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- 道 杨
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10 Katherine Margaret BENSON Conyers Dill & Pearman (Cayman) Limited
11 Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY Cayman Islands (852) (852) Codan Trust Company (Cayman) Limited P.O. Box 2681 Grand Cayman KY Cayman Islands : : : : : : :
12 LHIL Assets Holdings Limited (i) (ii)
13 %90% % 3.2% % % 4.3%2013 3% 11
14 % 3.2% 100%
15 GE (LHIL) Lessee Limited % % %
16 % 5% % % (18.7) (58.7)
17 (76.8) 34.7 (42.8) (37.5) % 7.3% 1.5%
18 (15.0) (25.5) (4.4) , , , %
19 % 86.1% 2,266 2,239 2,013 1, % +4.5% % 89.2% 1,883 1,866 1,707 1, % +2.5% % 94.9% 1,208 1,198 1,149 1, % +1.0% % 90.1% 1,786 1,768 1,623 1, % +3.0% % 85.0% 2,382 2,457 2,049 2, % - 1.9% 89.0% 91.0% 1,201 1,228 1,069 1, % - 4.3% 17
20 % 95.1% , ,6233% % 27.4% 27.3% +27.4% +13.1% 27.3% 66.6% % 2013
21 % %1.2% 2, , % % % % 0.9% 1, ,866 2% % % % 1, ,
22 2,000,000, ,000,000,000 6,800,000,000 4,063,000,000 16,661,000,000 12,598,000, ,696,000, ,583,000, % ,000, ,696,000, ,028,000 8,169, ,670,000, % 6,800,000, Katherine Margaret BENSON 20
23 City e-solutions Limited Katherine Margaret BENSON Katherine Margaret BENSON Benson 35 Benson
24
25 Queen Mary and Westfield College
26 24 CONNECT CONNECT CONNECT 2008 EarthCheck EarthCheck EarthCheck ISO 14001
27 % LED , % 476,839 2% 5% 54, % % 350,000 25
28 2012 LIFE Shop 2013 Green Monday
29 ,
30 Unplug!
31 CONNECT 60 (TQM) TQM 29
32 TQM (Quality League) CONNECT
33 An App a day, keep Sickness & Danger away!! (BMI) SHOWTIME SHOWTIME The Daily Legend 31
34 20131, PRIDE 2013(100%) PRIDE (PRIDE) APEX Ms 32
35 2012 (Think Pink) CONNECT 33
36
37 (a) 25% 57.72% (b) (c) 35
38 % 33.3% 36
39 % 37
40
41
42 Katherine Margaret BENSON % 50% 17% 40
43 Katherine Margaret BENSON 41
44 Katherine Margaret Benson Benson 42
45
46
47
48 2/2 2/2 2/2 2/2 100% 100% Katherine Margaret BENSON 2/2 2/2 100% 100% 2/2 1/1 2/2 1/1 2/2 1/1 2/2 1/1 2/2 1/1 2/2 1/1 100% 100% 100% 100% 100% 100% 100% 100% 46
49 2013/
50 2013/
51 /
52 /
53 90 51
54 (i) (ii) (iii) (iv) Katherine Margaret Benson 52
55 (a) (b) (c) (d)
56 (i) 20(ii) 10 54
57 % % 10% (i) (ii) 5% 55
58 [email protected] , , , , ,000 50,000 50,000 25,000 30,000 20,000 56
59 , , ,584,000 20,
60 % 1, , ,
61 5% Katherine Margaret Benson 11.75% 1,000,000 2,000,0001,000,000 59
62 ,753, LHIL Assets Holdings Limited LHIL Assets Holdings Limited ,000, ,000, ,000, ,000, ,000,000 60
63 348,753, LHIL Assets Holdings Limited ,389, ,462,000 LHIL Assets Holdings Limited 18 61
64 ,389, % ,001,389, ,102,000,000 3,496,000,
65 29.1(a) Katherine Margaret BENSON * # * # * # * # * # * # * # (g)
66 XV XV (3) (3) 1,155,180,932 (1) 1,155,180,932 (1) Katherine Margaret Benson 7,000 (2) 7,000 (2) 0.00 (1) 1,155,180,932 LHIL Assets Holdings Limited Great Eagle Nichemusic Limited 21.64% (2) 7,000 Katherine Margaret Benson (3) ,001,389, % (3) 55,659,886 3,668,806 (1) 290,704,322 (2) 1,141,390 1,258, ,432, Katherine Margaret Benson 65,000 15, , , (1) (2) 290,704,322 (i) (ii) 211,695,169 79,009,153 (3) ,275,964 64
67 % ) ( ) 3,450,043,418 (1) 6,200,000 (2) 37,659,666 (3) 3,493,903, Katherine Margaret Benson 10,000 10, ,873 60, , (1) 3,450,043,418 (i) (ii) 3,448,143, ,900,000 (2) (3) 64 (4) ,713,864, XV XV
68 8.10(2) (i) Katherine Margaret Benson Benson (ii) 66
69 39 14A (1) 133, ,649 (2) 14,966* 22,147* (3) 6,420 11,612 2,371 (4) 9,977* (5) 1,057 (6) 3,039 *
