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- 待赏 董
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1 國際精密集團有限公司 國際精密 集團有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 929) 國際精密 年報 集團有限公司 年報 2014
2
3 2
4 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands 6 11 E /1 Mu Phaholyothin Road, Sanubtueb Wangnoi, Ayutthaya 13170, Thailand 3
5 HDD 4
6 40,000 AS9100 Hydraulic Technologies Investments Limited 15% TS16949 IPE IPE IPE 5
7 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 99.99% 100% Integrated Precision Engineering (Thailand) Company Limited 6
8 100% Best Device Group Limited 100% 100% 100% 100% 61% 15% 15% 85% IPE Hydraulic Technologies Investments Limited Greystone-IPE Plating Company Asia Limited IPE-Greystone Machining Company Asia Limited 100% 100% 100% 100% 7
9 % % % % % 994, % 878, % 974, % 991, % 1,054, % (715,626) 72% (713,540) 81% (763,525) 78% (793,184) 80% (780,942) 74% 278,397 28% 164,540 19% 211,127 22% 198,645 20% 273,301 26% 22,386 2% 15,409 2% 24,080 2% 11,695 1% 11,580 1% (28,693) 3% (26,713) 3% (26,875) 3% (22,743) 2% (25,676) 2% (107,756) 11% (108,948) 12% (99,972) 10% (93,689) 9% (88,104) 9% (16,365) 2% (9,311) 1% (4,215) 0% (9,976) 1% (9,433) 1% (23,924) 2% (20,215) 2% (16,587) 2% (16,849) 2% (14,341) 1% 124,045 12% 14,762 2% 87,558 9% 67,083 7% 147,327 14% (28,384) 3% (12,414) 1% (17,124) 2% (16,778) 2% (14,489) 1% 95,661 10% 2,348 0% 70,434 7% 50,305 5% 132,838 13% 94,845 10% 1,827 0% 70,522 7% 49,812 5% 132,355 13% 816 0% 521 0% (88) 0% 493 0% 483 0% 95,661 10% 2,348 0% 70,434 7% 50,305 5% 132,838 13% 8
10 912, ,004 1,001,941 1,106,607 1,189,693 1,295,367 1,312, , , , , , , , , , , , , , , ,596 24,070 17,186 95,688 1,488,641 1,442,560 1,408,841 1,316,260 1,241, (0.09) (0.19) 49.0% 29.1% 29.7% 29.9% 28.0% 18.7% 21.7% 20.0% 25.9% 30.8% 23.4% 27.7% 25.0% 30.2% 9.6% 0.3% 7.2% 5.1% 12.6%
11 10 27% 22% 20% 17% 8% 6% 25% 21% 21% 19% 10% 4%
12 , ,899 1,241, , ,045 1,316, , ,585 1,408, , ,818 1,442, , ,629 1,488,641 11
13 % % HDD 215, , , , , , , , , % 76.6% HDD 30.3% 15.7% 32.2% HDD 7.6% 0.1% 6.6% 12
14 281, , ,238 95, , , ,365 1,295, , , , ,235 2, , , ,773 1,488,
15 HDD 215,700, % HDD 44,200, % 15.7% HDD 32.2% 30.9% 30.3% HDD HDD 558,000, ,800,000 78,400, % 2,207,400,000 1,488,600, ,300,000 HDD 13.2% 994,000,000 94,800, HDD 41.4% HDD HDD 17.3% 14
16 15.0% 306,600, % 301,400, % 2,813 HDD HDD GBHDD HDDHDD 3.9% 15
17 CNC CNC 16
18 13.2% % % HDD 320, , , , , , , , , , % 30.4% 30.3% 31.3% 32.2% HDD 31.1% HDD 6.6% 7.2% 17
19 28.0% ,400,000 7,000,000 8,500,000 28,700,000 2,000, % 2.9% 3.0% 1.1% 1,200, ,800,000 7,200,000 6,000,000 23,900,000 3,700,000 3,700,000 2,600,000 1,700,000 8,500,000 1,800,000 94,800,000 18
20 540,600, ,800, ,454,135910,823, ,300, ,500, ,000,000 52,300,000 96,400,00039,100,000207,400, ,000, ,600, ,800,000 2,813 2, % 19
