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- 排 姚
- 7 years ago
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Transcription
1 : 521
2
3 2 ACS, ACIS A
4 XV 200, ,000 Asset Resort Holdings LimitedAsset ResortWheeling Holdings LimitedWheeling Asset Resort Wheeling XV Mount Gibson Iron LimitedMount Gibson Mount Gibson 3
5 200, ,000 12,500 XV 200, ,000 4
6 100, , , ,000 5
7 240, , , , ,000 6
8 GBS JP 45, , ,000 7
9 100% Sino Stride (HK) Ltd. 58.5% 87.76% 100% 87.76% 100% 80% 8
10 100% 87.76% Sino Stride (BVI) Ltd % 100% Santai Corporate Services Ltd. 9
11 1.43% 98.57% 100% 10
12 , , , , , , ,080, ,548, ,069,470 11
13 12
14 281,400, ,300, ,400, ,600, , , ,345 67,362 57, , , , , ,000,000 1,077,900, ,900,
15 27,900,000 (9.0%) 20,000,000 (7.6%) 44,000,00036,100,000 76,200,000 (30.0%) 68,500,000 29,400,000 15,000,000 (12.0%) ,400,000304,600, ,700,000 36,900,000 69,500,000140,300,000 67,400,000 72,900,000 14
16 4,000,0004,800, ,000(4,100,000) 128, , , , , ,118 (24,101) (292,864) (5,648) (13,362) 362, ,892 1,206,647 1,711,998 2,069,470 2,548, % 19.2% 17.5% 12.9% 15
17 395,400, ,800,000 92,600,00015,000,000 2,692,141,179 2,692,141,179673,000, ,000,000 49,329 45,453 11,106 10,903 24, ,053 84, ,409 49,300,000 45,500,00011,100,000 10,900, ,000 16
18 20%58,300,000 19,000, ,200, ,600,000111,500, ,200,
19 3 7 18
20 A
21 20
22 5/5 5/5 1/1 1/1 4/4 5/5 1/2 4/5 3/3 1/1 2/2 4/4 21
23 3.10(1) 3.10(2) 3.10A
24 I II A 1 B 4 A 1 B 4 B 4 A 1 B 4 A 1 B 4 A 1 A 1, 2, 4 B 1, 2, 3, 4 A 1, 2 A 1, 2, 4 A 1 A 1 I A: B: II 1: 2: 3: 4: 23
25 24
26 25
27 0/0 2/2 2/2 0/0 2/2 26
28 2/2 1/1 0/0 0/1 2/2 27
29 28
30 4/4 4/4 3/4 2/2 1/1 2/2 3/3 29
31 30
32 2/3 3/3 3/3 2/2 1/1 1/1 2/
33 1/1 1/1 1/1 1/1 1/1 1/1 0/0 32
34 ( ) 33
35 34
36 35
37 3, ,
38 X X % 37
39 % 1, % 2 5,000,000,000 20,000,000,000 38
40
41 * * * * * * 94103(A) 40
42 352 * 21,000,000 21,000, % 449,137,480 & 21,000, ,137, % 20,000,000 15,423,810 35,423, % 1,714,000 1,800,000 3,514, % * & 1,888, ,249, % 99.99% XV
43 336 XV23 401,559, % 1 Asset Resort Holdings Limited Asset Resort 231,515, % 1 Wheeling Holdings Limited Wheeling 170,044, % 1 447,249, % 2 691,100, % Expert China Investments Limited 157,544, % Templeton Asset Management Ltd. 193,749, % 3 Link Chance Investment Limited 200,000, % 4 42
44 1. Asset Resort Wheeling ,000, ,000, XV23 43
45 (a) 174,603, %
