KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48
...................................................... 1................................................. 4.................................. 14............................... 17.......................... 50..................... 55......................................... 63........................................... 68 i
1195 1
571 2
(i) (ii)6 % 1.001.20 3
KINGWELL GROUP LIMITED 1195 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 62 314315 9,000,00010,800,000 4
(i)(ii) (iii)(iv)(v) (vi) 50%50% 10 5
9,000,00010,800,000 (a) (b) 6,000,0007,200,00066.67% 5 3,000,0003,600,00033.33% 5 (i) 9.1(ii) (iii)13 1848 (iv) 11 (a) (b) 6
(c) (d) (e) (f) (g) (h) (i) (j) (k) (l) (m) (c) (h) 7
(i) (ii)6 8
24 1,808,000 4,200,000 2,093,000 (322,000) 850,000 868,000 (322,000) 688,000 647,000 158,000805,000 530,000 2,621,0001,135,000 1,365,000 1,615,000 9
347,000 47 1. 45 25 2. 31 3. 27 10
ISO9001-2000 (i) (ii)(iii) (a)(b) (c)(d) 245,100,000 248,400,000 35,400,00038,800,000 209,700,000 11
688,000647,000 14.0725% 100%14.06(3) 14 70B1B 6869 48 18317M 12
13
1. (www.hkexnews.hk)(http://kingwell.todayir.com) (i) 35131 (http://www.hkexnews.hk/listedco/listconews/sehk/2015/1029/ltn20151029259_c.pdf) (ii) 41130 (http://www.hkexnews.hk/listedco/listconews/sehk/2016/1024/ltn20161024334_c.pdf) (iii) 45120 (http://www.hkexnews.hk/listedco/listconews/sehk/2017/1027/ltn20171027332_c.pdf) (iv) 525 2. (http://www.hkexnews.hk/listedco/listconews/sehk/2018/0316/ltn20180316538_c.pdf) 3,169,000 14
3. 4. 5. 96 (i)51% 309.3 (ii)35%3 70% 15
24 16
1 22 2149 21 49 2.1 17
200 2.1 2.1 18
2.1 2410 2.1 21 19
10 20
I. 21
5 450 1,808 4,200 1,064 2,093 (575) (1,997) (3,339) (974) (1,192) (125) (189) 861 90 901 5 1 63 1 6 (36) (133) (74) (27) (40) 6 (160) (322) 850 64 868 9 (162) (221) (160) (322) 688 64 647 22
4 9 5 4 11 164 1,735 2,621 12 206 362 583 408 13 415 1,381 1,186 1,135 621 1,907 3,504 4,164 14 557 1,015 1,670 1,615 15 276 1,431 1,519 1,365 162 383 833 2,446 3,351 3,363 (212) (539) 153 801 (208) (530) 158 805 16 (208) (530) 158 805 (208) (530) 158 805 23
16 (48) (48) (160) (160) (208) (208) (322) (322) (530) (530) 688 688 158 158 647 647 805 805 (530) (530) 64 64 (466) (466) 24
(160) (322) 850 64 868 5 (1) (2) (1) (1) 6 1 2 4 1 1 (160) (320) 852 64 868 184 (164) (1,571) 164 (886) (18) (156) (221) (200) 175 (1) 458 655 (112) (55) 276 1,155 88 (425) (154) 281 973 (197) (509) (52) 1 2 1 1 (4) (7) (3) (7) 2 1 1 278 966 (195) (508) (51) 137 415 1,381 1,381 1,186 13 415 1,381 1,186 873 1,135 25
II. 1. 2.1 2.2 9 1 10 28 3 16 1 17 2 19 1 28 1 1 23 3 1112 23 1 1 2 3 26
16 16 174 15 27 40 16 17 17 16 17 16 16 17 54,00016 27
2.3 28
(a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii) 29
30
(a) (b) 31
9 1212 1212 90 32
33
34
35
20% 3. 36
11 4. 10% 450 1,543 3,027 739 1,396 37
5. 450 1,808 4,200 1,064 2,093 59 2 1 2 1 1 2 3 1 63 1 6 6. 575 1,997 3,339 974 1,192 1 2 4 1 1 364 1,178 2,035 540 741 92 288 384 125 145 456 1,466 2,419 665 886 7. 38