70 (i) 1.5% (ii) 5% 1. GE (LHIL) Lessee Limited ,000, % 225,000,000
71 * * 2% *
72 10 1% ,000,000 2,600,000 3,300, Benington Limited Renaissance City Development Company Limited Benington Limited Renaissance City Development Company Limited
73 380, ,544 50, ,200,000 6,000,000 6,100,000 14A A.35(1) 13.36(2)(b) (1) A
74 13.36(1)(a) (1)(a) 14A (1) (2) (3) 14A % XV23 XV
75 (3) LHIL Assets Holdings Limited 1,149,215,932 1,149,215, ,155,180,932 (1) 1,155,180,932 (1) HSBC International Trustee Limited 1,155,087,500 (2) 1,155,087,500 (2) (1) 1,155,180,932 (i) (ii) LHIL Assets Holdings Limited 5,965,000Great Eagle Nichemusic Limited (2) HSBC International Trustee Limited HITL HITL33.11% (3) ,001,389, XV % 471,764, % 5% 73
76 %
77
78
79 77
80 6 471,764 (18,670) (58,702) 394, , ,554 (42,839) 9 (76,755) 309, (37,571) 272, , , , ,
81 445, ,491 12,598,157 8,835 (23,555) 12,574,602 8,835 13,019, ,326 79
82 18 9 4,060, ,696, , ,003,396 16,696,009 5,118, , ,591 82, ,199 2, ,932 31, , , , , , , ,530 69, , ,255 (628,708) 17,513,264 4,489, ,718, , ,912, ,002 86,013 6,843,018 5,157,596 10,670,246 (668,194) 30 2, ,668,245 (668,202) 10,670,246 (668,194) Katherine Margaret BENSON 80
83 20 219, ,708,989 9,928, , ,848 5,163 (1,315) 9,926, , ,924,725 9,926,726 81
84 8 14,720 (942,248) (927,520) 397, ,491 8,835 8,835 8, , ,326 (147,000) (147,000) 8 23,555 (691,757) (668,194) 445, ,275 12,598,157 12,598,157 (23,555) (23,555) 12,598,157 (23,555) 445,275 13,019,877 (8) (11,562,543) (11,562,551) ,148 5,737,982 5,739, ,260,018 4,260, ,461 5,462 (124,348) (124,348) 2,001 9,879,113 (11,562,543) 12,598,157 (246,482) 10,670,
85 516, ,932 47,090 (25,554) 34,748 77,188 65,865 (9,443) (13,098) 62, ,620 21, (4,452) (23,555) 657 (2,223) 695, ,223 13,488 1,597 (49,650) (11,950) (3,567) (242,976) 2,103 (55,316) 416, ,090 (76,925) (65,865) (38,386) (38,869) 301, ,356 83
86 (64,846) (106,463) 54,601 8,992 13, ,223 (28,388) (1,253) (119,515) 2(iii) (10,295,814) (190,000) (870,000) (154,988) (102,000) 6,800, ,000 4,260,870 97,611 (342,509) 415,679 (372,509) 715,925 (8,668) 31,555 40,223 4, ,932 31,555 84
87 1. (a) (b) (c) LHIL Assets Holdings Limited
88 (i) (ii) (iii) GE (LHIL) Holdings Limited GE (LHIL) Holdings LimitedLHIL Assets Holdings Limited 13 LHIL (LHK) Limited LHIL (LPHK) Limited LHIL (EHK) Limited Orwell Enterprises Limited Bondcity Investments Limited Hamni Properties Limited (a) (b) Baxter Investment Limited Braveforce Investments Limited Glendive Investment Limited Rowan Enterprises Limited 16,034,944,00011,562,551,000 4,472,393,00016,034,944,00010,295,814,000 5,739,130,0001,147,825,
89 2. LHIL Assets Holdings Limited
90 (a) (b) 1 88
91
92
93 4. 91
94 4. 92
95 4. 93
96
97 4. 95
98 4. 96
99 4. 97
100 ,696,000,000 98
101 GE (LHIL) Lessee Limited 39(a) 133, , ,800 2, ,
102 7. 170, ,301 99, , , ,327 84, ,392 9,606 25,554 (42,839) (76,755) 309,958 (37,571) 272,387 6,080,000,000 7,030,000,000 3,586,000, ,800,000 10% 100
103 8. 5,154 4,452 9, ,739 20,016 76, , , ,536 (53) 19,483 37, % 101
104 , %16.5% 51,143 10,558 (5,810) (18,320) 37, ,387 34, ,483 20, (b) 47,090 (25,554) (4,452) (14,966) 348,
105 12. a ,753 b 100% 348,753 c 348,753 d e (a) (b) (c) (d) (e) (i) 100% (ii) 90% ,753,000 2,001,389,932 LHIL Assets Holdings Limited 150, , , ,000 50,000 LHIL Assets Holdings Limited 150,000,000 1,851,389,
