 公司資料財務摘要主席報告管理層討論與分析董事及高級管理層簡介董事會報告企業管治報告獨立核數師報告綜合收益表綜合全面收入表財務狀況表綜合權益變動表綜合現金流量表綜合
2014/15 年報 2014/15 廣澤地產有限公司 目錄 2 3 4 7 22 27 45 61 63 64 65 67 68 69 139 140 公司資料財務摘要主席報告管理層討論與分析董事及高級管理層簡介董事會報告企業管治報告獨立核數師報告綜合收益表綜合全面收入表財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註主要物業表五年財務概要 廣澤地產有限公司 年報 2014/15 公司資料
99C_COSCO.indb
183 49 +852 2809 8188 +852 2907 6088 [email protected] www.coscopac.com.hk 2006 1 10 12 14 16 22 26 46 54 59 60 85 86 105 106 107 109 110 112 113 191 192 194 196 78 2006 5 18 7 630% 9 7 11 21 2007 1
1997 2 983
2013 983 1997 2 983 2 3 4 6 8 10 14 20 20 30 34 36 42 51 66 68 73 75 80 93 94 95 96 98 100 103 192 2 Clarendon House, 2 Church Street Hamilton HM 11, Bermuda 6-8 34 Codan Services Limited Clarendon House,
Pak Fah Yeow International Limited PAK FAH YEOW INTERNATIONAL LIMITED * 239 4 9 10 11 17 238 3 22 23 200 11 * ............................................................... 1.........................................................
IMAGI INTERNATIONAL HOLDINGS LIMITED * 585 18 24 2402 12 14 28 26 (48) * .............................................................. 1........................................................ 3...............................
目錄
股份代號 : 629 Annual Report 2014 年報 年報 2014 Stock Code : 629 2014 Annual Report 目錄 2 3 6 15 26 29 38 40 42 44 46 48 120 2014 2 公司資料 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman
Conyers Dill & Pearman Clarendon House 2 Church Street Hamilton HM11 Bermuda Butterfield Fulcrum Group (Bermuda) Limit
2011 20 1 111 25 15 44 Conyers Dill & Pearman 8 2901 Clarendon House 2 Church Street Hamilton HM11 Bermuda 1 28 2801 Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke
股份代號 :0075 2 3 7 10 11 12 13 15 16 17 1 # * * # * # * # * Albert T. da Rosa, Jr. Clarendon House Church Street Hamilton HM 11 Bermuda 26 3301-07 (852) 2500-5555 (852) 2507-2120 www.ytrealtygroup.com.hk
Conyers Dill & Pearman Clarendon House 2 Church Street Hamilton HM11 Bermuda MUFG Fund Services (Bermuda) Limited 26 Burnaby S
(於百慕達註冊成立之有限公司) (股份代號: 01031) 2013 中期 報 告 111 25 Conyers Dill & Pearman 8 2901 Clarendon House 2 Church Street Hamilton HM11 Bermuda 1 28 2801 MUFG Fund Services (Bermuda) Limited 26 Burnaby Street Hamilton
1638
1638 1999 2009 12 9 1638.HK 2 4 8 12 24 40 45 48 56 69 71 73 74 75 76 77 138 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 3306 2 8 20 2001 Butterfield Fulcrum Group
威 發 國 際 集 團 有 限 公 司 於 百 慕 達 註 冊 成 立 之 有 限 公 司 股份代號 : 765 2O15
威 發 國 際 集 團 有 限 公 司 於 百 慕 達 註 冊 成 立 之 有 限 公 司 股份代號 : 765 2O15 2 3-4 5-6 7-10 11-12 13-31 32-40 41-42 43 44-45 46 47-48 49-132 133 134 公司資料 02 年 公司 44 9 C D MUFG Fund Services (Bermuda) Limited The Belvedere
... 1... 3... 3... 4... 6... 7... 7... 7... 8
GOME ELECTRICAL APPLIANCES HOLDING LIMITED * 493 * ... 1... 3... 3... 4... 6... 7... 7... 7... 8 493 3,600,000,000 57 0.0 % GOME ELECTRICAL APPLIANCES HOLDING LIMITED * 493 Canon s Court 22 Victoria Street
201 2 3 9 16 19 21 24 25 26 1 2018 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 99 6701-2 13 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda
untitled
UNIS TECHNOLOGY STRATEGY SUN EAST TECHNOLOGY INVESTMENT LIMITED (HOLDINGS) LIMITED * 365 CAPITAL 11 24 25 31 32 3334 52 1 8 18322 * .................................................. ii........................................................
