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Transcription:

JADE DYNASTY GROUP LIMITED (Incorporated in Bermuda with limited liability )

2 4 6 10 21 22 23 25 26 27 29 60 1

* * * * 2

Clarendon House 2 Church Street Hamilton HM11 Bermuda 56 11 Butterfield Corporate Services Limited Rosebank Centre 11 Bermudiana Road Pembroke Bermuda 56 http://www.hk970.com 970 3

45 6 4329 46 26 4923 4120 4

61 Billy Ho and Company 51 50Major Trend Entertainment Limited 55 Jade Dynasty Holdings Limited40 37 5

Jade Dynasty Holdings LimitedJDH51% 49% 123,000,000 166,500,000 6,000,000 16.7107,300,000 15,700,000160,400,000 11,100,000 13,500,000 1,800,000 4.810,400,000200,000 500,00014,300,000 26,000,000 JDH 51% JDH 100% JDH 6

163 11 43,700,000 61,800,000 210,700,000 116,200,000 94,500,000 70,000,00020,900,000 65,300,000JDH49% 63.5%9% 0.3170,000,0000.002 20,900,000 286,300,000236,900,000 19,000,000 Jade Dynasty Food Culture Group LimitedJade Dynasty Group Limited 7

JDH 52 Q 65 DigiBook 4,500 8

9

Jade Dynasty Food Culture Group LimitedJade Dynasty Group Limited 152,000,000Jade Dynasty Holdings LimitedJDH JDH 30% 89% 50% 5% 22 10

0.3783,442,7180.002 JDH 51%0.371,000,0000.002 0.3170,000,0000.002 20,900,000 27 60 17,000,000 15 11

86(2) 87(1) (2) 352 (A) 7,500,000 1.05% 1 (1) Rapid Alert International Limited 12

(B) 1,387,200 2,774,400 2 3 1,275,733 2,551,466 1,310,267 2,620,534 1,577,600 3,155,200 665,333 1,330,666 (1) JDH 49% 0.50 (2) Rapid Alert International Limited (3) 13

34 0.267 2,666,666 2,666,666 0.363 900,000 900,000 0.370 1,200,000 1,200,000 0.267 2,666,666 2,666,666 0.363 800,000 800,000 0.370 1,200,000 1,200,000 0.267 2,666,666 2,666,666 0.363 800,000 800,000 0.370 1,200,000 1,200,000 0.267 1,600,000 1,600,000 0.363 500,000 500,000 0.370 1,000,000 1,000,000 0.267 1,600,000 1,600,000 1 0.363 300,000 300,000 0.370 1,200,000 1,200,000 14

0.363 3,000,000 (3,000,000) 2 0.363 1,200,000 (1,200,000) 2 0.363 900,000 (900,000) 2 0.363 900,000 (900,000) 2 11,199,998 15,100,000 (6,000,000) 20,299,998 (1) (2) 0.3650.370 0.1650.096 15

336 (A Super Empire 323,435,100 45.29% Investments Limited Super Empire ) 323,435,100 45.29% 1 323,435,100 45.29% 2 323,435,100 45.29% 3 323,435,100 45.29% 3 35,340,000 4.95% 4 36,599,333 5.13% 16

(B) 3,000,000 3,000,000 0.4% 5 3,000,000 3,000,000 0.4% 5 3,000,000 3,000,000 0.4% 5,000,000 5,000,000 0.7% (C) 6 7 8 56,005,866 7.84% 8 459,200 0.06% 9 10 3,054,400 0.43% (1) Super EmpireSuper Empire323,435,100 (2) Super Empire323,435,100 Super Empire (3) Super Empire 323,435,100 (4) Pariain Enterprises Corp. 17

(5) 3,000,000 (6) 0.50 (7) 714,106,184 (8) (9) 459,200 (10) Noble River Limited 336 14 3.13 18

1. JDH510,000JDH51.00% JDHJDH JDH 663,967299,805 JDH JDH63.40% 29.98% 210,195 JDH JDH 21.02%21,019,500 299,805 JDH JDH 29.98%29,980,50083,442,718 2,444,400 2. Rapid Alert International Limited Noble River Limited JDH490,000 JDH49.0%98,000,00032,700,000 65,300,0002 331,000 JDH428,48462,516 JDH JDH 42.85% 6.15% JDH 19

3. 150,000 36 20

( 2260 90 21

4 123,000 166,465 (64,045) (58,631) (21,534) (88,368) 37,421 19,466 6 1,614 990 (2,948) (4,221) (22,129) (22,121) (2,794) 7 13,958 (8,680) 8 (1,392) (1,851) 547 26,023 13,113 15,492 13 1,617 (528) 14,730 14,964 (3,646) (1,430) 11,084 13,534 14 0.02 0.03 0.02 0.03 22

