gbinternational.com.hk

Similar documents
gbinternational.com.hk

2014 好孩子国际控股有限公司 中期报告 Goodbaby International Holdings Limited. Interim Report 股份代号 Stock Code: 1086


目錄 公司資料 3 管理層討論與分析 7 其他資料 25 中期簡明綜合財務報表的審閱報告 30 中期簡明綜合損益表 34 中期簡明綜合全面收益表 35 中期簡明綜合財務狀況表 36 中期簡明綜合權益變動表 38 中期簡明綜合現金流量表 39 中期簡明綜合財務報表附註 41




,5 1,970,618 1,816,289 (1,606,427) (1,433,330) 364, , ,377 18,962 (140,448) (126,056) (129,806) (115,405)


Kingwell_C_MT Cir.indb

: O16

目 錄 頁 次 釋 義 董 事 會 函 件 言


untitled


( ) :

untitled

00C AR.indb


公 司 簡 介

untitled

Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands D Royal Bank of Canada Trust Company (Cayman) Limited 4th Floo


,684,396 2,641,131 (2,629,384) (1,919,910) 1,055, , ,061 45,609 (511,375) (328,305) (439,942) (309,490) (595) (7


r




i


Jiayuan International Group Limited , ,787, % 52% , , % % 3,

2014 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4t

目錄


Chi.indb

,706 14,252 2, % 69.5% 77.4% 15 2

untitled

Essex_C_AR.indb

37.8% # 1918 #

4. 27(2) ,000,000 1,000,000,


/





4. 27(2) ,000,000,

2013 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4t

% ,667, ,133 20





untitled


untitled


72% ,678, % 30% Mix & Match BUY ,974 20

Kaisa Group Holdings Ltd. 佳兆業集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 僅供識別 Interim Report 2018 中期報告 中期報告 (Incorporated in the Cayman Islands with limit


gbinternational.com.hk




13970-Sino Haijing 16 AR_C.indb

Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands SMP Partners (Cayman) Limite

1638


A 20%


untitled

85,426,000 39,437,000 45,989, % 30,643,000 (79,340,000 ) 48,697, % 8,794,000 6,086,000 2,708, % 7,171,000 25,573,000 18,402,000 7

, , % 2, , % % % 2

(i) (ii) (i)298,033, % (ii)17,380, ,033, % i. PUD 259,000, % ii. Martin Pos 39,033, % iii. 17,380, % 1,390

cover-C- FINAL.ai


i

2


目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表


%2014 1, % % 2014 CYBEX Evenflo

SOHO SOHO 34 4,750 4, % 84% 50% 2,697 29% 1, % 26% / 08/ 10/ 13/ 21/ 23/


EJE (HONG KONG) HOLDINGS LIMITED * 8101 GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM (1) (2) * 1

4 37,919 40,859 6 (1,752) (10,323) 36,167 30,536 35,919 30, (430) 36,167 30,


, ,171 (188,495) (213,231) 435, , ,024 30,302 (305,546) (319,034) (56,225) (69,190) (1,876) (1



1



書冊1.indb


3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828 52

, ,225 (162,513) (158,904) 76,828 69, ,552 2, ,625 (27,890) (21,426) (21,265) 8 (1,689) (1,113) 29

,801,000 1,473,691 20,764 12,778 (548,084) (452,982) (483,269) (395,241) (97,289) (66,548) (278,473) (209,777) (85,45

untitled

Transcription:

gbinternational.com.hk

/ 1 3 7 13 27 35 49 64 66 67 69 70 71 72 150

/ 3

Iain Ferguson Bruce 1 22 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands Iain Ferguson Bruce Iain Ferguson Bruce 183 17 1712-1716 Iain Ferguson Bruce

/ 5 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 28 215331 www.gbinternational.com.hk 1086 338 2 20 2001

/ 7

/ 9 2012 45.5 15.5% 13.0 30.2% 32.5 10.6% 1.8 3.0% 1.7 67.0% 19 HAPPY DINO 14,000 POS 2,000 (O2O) gb

gb Goodbaby Geoby OBM 3 36.0% OPM ODM 535 2012 50 CPSC 2012

/ 11 2013!! 2013 3 19

/ 13

2012 12 31 4,554.5 2011 3,941.7 15.5% 871.9 2011 673.7 29.4% 183.1 2011 177.7 3.0% 169.2 2011 101.3 67.0% 1 1 1 1 2012 12 31 2011 30.2% 16.6% 3.9% 12.6% 2012 12 31 2011 7.1% 46.6% 17.6% 1 (1) 2012 1,303.1 2011 1,000.8 30.2% 2011 2010 20.5% 2011 25.4% 2012 28.6% (2) 2012 2011 24% 25.5% 1