46 (a) 21,000,000 21,000, ,000,000 10,000, ,000,000 11,000, ,000,000 21,000,000 10,000,000 (10,000,000) ,750,000 (8,750,000) ,000,000 (3,000,000) ,750,000 (21,750,000) 3,200,000 (3,200,000) , , ,000,000 15,000, ,623,810 (3,200,000) 15,423,810 1,714,000 (1,714,000) ,800,000 (1,800,000) ,514,000 (3,514,000) 1,800,000 1,800, ,687,810 (25,264,000) (3,200,000) 59,223,810 4,000,000 4,000, ,000,000 (44,500,000) 4 34,500, ,000,000 (44,500,000) 38,500,000 14,069,000 (14,069,000) ,982,000 11,982, ,434,000 1,714, ,148, ,200,000 11,800,000 1, 2 41,000, ,750, ,750, ,000, ,000, ,685,000 25,264,000 (14,069,000) 76,880, ,372,810 (25,264,000) 25,264,000 (61,769,000) 174,603,810 45
47 (a) (b) 46
48 (b) 224,214, % 1%1% (a) 0.1%(b) 5,000,000 47
49 (b) (i) (ii) (iii) % 19%15% 7%5% 48
50 Sino Stride (HK) LimitedSino Stride HK Sino Stride HK 20% 58,300,000 Sino Stride HK Sino Stride HK 75% Sino Stride HK 20 (a)(b) (c) 1414A 49
51 47(a)(i) (b)(i) (b) (ii) (b)(iii) 47(c)
52
53 5 792,635, (4) 141(6) 52
54 8 281, ,348 (245,295) (265,332) 36,107 44, ,893 15,022 (9,934) (10,519) 11 (90,568) (123,675) (10,241) (11,810) (68,753) (81,926) 12 (70,497) (89,945) (204,993) (258,837) 13 (10,092) (11,358) 14 (215,085) (270,195) 15(a) (b) (140,345) (125,352) (355,430) (395,547) 46,543 4, ,639 4,507 (15,793) (35,227) 15,793 35,227 46,639 4,507 (308,791) (391,040) 53
55 (178,033) (254,276) (140,345) (125,352) (318,378) (379,628) (37,052) (15,919) (355,430) (395,547) (274,849) (375,212) (33,942) (15,828) (308,791) (391,040) 18 (11.83) (16.59) (6.61) (11.11) 54
56 19 11,552 11, , ,955 4, ,262 35, ,291 80, ,563 2, ,639 23, , , ,601 9,265 28(a) 55,927 42,324 28(b) 125, , , , , , ,648 13, , , ,383,952 1,418,587 1,920,508 2,320,168 33(a) 144, ,553 33(b) 122,971 55, , , , ,914 16,144 8,261 7, , , ,283 6, , , , ,921 1,185,226 1,292, ,282 1,027, ,244 1,255,860 55
57 35 95, , , ,244 1,122, , , , ,767 12,768 10, ,975 1,077,880 70,269 44, ,244 1,122,
58 ,284 38, , , , , , , , , ,060 50,423 51, ,502 94, , , ,914 16, , , , , , , , , , , ,365 57
59 36 673, , ,480 81, , ,365 58
60 38 a , ,544 2, ,457 53,690 38,938 (227,577) 32,651 1,205,682 54,068 1,259,750 (379,628) (379,628) (15,919) (395,547) 3, , , (35,227) (35,227) (35,227) 35,227 35,227 35,227 4,001 (379,628) 415 (375,212) (15,828) (391,040) 112, , , ,410 (324) (196) 196 6,161 6,161 22,988 (22,988) 673, ,454 2, ,262 53,690 38,614 (583,697) 10,078 1,077,880 44,401 1,122,281 (318,378) (318,378) (37,052) (355,430) 40,743 2,690 43,433 3,110 46, (15,793) (15,793) (15,793) 15,793 15,793 15,793 59
61 38 a ,839 (318,378) 2,690 (274,849) (33,942) (308,791) (6,729) 6, (8,081) 20,240 12,159 59,810 71, (1,215) (1,215) (1,215) 673, ,454 2, ,020 53,690 31,885 (876,321) 12, ,975 70, ,244 (a) 5% 50% 5% 60