21 55 Tottenhill Limited
22 Purdue University C&C Technology Inc. The International Society for Trenchless Technology
23
24 14 A.2.1 C.1.2 C
25
26 A (i) (ii) 25
27 10 D.3.1 9/9 1/1 1/1 1/1 9/9 0/1 9/9 0/1 9/9 0/1 9/9 1/1 9/9 0/1 9/9 2/2 1/1 1/1 1/1 9/9 2/2 1/1 1/1 0/1 9/9 2/2 1/1 1/1 1/1 9/9 1/1 1/1 26
28 (i) B.1.2(c)(ii) (ii) B.1.5 1,000,
29 (i) (ii)(iii) (iv) (i)(ii) (iii) 28
30 29
31 2, , E1 (852) [email protected] 30
32 (i) (ii) 13.51(2) ( ( 31
33
34 15,175,000 1,675, ,430, ,006 3,270, ,295 5,800, ,954 15,175,000 10,187 8,669,000 31(b) 697,498, ,450,000 33
35 372,000 35, % 10.5% 30.0% 8.5% 5% 87 34
36
37 XV 352 (A) * 1 228,554, % 7,576, % 2 125, % 236,255, % 38,838, % 25,088, % 5,285, % 8,520, % 1,573, % 528, % * 1. Tottenhill LimitedTottenhillTottenhill 100% XV Tottenhill 228,554, XV 125,000 36
38 (B) * 29,000, % 2,500, % 3,000, % 2,500, % 1,000, % *
39 30 (1) (1) (5) (2) (3) (4) 18,000,000 (18,000,000) ,000,000 (18,000,000) ,000,000 14,000, ,000,000 7,000, ,000,000 8,000, ,000,000 8,000,000 (36,000,000) 29,000,000 2,644,231 (2,644,231) ,644,231 (2,640,769) (3,462) ,000,000 (5,000,000) ,500,000 2,500, ,288,462 2,500,000 (5,285,000) (5,003,462) 2,500,000 5,000,000 (4,745,769) (254,231) ,000,000 3,000, ,000,000 3,000,000 (4,745,769) (254,231) 3,000,000 (674,038) 674, (899,039) 899, (1,500,000) 1,500, (1,500,000) 1,500, (2,000,000) 2,000, ,500,000 2,500, ,500,000 (1,573,077) (5,000,000) 6,573,077 2,500,000 38
40 (1) (1) (5) (2) (3) 528,846 (528,846) ,000 (800,000) ,328,846 (528,846) (800,000) 528,846 (528,846) ,000 (600,000) ,128,846 (1,128,846) 528,846 (528,846) ,000 (600,000) ,128,846 (1,128,846) 600,000 (600,000) ,000,000 1,000, ,600,000 (600,000) 1,000,000 77,475,000 16,000,000 (12,132,692) (13,915,385) (36,000,000) 6,573,077 38,000,000 5,815,095 (5,141,057) (674,038) ,731 (926,731) ,280,191 (2,380,383) (769) (899,039) ,369,137 (1,349,329) (19,808) ,400,000 (8,000,000) (13,900,000) (1,500,000) ,400,000 (6,900,000) (1,500,000) ,200,000 (9,200,000) (2,000,000) ,000,000 20,000, ,000,000 83,000, ,000,000 7,000, ,400,000 17,400, ,391,154 24,400,000 (17,797,500) (30,020,577) (6,573,077) 127,400,000 39
41 (1) (1) (5) (2) (3) 6,875,769 (6,875,000) (769) ,000,000 (5,000,000) ,000,000 5,000, ,875,769 5,000,000 (6,875,000) (5,000,769) 5,000, ,741,923 45,400,000 (36,805,192) (48,936,731) (36,000,000) 170,400,000 (1) (2) (3) (4) (5) 40
42 336 5% (A) * Tottenhill (a) 228,554, % 125, % (b) 236,130, % 236,255, % DJE Investment S.A. (c) 63,815, % Jiang Qi Hang (d) 50,817, % * (a) Tottenhill (b) XV (c) DJE Investment S.A.100%Dr. Jens Ehrhardt Kapital AGDr. Jens Ehrhardt Kapital AG 68.5% Dr. Jens Alfred Karl Ehrhardt XVDr. Jens Ehrhardt Kapital AG Dr. Jens Alfred Karl Ehrhardt 63,815,000 (d) China Angel Fund Jiang Qi Hang 36% 20,567,773 China Angel Investment Management Limited 30,250,000 Jiang Qi Hang100%XVJiang Qi Hang 50,817,773 41