/ 15 (3) 2012 2011 39.4% 175.9% (4) 2012 2012 45.4% 54.6% 2011 40.4% 22.8% (5) 2012 2011 12 31 10,894 14,201 2011 12 31 7,000 2012 12 31 11,984 2011 12 31 11 27 2012 12 1 POS 2012 12 31 2,074 POS (6) 2012 81 250 2012 60 2. (1) 2012 3,251.4 2011 2,940.9 10.6%

(2) 2012 2011 2012 2011 11.6% 17.0% (3) (Hong Kong Toys & Games Fair) (Toys & Kids Russia) (Tokyo Baby & Kids Expo) (Seoul International Fair for Mother & Baby) gb 2012 330.2 36.0% 3. 2012 2,483.9 54.5% 2011 23.7% 618.0 2011 46.6% 1,865.9 2011 17.6% 2012 231 2012 12 31 261 4. 2012 491 68 423 2012 535 499 184 315 2012

/ 17 2013 3 2012 Gramma 2010 Emotion 2011 E-pushchair Myotronic 2012 2 2011 Societe Generale de Surveillance SGS TUV Nord Group CPSC 2012 TUV Nord Group SGS ECE R44 2012 57 2012 25 78 2012 48 1 2012 1 1 2012 1 2012 7 1 2012 8 1 2012 45% 50% 19.9% 25.5% Cradle to CradleC2C 2012 C2C 2012 C2C Floriade UNIDO C2C 4

2013 2013 (1) POS (O2O) (2) (3)

/ 19 2011 12 31 3,941.7 2012 12 31 4,554.5 15.5% 12 31 2012 2012 2011 2011 1,271.0 27.9% 1,222.8 31.0% 3.9% 1,330.1 29.2% 1,140.8 28.9% 16.6% 1,303.1 28.6% 1,000.8 25.4% 30.2% 650.3 14.3% 577.3 14.7% 12.6% 4,554.5 100.0% 3,941.7 100.0% 15.5% 2011 12 31 1,222.8 1,271.0 3.9% 2011 12 31 1,140.8 1,330.1 16.6% 2011 12 31 1,000.8 1,303.1 30.2% 2011 12 31 577.3 650.3 12.6%

12 31 2012 2012 2011 2011 2,070.6 45.4% 1,933.6 49.1% 7.1% 618.0 13.6% 421.5 10.7% 46.6% 1,865.9 41.0% 1,586.6 40.2% 17.6% 4,554.5 100.0% 3,941.7 100.0% 15.5% 2011 12 31 1,933.6 2,070.6 7.1% 2011 12 31 421.5 618.0 46.6% 2011 12 31 1,586.6 1,865.9 17.6% 2011 12 31 3,268.0 2012 12 31 3,682.6 12.7% 2011 12 31 673.7 2012 12 31 871.9 29.4% 2011 12 31 17.1% 2012 12 31 19.1%

/ 21 2011 12 31 106.1 2012 12 31 54.0 52.1 2011 12 31 50.4 3.2 12 31 2012 2011 12 31 10.7 33.6 12 31 13.9 12 31 (13.9) 2.9 (3.2) 50.4 2011 12 31 271.3 359.4 32.5%

2011 12 31 301.1 343.3 14.0% 2012 12 31 3.4 2011 12 31 5.7 2011 12 31 201.7 219.9 9.0% 2011 12 31 3.7 7.9 2012 12 31 11.9 2011 12 31 11.6 2011 12 31 193.8 2012 12 31 215.9 11.4% 2012 12 31 32.8 2011 12 31 16.1 15.2% 2011 12 31 8.3% 2011 12 31 177.7 2012 12 31 183.1 3.0%

/ 23 2012 2011 12 31 12 31 892.7 762.4 791.3 857.3 624.9 676.8 (1) 66 62 (2) 82 86 (3) 65 70 (1) x (2) x (3) x 2011 12 31 762.4 130.3 892.7 2012 2011 12 31 857.3 66.0 791.3 2011 12 31 676.8 51.9 624.9

2012 12 31 633.4 525.8 1.3 106.3 2011 12 31 788.4 727.4 0.7 60.3 2012 12 31 220.8 2011 12 31 326.5 0.0 2011 12 31 55.5 220.8 2011 12 31 271.0 2012 12 31 2012 12 31 2011 12 31 71.4% 2012 12 31 0.2% 2012 12 31

/ 25 2012 12 31 246.2 2011 12 31 256.8 2012 12 31 26.8% 2011 12 31 27.3%

/ 27

(ii) (iii) 64 23 Goodbaby Group Co., Ltd. Goodbaby Group Co., Ltd. Goodbaby 10 (iv) (v) Goodbaby Children s Products, Inc. (vi) Goodbaby (Hong Kong) Limited (vii) Goodbaby Japan Co., Ltd. (viii) Turn Key Design B.V. (ix) Turn Key Design Cooperatie U.A. Pacific United Developments Limited PUD Cayey Enterprises Limited PUD (i) 47 20