®Ñ¥U4.indb
: 1098 07 2 4 6 8 10 13 23 29 30 34 51 57 60 137 139 144 2007 2006 2005 2004 2003 1,282 1,187 1,187 993 815 2,408 506 767 885 864 687 614 2,598 555 66 2,408 552 78 48 119 1,209 786 388 357 334 851 705
呈 70% 30% 209,150,000 49% 13.5% 722,606, % 255,663, ,865,000 4,551,000 66,349,000 64,582, % 220,000,000 (i) (ii) (iii) 6 2
Jiwa Bio-Pharm Holdings Limited * 2327 175,309 163,494 +7.2% 48,214 44,865 +7.5% 23,768 23,876-0.5% (4,551) 19,217 23,876-19.5% 61,786 57,710 +7.1% 209,150 (15,285) 255,651 57,710 +343% 19,205 17,004 +12.9%
Asia Coal Limited : 835 2015/16 2 3 5 10 19 21 31 33 35 36 37 39 86 1 公司資料 Edward John Hill III Edward John Hill III Edward John Hill III 公司 88 35 Clarendon House 2 Church Street Hamilton HM 11 Bermuda
CHANGSHOUHUA FOOD COMPANY LIMITED
2014 CHANGSHOUHUA FOOD COMPANY LIMITED 2 3 5 12 22 34 38 40 41 42 43 44 46 102 公司資料 2 公司 股份 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town
目錄
( ) (: 00059) 2015 目錄 2 3 4 5 8 21 41 53 61 63 64 66 67 68 150 151 1 公司資料 公司 股 00059 0.1% 05821 0.1% 05580 0.1% 05855 0.1% 05567 0.1% 05602 業 8 32 33 86 20 2208 2888 86 20 2208 2777 業 151 14 1401 (852)
2008/09 01 2 3 5 6 11 13 22 28 31 33 34 36 39 41 02 WOELM Samuel CPA Clarendon House 2 Church Street Hamilton HM 11 Bermuda 200 17 28 26 1182 (852) 3576 3309 (852) 3576 3963 www.cyfoundation.com 03 57,046
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
(於百慕達註冊成立之有限公司) 股份代號 : 00751 電話 傳真 2015/16 年報 年報 2015/16 2 4 9 10 18 28 43 58 70 72 73 75 77 79 185 186 187 188 189 2016 2015 42,695 40,135 +6.4% 3,389 4,324 21.6% 4,050 4,784 15.3% 2,527 3,350 24.6% 2,170
00C AR.indb
........................................................................... 2........................................................................... 3....................................................................
a-Director Report C.indd
Serving Hong Kong Years 50 2 3 5 8 9 22 28 30 32 34 35 37 38 1 * * * * 8 2 18 19 16 : (852) 3606 9200 : (852) 2545 3881 : www.afh.hk The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street
HONG KONG HEALTH CHECK AND LABORATORY HOLDINGS COMPANY LIMITED * 397 3 9 * ................................................................ 1.......................................................... 3......................................................