43 (B) * 29,000, % * XV % 42
44 ,000, ,000,000 (a) 20% (b) (c) 43
45
46
47 5 994, ,080 (715,626) (713,540) 278, , ,386 15,409 (28,693) (26,713) (107,756) (108,948) (16,365) (9,311) 7 (23,924) (20,215) 6 124,045 14, (28,384) (12,414) 95,661 2, ,845 1, ,661 2,
48 95,661 2,348 (44,232) 34,907 (44,232) 34,907 51,429 37, ,687 36, ,429 37,255 47
49 14 783, , ,234 98, ,116 3, ,539 7, , , , , , , , , , ,345 1,295,367 1,312, ,929 69, ,823 35,466 12,428 13, , , , , , ,152 1,591,268 1,731,156 48
50 26 92, , ,059 6, , , ,596 1,488,641 1,442, ,245 91,082 31(a) 1,369,823 1,349, ,379 1,485,447 1,440,108 3,194 2,452 1,488,641 1,442,560 49
51 (a) 31(a) 31(a) 12 91, ,126* (1,116)* 23,035* 287* 5,757* 44,045* 282,885* 608,007* 1,440,108 2,452 1,442,560 94,845 94, ,661 (44,158) (44,158) (74) (44,232) (44,158) 94,845 50, , ,681 20,966 (6,940) 17,707 17, (19) (19) (19) 29 (1,518) (8,669) 1,518 (1,518) (10,187) (10,187) 11,658 11,658 11,658 (15,756) 15,756 7,349 (7,349) 12 (12,210) (12,210) (12,210) 12 (12,297) (12,297) (12,297) 12 (22,379) 22,379 93, ,404* (1,116)* 30,384* 287* 7,275* 33,007* 238,727* 662,855* 22,379 1,485,447 3,194 1,488,641 * 1,369,823,000 1,349,026,000 50
52 (a) 31(a) 31(a) 12 93, ,709* (1,116)* 20,153* 287* 3,422* 25,794* 248,040* 611,397* 11,177 1,406,972 1,869 1,408,841 1,827 1, ,348 34,845 34, ,907 34,845 1,827 36, , ,367 (584) 1,091 1, (3) (3) (3) 29 (2,335) (9,947) 2,335 (2,335) (12,282) (12,282) 18,835 18,835 18,835 2,882 (2,882) (11,177) (11,177) (11,177) 91, ,126* (1,116)* 23,035* 287* 5,757* 44,045* 282,885* 608,007* 1,440,108 2,452 1,442,560 * 1,349,026,000 1,302,686,000 51
53 124,045 14,762 6, , ,983 6, 15 2,292 2, ,992 (2,668) 6 4,991 (198) ,658 18, ,924 20,215 5 (20,262) (11,720) 308, ,121 (42,637) 50,065 (27,702) (47,062) (7,634) 2,580 13,233 13,626 7,758 4, , ,171 12,039 9,821 (18,460) (15,825) (431) (1,020) (26,528) (15,681) 218, ,466 (121,999) (111,947) 12,442 1,897 (5,124) 52,292 (6,454) 96,353 (87,715) 1,903 39,088 (207,440) 52
54 39,088 (207,440) 29(b) (d) (10,187) (12,282) 29 (19) (3) 17,707 1, ,256 1,116,257 (574,004) (849,212) (13,481) (15,182) 12 (24,507) (11,177) (188,235) 229,492 69, , , ,824 (18,267) 15, , , , , , , , , , , (99,194) (151,486) 654, ,859 53
55 , , ,304 6, , , , , , , ,245 91,082 31(b) 737, , , , ,661 54
56 E1 HDD Tottenhill Limited 2.1 (i)(ii) (iii) (i)(ii) (iii) 55
57
58
59 2.4 (a) (b) (c) 58
60
61 2.4 60
62 2.4 (a) (i) (ii) (iii) 61
63 2.4 (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i)
64 2.4 63
65 2.4 (1)
66 2.4 (2) (3) (a) (b) 65
67 2.4 (a) (b) 66
68 2.4 67
69 2.4 (1) (2) (3) (i) (ii) 68
70 2.4 69
71 2.4 70
72 2.4 71
73 2.4 (a) (b) (c) (d) (e) 72
74
75 2.4 1,250 1,500 74
76 2.4 75
77 3. 25,552,000 26,467,
