01 中國基礎能源控股有限公司
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- 兰甫后 邹
- 9 years ago
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1 ( ) (: 8117) 2016
2 01 中國基礎能源控股有限公司
3 105,060,000 68,495,000 53% 25,006,000 22,845,000 中國基礎能源控股有限公司 02
4 2 58,158 36, ,060 68, (1,338) (123) (1,129) (49,672) (28,526) (84,242) (57,228) (9,907) (7,531) (20,238) (13,127) (3,323) (1,961) (6,594) (3,668) (183) (203) (378) (402) (356) (356) (712) (712) (8,303) (6,076) (14,787) (13,044) (191) (367) (464) (404) 4 (986) (1,519) (1,946) (2,393) 5 (14,574) (11,859) (24,424) (23,612) 6 (14,574) (11,859) (24,424) (23,612) (9,971) (2,250) (6,967) (1,988) (9,971) (2,250) (6,967) (1,988) (24,545) (14,109) (31,391) (25,600) 03 中國基礎能源控股有限公司
5 (13,849) (11,023) (25,006) (22,845) (725) (836) 582 (767) (14,574) (11,859) (24,424) (23,612) (23,301) (13,274) (31,600) (24,838) (1,244) (835) 209 (762) (24,545) (14,109) (31,391) (25,600) 8 (1.49 ) (1.33 ) (2.69 ) (2.77 ) 中國基礎能源控股有限公司 04
6 238, ,751 29,379 30,397 32,814 32,814 22,461 23,086 5,999 6,509 18,673 19, , ,683 15,479 9, ,878 69,571 75,804 70, , ,005 1,672 26,745 62, , , , , ,712 31,543 53,742 63,081 14,486 3,776 2,329 4,963 2,918 1, , ,380 71, , 中國基礎能源控股有限公司
7 7,329 7,449 9,966 9, ,054 39,976 54,349 56, , , , , ,181 58, , , , ,693 24,935 21, , ,049 中國基礎能源控股有限公司 06
8 51, ,993 5,179 64,528 (394,670) 9, ,345 (22,845) (767) (23,612) (1,993) 5 (1,988) (1,993) (22,845) (762) (25,600) 2, ,723 6, , ,900 58, ,018 2,699 5,179 62,535 (417,491) 8, ,368 58, ,018 80,179 5,240 44,081 7,976 (485,982) 21, ,049 (25,006) 582 (24,424) (6,594) (373) (6,967) (6,594) (25,006) 209 (31,391) 5,422 5,422 3,370 3,370 58, ,018 80,179 5,240 37,487 13,398 (510,988) 24, , 中國基礎能源控股有限公司
9 (27,805) (16,614) (1,107) (52,158) (5,432) 192,892 (34,344) 124,120 62,263 8,708 (1,174) 6 26, ,834 26, ,834 中國基礎能源控股有限公司 08
10 1. Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 09 中國基礎能源控股有限公司
11 2. 12,651 18,128 18,611 27,302 45,507 17,890 86,449 41,193 58,158 36, ,060 68, (148) 325 (130) (1,333) 333 (1,333) 3 3 (422) (358) (423) (339) 189 (1,338) (123) (1,129) 中國基礎能源控股有限公司 10
12 ,519 1,184 2, ,519 1,946 2, , ,285 1,705 6,199 4,361 11,150 8, ,287,000 5,709,000 2,316,0004,739, 中國基礎能源控股有限公司
13 6. 25% 7. 中國基礎能源控股有限公司 12
14 8. 13,849 11,023 25,006 22, , , , , 中國基礎能源控股有限公司
15 9. 18,611 86, ,060 (9,574) 5,740 (3,834) 170, , ,133 (30,699) (115,807) (146,506) (422) (1,946) (5,991) (5,700) (11,691) (611) (12,302) (358) (20) (378) (712) (712) , ,107 中國基礎能源控股有限公司 14
16 27,302 41,193 68,495 (3,499) (795) (4,294) 226, , ,149 (33,079) (51,001) (84,080) 33 3 (1,333) (339) (2,393) (6,545) (1,589) (8,134) (272) (8,406) (384) (18) (402) (712) (712) 174 8,302 8, , 中國基礎能源控股有限公司
17 , ,791 (33,467) (34,220) 100,878 69,571 (a) 30 (b) 34,220 31,368 4,258 (753) (1,406) 33,467 34,220 中國基礎能源控股有限公司 16
18 33,467,000 34,220,000 (c) 30 57,195 25, ,303 4, ,401 2, ,979 36, ,878 69,571 (d) 75,041 52, ,039 4, , , ,065 1, ,355 9,255 25,837 16, ,878 69, 中國基礎能源控股有限公司
19 ,097 8, , ,658 3, ,277 15,387 76,712 31, %60,000, ,000,000 中國基礎能源控股有限公司 18
20 (i) (ii)(iii) 19 中國基礎能源控股有限公司
21 20,380 (80,179) (59,799) (18,708) (18,708) 1,672 (80,179) (78,507) ,005 (80,179) 78, (i) 2,918 1,790 (i) 37,054 39,976 39,972 41,766 中國基礎能源控股有限公司 20
22 (i) 39,972,000 20% 20%5.7% (ii) ,920, , ,898 58, 中國基礎能源控股有限公司
23 15. 3,455 3,998 2,842 4,813 6,297 8, ,024 11,424 中國基礎能源控股有限公司 22
24 23 中國基礎能源控股有限公司
25 35,000, ,060,000 68,495,00053% 中國基礎能源控股有限公司 24
26 24,424,000 23,612,000 25,006,000 22,845, ,203, 中國基礎能源控股有限公司
27 9 222,177,000 3,571,000 19,856, ,187,000 39,972, ,515, % 中國基礎能源控股有限公司 26
28 ,897, 中國基礎能源控股有限公司
29 (i) ,621, % (ii) 820, % 3,500, % 700, % 700, % 700, % 中國基礎能源控股有限公司 28
30 6,420, ,000 3,500, ,000700, , % 29 中國基礎能源控股有限公司
31 10% 12 1% % 5,000,000 (i) (ii) (iii) 1.00 中國基礎能源控股有限公司 30
32 81,720, ,109, ,109, % , , ,500,000 3,500, , , , , , ,000 6,420,000 6,420, ,200,000 (1,600,000) 70,600,000 72,200,000 (1,600,000) 70,600,000 78,620,000 (1,600,000) 77,020, 中國基礎能源控股有限公司
33 336 5% 930,897,672 (i) ,867, % 123,867, % 123,867, % 1 Ji Shengzhi 110,000, % Lu Ke 110,000, % 110,000, % 2 中國基礎能源控股有限公司 32
34 1. 100%80% 20% 2. Lu Ke Ji Shengzhi Lu KeJi Shengzhi (ii) 60,000, % 60,000, 中國基礎能源控股有限公司
35 4.5%60,000, % 336 中國基礎能源控股有限公司 34
36 (i) (ii) (iii) 35 中國基礎能源控股有限公司
37 (i) (ii)(iii) 中國基礎能源控股有限公司 36
38 A.2.1 A.2.1 A.2.1 A.4.1 A 中國基礎能源控股有限公司
39 中國基礎能源控股有限公司 38
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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
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)
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..............................................................