/ 29 ERP (i) (ii) (iii) (iv) 19 Pacific Alliance Equity Partners Limited Pacific Alliance Group ARC Capital Partners Limited ARC Capital Partners Limited ARC Capital Holdings Limited AIM Pacific Alliance Equity Partners Limited ARC Capital Partners Limited AIG Global Investment Kellogg Graduate School of Management (v) (vi) Goodbaby (Hong Kong) Limited (i) (vii) Goodbaby Children s Products Inc. (ii) (viii) Goodbaby Japan Co., Ltd. (iii) (ix) Turn Key Design B.V. (iv) (x) Turn Key Design Cooperatie U.A. (v) PUD Powergain Global Limited PUD 45 (vi) Goodbaby Children s Products, Inc. (vii) Goodbaby Japan Co., Ltd. (viii) Turn Key Design B.V.

(ix) Turn Key Design Cooperatie U.A. (x) Goodbaby (Hong Kong) Limited 55 20 69 Iain Ferguson BRUCE 72 Bruce Bruce Bruce

/ 31 Noble Group Limited Yingli Green Energy Holding Company Limited Bruce ( ) KCS Limited Bruce 47 3.10(2) 66 (ICTI CARE Foundation) 45 18

45 Goodbaby Children s Products, Inc. George Mason University Gregory E. Mansker 56 Mansker 2011 10 26 1981 1983 Mansker Graco Children s Products, Inc. 1983 1989 Ferranti International plc 1989 1998 1998 2001 Newell Rubbermaid Graco 2001 2002 Mansker CF Capital Group 2003 2009 Chicco USA, Inc. Artsana S.P.A 2009 2011 Iron Mountains LLC. Mansker 1978 Bob Jones University 1981 Villanova University Mansker 2000 2002 2005 2011 JPMA trade association 2009 First Candle 53 45

/ 33 EDAMBA (European Doctoral Programmes Association in Management and Business Administration) 333 53 1293 25

/ 35

2012 12 31 2012 1 1 2012 3 31 A.2.1 A.6.7 A.2.1 A.6.7 2012 12 31 2012 4 1

/ 37 2012 2012 5 25 2012 12 7 Christopher Marcus GRADEL 2013 2 1 Iain Ferguson BRUCE Iain Ferguson Bruce

2013 2 1 Iain Ferguson BRUCE 27 33 3.13 2012 12 31

/ 39 2013 2 1 2012 1 Iain Ferguson BRUCE 30 Christopher Marcus GRADEL 2013 2 1 3 2012 9 2010 11 24

3 5 2012 3 16 2012 8 17 2011 12 31 2012 6 30 2012 3 16

/ 41 2012 3 16 14 3

2012 12 31 2012 3/4 1/1 0/1 4/4 0/1 0/1 Christopher Marcus GRADEL 2013 2 1 3/4 0/1 0/1 4/4 0/1 0/1 Iain Ferguson BRUCE 4/4 1/1 1/1 2/2 1/1 0/1 4/4 1/1 1/1 2/2 0/1 0/1 4/4 1/1 1/1 2/2 1/1 1/1 2012 8 17 64 65

/ 43 2012 12 31 4,041,000 751,000 2012 12 31 2011 2013 GCPI GCPC GCPN PCPC GBHK GCPN GCPI US TP 2011/12 GIHL 4,041,000 751,000 4,792,000

27 33 2012 15 2012 12 31 10 Christopher Marcus GRADEL 2013 2 1 2012 5 25 Christopher Marcus GRADEL 2013 2 1 Iain Ferguson BRUCE 2012 12 7

/ 45 2013 2013 5 24 20 www.gbinternational.com.hk

338 2 20 2001 21 14

/ 47 338 2 20 2001 enq_to_board@gbinternational.com.hk

/ 49

2012 12 31 5 66 67 68 70 32 2013 3 19 2013 6 7 2013 5 30 4 30 (a) 2013 5 20 2013 5 24 2013 5 16 4 30 183 17 1712-1716 (b) 2013 5 30 4 30 2013 5 30 4 30 0.05 50 2013 5 24

/ 51 183 17 1712-1716 34 103,609 890.0 16 30% 37.4% 57.6% 5% Christopher Marcus GRADEL Iain Ferguson BRUCE

2010 11 24 37 2010 11 9 CRF Enterprise Limited Pacific United Developments Limited CRF Investment Limited Arc Capital Holdings Limited Christopher Marcus Gradel 2010 11 11 2012 12 31 2010 11 5

/ 53 2012 30,551,000 7,000 1,348,000 29,196,000 2012 30,544,000 1,348,000 29,196,000 2012 1 3 (i) 6,146,000 2.12 2.12 2013 1 3 2018 1 2 (ii) 7,683,334 2015 1 3 2018 1 2 (iii) 7,683,333 2016 1 3 2018 1 2 (iv) 7,683,333 2017 1 3 2018 1 2 30,551,000 30,544,000