8. 119 207 265 89 91 30 45 53 18 18 149 252 318 107 109 1,000,000 5 5 5 5 5 9. 25% 162 221 39
(160) (322) 850 64 868 (40) (81) 213 16 217 35 38 10 4 40 46 (89) (26) 162 221 10. 11. 164 1,735 2,621 164 1,735 2,621 40
6 6 164 1,719 1,996 6 16 625 164 1,735 2,621 164 1,719 1,996 6 16 625 164 1,735 2,621 41
12. 177 180 180 180 29 68 320 176 64 33 2 50 50 50 206 362 583 408 13. 415 1,381 1,186 1,135 42
14. 400 652 1,054 1,080 157 363 616 535 557 1,015 1,670 1,615 45 15. 276 1,431 1,519 1,365 43
453 276 1,431 569 16. 17. 20 114 54 44
18. (a) 12 (b) 2 139 227 80 59 1 32 46 16 12 3 171 273 96 71 19. 164 1,735 2,621 206 298 550 406 415 1,381 1,186 1,135 621 1,843 3,471 4,162 45
400 652 1,054 1,080 20. 21. 6 46
93%94% 96% 11 47
3 312 15 400 400 3 312 15 188 464 652 3 312 15 486 568 1,054 3 312 15 870 210 1,080 22. 48
557 1,015 1,670 1,615 (415) (1,381) (1,186) (1,135) 142 (366) 484 480 (208) (530) 158 805 (66) (896) 642 1,285 75% 37% 23. 9,000,000 24. 49
24 24 4,200,0001,808,000 132% 450,0003.0 24 50
1,064,0002,093,000 3,339,000 1,997,00067% 575,000 2.5 1944 60 974,0001,192,000 125,000189,000 861,00090,000901,000 8%43% 51
63,0001,00062.0 59,000 1,000 1,0006,000 74,000133,00044% 36,0002.7 52,000 27,00040,000 688,000 322,000160,000 647,0009.1 52
625,0001,916,000 3,509,0004,168,000 833,000 2,446,0003,351,0003,363,000 415,000 1,381,0001,186,0001,135,000 75%37% 6 30 19446049 456,0001,466,0002,419,000 886,000 53
54
A. 55
2(a) 2(b) 1 1 1,410 4 1,414 1,414 5,964 5,964 5,964 75,779 75,779 75,779 50,531 50,531 50,531 9,000 (9,000) 8,195 8,195 5,190 5,190 5,190 138,874 4 138,878 9,000 (805) 147,073 63,260 63,260 63,260 70 2,621 2,691 2,691 298 408 706 706 502 502 502 42,050 1,135 43,185 (9,000) 34,185 106,180 4,164 110,344 (9,000) 101,344 1,677 1,677 1,677 18,062 1,615 19,677 19,677 1,365 1,365 1,365 6,217 383 6,600 6,600 25,956 3,363 29,319 29,319 80,224 801 81,025 (9,000) 72,025 219,098 805 219,903 (805) 219,098 586 586 586 8,845 8,845 8,845 9,431 9,431 9,431 209,667 805 210,472 (805) 209,667 252,856 252,856 252,856 2,252 2,252 2,252 (89,332) 805 (88,527) (805) (89,332) 165,776 805 166,581 (805) 165,776 43,891 43,891 43,891 209,667 805 210,472 (805) 209,667 56
1. 4.29(i) (ii) 2 2. 3 (a) 9,000 (b) 805 (b) 8,195 (a) 9,000,000 57
(b) 805,000 8,195,000 36 58
B. 1 22 A A12 59
4.29 7 1 4.29(7) 3420 4.29 7 60
61
(a) (b) (c) 4.29(1) 62
1. 2. XV(a) XV78 (b) 352(c) 384,198,376 384,198,376 1 13.32 13,000,000 13,000,000 2 0.45 (1) 384,198,376 72% (2) 13,000,000 63
XV (a)xv78 (b)352 (c) 3. XV2 3 10% 4. 5. 6. 64
7. 8. 9. 10. 65
11. (a) (b) (c) (d) Royal Bank of Canada Trust Company (Cayman) Limited, 4th Floor, Royal Bank House, 24 Shedden Road, George Town, KY1-1111, Cayman Islands 62314315 SMP Partners (Cayman) Limited The Royal Bank House3rd Floor, 24 Shedden Road, P.O. Box 1586, Grand Cayman, KY1-1110, Cayman Islands 183 17M 12. 14 62314315 (a) (b) (c) (d) 66
(e) (f) (g) (h) 67
KINGWELL GROUP LIMITED 1195 70B1B A (a) (b) B 68
Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 62 314315 1. 2. 3. 4. 5. 48 183 17M 6. 7. 8. 183171712-1716 69