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1 (於百慕達註冊成立之有限公司) 股份代號 : 電話 傳真 2015/16 年報 年報 2015/16
2
3 ,695 40, % 3,389 4, % 4,050 4, % 2,527 3, % 2,170 3, % 3,389 2, % 4,050 3, % 2,527 1, % 2,170 1, % 1,187 3, % * 5,516 3, % 8,105 2, % 15,092 13, % 10,675 8, % 7,245 7, % 5,290 5, % 5,494 4, % ** *** % **** % **** % % % % % ,940 2, % 14,112 17, % % 24,676 20, % * ** *** + **** /16
4 3 2015/16 (%) (%) , ,170 39,480 40, ,128 1,254 1,501 1,252 37,824 28,
5
6 5 42,6956.4% 70.5% 13.8% 9, % 21.9%1.9 2, % 3,1282, % 27.1% 22.9% % 21.4% % 2015/16 5
7 42,6952, % 27.1% % % 18.7% %30, %5, % OEM/ODM /181050% 6, % 33.2% 35 Strong Media /16
8 0.3% 2, % Metz Strong Media 6141, % /16 7
9 , /16
10 9 2015/16 100% 100% 100%* 100% 100%* 100%* 95.49%* 58.54% 100% 100% 100% 100% 100% 100% 75% 100% 70.53%*** * ** *** ** -RGB
11 42, ,1356.4% 2, , % 27.1% 21.9% % 1.9
12 144K 101.6% ,036 9,459 6% (4K) 2, , % 4K 4, , % 2, ,638.1 (35%) 4,410 3,715 19% LED 4, , % % 14,446 13,174 10% 2015/16 11
13 ,650,509 7,490, %5.1%31,541 33, % % % 12.0% 6.5% 8.7% 4K27.8% 101.6% 24, , % ,519,615 6,089,2464,487, % /16
14 711 6, % % 4K % % 3, , % 1, %3, B2B 8 1 2, , % /16 13
15 i-health 9, , % % % 13.2% % 0.3 5, , % % 3.8% LED4 18.7% % % LED99.9% OEM ODM 13.3% 25.8%2, , Strong Media B2B B2COTT /16
16 92.0% % (%) (%) % % 4, % 794, %11.1% 1, %2, % % 4K OLED 2015/16 15
17 10, , , %5, ,3171, (201588( , , % % Strong Media 80% Strong MediaStrong Media /16
18 38, , / K3.854K OLED LED OLED OLED2016 OLED 2020OLED 2015/16 17
19 /16
20 XV /16 19
21 XV % XV /16
22 XV RGB XV /16 21
23 68 Chelsea CollegeImperial College 35 TOM BTS Group Holdings Public Company LimitedWorldsec Limited XV XV /16
24 XV 2015/16 23
25 NEC /16
26 RGB /16 25
27 /16
28 /16 27
29 /16
30 %5 21.2%10.9% 5% 5 1, /16 29
31 , , /16
32 (a) ,633, % a b 1,113,468, % a c 1,122,102, % 21,717, % 860, % 882, % 1,743, % 3,900, % ,831, % 500, % 4,331, % 1,000, % ,684, % 2015/16 31
33 (a) (a) 1,113,468,379Target SuccessSkysource Unit Trust Target Success 1,113,468,379 (b) 1,122,102,349 8,633,970 1,113,468,379 (c) 1,122,102,349 Target Success1,113,468,379 8,633,970 (b) (i) 48 (ii) ,000,000 7,500,000 8,000,000 16,000, ,000, ,500, /16
34 (b) (iii) ,000,000 (1,000,000) 1,000,000 (1,000,000) 1,000,000 (1,000,000) 1,000,000 1,000,000 1,000,000 1,000,000 2,000,000 (2,000,000) 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000, /16 33
35 (b) , , , , , , , , , ,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000, /16
36 (b) ,500,000 (2,500,000) 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500, , , , , , , , , , , , , , , , , , , /16 35
37 (b) ,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500, , , , , , , , , , ,000 47,000,000 (7,500,000) 39,500, /16
38 (b) ,300,000 3,300,000 3,300,000 3,300, ,400,000 3,400,000 10,000,000 10,000, (c) (i) % 1% 38,646, ,647, /16 37
39 (c) (i) ,836,0008,694, ,312,0002,978, ,954 (ii) ,000 1,204, , ,340, /16
40 (c) (iii) ,000 (332,000) , , , ,000 1,000,000 (332,000) 668, ,000 (266,000) , , , , ,000 (330,000) , , , , ,000 1,000,000 (596,000) 1,204, ,000 (166,000) , , , , ,000 (66,000) ,000 66, ,000 68, , ,000 (232,000) 468,000 2,300,000 1,200,000 (1,160,000) 2,340, /16 39
41 (c) (iii) /16