2012 12 31 25,856,000 (%) 2.00 2.12 (%) 52.00 (%) 1.11 6.00 2.12 100,000,000 10% (i) 0.1% (ii) 5,000,000 1% 1.00 (i) (ii) (iii)

/ 55 10 2010 11 5 10 XV XV 7 8 352 2 259,000,000(L) 25.9% (1) L (2) Credit Suisse Trust Limited 2

2012 12 31 XV 2 3 336 5% Pacific United Developments 259,000,000 (L) 25.9% Limited Cayey Enterprises 259,000,000 (L) 25.9% Limited ( 2) Credit Suisse Trust 259,000,000 (L) 25.9% Limited ( 2) Grappa Holdings 259,000,000 (L) 25.9% Limited ( 2) 2 259,000,000 (L) 25.9% FIL Limited 90,965,000 (L) 9.07% Deutsche Bank Aktiengesellschaft 89,063,135(L) 8.9% 7,408(S) 0.0% Shepherd Investments International Ltd.( 3) 87,373,507(L) 8.74% Stark Brian Jay ( 4) 87,373,507(L) 8.74% Stark Offshore Management LLC ( 4) ARCH Media Investment Limited ( 5) 87,373,507(L) 8.74% 78,722,362(L) 7.87% ARC Capital Holdings Limited ( 5) 78,722,362(L) 7.87% ARC Capital Partners Limited ( 6) 78,722,362(L) 7.87% Pacific Alliance Equity Partners Limited ( 7) 78,722,362(L) 7.87%

/ 57 Pacific Alliance Investment Management Limited ( 8) 78,722,362(L) 7.87% Pacific Alliance Group Limited ( 9) 78,722,362(L) 7.87% PAG Holdings Limited ( 10) 78,722,362(L) 7.87% The Capital Group Companies, Inc. 11 Government of Singapore Investment Corporation Pte Ltd 67,867,000 (L) 6.79% 50,683,000 (L) 5.07% (1) L (2) Pacific United Developments Limited Cayey Enterprises Limited 45.39% Cayey Enterprises Limtied Grappa Holdings Limited Grappa Holdings Limited Seletar Limited 50% Serangoon Limited Credit Suisse Trust Limited 50% Credit Suisse Trust Limited Grappa Trust Grappa Trust Grappa Trust (3) Shepherd Investments International Ltd. Shepherd Performance Fund LtdSPF100% SPF Stark Arch Ltd 100% (4) Stark Brian Jay Stark Offshore Management LLC 75% 87,373,507 (5) ARCH Media Investment LimitedARCH Media ARC Capital Holdings LimitedARCH 78,722,362 (6) ARCH ARC Capital Partners LimitedACP ACP ARCH ARCH Media 78,722,362 (7) Pacific Alliance Equity Partners LimitedPAEP ACP 100% 78,722,362 (8) Pacific Alliance Investment Management LimitedPAIM PAEP 52.53% 78,722,362 (9) Pacific Alliance Group LimitedPAG PAIM 90% 78,722,362 (10) PAG Holdings Limited PAG 99.17% 78,722,362 (11) The Capital Group Companies, Inc Capital Group International, Inc.CGII 100% CGII Capital Guardian Trust Company Capital International, Inc. Capital International Limited Capital International Sarl 100% 67,867,000

30 37 2012 12 31 # 14A 14A (a) GGPX GCPX 1 1 2015 12 31 GCPX GGPX GCPX GCPX GGPX 2,136,000 2,629,894 2,350,000 2,893,376 2,585,000 3,182,714 GGPX GGCL GGPX 2012 12 28 GCPX GGPX GGPX GCPX 2013

/ 59 (b) GCCL GCPC 2012 12 28 GCPC GCCL GCCL GCPC GCCL GCPC 2013 1 1 2015 12 31 GCPC GCPC GCCL GCCL GCPC GCCL GCCL GCPC GCPC GCCL GCCL 5,000,000 6,156,119 6,000,000 7,387,343 7,000,000 8,618,567 GCCL G-Baby Holdings Limited PUD 63.9% GCCL (a) GCPC GCCL 2010 11 8 GCPC GCCL 2011 11 16 GCCL 2010 11 24 2012 12 31 GCPC GCCL GCCL GCCL GCCL GCCL 2015 12 31 GCCL GCCL 2011

GCPC GCCL GCCL 363,608,000 406,943,000 2011 11 22 2012 11 19 GCCL G-Baby Holdings Limited PUD 63.9% GCCL 14A.37 (i) (ii) (a) (b) (iii) 14A.38 (i) (ii) (iii) 13,207 2011 12 31 14,245 2012 710.2 2011 12 31 689.4 (iv)

