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- 矩沅 禹
- 9 years ago
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1 Group (Holdings) Limited 錦勝集團 控股 有限公司 於開曼群島註冊成立之有限公司 股份代號 僅供識別 2016 Annual Report 2016 年報 年報 COME SURE Group (Holdings) Limited 錦勝集團 ( 控股 ) 有限公司* COME SURE COME SURE Group (Holdings) Limited (Incorporated in the Cayman Islands with limited liability) Stock Code: ANNUAL REPORT 2016
2
3 Appleby P.O. Box 1350 Clifton House 75 Fort Street Grand Cayman KY Cayman Islands
4 1 4 4A Estera Trust (Cayman) Limited PO Box 1350 Clifton House 75 Fort Street Grand Cayman KY Cayman Islands
5 773, , , , ,127 (636,728) (607,761) (695,378) (714,611) (645,015) 136, , , , ,112 3,104 3,484 9,458 14,160 9,711 (2,226) 28,535 11,959 20,085 (55,848) (36,379) (37,935) (53,274) (47,607) (42,310) (84,300) (98,725) (109,025) (117,854) (114,349) (2,680) (13,426) (13,664) (6,141) (15,734) (466) (167) 13,349 43,253 49,666 69,263 (48,418) (3,139) (7,189) (9,004) (10,254) (11,941) 10,210 36,064 40,662 59,009 (60,359) (2,732) (19,233) (6,620) (9,424) (10,174) 7,478 16,831 34,042 49,585 (70,533) 361, , , , , , , , , , ,232 1,086,472 1,267,427 1,396,794 1,241,623 (48,895) (30,930) (25,402) (21,282) (17,358) (339,040) (472,003) (623,098) (718,990) (686,499) (387,935) (502,933) (648,500) (740,272) (703,857) 542, , , , , , , , , ,586 15,741 15,125 12,221 7,907 2, , , , , ,766 4
6
7 815,100,000 21% 70,500,000 ISO9001 ISO14001 IECQ-QC (RoHS) (WEEE) 6
8 3.6% 2,690 7
9 % 3.7% GDP 7.3% 6.9% 59.2% 22,450, % 2.54% 22,970,000 ICCA 15,000 19, % 4.0% 68.3% 27.7% 8
10 11.5% 815,100,000 70,500,000 49,600, % 9
11 (%) (%) 553, , , , , , , , ,628 4, , , * 5.4 * 921,200, %815,100, ,400, % 714,000, % 846,200, % 760,400,000 50,100,000 70,600,000 4,600,000 4,400,000 10
12 714,600, % 645,000,000 21% 20.9% 22.4% 17.7% 170,100, ,300, ,000, % 20.9% 6,600, % 11,100, % 4,500,000 4,200,000 47,600, % 42,300, ,300, ,900,000 15,700,000 6,100,000 Think Speed Group Limited 10,300, % 11,900,000 11
13 70,500,000 15,700,000 59,300,000 6,100,000 4,700,000 3,623,000362,300, % 41% * * + 220,700, ,100, ,200,000 99,100,000 68,100,000 81,000, %
14 % 33.5% 121,900, ,200, ,600, ,900, ,800, ,500, ,900, ,000, ,300, ,200, ,700, ,500,000 8,400, ,000, ,100, ,300,000 15,300,000 22,400,000 13
15 6(b) 1,4691, ,300, ,800,000 14
16 6 15
17
18 4/4 1/1 4/4 1/1 4/4 1/1 2/2 1/1 4/4 0/1 4/4 1/1 4/4 1/
19
20 3.21 (i) (ii) (iii) (iv) 19
21 (i) (ii) (iii) (iv) (v) (vi) 20
22 (i) (ii) (iii) (iv) (v) (i) (ii) (iii) (iv) 21
23 70,500,000 46,700, ,210,000 XIVA (i) (ii) (iii) (iv) 22
24
25 [email protected] (852) (852) (852) (852) (852) [email protected] 24