62 (355,430) (395,547) 70,188 4,668 5,123 (301) 105,704 99,576 10,092 11,358 (9,245) 4, ,400 9 (6,167) (996) 3,840 54,088 63,551 40,969 47,082 1,028 4,077 23,854 23,885 15,793 35,227 3,102 11, ,889 4,283 (29,373) 68, (575) (8,893) (15,266) (2,073) (4,535) (7,685) 61
63 (40,275) (38,057) 1,022 (9,174) (16,633) 23,912 (43,562) 79,695 (1,775) 106,268 (23,182) 2,414 9,086 4,430 (22,553) (62,591) (8,422) (22,553) (38,809) (48,668) (10,808) (5,977) 53 1,711 (74) (57,986) (75,561) (27,730) (61,753) (23,733) (292,078) (2,210) 25 (80,165) 12, , ,168 40(d) 51,222 40(b) 40(d) 7, ,475 50, ,428 10,103 9, , ,634 62
64 287, ,936 92, ,400 15,000 (573,911) (608,038) (92,647) (170,720) (22,140) (15,000) (17,000) 41 71,969 (214,140) (185,562) (7,356) (109,489) 13, ,262 (488) (218) 5,711 13,555 5,648 13, ,711 13,555 63
65 ,538,000128,012, ,660, ,757,000264,660,000 64
66
67 (a) (b)(c)
68 (a) (ii) (a) (b) 1 67
69
70
71
72 4. 71
73 4. (i) (ii) (iii)
74
75 4. 74
76
77 4. 76
78 4. 77
79 4. 2% 4% 20% 15% 20% 20% 33 1 /3% 4% 10% 78
80 4. 79
81 4. 80
82 4. 81
83
84 4. 83
85 4. 84
86 4. 7c 85
87 4. 86
88 4. 87
89 4. 88
90 4. (i) 37 (ii) 89
91 4. 90
92
93 5. 5 B15(a)15(a) 55,927,000 12,460,000 42,324,000 40,748,000 40,262,000 3,918,000 35,078,0003,918, ,926,000785,573, ,734,000380,054,000 92
94 %13.82% 3%3% 185,444,000 70,188, ,256, ,914,00054,287,000 2,323,000 18,116, ,439,000416,940,000 93
95 a. 219, ,640 7,639 23,232 24,914 54, , ,629 2,283 6, , , , ,980 1,214,643 1,127,116 24,914 54, , ,
96 7. 7b. (i) 95
97 7. 7b. (i) 118 1, , , , , , ,911 1,214,574 1,127, , ,874 5%5% 5%5% 5%5% 5%5% 5%5% 96
98 7. 7b. (i) (i) 6,735 16,783 5,324 5,567 (ii) 6,737 5,546 (40,954) (37,540) (i) (ii) (ii) 97
99 7. 7b. (ii) ,343 1,273 1,176 98
100 7. 7b. (iii) 35(a) (b) 10%10% 10% 10% 9,817 10,507 (8,230) (9,171) 9,817 10,507 (8,230) (9,171) 99
101 7. 7b. (iii) 10%10% 10% 10% 2,545 4,985 (1,674) (4,199) 2,545 4,985 (1,674) (4,199)
102 7. 7b. 76%80% 15(a)
103 7. 7b. 176,000,00062,000,000 % 127,536 17, , ,993 96,321 96,321 96, ,513 84, , ,012 i 35(b) , , ,565 35(a) , , ,095 ii 76,884 19,221 30, ,218 2, , ,850 30, , ,
104 7. 7b. % 140,329 19, , ,553 44,958 44,958 44, ,407 22,452 95,859 94,347 iii , , ,568 i 35(b) , , ,650 95,436 35(a) , , ,767 ii 19, ,297 5,180 14,553 1, ,613 6, , , ,142 14,553 1,850 1,057, ,195 % 26,602 26,602 26,602 20,408 20,408 20, , , ,928 26, , , , , ,928 26, , ,555 % 25,785 25,785 25,785 23,592 23,592 23, ,467 96, , , ,603 49, ,467 96, , , ,
105 7. 7b. % 105, , ,502 i 35(b) , , ,565 35(a) , , ,095 ii 88, ,454 84, , , , ,416 84, ,130 1,033, ,162 % 94,295 94,295 94,295 i 35(b) , , ,650 95,436 35(a) , , ,767 ii 56, ,162 81, , , , , , ,524 1,030, ,361 i %14.49%33.60% 33.60% 104
