1 海爾智能健康控股有限公司 Future Empire Limited ( FEL ) Lung Cheong Asia Holdings Limited Kid Galaxy Global Limited Kid Galaxy Corporation Keytime Global Limited
|
|
|
- 竖圆坊 宣
- 9 years ago
- Views:
Transcription
1
2 1 海爾智能健康控股有限公司 Future Empire Limited ( FEL ) Lung Cheong Asia Holdings Limited Kid Galaxy Global Limited Kid Galaxy Corporation Keytime Global Limited ( Keytime ) Haier Healthwise Holdings Limited LC Global Holdings Corporation Future Empire Limited ( FEHK ) Notton Limited Ultra Classic Investments Limited Good Cheer Global Limited
3 海爾智能健康控股有限公司 , ,075 (153,728) (146,621) 31,967 40, ,178 11,628 (28,993) (30,491) (44,021) (45,562) (1,444) 3,895 3 (1,708) (1,183) 4 (34,021) (21,259) (34,021) (20,594) (5,377) 1,147 4,698 5,454 (679) 6,601 (34,700) (13,993)
4 3 海爾智能健康控股有限公司 (24,159) (14,297) (9,862) (6,297) (34,021) (20,594) (25,198) (7,696) (9,502) (6,297) (34,700) (13,993) 7 (0.41) (0.25) 7
5 海爾智能健康控股有限公司 , , ,697 60,594 7,575 8,710 19,357 21,982 2,542 3, , ,771 98,573 81, ,378 84, , ,017 18(b) 51,983 13,123 18(b) 9, , , , , ,821 41,960 63,477 36,936 18(b) 100,393 44, ,006 36, , , , , , , ,234
6 5 海爾智能健康控股有限公司 4,117 3,744 13,808 13,380 17,925 17, , , , ,776 (35,681) (10,483) 556, ,293 (27,979) (20,183) 528, ,110
7 海爾智能健康控股有限公司 6 (6,935) (1,731) (14,681) (24,353) 30,157 42,581 8,541 16, , ,992 (2,620) 4, , , , ,047
8 7 海爾智能健康控股有限公司 591, , ,237 (44,663) (6,271) 49,993 (261) (288,919) 581,293 (20,183) 561,110 (5,737) (5,737) 360 (5,377) 4,698 4,698 4,698 (24,159) (24,159) (9,862) (34,021) (5,737) 4,698 (24,159) (25,198) (9,502) (34,700) 1,706 1,706 (383) , ,018 3,237 (50,400) (1,573) 49,993 (261) (312,695) 556,095 (27,979) 528, , ,932 41,000 2,969 6,164 (31,460) (12,876) 49,993 (248,595) 631,903 (8,666) 623,237 1,147 1,147 1,147 5,454 5,454 5,454 (14,297) (14,297) (6,297) (20,594) 1,147 5,454 (14,297) (7,696) (6,297) (13,993) 26,850 15,997 (2,572) - 40,275 40, , ,929 41, ,757 (30,313) (7,422) 49,993 (262,892) 665,075 (14,963) 650,112
9 海爾智能健康控股有限公司 , ,075 6,878 9,031 3,300 2,597 10,178 11, , ,703
10 9 海爾智能健康控股有限公司 (a) 65,102 36,025 62,955 84,404 21,814 39,010 13,496 14,692 7,524 6,369 1, ,397 6, , ,075 (b) 125, ,553 55,542 22,309 4,514 9, , ,075 (c)
11 海爾智能健康控股有限公司 ,708 1, , ,621 7,583 5, (749) (665) 6.