26 69 Central Dragon Limited Central Master Limited Grand View Enterprises Group LimitedJumbo Match Limited Perfect Group Version Limited Central Dragon Limited Central Master Limited 39 Magic Thinksky Limited Playful Games Holdings Limited Soho Union International Limited Superb Speed Limited Think Speed Group Limited Swinburne University of Technology University of Newcastle 25
27 (Curtin University of Technology) YEOH Keng Gut47 YEOH
28 China Apex Investment Limited Playful Games Holdings Limited Superb Speed Limited Think Speed Group Limited 40 Magic Thinsky Limited Playful Games Holdings Limited Superb Speed Limited Soho Union International Limited Think Speed Group LimitedUniversity of Glamorgan University of South Wales MCO MCO 15 27
29 49 University of Chengchi 21 28
30 ,900, ,600,000 6,300,000 48,300, ,800,000 30,000,
31 451,400, ,900, (d)
32
33 XV XV ,958, % 1,700,000* 0.47% ,958, % 1,200,000* 0.33% ,958, % 600,000* 0.17% ,958, % 600,000** 0.17% 500,000* 0.14% 500,000* 0.14% 500,000* 0.14% * ** 32
34 1 2 Perfect Group 10, % Version Limited 1 3 Perfect Group Version Limited 10, % 1 3 Perfect Group Version Limited 10, % 1 3 Perfect Group Version Limited 10, % 1. Perfect Group Version LimitedPerfect Group Jade City Assets LimitedJade City Jade City 2. Perfect Group Perfect Group Perfect Group 228,958,000 Perfect Group 228,958, Perfect Group Perfect Group 228,958,000 33
35 XV Perfect Group Version Limited ,958, % Jade City Assets Limited ,958, % ,958, % ,658, % 4 230,158, % 5 229,558, % 1 228,958, % 1 228,958, % 1 228,958, % 1. Perfect Group Jade City Jade City 2. Perfect GroupPerfect Group Jade City Jade City 3. Perfect Group
36 18 200,000, ,000, ,000,000 40% 14A 200,000, ,000, ,000,000 25% 500,000, ,000, ,000,000 14A.31(9) 14A.33 35
37 500,000,000 14A.09 14A.09 14A 14A % % 160,036, % 192,440, % (i) (ii) (iii) (iv) 14A A
38 1.00 (i) (ii) (iii) 10% 30% 9,800, % 12 1% ,400,000 5,700,
39 ,600, , , , , , , ,000 1,700,000 1,700, , , , , , ,000 1,200,000 1,200, , , , , , , , , , , , , , , , , , , , , , , , , , , ,000 (120,000) 660, ,000 (90,000) 495, ,000 (90,000) 495, ,000,000 3,000,000 4,950,000 (300,000) 4,650, , , , ,000 10,100,000 (300,000) 9,800,000 38
40 1. (a) 1.18 (b) % 266,0001,505, % 34.78% 48.79% 85.85% 5% 39
41 40
42
43 1 70,533,000 46,660,000 1 P
44 7 815, ,231 (645,015) (714,611) 170, , ,711 14,160 9 (59,268) 4, ,420 15,360 (42,310) (47,607) (114,349) (117,854) (15,734) (6,141) (48,418) 69, (11,941) (10,254) (60,359) 59, (10,174) (9,424) 12 (70,533) 49,585 (28,296) 691 (28,296) 691 (98,829) 50,276 43
45 (66,002) 53,935 (4,531) (4,350) (70,533) 49,585 (93,102) 54,590 (5,727) (4,314) (98,829) 50, (18.22 )