106 ,356 1,623,459 (394,926) (964,086) 262, ,373 (62,106) (154,620) 200, ,753 4,477 15,821 23,555 (136) (1,622) (21,903) (70,020) 206, ,932 (33,429) (51,441) 172, , , ,356 (5,946) (119,515) (92,389) (372,509) 28,101 (8,668) 104
107 ,370 16,057 7,534 16,057 3, , , , ,527 3, , , , , , ,620 62, ,620 1, , ,518 1,752 4,233 5,270 4,233 34,748 34,748 67, ,320 67, , (2,223) (2,223) (4,452) (415) (1,067) (4,867) (1,067) 15. a b c Katherine Margaret BENSON d 30 1, ,868 e f g , ,
108 15. (a) (b) (c) (d) (e) (f) (g) ,845 9, , ,532 12,096 1,000, ,500,001 2,000, ,000,001 2,500, ,500,001 3,000, ,000,001 4,500,
109 , ,491 1,655,419 1,147, , ,888, ,491,
110 18. 2,243,249 3,227, ,508 5,707,481 12,082 94, ,463 (775) (2,382) (3,157) 2,243,249 3,239, ,507 5,810,787 7,289 57,557 64,846 (2,243,249) (3,246,320) (386,054) (5,875,623) , , ,086 1,597,764 44,605 74,372 35, ,620 (1,710) (1,710) 690, , ,019 1,750,674 18,346 30,715 13,046 62,107 (708,697) (875,019) (229,064) (1,812,780) ,552,898 2,394, ,488 4,060, % 10% 10 20% 108
111 18. 57,557,000 94,381,0007,289,000 12,082,00031,758,000 50,934,0007,289,000 12,082, ,661,000 9,446 25,554 16,696,000 16,661,000,000 16,696,000, % 1,267 2,
112 (480,000) 460,000 (480,000) 540,000 (240,000) 280,000 (1,200,000) 1,280, ,080,000 6,080,000 7,030,000 7,030,000 3,586,000 3,586,000 16,696,000 16,696, , ,
113 21. 54, (a) 1,003,396 (b) & (c) 60,151 Bondcity Investments Limited (b) 40 Hamni Properties Limited (b) 8 60,199 (b) 519,188 (b) & (c) 6,329 Kekina Group Limited (b) 208 Orwell Enterprises Limited (b) ,737 (d) 2,863,090 (e) 2,049,550 4,912,640 (a) (b) (c) (d) (e) 1% 30 1% %12 111
114 23. 9,708,989, ,707, ,739 4,749 13, ,527 68,188 (555) 128,527 67, ,613 13,240 1, ,591 82, ,527 68, ,527 68,
115 25. 3,228, , , ,527,000 1,336, % 3.5% 0.005% 0.1% ,737 60,477 1,334 74,584 2,710 8,045 19, ,875 69, ,
116 ,532 59, ,205 1, ,737 60,477 45,737,000 15,000 3,609, ,800, ,000 (81,984) (1,527) 6,718, ,473 (29,530) 6,718, ,943 30,000 30,000 6,800,000 30, ,000 6,800, ,000 6,800,000,0001.2% 114
117 ,000,0000.7% 2,461,933, ,233 (112,593) 68,640 6,802 10,578 17,380 (7) (7) 188,028 (102,015) 86,013 14,747 24,295 39,042 1,200 (1,253) (53) 203,975 (78,973) 125, ,640, ,317, ,640, ,286, ,031, ,000, ,240,000,000 2,120 5,000,000,000 2, ,000,000,000 2,500 5,000,000,000 2,
118 30. 9,240,000, , ,000, ,000,000 10,000,000, ,000,000, ,000,000, a b 1 c 1,147,825, ,913 d 852,174, ,087 e 1,389, ,001,389,932 1,000, b 1 c 1,147,825, ,913 d 852,174, ,087 e 1,389, ,001,389,932 1,000,695 (a) (b) (c) (d) GE (LHIL) Holdings Limited GE (LHIL) Holdings Limited LHIL Assets Holdings Limited LHIL Assets Holdings Limited 2(i) 1,147,825, ,174,0005 4,260,870,
119 30. (e) 35 39(b) ,462 1,389, , ,
120 ,737,982 5,737, ,260,018 4,260, ,461 5,461 (124,348) (124,348) 45,612 45,612 9,879,113 45,612 9,924,
121 33. (a) 128,527 67, ,617 1,063, ,932 31, ,910 1,164,400 54,601 45,737 60,477 2,710 8,045 5,438,377 6,718, ,473 6,766,463 5,695,372 9,712, ,712,
122 33. (a) (b) (i) 509,
123 33. (b) (i) 5% 5% 5% 5% 5% 15,065 (ii) 121
124 33. (b) (ii) ,801,000 17,108,000 (iii) 10% 5,460,
125 33. (b) 628,708, ,194,000 1,315,
126 33. (b) % 45,737 45,737 45,737 2,710 2,710 2, % 23,969 71,909 95,878 6,839,294 7,031,050 6,718,016 72,416 71,909 95,878 6,839,294 7,079,497 6,766,463 % 60,477 60,477 60,477 8,045 8,045 8, , , , % 16,110 48,330 4,912,640 4,977,080 4,912, % ,293 31, , , , ,841 79,623 4,944, ,221 5,766,941 5,695,