12 11 海爾智能健康控股有限公司 7. (0.41) (0.25) (24,159) (14,297) 5,917,757,997 5,772,682,041 33,855,877 ( a) ( b) 33,855,877 5,917,757,997 5,806,537,918 (a) (b)
13 海爾智能健康控股有限公司 ,288 11,607 (18) (7,583) , ,594 (1,897) 58, ,065 46,614 39,313 37, ,378 84,334 45,140 26,109 7, ,328 5,786 17,267 13,865 71,065 46,614
14 13 海爾智能健康控股有限公司 ,902 82,724 96, , , , ,350 29,652 7,748 4,839 11,083 3,843 6,640 3,626 54,821 41, ,379 15,569 59,627 20,985 65,006 36,554
15 海爾智能健康控股有限公司 ,000 10,000,000 1,000,000 5,917, , ,587 4,243 8,309 4,319 15,896 8,562
16 15 海爾智能健康控股有限公司 17. (i) (ii) , , , ,000
17 海爾智能健康控股有限公司 (a) 32,943 41, ,078 A (b) 19. (i) (ii) Global Mastermind Holdings Limited * Global Mastermind Capital Limited * *
18 17 海爾智能健康控股有限公司 EPC EPC
19 海爾智能健康控股有限公司 18 Nuby Dorel Bébé Confort Safety 1st O2O
20 19 海爾智能健康控股有限公司 Kid Galaxy (a)
21 海爾智能健康控股有限公司 20 (b) (i) (ii) (iii)
22 21 海爾智能健康控股有限公司 (c) Notton Limited Notton (d) (a) (b) (c)
23 海爾智能健康控股有限公司 22
24 23 海爾智能健康控股有限公司 Nuby Bébé Confort Safety 1st O2O Kid Galaxy
25 海爾智能健康控股有限公司 24
26 25 海爾智能健康控股有限公司 XV 1 500,000 (L) 0.01% 806,544,000 (L) % 127,800,000 (L) % Ultra Bio-chem Technology Limited 792,648,000 (L) % Lung Cheong Investment Limited 775,332,240 (L) 13.10%
27 海爾智能健康控股有限公司 26 1 Rare Diamond Limited 775,332,240 (L) % 500,000,000 (L) 8.45% Riche (BVI) Limited 500,000,000 (L) % 500,000,000 (L) % 1. L Power Ace Investments Limited 4. Ultra Bio-chem Technology Limited 5. Lung Cheong Investment Limited Rare Diamond Limited Rare Diamond Limited M.H. M.H. 6. Riche (BVI) LimitedRiche (BVI) Limited
28 27 海爾智能健康控股有限公司 XV ,000,000 25,000, ,000,000 24,000, ,000,000 51,000, ,000, ,000,000 1.
29 海爾智能健康控股有限公司 28 Lung Cheong (BVI) Holdings Limited XV XV 1 775,332,240 (L) % Lung Cheong Investment Limited 1,000 (L) 100% Rare Diamond Limited 70(L) 70% 12,000,000 (L) 0.20%
30 29 海爾智能健康控股有限公司 1 500,000 (L) % 934,344,000 (L) % Hollyview International Limited 13,896,000 (L) 100% Ultra Bio-chem Technology Limited 792,648,000 (L) 100% Power Ace Investments Limited 127,800,000 (L) 50% 1. L 2. Rare Diamond Limited Lung Cheong Investment Limited Rare Diamond Limited M.H. M.H Hollyview International Limited Ultra Bio-chem Technology Limited Power Ace Investments Limited Hollyview International Limited Ultra Bio-chem Technology Limited Power Ace Investments Limited XV
31 海爾智能健康控股有限公司 30 XV 13.51B(1)
32 31 海爾智能健康控股有限公司 A.2.1E.1.2 A.2.1
33 海爾智能健康控股有限公司 32 A.2.1 E.1.2 E
34 33 海爾智能健康控股有限公司
35 海爾智能健康控股有限公司 34 ( ) M.H. M.H. P.O. Box 309 Ugland House Grand Cayman KY Cayman Islands (852) (852) Maples Fund Services (Cayman) Limited P.O. Box 1093 Boundary Hall Cricket Square Grand Cayman Cayman Islands KY Maples and Calder Asia
A 20%
TIANNENG POWER INTERNATIONAL LIMITED 00819 18 1518 48 18 15 18 5A 20% 15 18 1 5B 10% 571 0.1 2 TIANNENG POWER INTERNATIONAL LIMITED 00819 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
2018 Hope Education Group Co., Ltd
2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 2 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 Hope Education Group Co., Ltd.
20,232,000 4,310,000 0.33 20,232,000 19,134,000 5.7% 4,310,000 5,184,000 2014/15 2 100% 5.7% 20,232,000 19,134,000 3 2014/15 20,232,000 19,134,000 5.7% 14,351,000 13,032,000 16,783,000 16,326,000 4,310,000
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
i
COUNTRY GARDEN HOLDINGS COMPANY LIMITED 2007 2015 5 20 10 88 JW 3(1-4) 19 23 48 183 22 2015 4 14 ... 1 1.... 4 2.... 4 3.... 4 4.... 5 5.... 5 6.... 5 7.... 6 8.... 6 9.... 6... 7... 11... 19 i 2015 5
C110122D_Vitar.indb
VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
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)
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
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 **
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........................................................ 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........................................................