15 16,248 3,032 17 2,598 200 100 18 124,539 20 3,322 146,807 3,232 21 21,384 234 22 21,643 1,328 879 11,770 2,195 104 23 4,003 4,119 57,379 63,902 61,136 24 8,521 1,340 11,177 3,108 25 5 938 274 8,485 26 5,000 29,121 9,727 34,781 51,409 181,588 54,641 23

27 1,428 1,119 114,827 53,522 116,255 54,641 29 65,333 181,588 54,641 2260 24

16 150,298 20 1,166 151,464 165 424 19 21,066 2,989 3,004 382 52,912 24,617 56,325 2,136 1,499 5,500 7,636 1,499 16,981 54,826 168,445 54,826 27 1,428 1,119 28 101,684 53,707 103,112 54,826 29 65,333 168,445 54,826 25

28 714 176,480 (36,810) (162,529) (22,145) 405 65,203 65,608 (2,356) (2,356) 13,534 13,534 1,119 239,327 (36,810) (148,995) 54,641 (88) (88) 309 52,635 52,944 (2,326) (2,326) 28 (286,300) 286,300 28 (236,906) 236,906 11,084 11,084 1,428 3,336 (36,810) 49,394 (88) 98,995 116,255 26

13,113 15,492 (28) (7) 1,392 1,851 2,928 6,346 370 495 117 2,794 (547) (26,023) 139 17,484 948 (2,742) (1,016) (1,817) (2,163) (724) (882) (8,800) (2,439) (1,068) 3,105 (2,443) 2,680 (79) (189) 233 (721) (910) 233 (32,667) 30 (20,927) (4,003) 2,294 (478) (15,761) (100) 31 2,175 8,042 28 7 (100) 3,658 (55,972) (1,860) 27

(12,920) (36,814) (5,000) (1,960) (1,392) (1,363) 19,374 62,757 5,500 20 (95) 40,400 3,332 (5,000) (47) 3,622 63,170 (53,260) 61,543 57,379 (4,164) 4,119 57,379 4,119 57,379 28

1. 2. 3 36 38 336 3 3 36 3 3904,800 3 3 904,800 3 3,792,000 38 29

3. 30

3. 5050 10 33 1 / 3% 10 20% 20 25% 31

3. 32

3. 33

4. 98,440 6,049 5,590 2,064 1,027 186 14,742 146,459 951 13,957 123,000 166,465 5. 34

5. 106,556 6,049 751 15,693 160,416 123,000 166,465 20,393 1,764 170 (1,302 ) (6,118 ) 19,261 (4,354 ) (5,303 ) (4,326 ) 13,958 (8,680 ) (1,392 ) (1,851 ) 547 26,023 547 26,023 13,113 15,492 1,617 (528 ) 14,730 14,964 35

5. 53,359 2,789 24,883 2,488 8,243 80,730 11,032 129,979 53,336 210,709 64,368 15,842 1,019 3,071 785 7,314 19,698 8,333 74,756 1,394 94,454 9,727 36

5. 456 22 15,761 478 15,761 3,364 3,364 17,041 24 17,065 2,074 854 6,346 2,928 6,346 2,794 2,794 139 139 37

6. 788 28 7 393 798 590 1,614 990 7. 849 100 790 584 2,079 6,197 49 139 117 2,043 22,452 10 12 43,650 53,558 8. 805 558 587 10 1,283 1,392 1,851 38

9. 15,693 160,416 (5,097) (54,735) (11,203) (86,757) 1 958 (148) (4,085) (548) (21,915) 547 26,023 (755) 19,905 (755) 19,905 99,000 8,537,000 2,153,000 1,864,000 2,488 8,243 785 7,314 39

10. 1,586 2,051 510 480 2,096 2,531 4,826 82 101 4,908 101 7,004 2,632 1,000,000 10 9 1,000,0011,500,000 1 1 1,500,0012,000,000 1 12 10 40

11. 10 9,686 2,165 23 108 9,709 2,273 1,000,000 1 1,500,0012,000,000 1 4,000,0014,500,000 1 5,500,0016,000,000 1 2 2 12. 1,166 43 1,166 143 5% 12,000 41

13. (1,691) (528) (14) 20 3,322 1,617 (528) 17.5% : 13,113 15,492 17.5% (2,295) (2,711) (523) (15) (532) (2,515) 1,042 157 1,428 4,556 2,517 (14) (6) 1,617 (528) 42

14. 11,084 13,534 587 11,671 13,534 696,334,317 417,600,538 3,650,075 2,561,043 58,710,502 758,694,894 420,161,581 43

15. 13,023 238 13,261 478 478 15,281 1,257 527 17,065 (4,311) (238) (4,549) (4) (4) 15,281 10,443 527 26,251 10,229 10,229 287 1,484 308 2,079 (2,440) (2,440) (4) (4) 139 139 287 9,408 308 10,003 14,994 1,035 219 16,248 2,794 238 3,032 139,000 44