42 Target Success Group (PTC) Limited a 1,113,468, % b 8,633, % a 1,113,468, % 1,122,102, % 8,633, % c 1,113,468, % 1,122,102, % Value Partners Group Limited 147,590, % (a) 1,113,468,379Target SuccessSkysource Unit Trust Target Success 1,113,468,379 (b) 1,122,102,349 8,633,970 1,113,468,379 (c) 1,122,102,349 Target Success1,113,468,379 8,633, % /16 41
43 (c) 38,646, /16
44 2015/16 43
45 A /16
46 /16 45
47 /1 100% 1/1 100% 1/1 100% 1/1 100% /1 0% 1/1 100% 0/1 0% 1/1 100% /16
48 722014/152015/16 3 7/7 100% 7/7 100% 7/7 100% 7/7 100% /1 100% /6 83% 7/7 100% 7/7 100% 7/7 100% 2015/16 47
49 4 (1) (2) /16
50 3 2015/16 49
51 3/3 100% 3/3 100% 3/3 100% 3/3 100% (3) /16
52 /6 100% 6/6 100% 6/6 100% 6/6 100% /16 51
53 (4) /16
54 2/2 100% 2/2 100% 2/2 100% 2015/16 53
55 (1) (2) (3) /16
56 (4) (5) /16 55
57 /16
58 /16 57
59 /16
60 2014/ / LED2000 OLED 2015/16 59
61 , % /16
62 , /16 61
63 /16
64 RGB RGB5 2015/16 63
65 201554,644 (EPS)20% (PCB)LED PCB 20% 30% 50% 40% LEDLED 60% HR427 R /16
66 71093 (EMC) % 0.16% 2015/16 65
67 (Low-E 8W LED8W LED 20W 73,000KWh /16
68 10% 20% R134a ODP GWP A , CSR /16 67
69 /16
70 /16 69
71 /16
72 /16 71
73 ,695 40,135 (33,332) (32,112) 9,363 8, ,411 1, (55) ,755 (4,756) (4,835) (2,581) (1,736) 12 (239) (161) (2) 3,150 4, (623) (826) 14 2,527 3,350 (695) (32) (20) (27) (695) (32) 1,832 3,318 2,170 3, ,527 3,350 1,577 3, ,832 3, /16
74 ,818 5, ,254 1, ,084 8, ,494 4, , , ,447 7, ,245 7, , ,023 3,317 31,976 25, ,419 9, ,195 4, ,950 1, ,301 16,069 10,675 8,992 20,759 17, /16 73
75 ,155 1, ,059 2,050 16,700 15, ,995 2, (206) (76) ,238 1, ,082 9,967 8,420 15,092 13,739 1,608 1,464 16,700 15, /16
76 (a) (b) , ,112 5,946 10, ,348 3,128 3, ,350 (30) (30) (2) (32) (27) (27) (27) (30) 3,128 3, ,318 (76) (76) (76) (416) 3 (1) (564) (564) (564) (33) (33) (66) (c) (4) (4) (d) (7) (7) 2 (5) , (76) 38 1,165 1,082 8,420 13,739 1,464 15,203 2,170 2, ,527 (593) (593) (102) (695) (20) (20) (20) (593) 2,170 1, ,832 (184) (184) (184) (73) (34) (50) 54 (4) (2) 2 17 (590) (590) (590) 8 8 (c) (a) (134) (134) (d) (17) (17) , (206) 38 1, ,967 15,092 1,608 16, /16 75
77 (a) 2000 (b) 10% 50% (c) % 4.506% % (c) (d) 17 30% 5 20% /16
78 ,150 4, (28) (6) (1,755) (254) (179) (73) (44) (92) (108) (224) (63) (11) 1 (10) 8 (62) (3) (4) (4) ,762 2,971 (3) 1 8 (1,219) (135) 27 (252) (15) (526) (1,231) (228) 2,795 (1,267) (96) (6) (646) 1,420 (408) (218) (186) (4) 30 (12) 41 (3) 1,731 4,252 (14) (523) (453) (7) 1,187 3, /16 77
79 (1,483) (1,116) (172) (45) 11 1,859 (354) 59 (320) 14 (7) 6 (3,909) (1,333) 1, (1,152) (1,660) 1, (63) (57) (25) (505) (423) 423 1,572 (158) (492) (4,236) 74 (390) (503) (239) (148) 70 2 (184) (76) 8 (17) (5) ,546 3,951 (3,961) (5,591) (1,472) 4,877 (3,835) 1, ,950 2,918 (157) (6) ,621 2,950 4,621 2, ,023 3, /16
80 , /16 79
81 /16
82 (a)(b) /16 81
83 /16
84 /16 83
85 /16
86 (i) (ii) /16 85
87 /16
88 /16 87
89 /16
90 /16 89
91 /16
92 /16 91
93 /16
94 (c) (a)(b)(c) 2015/16 93
95 /16
96 /16 95
97 /16
98 (c) 2015/16 97
99 /16
100 /16 99
101 /16
102 /16 101
103 /16
104 /16 103
105 /16
106 , /16 105
107 /16
108 (c) /16 107
109 (a) ,787 17,142 3, ,296 2, ,489 14,734 2 (b) 78% 2015: 78% /16
110 (b) , , ,660 5%5% 5% 5% 5% (27) /16 109
111 (b) /16
112 (b) 10% 2015: 10: /16 111
113 (b) 86% % 100% % 26, , /16
114 (b) % ,866 2, ,154 8, ,931 2,387 5,195 5, ,295 3, ,740 6, ,696 1,679 6,693 5,840 5,786 3, ,820 21, % ,084 1, ,308 7,308 1,181 1,853 1,801 4,835 4, ,333 2,202 2, ,122 3,765 2,699 1,333 14,919 14, (1) (1) (1) 2015/16 113
