ARTINI CHINA CO. LTD. 789 TCK COMPANY LIMITED PROTON CAPITAL LIMITED 5 12 13 14 29 41 1 B1 SGM-1 SGM-2 33 1848
.............................................................. 1........................................................ 5............................................... 13..................................................... 14..................................... I-1.......................................... II-1.............................................. III-1................................................. SGM-1 i
8 TCK TCK 1
27,892 15 38,676 1 6 Celestial Elite Investments Limited 2
TCK100 1.00 TCK 571 0.10 TCK TCK Company Limited 1,030,000 1.0% 1,030,911,492 (1) (3) 0.10 Artist Star International Development Limited 3
(Artist Empire (Hai Feng) Jewellery Mfy. Limited) TCK % 11.26 4
ARTINI CHINA CO. LTD. 789 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 41 1 B1 TCK COMPANY LIMITED TCK16,257,000 5
25%75% 14 14A 7,412,000 0.60% 542,633,994 43.86% (i)(ii) (iii) (iv) Artist Star International Development Limited Celestial Elite Investments Limited TCK100 1.00 TCK 6
16,257,000 16,257,000 TCK 160,103,000 7,093,000 23,350,00017,801,000 32,660,000 41,151,000 (a) (a) (b) (b) (5) 7
TCK TCK TCK 102,600,000 108,000,000 (CDM) (CDM) 27,892 15 38,676 32,660,000 41,151,000 TCK 17,080 59,262 85,403 146,260 (86,190) (47,628) 146,260 (87,917) (56,443) (7,093) (152,868) (63,805) TCK TCK 25,025,000 8
26,141,000 10,664,000 38,562,000 146,260,00016,635,000 160,103,000 TCK 160,103,000 TCKTCK13,843,000 89,063,000 145,775,000 TCK TCK 9
TCK 23,350,00016,257,000TCK 7,093,000 TCK 160,103,000TCK TCK 160,103,000160,103,000 126,098,00066,695,000 8,768,000 32,118,000 117,330,000 34,577,000 23,350,000 23,350,000 (CDM) TCK CDM 10
TCKTCK 59,262,00087,917,000 34.21% 81.16% TCK (CDM) 23,350,000 (CDM) 15,257,000 (i) 10,000,000(ii) 3,000,000 (iii) 2,300,000 (i) (ii)16,257,000 TCK 7,093,000 23,350,000 13 11
41 1 B1 SGM-1 SGM-2 3318 48 13.39(4) 13.39(5) 12
ARTINI CHINA CO. LTD. 789 TCK COMPANY LIMITED 5 12 14 29 13
PROTON CAPITAL LIMITED 30-32 10 1001 TCK COMPANY LIMITED TCK 16,257,000 25% 75% 14 14A 14
7,412,000 0.60% 542,633,994 43.86% 13.80 15
TCK TCK 16
1. (CDM) TCK CDM (CDM) CDM CDM 17
49,049 44,482 10.3 CDM 124,187 146,736 (15.4) 173,236 191,218 (9.4) 18,215 43,830 (58.5) (26,887) (63,417) (57.6) CDM (52,261) 14,930 (108,320) (109,028) (0.7) 10.5% 22.9% (54.2) 28.3% CDM71.7% 191,200,0009.4% 173,200,000 CDM 15.4%52,300,000 14,900,000 CDM 44,500,000 10.3% 49,100,000 26,900,000 63,400,000 18
108,300,000 109,000,000 43,800,000 58.5%18,200,000 22.9%10.5% (i) 40%(ii) TCK TCK TCK 102,600,000 108,000,000 (CDM) (CDM) 19
27,892 15 38,676 32,660,000 41,151,000 TCK 17,080 59,262 85,403 146,260 (86,190) (47,628) 146,260 (87,917) (56,443) (7,093) (152,868) (63,805) TCK TCK 25,025,000 7,093,000 TCK 85,400,000 30.6% 59,300,000 55.8%87,900,000 TCK63,810,000 139.6% 152,900,000 20