46 16 64,041 68, , , , , ,631 11, ,832 29, ,609 10, , , , , ,057 80, , , ,527 44, ,528 1, ,301 53, ,493 6, , , , , , , , , ,807 84, ,886 27, , ,900 22,350 17, ,831 4, ,851 99, , ,990 (46,660) 68, , ,804 45
47 33 4,627 6, ,671 10, ,060 4,724 17,358 21, , , ,623 3, , , , ,615 2,180 7, , ,
48 38 (i) (ii) (iii) (iv) (v) (vi) 3, , ,309 3,698 79,404 20,250 15, , ,706 12, ,927 53,935 53,935 (4,350) 49, ,935 54,590 (4,314) 50, (12,681) (12,681) (12,681) ,254 41,909 (4,314) 37,595 3, , ,309 3,698 80,059 20,250 15, , ,615 7, ,522 3, , ,309 3,698 80,059 20,250 15, , ,615 7, ,522 (66,002) (66,002) (4,531) (70,533) (27,100) (27,100) (1,196) (28,296) (27,100) (66,002) (93,102) (5,727) (98,829) (119) (19,927) (19,927) (19,927) (119) (27,100) (85,810) (113,029) (5,727) (118,756) 3, , ,309 3,579 52,959 20,250 15, , ,586 2, ,766 47
49 (i) (ii) (iii) 3 (iv) 3 (v) (vi) 48
50 (60,359) 59,009 1,558 1,507 27,904 25,928 14, (199) 3,126 2,800 3,950 (306) ,495 (1,736) (127) (1,220) 9,251 3,915 19,419 (3,826) (1,197) (2,099) (253) (52) (301) (802) (3,420) (15,360) 11,941 10,254 (5,501) (5,222) 45,915 76,264 12,684 6,540 22,163 3,319 4,651 (226) (29,714) (10,944) (3,427) 5,680 52,272 80,633 (3,230) (4,446) 49,042 76,187 49
51 (32,295) (39,295) (1,043) (10,100) (9,881) (85,270) (1,699) 24,072 9,404 (17,401) (25,109) 28,875 (45,704) ,995 (19,419) 3,826 1,197 2, ,255 6,549 5,212 (84,573) (114,349) 178, ,159 (196,772) (158,540) (135) (19,927) (12,681) (11,919) (10,311) (50,204) 66,429 (85,735) 28,267 3,370 1, , , , ,232 50
52 1. Perfect Group Version LimitedPerfect Group 47 46,660,000 70,533,000 (i) 493,914,000 (ii) 94,803,000 (iii) 51
53 (i) (ii) (i) (ii)
54 (a) (b)
55
56 (i) (ii) (iii) (iv) (v)
57
58 (i) (ii)
59 (i) (ii) (i) (ii) 1 58
60 3. (i) (ii) (iii) (i)(ii) (iii) (iv) 59
61
62 3. 61
63 3. 62
64 3. 63
65
66
67 3. (i) 37 (ii) 66
68 3. 67
69 3. 68
70 3. 69
71
72 3. 71
73 ,631,00011,631,000 16,482,000 16,482, ,180,000204,760,000 72
74 ,609,00010,100, ,125, ,811, ,112,000220,672,000 14,590,00015,117,000 24,527,00044,786,000 14,560,000 68,057,00080,990,000 73
75 4. 1,401,000 5,540,000 1,604,0001,960,000 38,436,000 34,284, ,000 13,831,0004,783,000 53,301,00053,174,000 74
76 5. (a) 450, ,266 (121,867) (204,232) 328, ,034 (b) 535, ,615 61% 41% (a) (b) 25% 75
77 6. (a) 10,609 10,100 53,301 53,174 36,493 6, ,794 60,117 9, , , , ,400 13,831 4,783 (b) 76
78 6. (b) i. 37,970 31,039 25,387 17, , , ,095 38,826 42,329 26,141 18,802 77
79 6. (b) i. +1% % 1 +10% 7 +1% % % 702 3% 8,424,000 8,520,000 3% 8,286,000 4,906,000 ii
80 6. (b) ii ,922, ,000 iii. 10%10% 7,237,0005,003,000 79
81 6. (b) 20%23% 56%64% 80