15. 14,994,000 16. 150,298 Jade Dynasty Holdings 10,000 100% LimitedJDH 30,000,000 100% JD Global IP Rights Limited 1 100% 2 100% 2 100% 45

16. 100 100% 2 100% 1 100% Yuk Long (Overseas) Limited 1 100% 10,000 100% 1,000,000 100% * 46

17. 300 300 3,213 151 3,364 (300) (300) 3,213 151 3,364 100 100 710 56 83 849 (183) (183) 710 56 766 2,503 95 2,598 200 200 18. 41,025 83,514 124,539 47

19. 33,361 359,622 (12,295) (356,633) 21,066 2,989 20. 13 3,322 1,166 3,322 1,166 7,993,000 17,647,000 21. 84 234 246 21,054 21,384 234 7,825,000 48

22. 90 0 30 9,183 790 31 60 5,436 538 61 90 2,685 90 4,339 21,643 1,328 23. 14,994,000 4,003,000 24. 0 30 2,636 892 31 60 1,610 448 61 90 1,413 90 2,862 8,521 1,340 49

25. 26. 27. 0.002 250,000,000,000 500,000 0.002 357,122,600 714 (1) 0.002 61,500,000 123 (2) 0.002 139,540,866 279 (2) 0.002 1,500,000 3 0.002 559,663,466 1,119 JDH (3) 0.002 84,442,718 169 (4) 0.002 70,000,000 140 714,106,184 1,428 50

27. (1) 0.31 61,500,0000.002 (2) 0.33139,540,8660.002 0.33 1,500,0000.002 (3) 0.3783,442,7180.002 JDH 51%0.371,000,0000.002 (4) 0.3170,000,000 0.002 9.62% 51

28. 176,480 51,286 (232,987) (5,221) 65,203 65,203 (2,356) (2,356) (3,919) (3,919) 239,327 51,286 (236,906) 53,707 52,635 52,635 (2,326) (2,326) (286,300) 286,300 (236,906) 236,906 (2,332) (2,332) 3,336 100,680 (2,332) 101,684 46286,300,000 236,906,000 (a) (b) 52

28. 100,680 (2,332) 98,348 29. JDH 49% (a) 0.5 (b) 2 53

30. 54,338,000JDHJDH 51%41,025,000 17,065 3,364 18,693 18,549 100 25 1,627 2,537 532 (9,221) (11,154) (108) (15,905) (12,791) 13,313 41,025 54,338 30,874 23,464 54,338 23,464 (2,537) 20,927 101,947,00025,036,000 54

31. Pacific Glory LimitedPacific Glory 100%Pacific Glory Global Mission Holdings LimitedGlobal Mission100% Global Mission Pacific Glory Global Mission (2,109) (81,710) (285) (6,232) (51) (1,860) (54) (1,189) (852) (16,481) (1,025) (2,825) (1,208) 972 12,145 642 13,548 72,400 294 215 9,250 13,930 13,946 (4,562) 26,023 (547) (26,023) 5,109 5,000 109 5,109 5,000 (2,825) (1,208) 9,250 2,175 8,042 7,759,000 154,321,000 69,000 2,408,000 55

32. 0.3783,442,71830,874,000JDH 51%0.371,000,000370,000 65,333,000JDH49% 0.331,500,000495,000 33. 223 708 161 384 708 56

34. 30% 61,799,998 12,799,998 8.7%2.29% 10%10% 10% 1%0.1% 5,000,000 211 57

34. 0.267 11,199,998 11,199,998 0.363 9,300,000 (6,000,000 ) 3,300,000 0.370 5,800,000 5,800,000 11,199,998 15,100,000 (6,000,000 ) 20,299,998 0.267 1,600,000 1,600,000 0.363 600,000 600,000 0.370 300,000 300,000 1,600,000 900,000 2,500,000 0.363 13,000,000 13,000,000 0.370 26,000,000 26,000,000 39,000,000 39,000,000 12,799,998 55,000,000 (6,000,000 ) 61,799,998 58

35. (a) 252 (b) 5,693 (c) 56 (c) 257 (a) (b) (c) 7,000,000 1.5 7,000,000252,000 2 36. 59

252,006 242,516 235,133 166,465 123,000 (67,061) (43,672) (21,173) (8,680) 13,958 (10,477) (5,520) (2,886) (1,851) (1,392) (1,213) 26,023 547 (78,751) (49,192) (24,059) 15,492 13,113 652 104 (40) (528) 1,617 (78,099) (49,088) (24,099) 14,964 14,730 (248) (1,430) (3,646) (78,099) (49,088) (24,347) 13,534 11,084 (0.39) (0.16) (0.07) 0.03 0.02 0.03 0.02 141,088 122,261 109,755 64,368 210,709 (99,318) (129,579) (122,716) (9,727) (94,454) (9,184) 41,770 (7,318) (22,145) 54,641 116,255 60