78 4. (a) (b) (c) (d) (e) (f) 100, , , , ,140 38, ,023 20,424 20, ,092 2, , , , , ,140 38,153 1,016,571 (20,424) 996,147 77
79 4. 18,370 26,296 27,211 31,944 24,623 4, ,351 (5,644) 20,262 (23,924) 124,045 (28,384) 95, ,976 34,306 1,935,488 56,961 42,319 6,646 2,218,696 (11,355) 59 2,207,400 44, ,338 4,522 10,095 18, ,114 (11,355) 718,759 1,205 4,787 5,992 16, , ,301 * 2, , ,739 (88) 5,079 4,991 * 78
80 4. 68, , , , ,280 51, ,080 12,890 12, ,094 3,689 81, , , , ,280 51, ,659 (12,890) 881, ,420 7,014 6,580 5,623 1,658 27,894 (4,637) 11,720 (20,215) 14,762 (12,414) 2, ,477 34,573 2,009,180 56,847 42, ,285,757 (9,373) 74 2,276,458 29, ,486 3,712 5,089 19, ,271 (9,373) 833,898 79
81 4. (514) (2,154) (2,668) 18, , ,280 * 1, , , (291) 93 (198) * (a) HDD 320, , , , , ,849 65,595 63, , ,080 80
82 4. (b) 65,021 79, , , , , ,000,000 90,000,000 HDD , ,187 8,294 6, , ,080 20,262 11,720 2,124 3,491 22,386 15, ,386 15,409 81
83 6. * 709, , , , ,292 2,297 2,580 2, , ,647 ** 9,382 16,755 *** 10,466 8, , ,991 1,454 1, ,863 2,209 2,063 3,951 **** 8,896 6, (20,262) (11,720) 4,991 (198) 20 5,992 (2,668) : * 292,402, ,889,000 ** *** **** 82
84 7. 18,460 15, ,020 5,033 3,370 23,924 20, ,384 2,517 5,172 4, ,276 2, ,863 7,035 10,247 9,
85 8. (a) (b) 390 1,820 1, , , , , ,337 1,984 5, , ,847 84
86 8. (b) 390 1,520 2, , , , ,149 2,117 4,874 2, ,
87 %16.5% ,672 10, ,712 1,277 28,384 12, ,045 14,762 24,533 2,806 13,046 13,580 2,600 1,224 (13,312) (8,764) (54) 1,571 3, %84.1% 28,384 12,414 86
88 10. Integrated Precision Engineering (Thailand) Company LimitedIPE 20%20%IPE 5108(6) (1) /99/M 58/99/M IPE 58/99/M ,091,000 27,633,000 31(b) , , ,379 46,886 87
89 13. 94,845 1, ,722, ,889,553 7,168,103 9,736, ,891, ,625,915 88
90 ,185 15,469 1,522,978 62,948 20, ,766 2,132,625 7,661 7, , ,739 32,342 17,109 3,753 (53,204) (36) (11,906) (39,228) (1,906) (1,042) (4,706) (58,824) (9,567) (243) (35,056) (1,529) (419) (3,388) (50,202) 432,585 3,320 1,472,875 63,448 19, ,658 2,146,338 (156,114) (7,062) (1,047,120) (51,825) (15,802) (1,277,923) 6 (20,770) (1,184) (126,643) (5,539) (1,873) (156,009) 12 4,870 33,656 1,814 1,039 41,391 3, ,453 1, ,916 (173,122) (3,274) (1,115,654) (54,285) (16,290) (1,362,625) 432,585 3,320 1,472,875 63,448 19, ,658 2,146,338 (173,122) (3,274) (1,115,654) (54,285) (16,290) (1,362,625) 259, ,221 9,163 3, , , ,185 15,469 1,522,978 62,948 20, ,766 2,132,625 (156,114) (7,062) (1,047,120) (51,825) (15,802) (1,277,923) 246,071 8, ,858 11,123 4, , ,702 89