82 6. (b) ,370 1,750 5,251 2, , ,170 99,126 99,126 99,126 37,688 37,688 37,688 28,039 1,203 3,609 32,851 32, ,223 2,953 8,860 2, , ,497 13,831 13,831 13, ,901 1,750 5,397 3, , , , , ,201 42,977 42,977 42,977 27,666 1,334 4,001 1,334 34,335 33, ,880 3,084 9,398 5, , ,400 4,783 4,783 4,783 81
83 6. (b) 1 94,803,000 83,391, ,351,00089,886,000 (c) 36,493 36,493 53,301 53,301 36,493 53,301 89,794 13,831 13,831 6,740 6,740 53,174 53, ,740 53,377 60,117 4,783 4,783 82
84 6. (c) (a) (b) (c) (d) (e) (f) (a) (b) (c) (d) (e) (f) (g) (a) (b) (c) (d) (e) 83
85 , ,589 4, ,127 27,240 10,700 (37,940) 688, ,289 4,628 (37,940) 815,127 26,614 7,012 7,391 41,017 (9,251) 253 (27,495) (19,419) 1, (477) (3,950) (11,941) (14,560) (15,860) (60,359) 84
86 7. 758, ,472 4, ,231 15,423 18,124 (33,547) 773, ,596 4,429 (33,547) 921,231 51,028 15,941 19,187 86,156 9 (3,915) (2,800) 52 1,736 3,826 2,099 1,220 (547) 306 (10,254) (18,879) 59,009 85
87 7. 778, , ,014 1,106,599 1,106,599 1, , ,493 8,306 10,609 53,301 11,978 1,241, ,791 33, , ,023 22,350 4,060 32, ,170 13,831 4, ,857 86
88 7. 943, , ,752 1,281,217 1,281,217 1, , , ,740 2,901 10, ,174 9,881 17,020 1,396, ,281 30, , ,661 17,479 4,724 33, ,266 4, , ,272 87
89 Impairment loss on other receivables 14,560 14, ,246 8, ,462 28,563 21,133 49, ,560 14,560 (5,480) (21) (5,501) 9,549 2, ,941 7,110 1, ,401 10,174 88
90 7. 21,344 6, ,435 51,046 26, ,927 (151) (48) (199) 2,800 2,800 3, ,126 (5,160) (53) (9) (5,222) 8,024 1, ,254 6,749 2, , ,659 71, , , , , , , , , , , ,524 89
91 7. 10% A 1 102,953 98, (a) ,501 5, ,381 6,912 1, ,711 14,160 (a) 9. (477) (547) (3,950) 306 (9,251) (3,915) (27,495) 1, ,220 1,197 2,099 (19,419) 3,826 (59,268) 4,725 90
92 10. 10,904 9, ,941 10, , (199) 1, ,756 8, ,843 8, (71) 10,174 9,424 91
93 %16.5% 25% (60,359) 59,009 25% (15,089) 14,752 (951) (5,176) 9,045 7,824 17,939 6,425 (314) (255) 765 (5,208) (8,068) 368 (154) 4,384 (6,689) 10,174 9,424 25% 92
94 12. 27,904 25,928 1,558 1,507 29,462 27,435 (a) 644, , , ,611 1,210 1, (199) 2,800 22,507 18,874 3,126 2,259 3,548 14,560 (a) 113,057,000124,661,000 13(b) 93
95 13. (a) (i) 2,000 1, ,518 (ii) 1,400 1, ,418 1, ,678 (iii) ,820 3, , ,820 3, ,182 94
96 13. (a) (i) 1, ,458 (ii) 1, ,678 1, ,258 (iii) ,860 1, , ,860 1, ,417 (i) (ii) (iii) 95
97 13. (b) 13(a) 8,182 6, , ,826 7,858 7, , ,763 13(a) 1,723 3,023 6,046 3,932 7,769 6,955 2,500,000 3,000, ,000,001 3,500, ,500,001 4,000, ,000,000 5,500, (c) ,927 12,681 96
98 (66,002) 53, ,300, ,300, ,528 1,606 64,041 68,975 65,569 70,581 14,115,00015,211,