115 (b) % /16
116 (c) (i) (2) (1) /16 115
117 (c) (ii) ,112 30,141 5,913 4, ,366 2, ,907 2,193 42,695 40, /16
118 (i)(ii) 2015/16 117
119 ,129 5,983 6,685 2, ,273 42, (2,356) 24,924 5,983 7,590 2, ,893 (2,356) 42,695 2, (96) 3, (233) (239) 3 4 3, ,379 5,762 5,019 2, ,368 40, , (2,207) 25,324 5,762 6,028 2, ,595 (2,207) 40,135 1, (94) 2, (237) 1,755 (161) 4 (2) 4, /16
120 ,989 1,367 5,475 1,162 1,399 7,405 29, ,697 42,060 6, , ,633 15,936 9,424 25, /16 119
121 ,292 1,067 4,480 1,452 1,080 3,284 25, ,184 33,322 9, ,514 1, ,225 3,894 18, /16
122 , (4) (4) (4) (22) 3 (18) , (55) 4 (9) (2) (62) (2) /16 121
123 ,153 31,541 7,274 6,275 4,321 2, ,949 2,982 1, ,972 2, ,695 40,135 7,433 6, ,411 1, /16
124 (31) 27 (20) (27) 35 (2) (28) 33 (1) 10 (8) 62 (55) (1) (2)(3) 1, /16 123
125 ,070 (211) 1,859 (18) (8) (78) 1, (29) (136) (38) % /16
126 % 30% 60% 30 [2008] ,150 4,176 15% (69) (51) 58 (29) (11) (19) (1) (1) (1) 7 (1) (3) % 2015/16 125
127 / / / / / ,014 31, (177) (151) , ,389 3,217 4,143 3, /16
128 ,978 3,879 6,958 7,117 86,531 52, ,917 18, ,633 82, (i) : 700 1, ,160 10,350 (ii) 600 1, ,402 6,133 64,157 1, , , , ,000 3,166 9, (iii) ,028 2,881 11, ,553 1,751 8,135 2,394 6, ,531 14, ,049 (iv) ,584 1,584 3,978 6, ,531 14, , /16 127
129 (i) 614 1, ,162 (ii) 631 1, ,247 8,587 50, ,251 7,397 1,963 11,111 1, ,032 1,906 4, , ,000 6,029 13,046 2,295 7, ,676 18,485 80,816 (iv) ,584 1,584 3,879 7, ,676 18,485 82,400 (i) (ii) (iii) 565,00013,00012,210,0006,998,000 (iv) /16
130 : : (c) (ii) (4) (2) /16 129
131 ,170 3, ,859,251,392 2,825,285,119 17,829,462 3,317,995 20,971,427 3,931,408 2,898,052,281 2,832,534, (ii) /16
132 , , , ,252 (186) (63) (127) (376) 451 (820) (c) (13) 1 1 (2) (13) , , , ,284 (12) (172) (74) (258) 372 (384) 12 59(a) (b) (99) (24) (80) (22) (225) , , , , (49) (34) (101) (184) (7) 1 (1) (7) , (7) (54) (47) (108) (25) (31) (17) (73) , , , , , , , /16 131
133 % 50% 20% 50% ,174 1, ,202 1,059 2,026 1,778 3,228 2, ,210 3, /16
134 (6) (1) /16 133
135 (b) (c) (36) (19) (17) (26) (a) (b) /16
136 (a) 59(c) % % 53% % (b) 59(a) % /16 135
137 (a) (b) (a) (a) 10% 20% (b) 59(a) % /16
138 ,000,000 35% 10,000,000 34% 34% /16 137
139 (31) (108) (2) , /16
140 % 12.00% % 10.00% , , , , ,260 1, (75) (35) 1,213 1, ,042 1,032 2,296 2,245 1,254 1,424 1, ,296 2, /16 139
141 , , , , , : % 13.0% 6.4% 8.0% /16
142 (48) N/A % (a) (b) (c) (14) (4) (34) 75 (29) (6) 13 (1) (20) (30) (38) (1) (5) (54) 75 (59) (44) (1) (111) 5 17 (46) (136) (2) (110) (34) 75 (99) (170) 2015/16 141
143 (304) (195) (170) (44) (a) 1, , , , ,214 1,280 (b) (c) /16
144 ,587 1, ,509 2,734 5,494 4, (a) (2) (b) (a) (1) (b) 10 (1) /16 143
145 (a) ,735, ,965, ,428, (b) /16
146 ,160 2, ,503 1, ,290 5, ,447 7, /16 145
147 , , , ,781 2, /16
148 (4) (16) (5) (2) , ,074 1, ,713 1, ,011 3, ,245 7, % 2015/16 147
149 % 3.25% 0.35% 2.30% % 4.00% /16
150 ,671 2, , ,027 4,096 1,030 1, , (a) ,473 9,154 59(a) (54) 10,419 9, /16 149
151 , , ,387 1,802 5,195 4, (31) (6) (218) (186) (10) (1) /16
152 ,805 2,285 8,105 2,586 1,445 1,316 6,660 1,270 8,105 2, , , ,022 2,008 8,105 2,586 (4,950) (1,274) 3,155 1, , % 5.23% % 4.41% 0.78% 6.46% % 6.77% , , /16 151
153 (247) (185) ,000,000,000 1, ,830,601, ,139,000 15,814, ,847,554, ,440, ,038, ,940,033, /16
154 (300) (5) (301) /16 153
