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- 舒饮 霍
- 9 years ago
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1 CHOW TAI FOOK JEWELLERY GROUP LIMITED S
2 i
3 S %
4 10% % 2
5 CHOW TAI FOOK JEWELLERY GROUP LIMITED 1929 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands (i) (ii) (iii) 3
6 (i) 20% (ii) 10% (iii) 10,000,000,000 2,000,000,000 1,000,000,000 (i) (ii) (iii) 10.7% 4
7 84 GBS Cheng Yu Tung Family (Holdings) Limited Cheng Yu Tung Family (Holdings II) Limited Chow Tai Fook Capital Limited Chow Tai Fook (Holding) Limited ,
8 1,900,000 XV 13.51(2) Chow Tai Fook (Holding) Limited K11 Art Foundation , ,000 XV 6
9 13.51(2) , ,000 XV 13.51(2) GBM, GBS, CBE Koc Holding A.S
10 G20 (World Trade Agenda Initiative) , , XV 13.51(2)
11 , , XV 13.51(2) S
12 13.39(4)
13 50,000,000,000 10,000,000,000 1,000,000,000 (i) (ii) (iii)
14 % Cheng Yu Tung Family (Holdings) Limited (1) 8,933,937, Cheng Yu Tung Family (Holdings II) Limited (1) 8,933,937, Chow Tai Fook Capital Limited (1) 8,933,937, Chow Tai Fook (Holding) Limited (1) 8,933,937,
15 (1) Cheng Yu Tung Family (Holdings) Limited Cheng Yu Tung Family (Holdings II) Limited Chow Tai Fook Capital Limited 49.0% 46.7% Chow Tai Fook Capital Limited Chow Tai Fook (Holding) Limited 78.6% Cheng Yu Tung Family (Holdings) Limited Cheng Yu Tung Family (Holdings II) Limited Chow Tai Fook Capital Limited Chow Tai Fook (Holding) Limited 10.7% ( 13
16 CHOW TAI FOOK JEWELLERY GROUP LIMITED S (a) (b) (c) (d) (e) (f) 4. 14
17 5. (a) 5(c) (b) (c) 5(a) 5(b) ( ) 20% (d) (i) (ii) 15
18 (iii) 6. (a) 6(c) 5(d) (b) 6(a) (c) 6(a) 6(b) 10% 16
19 Cricket Square Hutchins Drive 33 P.O. Box 2681 Grand Cayman KY Cayman Islands
20
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
............................................................ 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........................................................
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
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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
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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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
i
Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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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)
,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)
ASCENT INTERNATIONAL HOLDINGS LIMITED 264 8510 15 18 48 ................................................................ 1........................................................... 3............................................
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
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C CHENG HOLDINGS LIMITED 1486 15 1213 48 338 333301-04 ............................................................. 1....................................................... 3.................................................
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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 ..............................................................
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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
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 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
2,053, ,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
... 1... 3 1.... 3 2.... 4 3.... 4 4.... 5 5.... 6 6.... 7... 8... 11... 13 i
700 5 C 13 16 183 17M 48 ... 1... 3 1.... 3 2.... 4 3.... 4 4.... 5 5.... 6 6.... 7... 8... 11... 13 i 5 C 571 1 0.00002 20% 10% 2 700 Jacobus Petrus (Koos) Bekker Charles St Leger Searle Iain Ferguson
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.
公 司 簡 介
波 司 登 國 際 控 股 有 限 公 司 ( 於 開 曼 群 島 註 冊 成 立 之 有 限 責 任 公 司 ) 股 份 代 號 : 3998 2014/15 年 報 公 司 簡 介 目 錄 2 4 8 29 39 43 57 59 61 63 65 66 68 146 148 財 務 摘 要 ( 除 另 有 指 明 外, 所 有 金 額 以 人 民 幣 千 元 為 單 位 ) 3 31 2015
A8 A8 New Media Group Limited A8 800 (1) (2) (3) 6 20 21 22 34 1002 A823 EGM-1 EGM-2 183 17 1712-1716 48 ........................................................... 1.....................................................