91 ,342 14,891 1,494,740 59,046 21,149 39,361 2,015,529 3, , , ,459 7,258 20,762 2, (30,355) (164) (22,946) (144) (2,001) (1,370) (26,625) 4, ,561 1, ,966 29, ,185 15,469 1,522,978 62,948 20, ,766 2,132,625 (135,629) (5,671) (919,850) (45,142) (15,338) (1,121,630) 6 (18,801) (1,261) (139,727) (5,969) (2,225) (167,983) 38 22, ,001 24,926 (1,722) (130) (10,286) (858) (240) (13,236) (156,114) (7,062) (1,047,120) (51,825) (15,802) (1,277,923) 402,185 15,469 1,522,978 62,948 20, ,766 2,132,625 (156,114) (7,062) (1,047,120) (51,825) (15,802) (1,277,923) 246,071 8, ,858 11,123 4, , , , ,000 19,201,000 4,533,000 19,201,000 4,543,000 44,362,000 54,202,000 90
92 ,411 99,899 6 (2,292) (2,297) (2,593) 2,809 95, ,411 (2,292) (2,297) 93,234 98, ,950 (1,950) 1,950 (1,950) ,908, ,434,000 91
93 17. Best Device Group Limited Best Device 5, % Cyber Starpower Limited 1, % Anglo Dynamic Limited 2, % Tai Situpa Group Limited 2, % Lewiston Group Limited 1, % Prolific Sino Limited 10, % Integrated Precision Engineering (Thailand) Company Limited 150,000, % 3,000, % IPE 100, % * 213,000, % 92
94 17. ** 742,000, % *** 5,000,000 61% 1, % **** 40,000, % ***** 260,000 85% ****** 8,000, % * 213,000,000 ** 742,000,000 *** 5,000,000 **** 40,000,000 ***** 1,300, ,000 ****** 20,000,000 8,000,000 93
95 , , ,329 66,267 42,683 44,005 49,166 31, ,545 89, , ,086 (28,574) (22,582) 245, ,504 94
96 , , ,492 74,815 72,738 77,024 55,643 46,186 28,178 24,292 27,427 20, , , , , ,854 42, ,321 7, , ,615 95
97 ,900 6, * 19,897 99, , , * 89,614, % 8.42% , ,488 3,304 6, , , , ,345 3,304 6, ,077, ,438,000 96
98 24. 31,001 27,194 28,406 24,030 15,789 11,142 6,733 7,251 81,929 69, ,463 13,560 26,251 23, ,714 37, (891) (2,062) 73,823 35,
99 i 26. (%) (%) , , , , , , , , , , , , , , ,423 92, , , ,818 98
100 , ,914 92, ,137 94, , ,337 86,659 53,540 3,460 13,481 3,460 3,460 16, , ,818 (a) (b) (c)
101 27. 3,483 13,913 3,460 13,481 3,483 3,460 3,483 17,396 3,460 16,941 (23) (455) 3,460 16, (3,460) (13,481) 26 3,
102 ,037 6, (194) 2,600 2, ,637 9, (306)
103 ,813 5, (1) 1,224 1,223 (25) (25) 614 6,037 6, (54) (33)
104 28. 25,552 26,467 13,549 10, , , , ,532 13,549 10,237 6,732,000 10,846,000 18,820,000 15,621,000 10% 103
105 29. 1,500,000,000 1,500,000, , , ,454, ,823, ,245 91, ,087,790 93, , ,818 (a) 3,081, ,367 1,675 (b) (23,345,000) (2,335) (9,947) (12,282) 910,823,943 91, , ,211 (3) (3) 910,823,943 91, , ,208 (c) 36,805,192 3,681 20,966 24,647 (d) (15,175,000) (1,518) (8,669) (10,187) 932,454,135 93, , ,668 (19) (19) 932,454,135 93, , ,
106 29. (a) 3,081, ,081, ,100, ,000 (b) (c) 24,059, ,745, ,805, ,700,000 6,940,000 (d)
107 30. 10% 7.3% 106
108 30. 42,724,210 26,158, %2.88% 10% 10% 30% 1% 0.1% 5,000,000 (i)(ii) (iii)
109 , , (36,805) 0.35 (3,081) 0.72 (48,937) , , , , , (36,000) , ,
110 30. * 16, , , , , , ,742 * 14, , , , , , ,
111 30. * 18, , , , , , ,000 * 8,310,000 19,200,000 6,133,000 15,238,000 (%) 3% 2.40% (%) 52%~54% 55% (%) 52%~54% 55% (%) 1.45%~1.47% 0.39% 3.72~ ~ ,805,192 36,805,192 3,681,000 20,966,
112 30. (a) (b) 170,400, ,400,000 17,040,000 35,184, ,388, ,400, % 31. (a) % 50% 5% 111