155 % % 149,630, ,070, % % /16
156 (a) (b) ,000 (50,000) 315, ,000 (51,000) 475, ,500 (90,500) 578,000 1,709,000 (162,500) 1,546,500 24,000 24,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 9,842,000 (4,084,000) 5,758,000 9,756,000 (3,968,000) 5,788,000 10,000,000 (2,598,000) 7,402,000 10,000,000 (436,000) 9,564,000 10,000,000 10,000, /16 155
157 (a) (b) ,000,000 1,000, ,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000, , , , , , , , ,000 60,000 60,000 60,000 60,000 60,000 60,000 60,000 60,000 60,000 60, /16
158 (a) (b) , , , , , , , , , , ,000 (100,000) 120, ,000 (100,000) 120, , , , , , ,000 2,000,000 (2,000,000) 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000, /16 157
159 (a) (b) ,000 (100,000) 160, , , , , , , , , ,000 (200,000) 40, , , , , , , , ,000 2,500,000 (2,500,000) 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500, /16
160 (a) (b) , , , , , , , , , , , , , , , , , , , , , , , ,000 96,070,500 (16,440,000) 79,630, /16 159
161 (a) (b) ,300,000 3,300, ,300,000 3,300,000 3,400,000 3,400,000 17,154,000 17,154,000 17,154,000 17,154,000 25,692,000 25,692,000 70,000,000 70,000,000 96,070,500 70,000,000 (16,440,000) 149,630,500 (a) ,000,000 (b) /16
162 (c) (d) ,500 (500) 365, ,500 (112,500) 526, ,000 (213,500) 668,500 2,021,500 (312,500) 1,709,000 24,000 24,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 9,978,000 (136,000) 9,842,000 10,000,000 (244,000) 9,756,000 10,000,000 10,000,000 10,000,000 10,000,000 10,000,000 10,000, /16 161
163 (c) (d) ,000,000 1,000, ,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000, , , ,000 (120,000) 120, , , , , ,000 60,000 60,000 60,000 60,000 60,000 60,000 60,000 60,000 60,000 60, /16
164 (c) (d) , , , , , , , , , , , , , , , , , , , ,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000, /16 163
165 (c) (d) , , , , , , , , , , , , , , , , , , , ,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500, /16
166 (c) (d) , , , , , , , , , , , , , , , , , , , , , , , ,000 93,409,500 3,800,000 (1,139,000) 96,070,500 (c) ,800,000 (d) /16 165
167 (i))(ii)) (i) ,070, ,409, ,000, ,800, (16,440,000) (1,139,000) ,630, ,070, ,126,900 49,350, % % % ,300, ,262, ,300, ,336, ,400, ,441, ,000,000 13,039, ,154, ,946, ,154, ,739, ,692, ,681, ,000, ,366,618 70,000, ,406, /16
168 (i) (ii) ,312, ,836,000 11,672, ,266,000 9,266,000 (8,694,000) (572,000) ,036,000 (2,978,000) (58,000) ,266,000 9,266,000 (572,000) 8,694, ,036,000 (58,000) 2,978, ,304,000 9,304,000 (574,000) 8,730, ,240,000 (110,000) 4,130,000 27,836,000 27,836,000 10,312,000 (11,672,000) (1,944,000) 24,532,000 HK$3.43 HK$3.43 HK$6.22 HK$4.59 HK$3.52 HK$ ,646, ,416, /16 167
169 (a) (b) (c) (d) /16
170 % , ,500 5% 2015/16 169
171 /16
172 (a) % 100% 1 100% 100% ,600,000 2,500,000 (b) RGB (c) 700,000,000 (d) 21,180,000 (c) 10,000, % 100% 100% 100% 100% 100% 100% 100% 100% 100% (c) 39,500, % 100% 2015/16 171
173 (c) 1,830,000,000 (a) % 100% 100, % 100% 10, % 100% 10, % 100% 2 100% 100% (f) 998,503,266 (e) 120,000,000 (d) 25,000, % 58.54% 58.54% 58.54% 70.53% 83% Skyworth Intellectual Property Holdings Limited 1 100% 100% Winform Inc % 100% Skyworth Moulds Industrial Company Limited % 100% /16
174 (a) ,000 83% 83% 116,392,500 75% 75% (d) 15,000,000 (d) 1,000,000,000 (d) 100,000,000 75% 75% 100% 100% 100% 100% (a) Skyworth Bond 2013 Co. Ltd. Skyworth LCD Holdings Limited (b) (c) (d) (e) (f) A /16 173