99 ,404 2,209 35, ,073 14,594 17,995 11, ,202 1,431 1,336 13, ,261 20,519 39,893 1, (1,805) (4,228) (250) (225) (4,703) ,294 2,209 37, ,639 15,285 20,042 29, ,968 1,343 1,195 2, ,222 48,300 54, ,133 (21,576) (2,076) (153) (537) (2,766) (6,047) (1,502) (14,628) (406) (563) (2,276) (25,422) 118,590 2,209 37, ,600 14,781 20,164 54, ,427 15, , ,343 8,837 11, ,533 5, ,699 14,709 1,701 2,313 25,928 (1,236) (221) (190) (1,647) , , ,130 10,323 13, ,157 5, ,996 17,079 1,311 2,191 27,904 (1,321) (127) (295) (1,743) (1,094) (1,135) (8,123) (144) (520) (11,016) 25, , ,765 11,363 15, ,302 92,990 1,246 10, ,835 3,418 4,996 54, , ,887 1,286 10, ,509 4,962 6,250 29, ,811 98
100 ,880,00019,399, ,400 15, ,760 3, , ,180,000204,760,
101 ,113 13,682 2,800 16,482 16,482 11,631 11,631 Think Speed Group LimitedTSGL 51% 16,482, % 11,631,000 TSGL TSGL TSGL TSGL TSGL 100
102 19. 24,300,00025,105, % 19.20% 20. 9,708 9,708 TSGL itools 70% 101
103 21. 19,554,000 23,467,000 2,120,000 21,562, ,609 10,100 20% 23. A 19,148 19,133 B 34,153 34,041 53,301 53,174 53,301 53,
104 23. A 2,500,000 19,412,000 B 2,500,000 19,412,000 1,920,000 14,907,
105 24. (a) 203 (b) (13,831) (4,783) 203 (13,831) (4,783) (a) 30,000, (a) (b) , ,
106 24. (b) 24 1,000, ,000, ,000, ,000, ,251,0003,915,000 19,419,000 3,826, ,881 9,881 Cheung Kong Bond Securities (03) Limited
107 26. 55,804 66,561 1,363 1,500 10,890 12,929 68,057 80, , , ,897 8, ,589 4, ,813 12,378 18,669 12, , ,587 (14,590) (15,117) 192, ,470 5,225 6, , ,
108 ,486 9, ,813 13, ,079 20,378 22,611 15,117 12,059 3,126 (77) (527) 9 14,590 15,117 14,590,000 15,117,000 29,082 48,790 25,839 28, , ,727 1,115 1, , ,
109 28. 2,064 1,730 4,708 3,217 17,755 25,279 14,560 14,560 39,087 44,786 (14,560) 24,527 44,786 TSGL TSGL 20,000,000 TSGL 14,560,000 14,560 14, ,771 6,740 30,722 36,493 6,
110 ,640,000175,171, ,640,000175,171, ,987,000304,404,000 12,131,0002,740, ,067 55, , ,658 57,001 56,468 70,200 99, ,
111 31. 6,012 14,347 93, ,854 99, , ,650 6,679 39,469 35,207 37,688 42,977 81,807 84,863 14,100 10,071 67,707 74,792 81,807 84,
112 33. 27,886 27,409 1,157 1,282 3,470 3,848 1,282 32,513 33, (27,886) (27,409) 12 4,627 6,412 1,500,000 11,556,000 1,500,000 12,825, , ,00094, ,000 20,196,00020,196, ,181 18,457 (a) 312, ,606 (b) 8,401 8, , ,
113 , ,063 8,401 8, , , % 2.44% 2.35% 2% 5% 5% (a) (i) (ii) 40 (b) 6,000,000 7,201,000 7,575,000 A 5 A 5 1,200,0001,262,
114 35. (a) 123, ,366 20,048 15,829 32,920 18,058 66,400 62,149 4,154 13, , ,366 (94,803) (83,391) (20,048) (15,829) (114,851) (99,220) 8,671 10,146 (a) (i) (ii)
115 37. 1,401 (4,060) (4,724) (4,060) (3,323) 82 4,707 (1,401) 3, (71) (71) ,713 (1,401) 3, (446) 1, (224) (224) 17 4,043 4, ,220,00077,260,000 5,540, ,220,00071,720,000 98,468,00050,050,000 14,590,000 15,117,