untitled
: 823 3 31 2011 2005 11 25 2011 3 31180 149 29 1,100 80,000 8% 33% 59% 96 97 99 144 194 196 199 02 04 06 10 14 18 22 52 60 63 66 66 81 86 89 99 100 101 102 103 104 105 2005 11 05/06 06/07 05 11 823 06
1
2015 www.hkgem.com www.kwanonconstruction.com 1 目錄 3 4 6 7 11 20 30 42 44 45 47 48 49 51 114 2 公司資料 公司 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 41 43 45 47 5 Codan
untitled
1 3 4 7 15 16 22 29 31 32 34 35 37 79 2 FCPA, FCCA FCPA, FCCA Clarendon House 2 Church Street Hamilton HM 11 Bermuda 25 1801 6 The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton
目錄
2017 目錄 2 3 5 11 22 35 50 56 57 59 61 63 122 1 公司資料 公司 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 41 43 45 47 5 Codan Trust Company (Cayman) Limited Cricket Square,
2 (AHKSA, ACCA) Conyers Dill & Pearman 151 Clarendon House 2 Church Street Hamilton HM 11 Bermuda The Bank of Bermuda Limited Ba
Jiwa Bio-Pharm Holdings Limited * 2004 * 2 (AHKSA, ACCA) Conyers Dill & Pearman 151 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 89 1 2904 2906 515 62 The Bank of Bermuda Limited Bank of Bermuda
i
SINOFERT HOLDINGS LIMITED * 297 15.01% 4 1213 14 15 30 1 128 129 * ... 1... 4... 13... 15... 31... 33... 109... 117... 123... 128 i 238,791,954 15.01% 6 1 571 1 128129 0.10 2 % 1.001.264 3 SINOFERT HOLDINGS
C Ann.indd
115 3 178,575 6,257 (169,868) (4,189) 8,707 2,068 3 54 632 3 330,988 150,371 (461) (850) (28,230) (41,509) 311,058 110,712 4 (6,111) (2,006) 3,567 * 1 308,514 108,706 5 (76,552) (37,534) 7 231,962 71,172
665 2014 2 4 6 10 14 22 42 48 57 74 76 205 206 207 12 31 2014 2013 2,713,291 1,646,814 65 1,018,269 529,152 92 % 1 15.71 12.57 25 56.17 41.07 37 50.42 39.15 29 5.85 4.21 39 3.74 2.99 25 2014 12 31 2013
(股份代號: 00894) (Stock Code: 00894) Save Oil, Save Minerals, Fresh Air, Green Future Save Oil, Save Minerals, Fresh Air, Green Future Tomorrow Starts Here Tomorrow Starts Here 2018 中期報告 本報告以環保紙印製 2018 Interim
1,441, ,052 34,437 30, ,880,622 3,735, , , ,192 34,069 40, , , ,521 4,848,742 5,438, ,283 91,4
Sihuan Pharmaceutical Holdings Group Ltd. 0460 4,732,700 3,042,531 55.6% 3,699,714 2,289,415 61.6% 1,462,082 1,047,755 39.5% 1,303,012 904,402 44.1% 78.2% 75.2% 27.5% 29.7% 25.18 17.48 56 58 34 36 2.1
untitled
SUN EAST TECHNOLOGY (HOLDINGS) LIMITED * 00365 9 39 70 B1B 40 43 48 183 22 * ....................................................... 1.................................................. 9.............................................
香港股份代號 : 00686 2016 2 3 17 18 19 21 23 24 44 1 Appleby Management (Bermuda) Ltd. Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda 168 20010 1012 www.unitedpvgroup.com 2 發電量 ( 兆瓦時 ) 700,000 600,000
GREENTOWN CHINA HOLDINGS LIMITED 綠 城 中 國 控 股 有 限 公 司 綠城中國控股有限公司 HANGZHOU HEADQUARTERS 10/F, Block A, Century Plaza, No.1 Hangda Road, Hangzhou, Zhejiang, PRC (Postcode: 310007) Tel: (86-571) 8898 8888
HF.ai
( 於百慕達註冊成立之有限公司 ) ( 股份代號 :608) 弘揚絲綢之府打造女裝之都 06 年報 2 4 6 11 15 22 30 31 32 34 35 37 82 83 84 August Silk 32% 17% Theme Stefanel Stefanel Mango 14 2 2006 3 2,253 2,108 2,173 1,964 1,918 2,500 2,000 1,500
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)