175 % 41.46% ,145 1, ,608 1, ,639 4,470 1, (4,365) (2,038) (373) (272) 2,994 2,595 2,761 2, ,994 2, /16
176 ,231 2,174 (5,641) (1,934) (4) (4) (1,142) (139) 442 (12) (148) /16 175
177 ,392 1, ,686 4, ,699 4, , ,566 3,818 3,354 5,210 4, ,915 4,519 5,210 4, /16
178 , , (76) (76) (1) (564) (564) , (76) , (59) (59) (59) (184) (184) (34) (590) (590) (50) 54 (4) (2) , (206) , /16 177
179 (a) Strong Media (i)(ii) Strong Media Strong Media Strong Media (i) Strong Media 80%(ii) Strong Media20% Strong Media %209 Strong Media /16
180 (a) Strong Media : (170) (100) (3) (3) /16 179
181 (a) Strong Media 209 (144) (86) 55 (31) Strong Media ,027 2, % Strong Media /16
182 (b) % (1) (292) 3 (289) (c) (i) RGB (ii)a(iii) (iv)rgb (i)(ii) (i) RGB100%(ii) RGB 70 30RGB /16 181
183 (c) RGB100% RGB70% (i)100%(ii) 58.54% 100% RGB (273) (18) /16
184 (c) % 58.54%11.46% 541 (130) % % (i)11.46% 541(ii) 270 (11.46%) 2015/16 183
185 PT. Toshiba Consumer Products Indonesia % PT. Toshiba Consumer Products Indonesia /16
186 ,695 40,135 39,480 37,824 28,137 (33,332) (32,112) (31,851) (30,418) (22,181) 9,363 8,023 7,629 7,406 5,956 1,411 1, (55) 25 (149) (46) (41) 1,755 (4,756) (4,835) (4,925) (4,554) (3,771) (2,581) (1,736) (1,645) (1,388) (906) (239) (161) (163) (133) (177) (2) (21) (13) 30 3,150 4,176 1,700 1,926 1,576 (623) (826) (267) (332) (308) 2,527 3,350 1,433 1,594 1,268 2,170 3,128 1,254 1,501 1, ,527 3,350 1,433 1,594 1, ,060 33,322 32,144 29,063 22,224 (25,360) (18,119) (20,796) (18,827) (13,556) 16,700 15,203 11,348 10,236 8,668 15,092 13,739 10,822 9,969 8,469 1,608 1, ,700 15,203 11,348 10,236 8, /16 185
187 ,695 40,135 39,480 37,824 28,137 3,389 4,324 1,837 2,036 1,732 2,170 3,128 1,254 1,501 1, % 39.2% # 33.60% 32.80% 32.60% 15,092 13,739 10,822 9,969 8,469 10,675 8,992 6,679 6,955 6,819 * 5,516 3,740 4,595 2,949 3,018 8,105 2,586 5,703 5,806 4,283 7,245 7,297 10,061 9,773 9,118 5,290 5,258 4,347 3,843 2,505 5,494 4,342 4,188 5,109 3, ** *** *** * ** + *** # /16
188 / / / /16 187
189 Clarendon House 2 Church Street Hamilton HM 11 Bermuda Codan Services Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda / /16
190 B2B B2C CCFL /16 189
191 IFA Internationale Funkausstellung LED METZ-Werke GmbH & Co. KG 10 ODM OEM OLED /16
192 OTT RGB RGB Strong Media Strong Group Strong Media Group Limited 2015/16 191
193 Target Success Target Success Group (PTC) Limited K (4K x 2K) % /16
194 (於百慕達註冊成立之有限公司) 股份代號 : 電話 傳真 2015/16 年報 年報 2015/16
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Conyers Dill & Pearman Clarendon House 2 Church Street Hamilton HM11 Bermuda MUFG Fund Services (Bermuda) Limited 26 Burnaby S
(於百慕達註冊成立之有限公司) (股份代號: 01031) 2013 中期 報 告 111 25 Conyers Dill & Pearman 8 2901 Clarendon House 2 Church Street Hamilton HM11 Bermuda 1 28 2801 MUFG Fund Services (Bermuda) Limited 26 Burnaby Street Hamilton
於百慕達註冊成立之有限公司 2017 年 報 2 3 4 9 11 23 28 33 35 37 38 40 118 1 184-198 The Wellington 22 Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton HM11 Bermuda 183 22 1225 www.lerado.com
(i)(ii) (iii) (iv)(v) (vi) (vii)
CGN MEIYA POWER HOLDINGS CO., LTD. 中國廣核美亞電力控股有限公司 ( 於百慕達註冊成立的有限公司 ) ( 股份代號 :1811) 2015 6 17 3,965.5640.2 25% 14 14A 1 (i)(ii) (iii) (iv)(v) (vi) (vii)2015 7 22 1. 2 2015 6 17 2. (A) 2015 6 17 (i) (ii)