106 7. 7b. ii. iii. 7c. 1) 19% 2,323, ) 2 24,914,000 I 5,332,000 II 19,582,000 I II 60% 105
107 7. 7c. 1) 2 24,914,000 I I II 60% 5,332,000 II 19,582, % 2,545,0001,674,
108 7. 7c. 63,567 (77,787) 68,507 54, (29,373) 24,914 29,373, III , , , ,564 III CCC 16.83% 107
109 7. 7c , ,792 15,581 18,836 48,315 17, , ,
110
111 9. (a) 277,386 4, ,402 (117,666) 606 (117,060) 6,580 (42,072) (15,793) 29,373 (70,497) 9,245 (4,769) (204,993) 110
112 9. (a) 304,574 4, ,348 (36,917) (3,364) (705) (40,986) 20,009 (51,020) (76) (35,227) 7,685 (68,507) (89,945) (770) (258,837) 4 111
113 9. (b) 557, ,457 4,275 7, , , ,383,952 1,418,587 1,945,528 2,135,468 2,563 2,467 83,291 80,165 5,648 13,362 7,639 23,232 24, , ,069,470 2,548,
114 9. (b) 204, ,259 13,007 16, , , , , , , , , , ,490 2,283 6,566 8,261 7,008 50,000 1,185,226 1,426,
115 9. (c) 3, ,478 2, ,008 2,021 2, (996) (996) 30,889 30,889 5,123 5,123 3,102 3,102 (3,763) (3,763) 70,188 70,
116 9. (c) 2, ,554 2,751 1,136 3,887 2,644 2,644 (682) 107 (575) 3,840 3,840 4,283 4,283 13,400 13,400 11,719 11,719 (1,421) (1,421) 4,668 4,668 (d) 8 115
117 9. (e) 281, ,348 16,871 88, , ,348 17,770 89,668 (f) 10% A 1 53, %10% 10. 5,130 8,794 15(b) 4, ,763 1,421 8,893 15,
118 ,373 (68,507) (136) 575 (706) (13,400) 29 (30,889) (4,283) (76) 15(b) 6, (3,102) (11,719) 25 (15,793) (35,227) 20 (70,188) (4,668) (5,123) 40(e) 7, , (4,769) (770) 1,520 (87) (90,568) (123,675) 5,123, ,381 22, ,088 63, , ,497 89,
119 13. 3,774 1, ,318 6, ,865 10,092 11,358 25% 50% 5,000,000 6,318,
120 13. (204,993) (258,837) 25% (51,248) (64,709) 50,673 53,314 (13,324) (5,095) (569) 11,630 16,032 2,640 1,853 9, ,268 6, ,092 11,
121 14. 44,875 45,483 3,741 5,081 48,616 50,564 3,008 3,887 2,021 2,644 5,029 6,531 2,542 2, ,000 3,840,000 2,715 8, , ,764 5,953 10,519 3,981 3,981,
122 15. (a) 69,548 (120,220) (112,660) (120,220) (43,112) 11,022 4,235 1,649 3,188 (7,208) (6,908) (25,588) (24,765) (140,345) (67,362) (140,345) (67,362) 121
123 15. (a) 736, ,573 49,329 45,453 14,200 13, , , , ,361 28,368 20,097 a 2, ,383,952 1,418,587 26,602 25,785 26,696 24,858 96,289 92, , ,603 1,036, ,092 1,525,557 1,416,013 b 50,000 1,525,557 1,466,013 (1,036,425) (959,092) 489, ,921 12,768 10, ,036,425,000959,092,
124 15. (a) (a) (b) 12,398 39,105 (26,238) (53,192) 13,710 9,924 (130) (4,163) , ,696 95,689 21,833 21, , , (2,073) (4,535) (244) (301) (1,390) (2,531) (259) (413) 25,588 24,765 (8,741) (672) 123