113 31. (b) 377,713 3,422 25,794 (9,958) 290, , ,367 (584) (3) (3) 29 (9,947) 2,335 (2,335) (9,947) 18,835 18, ,633 27, ,130 5,757 44,045 (9,958) 315, , ,966 (6,940) 14, (19) (19) 29 (8,669) 1,518 (1,518) (8,669) 11,658 11,658 (15,756) 15, ,091 43, (12,210) (12,210) 12 (12,297) (12,297) 12 (22,379) (22,379) 381,408 7,275 33,007 (9,958) 326, ,780 Best Device 112
114 32. 1,684,703 1,822,896 1,238 1,333 1,238 1,333 1,684,703 1,822, ,294, ,654, (a) 669 1, ,
115 33. (b) 2,275 1, ,553 1,510 3,193 5, (b) 3,544 2,156 64,373 50,503 67,917 52,
116 ,085 12, ,501 2, ,156 15, A , , ,897 19, , ,926 1,042, ,042,
117 ,929 59, , , , , ,313 99, , ,345 1,097, ,097,
118 ,617 24, , , , , ,
119 , , ,
120 , , % 74% 23%20% 119
121 38. ( % 5% 17,429 5% 627 5% (267) (5%) (17,429) (5%) (627) (5%) 267 5% 17,958 5% 531 5% (199) (5%) (17,958) (5%) (531) (5%)
122 38. ( ( 25 (582) (25) (1,433) 25 (6) (25) 1,433 (25) 6 121
123 38. ( 3,484 3, , , , , , ,979 63,950 81,929 21,030 38,697 59, , , , , ,293 3,478 10,435 3,483 17, , ,844 54, , , ,576 55,041 69, , , , ,672 64, , ,
124 38. ( ( , , , ,
125 38. ( , , (540,629) (706,818) 213,297 48,527 1,485,477 1,440,108 14% 3%
126 :
127 國際精密集團有限公司 國際精密 集團有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 929) 國際精密 年報 集團有限公司 年報 2014
ii
IPE GROUP LIMITED * 929 7 14 15 20 21 22 23 43 183 22 * ...................................................... ii............................................................ 1...................................................
i
中國新高教集團有限公司 China New Higher Education Group Limited ( 在開曼群島註冊成立之有限公司 ) 股份代號 :2001 2016 年報 .... 1.... 5... 6... 18.... 29... 78... 89.... 95... 96... 97... 99... 100... 102.... 152... 154 i 1 1 20 2001
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
China Xinhua Education Group Limited 中國新華教育集團有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立之有限公司 ) Stock Code 股份代號 : 02779 Annual Report 2017 年報 2017 1 2 3 4 6 19 27 65 75
( 於開曼群島註冊成立之有限公司 ) 股份代號 : 1868.HK; 911868.TDR 2 4 11 23 25 27 29 31 32 46 2017 2 2017 183 22 10 8 1 20 2001 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 138 15 Royal
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)
LILANZ L2 31
CHINA LILANG LIMITED CHINA LILANG LIMITED CHINA LILANG LIMITED 中國利郎有限公司 於開曼群島註冊成立之有限公司 股份代號 1234 中國利郎有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1234) 中國利郎有限公司 ANNUAL
巨騰國際控股有限公司
Ju Teng International Holdings Limited 巨騰國際控股有限公司 ( 於開曼群島註冊成立之有限公司 ) ( 股份代號 : 3336) 2 3 4 6 8 10 19 25 27 28 29 30 32 33 86 CA, CPA CA, CPA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
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Tsui Wah Holdings Limited 1314 2015 8 14 3 50 2 16 20 (www.hkexnews.hk) 48 183 22 2015 7 14 ............................................................ 1........................................................