127 33. (c) 54, ,601 54,601 2,461,933,000 11,012,000 1,827,551,
128 35. 2(iii) 47,090,000 39(b)5,462,000 41,628, ,028,000 14,548,000 8,169,000 12,731, , , ,000 1,350,000 2,364 5,538 1,333 2,364 6,871 70% 39(a) 126
129 37. Renaissance City Development Company, Limited 4,566 1,367 6,469 11,035 1, , , % 10% 5% 10% 5% 1,000 1,250 7,534,000 16,057,000 13,
130 A (a) 468,800 (b) 47,090 (c) 11,612 (d) 162 (e) 1,057 (f) 420 Renaissance City Development Company, Limited (g) 3,039 (h) 299 (i) 332 1,310 (i) Zamanta Investments Limited (i) 495 1,
131 39. (i) 3 11 (i) 4 14 Zamanta Investments Limited (i) 4 12 (j) (j) 4 (i) 54,601 (i) 4,289 13,098 (i) 8,349 27,957 (i) 11,433 32,562 (i) (i) 13,084 32,304 (i) 13,084 32,304 (j) 13,057 (j) 14,529 (j) 7,594 (d) (k) (e) (k) Renaissance City Development Company, Limited (g) (k) 1,599 3,872 (h) (k)
132 39. (a) 225,000, ,499,000 70% 479,499 70% 335, ,151 2, ,764 (37,113) (9,977) (11,612) (18,670) 394,392 (b) (i) 1.5%(ii) 1% (iii)5% (A) 997,748 (B) 442,944 (i) (A x 1.5%) 14,966 (ii) (A x 1%) 9,977 (iii) (B x 5%) 22,147 47,
133 39. (c) (d) (e) (f) (g) (h) (i) (j) (k) 580,607,0002% 4% Renaissance City Development Company, Limited , ,717 Renaissance City Development Company, Limited 11,012,
134 40. LHIL Properties Limited % LHIL Company Limited % Braveforce Investments Limited % LHIL Finance Holdings Limited % LHIL (EHK) Limited % LHIL (LHK) Limited % LHIL (LPHK) Limited % Rowan Enterprises Limited % 5, % % % % Baxter Investment Limited % Glendive Investment Limited % 132
135
136 134
137 (23,030) 23, Katherine Margaret BENSON 135
138
139 1. LHIL Management Limited
140
141 , ,000 10, ,000 10,
142 7. 8. (a) 1 1 (b)
143 100% , , ,
144 1,265,715 1,490,539 1,623, , , , , , , ,958 (23,718) (34,410) (51,441) (33,429) (37,571) 232, , , , ,387 5,341,953 5,312,971 5,305,842 17,582,749 (6,510,005) (6,240,491) (5,974,036) (6,912,503) (1,168,052) (927,520) (668,194) 10,670,
145 % LHIL Assets Holdings Limited LHIL Assets Holdings Limited LHIL Assets Holdings Limited HITL HSBC International Trustee Limited HKAS HKFRS HKICPA 143
146 GE LHIL Lessee Limited (a) (b) (c)
147
148 : :
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. 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
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
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
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 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
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)
............................................................ 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........................................................
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
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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
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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
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)
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
YESTAR INTERNATIONAL HOLDINGS COMPANY LIMITED (Incorporated in the Cayman Islands with limited liability ) Stock Code : 2393 Interim Report 2016 2 4 10 16 17 18 19 21 22 25 2016 Sutikno Liky Sutikno Liky
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
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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