116 ,527, ,359, ,000,000 20, ,300 3, (i) (ii) (iii) % 115
117 39. 10% 10% 30% 30% 12 1% % 5,000,
118 (a) (b) (c) (a) (b) (c) 5,600, ,500, ,100, (300,000) 1.18 (300,000) ,300, ,500, ,800, ,300, ,500, ,800,
119 ,800,000 10,100, %2.79% (Black-Scholes) 6,285,000 3,315, ,563, , ,000 6,285, % 49.61% 49.02% 52.08% 2.01% 2.10% 2.20% 1.75% % 3.90% 3.90% 4.38% 118
120 ,115 15, ,156 20, , , , , , , % 1,5001,500 7,920,0007,592, ,352,000 12,925,
121 43. 15,283 22, ,628,0004,429, %2.16% 2,874 3,799 4,842 7, ,752 11,291 15,287 13,890 45,129 43,682 13,165 25,537 73,581 83,
122 45. (a) (i) (i) (b) 13(a) 46. 8,260, ,000191,000 7,481,0008,062,
123 47. Jumbo Match Limited 1 100% 100% 100, % 100% 60,000, % 100% 100, % 100% 13,500, % 100% 248,980, % 100% 30,000, % 100% 47,000, % 100% 10, % 100% % 100% 1,000, % 100% 51,000, % 100% 122
124 47. 2,000, % 100% 50,000,000 60% 60% 80,000,000 22,000, % 100% 31,200,000 51% 51% 10, % 100% 10, % 100% 30,000, % 100% 10, % 100% 10, % 100% 123
125 47. 12,500, % 100% Think Speed Group Limited 1,000 51% 51% Magic Thinksky Limited 1 51% 51% Soho Union International Limited 50,000 51% 51% % 51% 490,000 51% 51% (a) 10,000,000 9,000,000 8,500, % 100% a
126 48. (a) 338, ,821 (b) 207, , , , (b) 62,247 38,640 (c) 28,394 39,937 90,690 78, , , , ,567 3,623 3,623 (d) 451, , , ,
127 48. (a) 141, , , , , ,821 (b) (c) 857,150, ,008, ,895,000448,722,000 (d) 193, ,681 3,698 73, ,972 35,653 35, (12,681) (12,681) 193, ,681 3,698 96, ,944 36,383 36, (19,927) (19,927) 193, ,681 3, , , ,429, ,
COME SURE Group (Holdings) Limited 00794 2015 2 4 5 8 14 24 27 37 39 40 42 44 46 2 1 20 2001 2006 Appleby 1 2206 19 1 704 33 43 151 10 1005 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108
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(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
( 7 01
2017 (http://www.ecinfohk.com)(http://www.hkgem.com) 7 01 3 4 5 6 13 17 25 33 44 49 50 52 53 55 96 02 33 43 89 7 9 21 2103-05 1 2206-19 99 11 62 1 2 2 3 D Estera Trust (Cayman) Limited, Clifton House,
: 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
( 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
KPa-BM Holdings Limited * 2663 (I) (II) (III) *
KPa-BM Holdings Limited * 2663 (I) (II) (III) 5 17 627 42 43 48 183 22 * ... 1... 5... 18... 19... 37... 42 6 27 1 5711 6 BUILDMAX HOLDINGS LIMITED 2 25% 10,000 571 0.01 60.0% 40.0% 1508 26.7%26.7%26.7%
Shineroad International Holdings Limited 1587 6 17 18 19 20 35 291103 06 43 44 (www.hkexnews.hk) (www.shineroad.com) 48 18322 ...................................................................... 1...............................................................