125 15. (a) South China DTV Technology Development Ltd 1,350,000,000 1,350,000,000 1,420,000,
126 15. (a) 125
127 15. (a) 894,820,000 (i) 24,252,00063,504, ( ) (ii) 40,794 4, ,453 2,073 1,803 49,
128 15. (a) (iii) ( ) (iv) , , , , , , ,122, ,361, , , , , , ,
129 15. (a) (v) ,942 21, ,254 2, ,602 25, ,000 (vi) 339, , ,486 44, , , , , , , ,942 83,864 25, , , ,
130 15. (a) (vi) 1 102,486,00031,112,000 2,563,00068,811,000 72,117,00025,628,0004,741, ,329,000 45,453,00011,106,00010,903, ,811,0002,467, (b) 42,000, ,914,
131 15. (b) 50,000,000 11,445,000 Grand Award Limited 57,990,000 Grand Award Limited40,874,000 40,874,000Grand Award LimitedGrand Award Limited11,625,00018,450,000 10,799,000 Grand Award Limited14,093,000109,501,000 4,807,0006,167,
132 16. (a) , ,042 2,400 2, , , ,891 5, ,191 2, ,520 2,400 2, , , ,460 4, ,
133 16. (b) 1,800 1, ,830 1,714 1,000, ,000,0011,500, , (318,378) (379,628) 132
134 18. (318,378) (379,628) (140,345) (125,352) (178,033) (254,276) 2,692,141 2,287, (140,345) (125,352) 133
135 19. 3,164 5,463 21,762 19,068 2,791 52, ,821 2,554 (5,463) (11,840) (4,217) (2,093) (23,613) (2,287) (2,317) (4,604) (542) 337 3,172 9,239 13, ,922 1, ,250 3,478 (293) (891) (1,184) ,143 3,296 11,337 13,751 1,975 30, ,463 18,101 9,830 1,876 36, , ,887 (5,463) (11,701) (3,614) (1,982) (22,760) (382) (1,705) (2,087) (12) ,199 6, , , ,008 (170) (166) (336) ,169 8,092 8,407 1,139 18,807 2,127 3,245 5, ,552 2,201 2,040 7, ,
136 19. 1,255 1,456 2,711 (1,456) (1,456) 1,255 1,255 1,250 1,250 1,255 1,250 2,505 1, , (1,345) (1,345) 1,217 1, , , ,127 2,
137 , , , , , ,588 a, b 70,188 4, , ,256 70,188 a 70,188 (a) 1514,200,000 13,667,
138 20. (a) 41 75% 3% 15.40% 30% 13.82% 3% 70,188,000 (b) LED LED 4,668,
139 21. 4,214 14,876 1,473 20,563 (4,225) (4,225) ,915 1,473 16, ,497 1,473 16,970 2,145 8,104 1,473 11, ,965 2,644 (2,831) (2,831) ,098 1,473 11,571 2,021 2, ,542 1,473 14,015 2,955 2,955 4,817 4, (b) 138
140 ,000,000 40,600,00010% 13,400,000 10%3,763,000 1,421, ,284 38,336 (980) (980) 49,284 38, , ,
141 23. 10,948,000 10,915, % 200,000, * 100* Ever Create Profits Limited * 100* * 100* Made Connection Limited * 100* 51 60* 60* Santai Corporate Services Limited
142 23. % % SCS Investment Company Limited * 100* SCT ,078,959, * 113,000, * 78.5* # 15,050, * 100* # 20,000, * 10,000,000 80* 80* # 141
143 A ,130 7,585 74,383 47, ,334 (4,114) (2,645) 37,052 15,919 70,269 44,
144 23A. 535, ,816 27,272 28, ,816 (400,113) 104, ,773 74,383 47, , ,574 (344,393) (338,328) (87,060) (35,279) (50,930) (27,694) (36,130) (7,585) (87,060) (35,279) 5, , , (45,775) (27,249) (32,473) (7,463) (78,248) (34,712) 44,573 (67,456) (21,075) 8,665 (25,756) (2,459) (2,199) (61,030) 143