37.8% # 1918 #
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 2013/14 年報 37.8% # 1918 # 2 4 7 10 36 45 49 61 63 65 67 69 70 72 146 148 2 2013/14 282.29 75.73R&F 201312 45 2013 2013/14 3 4 2013/14 ( ) 8,237,894 9,324,539
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
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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
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
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WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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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
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
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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
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
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
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
,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
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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
LAP KEI ENGINEERING (HOLDINGS) LIMITED 320,000, ,000, ,000, % % 0.005% C
Lap Kei Engineering (Holdings) Limited 立基工程 控股 有限公司 於開曼群島註冊成立的有限公司 股份代號 8369 配售 保薦人 賬簿管理人兼牽頭經辦人 LAP KEI ENGINEERING (HOLDINGS) LIMITED 320,000,000 192,000,000 128,000,000 0.25 1% 0.0027% 0.005% 0.01 8369
皇朝傢俬控股有限公司 ( 於開曼群島註冊成立之有限公司 ) 股份代號 : 中期報告
皇朝傢俬控股有限公司 ( 於開曼群島註冊成立之有限公司 ) 股份代號 : 1198 2018 中期報告 1 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim SMP Partners (Cayman) Limited Royal Bank House 3rd Floor 24 Shedden
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
China Xinhua Education Group Limited 400,000,000 40,000, ,000, % % 0.005% C
CHINA XINHUA EDUCATION GROUP LIMITED 中國新華教育集團有限公司 於開曼群島註冊成立之有限公司 股份代號 02779 全球發售 獨家保薦人 聯席全球協調人 聯席賬簿管理人及聯席牽頭經辦人 China Xinhua Education Group Limited 400,000,000 40,000,000 360,000,000 3.69 1.0% 0.0027%
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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
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
Annual Report 年報 2015 2015 Annual Report 年報 2015 02 03 04 06 18 29 44 48 50 51 52 53 54 56 110 02 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George
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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
KO R AD I O R elsewhere 生活在別處 KORADIOR HOLDINGS LIMITED 珂萊蒂爾控股有限公司 於開曼群島註冊成立之有限公司 股份代號 3709 二零一 四 年 年報 2 3 4-5 6 7-8 9-19 20-23 24-30 31-45 46-47 48 49 50 51 52 53-98 1 Koradior La Koradior Koradior elsewhere
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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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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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
Century Sage Scientific Holdings Limited 世紀睿科控股有限公司 (於開曼群島註冊成立之有限公司) 股份代號 : 1450 年報 Anuual Report 2017 年報 2017 (incorporated in the Cayman Islands with limited liability) Stock Code: 1450 2017 Annual Report
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
(於開曼群島註冊成立之有限公司) (股份代號: 587) 中期 報 告 20 14 /15 Hua Han Bio-Pharmaceutical Holdings Limited Hua Han Bio-Pharmaceutical Holdings Limited 華瀚生物製藥控股有限公司 Hua Han Bio-Pharmaceutical Holdings Limited 華瀚生物製藥控股有限公司
Differ Group Holding Company Limited 250,000, % 0.003% 0.005% C
Differ Group Holding Company Limited 鼎豐集團控股有限公司 Differ Group Holding Company Limited Differ Group Holding Company Limited 鼎豐集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 8056 配售 鼎豐集團控股有限公司 保薦人 聯席賬簿管理人及聯席牽頭經辦人 按英文首字母排序
於開曼群島註冊成立之有限公司 股份代號 2211 Annual Report 2013 年 度 報 告 JINTIAN PHARMACEUTICAL GROUP LIMITED 金天醫藥集團股份有限公司 JINTIAN PHARMACEUTICAL GROUP LIMITED 金 天 醫 藥 集 團 股 份 有 限 公 司 2013 年度報告 Annual Report 2013 JINTIAN PHARMACEUTICAL
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Genscript Biotech Corporation 金斯瑞生物科技股份有限公司 * ( 於開曼群島註冊成立的有限公司 ) ( 股份代號 :1548) 13.09 5% 25% 14 1 (1) (2) 2 20 6776.58 100 100 2019 12 31 36 54 3 7 60 4 20% 5 (i) (ii) (iii) (iv) (v) 6 (vi) (vii) 2017 (viii)
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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
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於開曼群島註冊成立的有限公司 股份代號 8059 年度報告 2017 3 GEM GEM GEMGEMGEM GEM GEM GEM GEM 4 1. 5 2. 6 3. 9 4. 19 5. 21 6. 33 7. 50 8. 60 9. 64 10. 65 11. 66 12. 67 13. 68 14. 116 5 Clifton House PO Box 1350 75 Fort Street
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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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 **
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(於開曼群島註冊成立的有限公司) (股份代號: 00607) Fullshare Holdings Limited 豐盛控股有限公司 Fullshare Holdings Limited 豐盛控股有限公司 2015 年報 Fullshare Holdings Limited 豐盛控股有限公司 (Incorporated in the Cayman Islands with limited liability)
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,
,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)
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