/ 61 2010 11 5 3.13 2010 11 24 894.3 2010 2011 2012 2012 12 31 2010 11 11 733.6 160.7 2012 12 31 30% 268.3 208.3 60.0 20% 178.8 78.1 100.7 15% 134.1 134.1 15% 134.1 134.1 10% 89.5 89.5 10% 89.5 89.5 100% 894.3 733.6 160.7

160.7 40 13.20 13.20 41 150 151 2012 12 31

/ 63 2012 12 31 2012 3 19

66 149 2012 12 31

/ 65 1 22 2013 3 19

2012 12 31 2012 2011 6 4,554,462 3,941,672 (3,682,571) (3,267,990) 871,891 673,682 6 54,030 106,109 (359,350) (271,309) (343,301) (301,080) (3,381) (5,729) 219,889 201,673 7 7,911 3,749 8 (11,897) (11,617) 9 215,903 193,805 12 (32,780) (16,117) 183,123 177,688 1,806 38,883 184,929 216,571 181,207 176,915 1,916 773 183,123 177,688 183,009 214,503 1,920 2,068 184,929 216,571 15 0.18 0.18 14

/ 67 2012 2011 16 675,954 640,087 17 68,022 70,595 18 35,352 38,082 29 14,633 15,153 793,961 763,917 20 624,856 676,767 21 758,728 642,427 22 123,970 166,296 37 133,487 119,529 23 123,335 24 633,371 788,356 19 13,947 2,397,747 2,407,322 25 791,268 857,302 26 289,827 236,731 28 220,783 326,498 7,400 9,649 27 11,722 12,938 1 1 1,321,001 1,443,119 1,076,746 964,203 1,870,707 1,728,120

2012 2011 29 18,578 20,672 18,578 20,672 1,852,129 1,707,448 32 10,000 10,000 34(a) 1,762,363 1,619,602 14 50,000 50,000 1,822,363 1,679,602 29,766 27,846 1,852,129 1,707,448

2012 12 31 / 69 32 34(a) 34(a) 14 2011 1 1 10,000 916,913 105,568 139,849 153,975 138,794 50,000 1,515,099 25,778 1,540,877 176,915 176,915 773 177,688 37,588 37,588 1,295 38,883 37,588 176,915 214,503 2,068 216,571 2011 14 (50,000) 50,000 1,834 (1,834) 2010 (50,000) (50,000) (50,000) 2011 12 31 2012 1 1 10,000 916,913* 107,402* 177,437* 153,975* 263,875* 50,000 1,679,602 27,846 1,707,448 181,207 181,207 1,916 183,123 1,802 1,802 4 1,806 1,802 181,207 180,009 1,920 184,929 2012 14 (26,869) (23,131) 50,000 14,294 (14,294) 2011 14 (50,000) (50,000) (50,000) 9,752 9,752 9,752 10,000 890,044* 9,752* 121,696* 179,239* 153,975* 407,657* 50,000 1,822,363 29,766 1,852,129 * 1,762,363,000 2011 1,619,602,000

2012 12 31 2012 2011 215,903 193,805 99,946 79,479 138 1,732 (13,947) 41 1,032 1 245 11,897 11,617 (7,911) (3,749) 51,870 (106,490) (104,501) (122,837) 42,326 11,947 13,947 (13,958) (42,584) (649) (66,034) 172,122 54,710 (14,054) (1,216) (10,984) (36,603) (18,161) 260,556 138,524 504 4,137 7,911 3,749 (130,055) (151,996) (3,056) (9,676) (123,335) (248,031) (153,786) 544,371 863,153 (649,984) (1,022,641) (11,897) (11,617) (50,000) (49,999) (167,510) (221,104) (154,985) (236,366) 1 1 788,356 1,024,722 12 31 24 633,371 788,356

/ 71 2012 2011 30 8,805 8,805 31 1,562 1,562 10,367 10,367 22 63 174 964,511 459,928 24 819 554,937 965,393 1,015,039 26 15,690 15,911 274 274 15,964 16,185 949,429 998,854 959,796 1,009,221 959,796 1,009,221 32 10,000 10,000 34(b) 899,796 949,221 14 50,000 50,000 959,796 1,009,221

1. 2000 7 14 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 2010 11 24 2. 2010 6 Geoby Paragon Holdings LimitedGPHL PCPC PCPC GPHL G-Baby Holdings LimitedGBHL PCPC PCPC 2009 1 1 2009 1 1 PCPC 2010 11 24

/ 73 2. 2012 12 31 (i) (ii) (iii) (i) (ii) (iii)

3.1 1 1 1 2012 7 1 19 19 19 2013 1 1 28 2011 11 12 28 28 2013 1 1 32 32 32 2014 1 1