145 24. 2,460 2, ,563 2, % 31.4% 25. i 2,323 18,116 ii 5,316 5,116 7,639 23,232 ii 83,291 80,
146 25. (i) 19% 34,255,00015,793,000 (ii) 19% 19% 65,000,00080,165,000 68,439,00084,406,000 4,241,000 80,165,
147 (260) (260) ,425 4,220 6,176 5,045 9,601 9, (a) 68,387 83,072 (12,460) (40,748) 55,927 42,
148 28. (a) ,787 26, ,084 7, ,898 1, ,682 6, ,476 55,927 42,324 40,140,000 15,568, ,084 7, ,898 1, ,682 6, ,476 40,140 15,
149 28. (a) 40,748 59,799 (31,998) 3,102 11,719 (30,829) ,460 40,748 12,460,000 40,748,000 (b) 84,453,00030,937,000 54,512,00025,690,000 40(b) 6,000,0007,400,
150 29. 1,577,081 1,873,322 (1,262,263) (1,435,235) 314, , , ,862 (1,775) 314, ,087 3,580,000 9,921, , ,000 30,889,0004,283,
151 ,508, ,792, ,635, ,329 45,453 11,106 10,903 24, ,053 84, ,409 49,329,000 45,453,00011,106,00010,903, ,00015) 102, ,496 2,467 24,101 12, , ,
152 ,
153 33. (a) ,966 69, ,997 17, ,801 5, ,156 23, ,073 43, , , (b) 50,000, , , , , , , , , ,
154 ,012 94, ,012 94, , , , , , % 8.50% 7.05% 9.51% 2.53% 7.17% 270, ,991,000513,469,
155 ,438 63,567 63,551 (4,906) (257) (169,623) (77,787) 68, ,203 54,287 54,088 (1,688) 57 (29,373) 264,660 24,914 (a) I15,000, ,250,000ITempleton Strategic Emerging Markets Fund III, LDC II I8.5I 154
156 35. (a) I (i) III 0.60 (ii) % 7,800,000I II I (iii) I I I I (i)i (ii)i I
157 35. (a) (iii) I I 33.6 I a 60% 51% 50% 0% 0% 0% b 0.10% 0.20% 2.83% (a) (b) I I 116,250,000 I 156,095, ,767,000 II 5,332,000 16,144,000 (b) II360,000,000 II IIIIII1.5 II 156
158 35. (b) IIIIII 0.45 IIII II II II a 60% 46% 48% 48% 0% 0% 0% 0% b 0.05% 0.03% 0.12% 0.13% (a) (b) IIII II 360,000,000 90,000,000112,500, ,500, ,500,000II108,565,000 95,436,000 IIII 19,582,00038,143,000 II 157
159 ,000,000,000 1,000,000 4,000,000,000 1,000,000 2,692,141, ,035 2,242,141, , ,000, ,500 2,692,141, ,035 2,692,141, , II450,000,
160 37. 1% 1 (a) (b) (c) / 159
161 ,200,000 (3,200,000) ,137,810 (1,714,000) 423, ,600,000 (11,800,000) 16,800, ,750,000 (8,750,000) 10,000, ,000,000 (3,000,000) 32,000,000 87,687,810 (25,264,000) (3,200,000) 59,223, ,000,000 4,000, ,000,000 (44,500,000) 1 34,500,000 83,000,000 (44,500,000) 38,500, ,069,000 (14,069,000) ,982,000 11,982, ,434,000 1,714,000 12,148, ,200,000 11,800,000 41,000, ,750,000 8,750, ,000,000 3,000,000 65,685,000 25,264,000 (14,069,000) 76,880, ,372,810 (61,769,000) 174,603, ,372, ,603,