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)
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
目錄 財務概要 公司資料 主席報告書 管理層討論及分析 董事及高級管理人員履歷 企業管治報告 環境 社會及管治報告 董事會報告 獨立核數師報告 綜合損益及其他全面收益表 綜合財務狀況表 綜合權益變動表 綜合現金流量表 綜合財務報表附註 五年財務摘要
於開曼群島註冊成立的有限公司 股份代號 01626 2016 年報 目錄 財務概要 公司資料 主席報告書 管理層討論及分析 董事及高級管理人員履歷 企業管治報告 環境 社會及管治報告 董事會報告 獨立核數師報告 綜合損益及其他全面收益表 綜合財務狀況表 綜合權益變動表 綜合現金流量表 綜合財務報表附註 五年財務摘要 2 3 4 5 11 15 25 30 44 48 49 51 52 54 104
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
I-1... II-1... III-1... EGM-1 i
CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED 527 3 10 23 18 1801 EGM-1 EGM-2 48 183 22 ... 1... 3... I-1... II-1... III-1... EGM-1 i 1 86.55% (36) 6 % 2 CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED
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China Candy Holdings Limited 8182 2015 ................................................................................ 2................................................................................
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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)
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
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
目錄 公司資料 2 財務概要 3 主席報告 4 管理層討論及分析 7 董事及高級管理層履歷 17 企業管治報告 22 董事會報告 33 獨立核數師報告 40 綜合損益及其他全面收益表 42 綜合財務狀況表 43 綜合權益變動表 45 綜合現金流量表 46 財務報表附註 47
BOER POWER HOLDINGS LIMITED BOER POWER HOLDINGS LIMITED 博耳電力控股有限公司 博耳電力控股有限公司 (於開曼群島註冊成立的有限公司) (Incorporated in the Cayman Islands with limited liability) 股份代號: 1685 Stock Code: 1685 C M Y CM MY CY CMY
目錄 盟科控股有限公司
年報 ( 於開曼群島註冊成立的有限公司 ) 股份代號 :1629 目錄 2 3 5 14 26 34 37 42 43 45 46 47 94 1 盟科控股有限公司 公司資料 P.O. Box 1350, Clifton House 75 Fort Street Grand Cayman KY1-1108 Cayman Islands 15 28 17 A www.mengkeholdings.com
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
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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
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 : 00953 股份代號: 00953 年報 2014 ANNUAL REPORT 2014 Annual Report 2014 年 報 公司 2 3 4 14 24 28 38 40 41 43 44 46 99 1 Cricket
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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
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)
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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
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新豐泰集團控股有限公司 於開曼群島註冊成立之有限公司 股份代號 年報 Sunfonda Group Holdings Limited 新豐泰集團控股有限公司 Sunfonda Group Holdings Limited 2014 Sunfonda Group Holdings Limited 新豐泰集團控股有限公司 Annual Report 2014 Annual Report 2014 年報
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Differ Group Holding Company Limited 250,000, % 0.003% 0.005% C
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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
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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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2 3 4 6 13 18 32 40 42 43 45 47 48 50 114
TM China Tianyi Holdings Limited : 00756 ANNUAL REPORT 2014 2 3 4 6 13 18 32 40 42 43 45 47 48 50 114 HKICPA HKICPA 1 2311 Clifton House, 75 Fort Street P.O. Box 1350, Grand Cayman KY1-1108 Cayman Islands
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親親食品集團 ( 開曼 ) 股份有限公司 Qinqin Foodstuffs Group (Cayman) Company Limited ( 於開曼群島註冊成立的有限公司 ) 股份代號 : 1583 以介紹方式在香港聯合交易所有限公司主板上市 獨家保薦人 Qinqin Foodstuffs Group (Cayman) Company Limited 1583 571V E. (1).........
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
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 www.ipegroup.com 2014 年報 集團有限公司 年報 2014 02 03 04 05 06 07 08 11 12 16 17 19 20 22 23 31 32 43 44 45 46 47 48 49 50 51 52 53 54 55 124 2 Cricket
01 / P.O. Box 309 Ugland House South Church Street Grand Cayman Cayman Islands
Stock Code 256 01 / 28 26 P.O. Box 309 Ugland House South Church Street Grand Cayman Cayman Islands 1 19 1902 04 http://www.irasia.com/listco/hk/chinahaidian http://www.chinahaidian.com 02 / 959,089,000
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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
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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
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Zhongzhi Pharmaceutical Holdings Limited 3737 2015 2 4 5 6 11 12 13 14 16 17 19 36 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 3 141 2102 2103 1 22 8 42 2 Appleby Trust
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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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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................