/ 75 3.1 1 1 20 9 39 9 39 20 2013 1 1 7 7 32 32 2013 1 1 9 9 39 39 2013 1 1 2011 12 9 9 2015 1 1 9

3.1 10 27 10 27 12 10 27 10 2013 1 1 11 11 31 13 11 2013 1 1 12 12 27 31 28 2013 1 1 13 13 13 2013 1 1

/ 77 3.1 20 2013 1 1 10 11 12 2013 1 1 10 12 27 2014 1 1 2009 2011 2012 5 1 1 1 1 16 32 12

3.1 34 2013 1 1 3.2

/ 79 3.2 39 39

3.2

/ 81 3.2 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i)

3.2 20 10% 10 10% 5 10% 5

/ 83 3.2 5 30

3.2 39 39 39

/ 85 3.2 (a) (b)

3.2 (a) (b)

/ 87 3.2

3.2 39 39 39

/ 89 3.2

3.2

/ 91 3.2 (i) (ii)

3.2

/ 93 3.2 (a) (b) (c) (d) (e)

3.2 2012 1 3 33

/ 95 3.2

3.2 5% 13%

/ 97 3.2

4. 15,907,000 2011 15,909,000 18 29

/ 99 4. 21 5. (a) (b)

5. (c) (d) 2012 12 31 1,485,812 1,765,577 3,251,389 584,823 718,250 1,303,073 4,554,462 164,207 435,858 600,065 600,065 3,851,454 1,303,073 5,154,527 (600,065) 4,554,462 (3,682,571) 54,030 (702,651) (3,381) (3,986) 215,903

/ 101 5. 2011 12 31 1,514,031 1,426,815 2,940,846 419,536 581,290 1,000,826 3,941,672 169,263 276,359 445,622 445,622 3,386,468 1,000,826 4,387,294 (445,622) 3,941,672 (3,267,990) 106,109 (572,389) (5,729) (7,868) 193,805

5. (a) 2012 12 31 1,271,032 1,330,118 1,303,073 650,239 4,554,462 2011 12 31 1,222,811 1,140,753 1,000,826 577,282 3,941,672 (b) 10% 2012 2011 1,704,538 1,587,018

/ 103 6. 2012 2011 4,554,462 3,941,672 52,856 (a) 29,770 21,507 13,666 8,031 (b) 3,076 (c) 2,101 3,261 (d) 2,431 2,649 13,947 2,986 3,858 54,030 106,109 (a): (b): (c): (d): 7. 2012 2011 7,911 3,749

8. 2012 2011 11,897 11,617 9. 2012 2011 3,902,763 3,477,403 3,728 3,606 93,232 73,194 4,158 3,492 2,556 2,793 116,090 118,479 45,832 37,882 4,792 4,247 699,456 678,397 22,927 22,978 722,383 701,375 9,752 1,565 (52,856) 1 245 41 1,032 16,827 1,864 (13,947) 138 1,732 (7,911) (3,749)

/ 105 10. 161 2012 2011 737 741 11,482 11,221 11 11 11,493 11,232 12,230 11,973 (a) 2012 2011 BRUCE, Iain Ferguson 233 234 194 195 427 429 2012 2011

10. (b) 2012 7,417 7,417 4,065 11 4,076 11,482 11 11,493 GRADEL, Christopher Marcus 155 155 155 155 310 310 2011 7,258 7,258 3,963 11 3,974 11,221 11 11,232 GRADEL, Christopher Marcus 156 156 156 156 312 312 2012 2011

/ 107 11. 2011 10 2011 2012 2011 10,098 9,318 2,724 225 73 10,323 12,115 2012 2011 2,000,001 3,000,000 1 1 3,000,001 3,500,000 1 3,500,001 4,000,000 4,000,001 4,500,000 1 1 4,500,001 5,000,000 5,000,001 5,500,000 5,500,001 6,000,000 1 3 3 2011 2011

12. 16.5% 8.5% 9.5% 15% 39% 20.7% 35.3% 20% 25.5% 2007 3 16 2008 1 1 2007 12 6 2008 1 1 33% 25% GCPC2011 2013 15%

/ 109 12. 2012 2011 23,955 3,516 (a) 54 (12,330) 24,009 (8,814) 1,512 2,013 33 84 59 8,713 9,681 29 (1,571) 13,178 32,780 16,117 (a) 2011 2010 100,000,000 2011 10,000,000 12,335,000

12. 2012 2011 215,903 193,805 25% 53,976 48,452 (14,456) (15,233) (8,744) (9,771) 54 (12,330) (19) (5,152) 1,969 538 (a) 9,613 32,780 16,117 (a) GCPCPCPCGCPN GBHK 2013 3 13 2012 2012 GBHK 2012 12 31 13. 9,177,000 2011 14,349,000 34(b)