162 ,216,000 (400,000) (4,816,000) ,200,000 3,200, ,851,810 (1,714,000) 2,137, ,200,000 (1,800,000) (1,800,000) 1 28,600, ,750,000 18,750, ,000,000 35,000,000 98,217,810 (3,914,000) (6,616,000) 87,687, ,000,000 4,000, ,000,000 79,000,000 83,000,000 83,000, ,130, ,000 (40,530,000) ,069,000 14,069, ,982,000 11,982, ,720,000 1,714,000 10,434, ,400,000 1,800,000 29,200, ,301,000 3,914,000 (40,530,000) 65,685, ,518,810 (47,146,000) 236,372, ,518, ,372,
163 ,544 2,084 53,690 38,938 37,949 (641,956) 158,249 (215,127) (215,127) 3,298 3,298 3,298 (215,127) (211,829) 134, ,910 (324) ,454 2,084 53,690 38,614 41,247 (856,759) 81,330 26,224 26,224 39,926 39,926 39,926 26,224 66,150 (6,729) 6, ,454 2,084 53,690 31,885 81,173 (823,806) 147, ,000, ,310,00053,690,000 53,690,
164 39. (1,860) (8,011) (9,871) ,859 8,006 9, ,439, ,940, ,695 17,367 45,138 40, , ,730 32,735 28, , , ,
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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
股份代號 : 730 Stock Code : 730 SHOUGANG CONCORD GRAND (GROUP) LIMITED SHOUGANG CONCORD GRAND (GROUP) LIMITED 首長四方 集團 有限公司 首 長 四 方 集 團 有 限 公 司 Annual Report 2013 年報 2 3 8 10 11 13 19 39 51 53 54 56 57 59 136
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Microsoft Word - CW_8169ann-20051118.doc
香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 之 內 容 概 不 負 責, 對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明, 並 明 確 表 示 概 不 就 因 本 公 告 全 部 或 任 何 部 份 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任 ECO-TEK HOLDINGS LIMITED 環 康
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: 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
( ) ( : 993) 2 3 6 14 19 31 46 65 70 71 72 74 75 77 180 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 88 29 Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton
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TECH PRO TECHNOLOGY DEVELOPMENT LIMITED 03823 50% 50% 387,450,000461,065,500 i ii 2.50 50% 1 (a)(b) (c)(d) 25% 100% 14 14.61 (i) (ii) (iii)(iv) 2 50% 387,450,000 461,065,500 (i) (ii) Champion Miracle Limited
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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
(1) (2) (3) 1
http://www.hkgem.com (1) (2) (3) 1 183% 93,345,00033,008,000 86% 19,472,00010,474,000 0.0310 0.0195 0.01 0.01 2 2 93,345 33,008 59,141 18,627 (53,045) (16,653) (33,187) (9,094) 40,300 16,355 25,954 9,533
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STATE ENERGY HK LIMITED LC GROUP HOLDINGS LIMITED 1683 (1) (2) (3) 1 375,000,000 75.00% 648,000,000 1.728 40,000,000 608,000,000 375,000,000 75.00% 26.1 500,000,000 2 ...........................................