Orient Overseas (International) Limited 東方海外 國際 有限公司 東 方 海 外 國 際 有 限 公 司 於百慕達註冊成立之有限公司 股份代號 0316.HK 2018 中 期 報 告 Orient Overseas (International) Limited (Incorporated in Bermuda with Limited Liability)
1229 (1) (2) (3) 88 10 1003 1006 12 15 33 A18 .............................................................. 1........................................................ 3 1.....................................................
201 2 3 9 16 19 21 24 25 26 1 2018 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 99 6701-2 13 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda
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YUXING INFOTECH HOLDINGS LIMITED * www.hkgem.com * i .................................................................. 1........................................................... 4...................................................
Pak Fah Yeow International Limited PAK FAH YEOW INTERNATIONAL LIMITED * 239 4 9 10 11 17 238 3 22 23 200 11 * ............................................................... 1.........................................................
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( 於百慕達註冊成立之有限公司 ) ( 股份代號 :608) 弘揚絲綢之府打造女裝之都 06 年報 2 4 6 11 15 22 30 31 32 34 35 37 82 83 84 August Silk 32% 17% Theme Stefanel Stefanel Mango 14 2 2006 3 2,253 2,108 2,173 1,964 1,918 2,500 2,000 1,500
於百慕達存續之有限公司 股份代號: 8192 2015 年報 2 3 4 7 12 14 20 30 31 32 33 35 37 25,385 9,662 6,975 210,147 251,462 (19,766) (20,188) (15,308) (24,318) (113,579) (342) (71) (4) (8) (20,108) (20,259) (15,312) (24,326)
* Conyers Dill & Pearman MUFG Fund Service (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road, Pembroke HM08 Bermuda C
CHINA INVESTMENT DEVELOPMENT LIMITED 中國投資開發有限公司 (於開曼群島註冊成立並於百慕達續存之有限公司) (股份代號: 204) Successful Directions 中期報告 2016 1 2016 * Conyers Dill & Pearman MUFG Fund Service (Bermuda) Limited The Belvedere Building
Information Technology Limited 阿里健康信息技術有限公司 於百慕達註冊成立之有限公司 股份代號 00241 阿里健康信息技術有限公司 中 期 報 告 2017 ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED ALIBABA HEALTH ALIBABA HEALTH Information Technology Limited
Conyers Dill & Pearman Clarendon House 2 Church Street Hamilton HM11 Bermuda Butterfield Fulcrum Group (Bermuda) Limit
2011 20 1 111 25 15 44 Conyers Dill & Pearman 8 2901 Clarendon House 2 Church Street Hamilton HM11 Bermuda 1 28 2801 Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke
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1 3 4 7 15 16 22 29 31 32 34 35 37 79 2 FCPA, FCCA FCPA, FCCA Clarendon House 2 Church Street Hamilton HM 11 Bermuda 25 1801 6 The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton
9,566 (13,504) (2,343) 2,849 7,223 (10,655) 9,928 (30,948) 5,548 (1,645) (1,637) (13,543) 3,911 (15,188) 350 (1,206) (5,455) (1,206) (5,105) 2,705 (20
Kaisa Health Group Holdings Limited Mega Medical Technology Limited 876 3 226,703 188,140 (113,244) (85,800) 113,459 102,340 19,399 7,422 (43,752) (29,747) (59,457) (60,995) (16,052) (9,768) 4 13,597 9,252
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SUN EAST TECHNOLOGY (HOLDINGS) LIMITED * 00365 9 39 70 B1B 40 43 48 183 22 * ....................................................... 1.................................................. 9.............................................