/ 111 14. 2012 2011 5 2011 5 50,000 50,000 50,000 50,000 15. 1,000,000,000 2011 1,000,000,000 2012 2011 181,207 176,915 2012 2011 1,000,000 1,000,000 2012 12 31

16. 2011 12 31 2012 1 1 441,854 554,197 9,334 93,087 48,461 15,894 1,162,827 (154,428) (292,536) (3,411) (33,390) (38,975) (522,740) 287,426 261,661 5,923 59,697 9,486 15,894 640,087 2012 1 1 287,426 261,661 5,923 59,697 9,486 15,894 640,087 12,152 48,724 1,085 46,052 1,948 20,094 130,055 (465) (177) (642) (20,037) (42,636) (1,284) (21,464) (7,811) (93,232) 17,199 9,502 3,019 (29,720) (3) (153) (1) (231) 109 (35) (314) 2012 12 31 296,737 276,633 5,723 83,877 6,751 6,233 675,954 2012 12 31 471,252 611,361 10,422 137,588 45,068 6,233 1,281,924 (174,515) (334,728) (4,699) (53,711) (38,317) (605,970) 296,737 276,633 5,723 83,877 6,751 6,233 675,954

/ 113 16. 2011 12 31 2010 12 31 2011 1 1 398,359 480,070 5,897 39,879 43,774 7,529 975,508 (132,430) (251,902) (2,432) (20,812) (29,441) (437,017) 265,929 228,168 3,465 19,067 14,333 7,529 538,491 2011 1 1 265,929 228,168 3,465 19,067 14,333 7,529 538,491 8,047 49,780 3,406 53,035 2,590 35,138 151,996 (5,025) (30) (814) (5,869) (15,111) (35,149) (1,117) (13,428) (8,389) (73,194) 15,201 12,111 (27,312) 13,360 11,776 199 1,837 952 539 28,663 2011 12 31 287,426 261,661 5,923 59,697 9,486 15,894 640,087 2011 12 31 441,854 554,197 9,334 93,087 48,461 15,894 1,162,827 (154,428) (292,536) (3,411) (33,390) (38,975) (522,740) 287,426 261,661 5,923 59,697 9,486 15,894 640,087

17. 2012 2011 70,595 67,118 2,985 (2,556) (2,793) (17) 3,285 68,022 70,595 18. 2011 12 31 2012 1 1 15,909 29,443 11,211 56,563 (15,748) (2,733) (18,481) 15,909 13,695 8,478 38,082 2012 1 1 15,909 13,695 8,478 38,082 420 2,636 3,056 (1,614) (1,614) (2,737) (1,421) (4,158) (2) (10) (2) (14) 2012 12 31 15,907 11,368 8,077 35,352 2012 12 31 15,907 29,861 12,228 57,996 (18,493) (4,151) (22,644) 15,907 11,368 8,077 35,352

/ 115 18. 2011 12 31 2010 12 31 2011 1 1 15,684 25,768 3,596 45,048 (12,571) (1,641) (14,212) 15,684 13,197 1,955 30,836 2011 1 1 15,684 13,197 1,955 30,836 2,348 7,328 9,676 (2,500) (992) (3,492) 225 650 187 1,062 2011 12 31 15,909 13,695 8,478 38,082 2011 12 31 15,909 29,443 11,211 56,563 (15,748) (2,733) (18,481) 15,909 13,695 8,478 38,082

18. 2012 2011 15,907 15,909 14% 2011 14%

/ 117 19. 2012 2011 13,947 20. 2012 2011 219,782 251,186 106,550 79,138 298,524 346,443 624,856 676,767

21. 2012 2011 750,670 616,135 8,510 26,780 759,180 642,915 (452) (488) 758,728 642,427 2012 2011 3 730,377 607,354 3 6 17,355 7,070 6 2,399 1,202 87 21 750,218 615,647

/ 119 21. 2012 2011 488 429 1 245 (37) (186) 452 488 2012 2011 684,505 577,591 1 45,966 32,081 1 2 13,389 4,352 2 3 3,739 1,115 3 1 2,619 508 750,218 615,647

22. 2012 2011 2012 2011 94,858 141,007 56 29,112 25,289 7 174 123,970 166,296 63 174 23. 2012 2011 123,335 3% 4.5% 2013 1

/ 121 24. 2012 2011 2012 2011 633,371 788,356 819 554,937 525,801 727,443 554,223 1,332 743 642 105 106,238 60,170 177 609 633,371 788,356 819 554,937 1 3 25. 2012 2011 3 690,291 719,854 3 12 90,635 130,188 1 2 5,352 4,277 2 3 3,654 1,930 3 1,336 1,053 791,268 857,302 60 90

26. 2012 2011 2012 2011 61,327 49,102 15,688 15,688 73,055 62,513 155,445 125,116 2 223 289,827 236,731 15,690 15,911 27. 2011 1 1 23,922 1,864 (13,844) 996 2011 12 31 2012 1 1 12,938 16,827 (18,042) (1) 2012 12 31 11,722