服务协议
独 家 管 理 咨 询 服 务 协 议 本 协 议 由 以 下 双 方 于 2013 年 12 月 23 日 签 署 : 北 京 万 驰 科 技 有 限 公 司 ( 以 下 简 称 万 驰 科 技 ), 一 家 于 中 国 北 京 市 注 册 成 立 的 外 商 独 资 有 限 责 任 公 司, 其 注 册 地 址 位 于 北 京 市 海 淀 区 西 四 环 北 路 69 号 三 层 306 房 间
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1 2 4 5 6 10 17 34 46 62 69 70 72 74 76 147 2 183 22 10 8 3 15 191902-09 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 138 15 Royal Bank of Canada Trust Company (Cayman)
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2 4 10 11 18 32 47 49 51 53 55 56 58 132 * ** *** *** *** * ** *** Canon s Court, 22 Victoria Street, Hamilton HM 12, Bermuda 26 30 3001-3005 MUFG Fund Services (Bermuda) Limited The Belvedere Building,
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YUXING INFOTECH HOLDINGS LIMITED * www.hkgem.com * i .................................................................. 1........................................................... 4...................................................
KINGBOARD CHEMICAL HOLDINGS LIMITED 148 323 54 59 48 183 22 ................................................................ 1......................................................... 5................................................
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WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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China Suntien Green Energy Corporation Limited* 00956 5 19 20 21 2238 2018 4 255 2018 2018 3 7 H 2018 4 24 2018 4 4 H * 2018 4 4 ........................................................ 1..................................................
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%
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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Cosmo Lady (China) Holdings Company Limited 2298 2015 3 1 92,000,000 113,778,240 2015 3 1 105,000,000 129,855,600 1 14.22 14.075% 25% 14 13.13 8% 13.15 2015 3 1 2015 3 1 2 (a) (b) (c) (d) (e) (f) 92,000,000
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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
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CHINA TAIFENG BEDDINGS HOLDINGS LIMITED 873 1 (i) 649,000,000(ii) (iii) (i) (i)(ii) (iii)(iv) (v) 2 (vi) 649,000,000 649,000,0001 634,000,0002) 15,000,0003 110,000,000 123,000,000 634,000,0001 (2) 3 1)
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
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SINOPEC KANTONS HOLDINGS LIMITED * 934 (1) (2) (3) 2,576,881,100 1 25% 100%14.06(3) 1,500,000,000 60.33% 14A 14A 5% 14A 5% 0.1% 14A.76 (2) 0.1% 14A.76 (1) 14A.90 14A 2 (i) (ii) (iii) (iv) (v) 3 I. A. (a)
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2 3 6 35 48 67 76 76 77 78 80 82 84 85 175 177 183 P.1 GBS JP GBS JP MUFG Fund Services (Bermuda) Limited 26 Burnaby Street, Hamilton HM 11, Bermuda 183 17 1712-1716 26 Burnaby Street, Hamilton HM 11,
msec_sport4_20121003_sc19_annex2_c
附 件 II CSC 文 件 5 / 12 (2012 年 7 月 16 日 討 論 ) 社 區 體 育 事 務 委 員 會 第 四 屆 全 港 運 動 會 籌 備 委 員 會 報 告 引 言 本 文 件 旨 在 向 委 員 匯 報 有 關 第 四 屆 全 港 運 動 會 ( 港 運 會 ) 籌 備 工 作 的 進 展 背 景 2. 第 四 屆 港 運 會 將 於 2013 年 舉 行 為 了 有
C150510918Ann.indd
UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED 1026 49% 49%224,420,000280,525,000 14.07100%14 1 14A.07 14A 1414A 510,380,000 24.53% (i) 67,540,0003.25% 20,000,000(ii)10,000,000 0.48%10,000,000 2 (i)(ii) (iii)
2 3 4 6 8 11 26 40 42 43 44 46 48 49 # * * * # * Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 8 1602 05 10 20 183 17 1712 16 Appleby Weber Shandwick 979 10 1114 2 5,915,991 6,442,858 8,948,740
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