( 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
呈 70% 30% 209,150,000 49% 13.5% 722,606, % 255,663, ,865,000 4,551,000 66,349,000 64,582, % 220,000,000 (i) (ii) (iii) 6 2
Jiwa Bio-Pharm Holdings Limited * 2327 175,309 163,494 +7.2% 48,214 44,865 +7.5% 23,768 23,876-0.5% (4,551) 19,217 23,876-19.5% 61,786 57,710 +7.1% 209,150 (15,285) 255,651 57,710 +343% 19,205 17,004 +12.9%
1,441, ,052 34,437 30, ,880,622 3,735, , , ,192 34,069 40, , , ,521 4,848,742 5,438, ,283 91,4
Sihuan Pharmaceutical Holdings Group Ltd. 0460 4,732,700 3,042,531 55.6% 3,699,714 2,289,415 61.6% 1,462,082 1,047,755 39.5% 1,303,012 904,402 44.1% 78.2% 75.2% 27.5% 29.7% 25.18 17.48 56 58 34 36 2.1
2015中期報告 第一視頻集團有限公司 (於百慕達註冊成立之有限公司) 股份代號: 82 2 3 4 6 7 8 26 36 39 43 2015 1 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road, Pembroke HM08 Bermuda 183 22 Canon s Court 22
股份代號 :0075 2 3 7 10 11 12 13 15 16 17 1 # * * # * # * # * Albert T. da Rosa, Jr. Clarendon House Church Street Hamilton HM 11 Bermuda 26 3301-07 (852) 2500-5555 (852) 2507-2120 www.ytrealtygroup.com.hk
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SINOFERT HOLDINGS LIMITED * 297 15.01% 4 1213 14 15 30 1 128 129 * ... 1... 4... 13... 15... 31... 33... 109... 117... 123... 128 i 238,791,954 15.01% 6 1 571 1 128129 0.10 2 % 1.001.264 3 SINOFERT HOLDINGS
目錄
Luye Pharma Group Ltd. 綠葉制藥集團有限公司 www.luye.cn (於百慕達註冊成立之有限公司) 股份代號 2186 Annual Report 2016 年報 綠葉制藥集團有限公司 綠葉制藥集團有限公司 年報 2016 目錄 2 3 5 6 9 19 26 42 52 57 58 59 61 62 64 2 綠葉制藥集團有限公司 公司概覽 ) 34 201630 2016
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UNIS TECHNOLOGY STRATEGY SUN EAST TECHNOLOGY INVESTMENT LIMITED (HOLDINGS) LIMITED * 365 CAPITAL 11 24 25 31 32 3334 52 1 8 18322 * .................................................. ii........................................................
東 方 海 外 國 際 有 限 公 司 於百慕達註冊成立之有限公司 股份代號 316 二 一七年 中期報告 2 4 10 15 16 17 18 19 21 22 23 1 03166019191919 60001878.67 68.7% 90.1%9.9% 2 OOCL 3 25,297 (82,377) 21,180 25,191 27,689 9,724 74,166 (47,462) (20,560)
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於百慕達註冊成立之有限公司 股份代號 0135 年 報 2007 Annual Report 2007 2 3 9 12 21 30 32 33 35 36 38 97 99 1 , GBS, LLD, DBA, JP Codan Services Limited Clarendon House Church Street Hamilton HM11, Bermuda Bank of Bermuda
Town Health International Medical Group Limited 康健國際醫療集團有限公司 於開曼群島註冊成立及於百慕達存續之有限公司 股份代號 : 3886 2016 年 報 2 3 5 18 25 38 54 64 71 73 75 77 79 189 190 1 CPA, FCCA CPA, FCCA Canon s Court 22 Victoria Street
1. 100% % 3. J&F Group Holdings Limited 50% 50% % 5. 50% 50% J&F Group Holdings Limited 80% 20% 100% % % 172
68.65% 39.72% 39.72% 6.86% 6.52% 3.43% 3.75% 30% 50% 171 1. 100% 2. 100% 3. J&F Group Holdings Limited 50% 50% 4. 100% 5. 50% 50% 6. 7. J&F Group Holdings Limited 80% 20% 100% 8. 100% 9. 100% 172 10. 100%
HUAJUN INTERNATIONAL LIMITED NEW ISLAND DEVELOPMENT HOLDINGS LIMITED * 377 7 15 16 20 21 22 23 43 33 18 * .......................................................... 1................................................................