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
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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
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)
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
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
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 **
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.
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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
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,
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,
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
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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)
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
2 5 14 15 16 18 20 22 51 1 2018 MH, FCCA, FCPA (PRACTISING), ACA, CTA (HK), FHKIoD UFJ Conyers Dill & Pearman, Cayman 2018 2 18 29 A Century Yard Cricket Square Hutchins Drive P.O. Box 2681GT George Town
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
2,053, ,367 2,410, , , , , , , ,360 97, ,920 6,370,055 5,700,000 5,853,
2 3 9 18 19 20 23 25 26 55 63 2,053,681 994,367 2,410,004 690,127 239,372 571,648 601,005 200,266 492,972 276,360 97,280 145,920 6,370,055 5,700,000 5,853,041 9.43 3.51 8.42 9.43 3.51 8.42 4.20 1.60 4.00
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SINO BIOPHARMACEUTICAL LIMITED : 1177 2017 1 1177 www.sinobiopharm.com FCCA,CPA 166 1 43 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor, 24 Shedden Road P.O. Box 1586 Grand Cayman KY1-1110 Cayman
2898 2016 2 3 4 8 11 21 30 32 33 34 36 37 39 94 1 2016 122 FCCA, CPA Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands. 9 3007A-B 11 5 Conyers Dill & Pearman Cricket
,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
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,
ASCENT INTERNATIONAL HOLDINGS LIMITED 264 8510 15 18 48 ................................................................ 1........................................................... 3............................................
Kong Shum Union Property Management (Holding) Limited 100,000,000 0.5 1% 0.003% 0.005% 0.3 0.01 8181 32 342C 2013 10 7 0.5 0.3 2013 10 7 www.hkgem.com
8181 Kong Shum Union Property Management (Holding) Limited 100,000,000 0.5 1% 0.003% 0.005% 0.3 0.01 8181 32 342C 2013 10 7 0.5 0.3 2013 10 7 www.hkgem.com www.kongshum.com.hk 2013 9 30 www.hkgem.com i
CHINA INNOVATION INVESTMENT LIMITED 1217 2008 2 3 5 7 12 14 25 26 27 28 30 31 Butterfield Fulcrum Group (Cayman) Limited Butterfield House, Fort Street P.O. Box 0, George Town Grand Cayman Cayman Islands
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 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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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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%
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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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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
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)
GEM GEM GEM GEM GEM GEM GEM 1
2018 GEM GEM GEM GEM GEM GEM GEM 1 (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 GEM 8179 2 58% 80.30