i
Boyaa Interactive International Limited 0434 238 1 2 12 15 183 17M 48 ... 1... 3... 4... 5... 7... 8... 8... 8... 8... 9... 12 i 238 1 2 12 15 1 5 571 0.00005 6 2 Boyaa Interactive International Limited
2 5 7 9 10 16 22 25 35 56 58 59 60 62 63 65 18 26 1,092,417 784,668 15 59.5% 02 O2O 100 VIP 30 45 WIFI POS VIP VIP G Club VIP VIP VIP 1,270,000 VIP 56.2% 500 SAP 5,300 03 04 Cricket Square, Hutchins Drive,
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2010 1164 2 3 4 6 12 14 18 30 32 33 34 36 37 39 2010 12 31 100 12 31 2010 2009 2008 2007 2006 328,120 367,056 699,317 507,494 487,147 52,942 66,171 97,887 77,576 60,217 (779) (586) (16,405) (12,605) (13,201)
2 3 8 22 30 31 32 33 35 36 38 77 % 2,452 1,983 24% 2,969 2,307 29% 1,103 974 13% (2) 45.0% 49.1% -4.1pp (4) 1,062 407 161% EBITDA (1) 1,556 1,219 28% EBITDA (2) 63.5% 61.5% 2.0pp (1) 472 422 12% (2) 19.2%
5 212, ,902 (70,641) (67,902) 141, , ,943 3,014 (65,496) (57,985) (66,271) (61,919) (1,804) (1,333) (4,594) (6,018) 6 10,386 (5,241)
PURAPHARM CORPORATION LIMITED 1498 % 87,106 82,867 4,239 5.1 80,329 72,217 8,112 11.2 22,653 26,179 (3,526) (13.5) 22,161 5,639 16,522 293.0 212,249 186,902 25,347 13.6 141,608 119,000 22,608 19.0 8,285
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CHOW TAI FOOK JEWELLERY GROUP LIMITED 1,050,000,000 52,500,000 997,500,000 21.001.0% 0.003%0.005% 1.00 1929 32 342C (i)144a144a (ii)s 2011125 (1)................... 2011127 www.hkeipo.hk (2)..................
管 理 層 管 理 目 錄 2 3 4 6 8 15 21 27 33 35 36 37 38 40 83 01
2013 管 理 層 管 理 目 錄 2 3 4 6 8 15 21 27 33 35 36 37 38 40 83 01 公 司 資 料 ACIS, ACS Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 8 18 1801 1 www.trigiant.com.hk 1300 [email protected]
Bojun Education Company Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] 1.0% % 0.005% 0.01 [ ] [ ] [ ] [ ] [ ] [ ] 342C [ ] [ ][ ] [
Bojun Education Company Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) Bojun Education Company Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] 1.0% 0.0027% 0.005% 0.01 [ ] [ ] [ ] [ ]
[ ] China Art Financial Holdings Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [0.01] [ ] [ ] [ ] [ ] [ ] C [ ] [ ] [ ] [ ] [ ] [ ] [ ] [
China Art Financial Holdings Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) 1933 [ ] China Art Financial Holdings Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [0.01] [ ] [ ] [ ] [ ] [ ] 32
NT Pharma_C_MT Cir.indb
01011 714 41 7EGM-1EGM-2 (www.hkexnews.hk) 183 2248 ........................................................... 1..................................................... 7....................................
2 4 5 8 13 16 26 32 33 34 35 37 38 40 84
2014 2 4 5 8 13 16 26 32 33 34 35 37 38 40 84 03303 2006 9 21 800,154,278 http://www.jutal.com Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands 9 11 1102 1103 518068
: 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
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
163.5 2013 243.8%2014 1,458.9 55.2% 114.1 2013 16.7% 2014 CYBEX Evenflo 2014 6 30 2013 2
Goodbaby International Holdings Limited 1086 2014 6 30 2014 6 30 2,641.1 2013 2,077.0 27.2% 2014 6 30 721.2 2013 480.4 50.1% 2014 6 30 89.3 2013 97.8 8.7% 2014 6 30 114.1 2013 97.8 16.7% 8.38 2013 5.6%
About FULUM GROUP Commitment to change and the constant pursuit of excellence have been the guiding principles of Fulum Group. With a consistent recor
Fulum Group Holdings Limited (Incorporated in the Cayman Islands with limited liability) Stock Code :1443 2015 ANNUAL REPORT About FULUM GROUP Commitment to change and the constant pursuit of excellence
Logan Property Holdings Company Limited 2013 Building A Better Life 02 03 04 06 10 20 24 35 44 46 47 48 50 51 52 54 120 2013 12 31 56 1 8,190,000 182013 40 2 5 62013 12 31 1171 1,1001,045 69% 90% 1. 2.