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
,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
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
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
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
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
............................................................ 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........................................................
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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
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 **
, % % % 31.0% % 14.3% 2.4% % 1,400 2
813 2018 6 30 1. 2018 723.2 60.3% 2017271 2018 451 66.5% 2. 2018 6 305,162 2018 773 3. 18.8% 425.71 2017 358.22 14.7%18.98 4. 2017 29.6% 31.0%24.7% 132.07 2017105.91 5. 20.2%44.01 2017 36.61 201713.4%
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)
,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
,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)
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
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
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%
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
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)
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
i
Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
i
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
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
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
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
3 748, ,758 3 (517,583) (435,198) 230, ,560 4 (32,567) (33,356) 4 (78,051) (62,928) (821) ,513 97, (8,298) (3,575) 5 (7,3
Century Sage Scientific Holdings Limited 1450 628.8 19.0% 748.5 193.6 19.3% 231.0 77.8 24.8% 97.1 3.9 3.1 1 3 748,535 628,758 3 (517,583) (435,198) 230,952 193,560 4 (32,567) (33,356) 4 (78,051) (62,928)
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
i
China Smartpay Group Holdings Limited 8325 PROTON CAPITAL LIMITED 15 16 25 2916EGM-1 EGM-3 33A18 48 (7)(http://www.hkgem.com) (http://www.ocg.com.hk) i ..............................................................
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
CHOW TAI FOOK JEWELLERY GROUP LIMITED 1929 2014 8 20 1 S421 14 18 183 22 48 2014 6 24 .............................................................. 1........................................................
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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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
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C CHENG HOLDINGS LIMITED 1486 15 1213 48 338 333301-04 ............................................................. 1....................................................... 3.................................................
2014 12 31 2013 2014 12 31 2014 2013 4 1,482,469 1,712,206 (777,879) (901,895) 704,590 810,311 4 26,530 14,029 (430,816) (423,405) (82,237) (89,327) (
China Child Care Corporation Limited 2 0 1 4 1 2 3 1 2014 12 31 2013 13.4% 1,482.5 2013 12.7% 1,325.9 2013 13.0% 704.6 2013 0.2 47.5% 2013 0.4% 200.4 19.8 2013 1 2014 12 31 2013 2014 12 31 2014 2013 4
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
Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands SMP Partners (Cayman) Limite
1 3 10 17 19 20 22 23 24 2018 9 5 2018 8 9 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands 25 22 2207 25 22 2207 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor,
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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
ASCENT INTERNATIONAL HOLDINGS LIMITED 264 8510 15 18 48 ................................................................ 1........................................................... 3............................................
目錄
目錄 2 3 11 14 15 16 18 19 20 183 22 Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands Cricket Square, Hutchins Drive P.O. Box 2681,
4 112,428 96,174 (34,792) (22,174) 77,636 74,000 (1) 219 (21,422) (18,735) (60,583) (45,775) 15 2,869 (1,501) 9,709 5(c) (471) (367) 5 (1,972) 9,342 6
RM GROUP HOLDINGS LIMITED 932 % 112,428 96,174 16.90% 77,636 74,000 4.91% 1 (1,501) 9,709-115.46% (1,181) 7,432-115.89% (1,491) (0.22) 1.44-115.28% (0.22) 1.44-115.28% 1 1 4 112,428 96,174 (34,792) (22,174)
r
2 3 9 12 14 16 17 18 2 * 183 17 1712-1716 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 A 30 B&C www.inspur.com.hk 596 * Royal Bank of Canada Trust Company (Cayman)