2017 2 4 5 6 20 34 44 53 58 66 68 70 71 72 3869 6 B 1602 2017 2 2701 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands www.hcclhealthcare.com 183 17 1712-1716
i
Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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
C Ann.indd
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
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
,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
C Ann.indd
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)
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
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
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
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
2 4 5 7 18 32 39 47 49 51 53 55 58 03799 183 54 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands http://www.dali-group.com 2 2015 183 17 1712-1716 Maples
* % 945, , , , , , , , , , *** 306, , (3.4
Boyaa Interactive International Limited 0434 945.3 681.3 38.8% 567.9 416.2 36.4% 280.1 135.5 106.7% 306.2 218.7 40% 30.0% 0.059 0.075 0.121 0.153 1 * % 945,319 681,262 38.8 409,544 406,197 0.8 535,775
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
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
麗豐控股 麗豐控股有限公司 年報
麗豐控股 麗豐控股有限公司 2004-2005 年報 2 3 4 14 32 33 34 36 39 41 42 105 1 (852) 2741 0391 (852) 2741 9763 http://www.laisun.com/laifung [email protected] 1125 2004-2005 45.13% 2 * 2004-2005 3 * * Ugland House South
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,
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
untitled
0151 2011 6 30 6 30 2011 2010 % 1,279,454 1,002,392 +27.6 421,920 381,658 +10.5 203,595 195,451 +4.2 1 239,122 224,216 +6.6 167,018 161,259 +3.6 % % 33.0 38.1-5.1 15.9 19.5-3.6 13.1 16.1-3.0 15.3 16.6-1.3
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,
5 25,347 26,359 (9,642) (12,913) 15,705 13, ,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268) (84,388) 8 (12,581) (13,316) (31) 9
China Vanguard You Champion Holdings Limited ( ) GEMGEM GEM GEM GEM GEM GEM GEM GEM GEM 1 5 25,347 26,359 (9,642) (12,913) 15,705 13,446 6 13,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268)
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
C Ann.indd
Modern Education Group Limited 1082 20121231 20121231 128,180,0002011167,060,00023.27% 4,050,000201110,590,00061.74% 2012123120110.025 20121231 2011 1 1231 2012 2011 4 128,176 167,056 5 21,555 1,050 7
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
* % 305, ,513 (18.6) 87,053 62, ,194 20, , ,951 (4.6) * % 138, ,879 (27.4) 31,975 35,170 (9.1) 22,596 10,275 1
Boyaa Interactive International Limited 0434 * % 437,036 457,951 (4.6) 945,319 178,200 216,982 (17.9) 409,544 258,836 240,969 7.4 535,775 221,873 283,851 (21.8) 567,852 73,830 137,836 (46.4) 280,065 ***
2 981, ,770 7 (240,945) (77,087) 740, ,683 (24,901) (1,014) 715, , , , , , , , , ,28
CNQC INTERNATIONAL HOLDINGS LIMITED 1240 2 3 4 11,053,456 7,302,293 5 (9,247,614) (6,227,767) 1,805,842 1,074,526 9,598 3,763 4,228 1,504 5 (165,624) (123,375) 5 (552,981) (389,389) 1,101,063 567,029 5,681
ASCENT INTERNATIONAL HOLDINGS LIMITED 264 8510 15 18 48 ................................................................ 1........................................................... 3............................................
,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)
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
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
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%
書冊1.indb
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
: 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
CHOW TAI FOOK JEWELLERY GROUP LIMITED 1929 2014 8 20 1 S421 14 18 183 22 48 2014 6 24 .............................................................. 1........................................................
Shineroad International Holdings Limited 1587 6 17 18 19 20 35 291103 06 43 44 (www.hkexnews.hk) (www.shineroad.com) 48 18322 ...................................................................... 1...............................................................
01 中國基礎能源控股有限公司
( ) (: 8117) 2016 01 中國基礎能源控股有限公司 105,060,000 68,495,000 53% 25,006,000 22,845,000 中國基礎能源控股有限公司 02 2 58,158 36,018 105,060 68,495 3 189 (1,338) (123) (1,129) (49,672) (28,526) (84,242) (57,228) (9,907)