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115 3 178,575 6,257 (169,868) (4,189) 8,707 2,068 3 54 632 3 330,988 150,371 (461) (850) (28,230) (41,509) 311,058 110,712 4 (6,111) (2,006) 3,567 * 1 308,514 108,706 5 (76,552) (37,534) 7 231,962 71,172
於百慕達註冊成立之有限公司 股份代號 年報 *僅供識別
於百慕達註冊成立之有限公司 股份代號 3300 2018 年報 *僅供識別 2-3 4 5 6-12 13-30 31-40 41-55 56-65 66 67 68-69 70-71 72-73 74-166 2 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 168-200 26 2608 11 A 21 100029 Estera
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(股份代號: 00894) (Stock Code: 00894) Save Oil, Save Minerals, Fresh Air, Green Future Save Oil, Save Minerals, Fresh Air, Green Future Tomorrow Starts Here Tomorrow Starts Here 2018 中期報告 本報告以環保紙印製 2018 Interim
( 股份代號 : 01052) 2011年度報告 2 3 4 6 14 20 46 50 52 58 64 66 67 68 70 71 72 74 140 2 1,321,997 1,252,665 1,000,746 922,371 815,397 1 1,182,515 1,141,945 937,753 954,825 854,907 859,278 848,055 582,207 760,302
1 2 6 8 15 19 21 22 24 25 26 43 472 517 65.47 5 3.04 5 2 56 1 472,000,000738,000,000517,000,000 42,000,000 79,000,000 43,000,000 178,000,000 148,000,00020% 45% 551,000,000 9.5% 6.25% 2 386,000,000679,000,000
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* FIRST NATURAL FOODS HOLDINGS LIMITED Provisional Liquidators Appointed * 1076 (1) (2) 3 5 15 202 8 9 www.hkexnews.hk 18317M * ........................................................ 1-2....................................................
IMAGI INTERNATIONAL HOLDINGS LIMITED * 585 18 24 2402 12 14 28 26 (48) * .............................................................. 1........................................................ 3...............................
VANTAGE INTERNATIONAL (HOLDINGS) LIMITED
VANTAGE INTERNATIONAL (HOLDINGS) LIMITED 15 818 ................................................................ 1.......................................................... 8.......................................
(Incorporated in Bermuda with limited liability) Stock Code : 111 於百慕達註冊成立之有限公司 股 份 代 號 : 111 2016 2016 年報 Annual Report Annual Report 2016 年報 目錄 2 3 7 10 21 27 35 39 40 41 43 44 45 128 公司資料 Clarendon
2 (AHKSA, ACCA) Conyers Dill & Pearman 151 Clarendon House 2 Church Street Hamilton HM 11 Bermuda The Bank of Bermuda Limited Ba
Jiwa Bio-Pharm Holdings Limited * 2004 * 2 (AHKSA, ACCA) Conyers Dill & Pearman 151 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 89 1 2904 2906 515 62 The Bank of Bermuda Limited Bank of Bermuda
HONG KONG HEALTH CHECK AND LABORATORY HOLDINGS COMPANY LIMITED * 397 3 9 * ................................................................ 1.......................................................... 3......................................................
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ACTIVE GROUP HOLDINGS LIMITED 1096 792.6 584.3 26.3% 174.4 62.9 64.0% 22.0% 10.8% 130.3 72.0 0.06 0.11 1 3(a) 584,270 792,572 (521,412) (618,192) 62,858 174,380 4(a) 2,852 3,416 4(b) 1,739 429 (22,925)
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CGN MEIYA POWER HOLDINGS CO., LTD. 中國廣核美亞電力控股有限公司 ( 於百慕達註冊成立的有限公司 ) ( 股份代號 :1811) (1) 2 (3) 1 44 45 46 4767 2015 8 10 57-73 255 257 http://www.hkexnews.hkhttp://www.cgnmeiyapower.com 48 183 22 2015 7 22
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GREAT WORLD COMPANY HOLDINGS LTD 8003 353 36 54 55 48 183 17M http://www.hkgem.com http://www.gwchl.com i ..................................................................... 1...............................................................
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1 7 1 213 16 1 401258) H183 17M ........................................................................ ii.................................................................. 1...................................................................
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2 4 7 8 38 39 46 47 56 2007-2008 1 2007 40.8% 2006 2009 Best Practice Management Group 2007 MerComm, Inc. 2007 International Questar Awards 2007 () 2 2008 2007 12 2008 MerComm, Inc. 21 Mercury Awards 182007/08
0079 42 43 72 168-200 27 2708-11 288 290 183 46 * 5th Proof 07/10/2005 Century Legend 0505033Important(BMI) .................................................................. 1...........................................................
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
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