TCK 10,700,000 17,100,000 TCK 146,300,000 7,100,000 160,103,000 TCK13,843,000 TCK TCK TCK59,262,000 87,917,000 34.21% 81.16% TCK (CDM) 21
23,350,000 (CDM) (i) CDM (ii) CDM CDM CDM (i) (ii)cdm (iii) TCK 22
13% 66% 4,000 87% 47% 23
2. (a) (b) Artist Star International Development Limited Celestial Elite Investments Limited (c) TCK100 1.00 TCK (d) 16,257,000 15,257,000 (i) 10,000,000 (ii) 3,000,000 (iii) 2,300,000 24
16,257,000 TCK 7,093,000 23,350,000 17,801,000 32,660,000 41,151,000 TCK 160,103,000 TCK TCK 160,103,000 TCK 160,103,000 160,103,000 32,660,000 41,151,000 3. 13.80 1(d) (i) 25
(ii) 512 2012 (a) 26
(b) TCK TCK (i)(ii) (iii)tck 27
4. TCK TCK (i) TCK 23,350,00016,257,000 TCK 7,093,000TCK 160,103,000 TCK TCK 160,103,000 160,103,000 (ii) 126,098,00066,695,000 8,760,00032,118,000117,330,00034,577,000 23,350,000 23,350,000 28
(i) (ii) (iii) 1 6 13 29
48 12050 11247 112 (http:// www.artini-china.com) (www.hkexnews.hk) 1. 19,000,00010% 2. 13,000,000 3. 6,870,000 4. 800,000 I-1
(i) 40%(ii) (i) (ii) 13,000,000 (iii) 12 173,236,000 191,218,000 9.4% 18,215,000 43,830,000 58.4% 108,299,000 109,008,000 0.088 0.088 32,297,00039,180,000 515 30 49,049,000 44,482,000 28.3%10.3% I-2
(CDM)124,187,000146,736,000 15.4%71.7% (CDM) 3,908,000 ARTINI ARTINI ARTINI O2O ARTINI ARTINIARTINI TIME I-3
(i) 25,000,000(ii) 60,000,000 (iii) 19,000,000 10% (iv) 13,000,000 (v) 66,000,000 (i) 35,000,000 (ERP) (ii) 16,000,000(iii) 15,000,000 I-4
5,000,000 44,000,000 40,000,000 4,000,000 I-5
: (852) 3907 0680 : (852) 3914 6388 info@avaval.com www.avaval.com 512 2012 II-1
II-2
II-3
3 41 1 B1 MHKIS (GP) AAPI MSc(RE) II-4
27,892 15 38,676.22 32,660,000 1. C4130339C4130342 27,892 40,015.32 C4130339 2,345.6 2. 1,006.5 780,000 3. 4. * * 2 5. 6. II-5
XV (a) XV78 (b) 352 (c) 1,100,091,988 1 44.45% 3 12,000,000 2 0.97% 4 12,000,000 2 0.97% 4 1. 542,633,994 7,412,000 275,022,997 825,068,991 1,100,091,988 2. III-1
3. 4. XV XV78 352 III-2
XV2 3 10% 1 542,633,944 43.86% 1,030,911,492 41.66% 3 2 2 2 2 2 2 1,030,911,492 41.66% 3 1,030,911,492 41.66% 3 1,030,911,492 41.66% 3 1,030,911,492 41.66% 3 1,030,911,492 41.66% 3 1,030,911,492 41.66% 3 1. 2. (i) (ii) 66.22% (iii) (iv) (v) III-3
3. XV23 10% (a) (b) (c) 411 B1 20,000,000 III-4
(d) 41 2 B 20,000,000 (e) 37-45 26 4,000,000 1 6 III-5
(a) Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda (b) 41 1 B1 (c) 33 18 (d) (e) 41 1 B1 (a) (b) 13 (c) 14 29 (d) (e) (f) (g) (h) III-6
ARTINI CHINA CO. LTD. 789 41 1 B1 (a) (i) Artist Star International Development Limited (ii) Celestial Elite Investments Limited TCK Company Limited 16,257,000 A (b) SGM-1
Clarendon House 2 Church Street Hamilton HM 11 Bermuda 41 1 B1 1. 2. 3. 3318 4. 5. SGM-2