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
12 31 2013 2 12 31 2013 4 4,007,636 2,916,266 (2,440,117) (1,847,409) 1,567,519 1,068,857 (890,308) (588,906) (185,792) (147,410) 5 79,098 38,957 6 4,
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
2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED 年報 Annual Report 2014 Annual Report 2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) Stock Code : 1089 2 3
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( : 00917) 02 04 08 10 62 70 80 86 90 104 218 226 228 http://www.nwcl.com.hk/html/tchi/index.aspx 02 2012 4030 03 2012 27,623,067 2,090,140 224,635 29,937,842 17,321,320 3,571,622 1,120,657 794,389 7,129,854
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China Candy Holdings Limited 8182 2015 ................................................................................ 2................................................................................
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SHIFANG HOLDING LIMITED 1831 1 19,125 20,443 1,266 1,500 4 5 27,013 22,907 47,404 44,850 6,472 5,583 50,511 51,527 6 101,021 7 10,314 9,714 5 4,390 5,382 220 522 117,729 109,492 290,657 182,220 338,061
1
2015 1 3 5 7 22 25 33 41 43 44 45 46 47 48 49 112 2 Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 188 38 15 HKICPA www.chinasmartpay.com 08325 15 10 1002 1003 3 18 42 33
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CHINA 33 MEDIA GROUP LIMITED (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) 32 2(1) (l) [20] 1 20 [20] 2008 12 2019 1 2 86 6,920 2009 2010 2012110,00013,000 200420082020 120,000 50,000 500,000 90% 2002 9
南昌世茂水城
SHIMAO PROPERTY HOLDINGS LIMITED 世茂房地產控股有限公司 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 股 份 代 號 : 813 中期報告 2015 南昌世茂水城 4 6 12 32 47 48 50 51 52 53 41 103 3,3312015 6 30 2015 2 1 2015 3 183 22 Codan Trust Company (Cayman)
Logan Property Holdings Company Limited 龍 光 地 產 控 股 有 限 公 司 Building A Better Life 2014 (: 3380) 2 3 4 5 8 13 23 27 38 54 56 57 58 60 61 62 64 140 72 1 1,00019 Morgan Stanley Capital International MSCI
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ACTIVE GROUP HOLDINGS LIMITED 1096 792.6 584.3 26.3% 174.4 62.9 64.0% 22.0% 10.8% 130.3 72.0 0.06 0.11 1 3(a) 584,270 792,572 (521,412) (618,192) 62,858 174,380 4(a) 2,852 3,416 4(b) 1,739 429 (22,925)
2 4 5 9 14 21 24 35 39 41 42 43 44 46
2014 2 4 5 9 14 21 24 35 39 41 42 43 44 46 2 3 88 35 Codan Trust Company (Cayman) Limited 2901 8 40 183 17 1712-1716 www.xiabu.com 520 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
2... 4... 5... 6... 7... 8... 10... 14... 21... 26... 34... 36... 101... 1 CPA FCPA 2 0 1 3 / 2 0 1 4 2 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road George
2014 12 3,600 2013 (i) (ii) 2014 12 2015 1
: 1381 2014 2014 12 3,600 2013 (i) (ii) 2014 12 2015 1 目 錄 2 3 4 8 10 20 25 33 40 49 51 52 53 55 56 58 60 114 116 118 2014 年 年 報 2 12 31 2014 2013 793,967 390,173 +103.5% 342,321 202,636 +68.9% 43.1% 51.9%
10% 20152014 2016 12 31 12 31 740,305 861,173 79,788 372,113 265,570 446,399 230,868 311,081 26,000 26,000 27,796 20,848 43,615 39,473 1,413,942 2,077
12 31 2011 17% 70.89 7.95 7.811 4 106.87 313 20% 26 5076,133 194 2011 201610% 20% - 1 - 10% 20152014 2016 12 31 12 31 740,305 861,173 79,788 372,113 265,570 446,399 230,868 311,081 26,000 26,000 27,796
C06863_2016IR_1219_1515.pdf
Huishan China Huishan Dairy Holdings Company Limited 06863 2016/2017 02 03 04 33 41 42 43 44 46 49 50 2016/17 6863 16 19 01 [email protected] www.huishandairy.com 16 19 01 Floor 4, Willow House Cricket
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)