/ 123 28. 2012 2011 (%) (%) 3.66-6.26 2012 86,725 0.81-1.32 2013 220,783 3.90-4.60 2012 239,773 220,783 326,498 2012 12 31 246,242,000 2011 256,835,000 2012 2011 220,783 326,498 220,783 326,498

29. 2011 1 1 91 3,031 4,239 433 8,118 15,912 12 5 207 (2,111) (445) 168 659 (1,517) 5 156 165 12 406 14 758 2011 12 31 2012 1 1 101 3,394 2,293 8,692 673 15,153 12 (5) (24) (277) 462 (670) (514) (1) (1) (1) (3) (6) 96 3,369 2,015 9,153 14,633 2011 2,635,000

/ 125 29. 2011 1 1 8,349 8,349 12 9,613 2,049 11,662 618 43 661 2011 12 31 2012 1 1 18,580 2,092 20,672 12 (a) (2,085) (2,085) (2) (7) (9) 18,578 18,578 (a) GCPC PCPC GCPN GBHK 2013 3 13 2012 2012 GBHK. 2012 12 31 10% 2008 1 1 2007 12 31 2008 1 1 10%

29. 2012 2011 96 101 3,369 3,394 2,015 2,293 9,153 8,692 673 14,633 15,153 (18,578) (18,580) (2,092) (18,578) (20,672) (3,945) (5,519) 14,633 15,153 (18,578) (20,672) 2012 12 31 485,700,000 2011 329,770,000

/ 127 30. 2012 2011 8,805 8,805 8,805 8,805 Goodbaby (Hong Kong LimitedGBHK Turn Key Design Cooperative U.A. GBNH Goodbaby Children s Products, Inc. GCPI 1999 7 23 2008 1 21 2002 5 16 100% 1,000 1% 99% 100 100% 200,000 GCPC 1994 100% 52,000,000 11 18 GCPN 85% 1996 9 9 10,000,000 PCPC 100% 2008 11 5 10,000,000 100% GCPX 2011 12 26 2,000,000

30. Goodbaby Japan Co., Ltd.GBJP 2008 2 5 100% 3,000,000 Turn Key Design B.V. GBNE 2008 1 24 100% 18,000 Jiangsu EQO Testing 100% Services Co., Ltd 2012 11 30 5,000,000 EQTC (I) GCPC PCPC (II) GCPN (III) GCPX EQTC 31. Kunshan Goodbaby Tommee Tippee Child Products Co., Ltd. GCTP 300,000 51% 50% 51% GCTP GCTP

/ 129 31. 2012 2011 1,984 1,048 1 1 (58) (36) 1,927 1,013 (59) (52) (59) (52) 32. 2012 2011 2012 2011 0.01 (ii) 50,000,000 50,000,000 500,000 500,000

32. 2011 2012 1 1 1,000,000 10,000 2011 1,000,000 10,000 33. 2010 11 5 2010 11 5 10% 12 1% 12 0.1% 5

/ 131 33. 30 1 (i) (ii) (iii) 2012 12 31 2012 1 1 2,120 30,544 2.120 (1,348) 2.120 29,196 2012 12 31 2011 6,146 2.120 2013 1 3 2018 1 2 7,684 2.120 2015 1 3 2018 1 2 7,683 2.120 2016 1 3 2018 1 2 7,683 2.120 2017 1 3 2018 1 2 29,196 2012 12 31 9,752,000 2011

33. 2012 1 3 (%) 2.00 2.12 (%) 52.00 (%) 1.11 6.00 2.12 29,196,000 29,196,000 291,960 61,603,560 29,196,000 2.92%

/ 133 34. (a) (i) 10% 50% (ii) (iii) 10% 50% 25%

34. (a) 2012 12 31 i) 2001 GCPC GCPC GCPC 108,281,000 ii) 2007 Geoby Electric Vehicle Co.,LtdGPCL 1,362,000 iii) 2 2010 6 PCPC PCPC 2008 11 5 GPCL PCPC GPCL PCPC 11,357,000 2008 iv) 2010 287,936,000 GCCL SHFS SGOL RCBL MGCR MGRL GBHL 35,699,000

/ 135 34. (b) 2011 1 1 916,913 67,959 984,872 14,349 14,349 2011 14 (50,000) (50,000) 2011 12 31 2012 1 1 916,913 32,308 949,221 (9,177) (9,177) 9,752 9,752 2012 14 (26,869) (23,131) (50,000) 890,044 9,752 899,796 35. 2012 2011 30,315 41,027 71,293 65,673 16,000 26,455 117,608 133,155

36. 12 31 2012 2011 1,322 5,243 37. (a) Goodbaby Bairuikang Hygienic Products Co., Ltd.BRKH Goodbaby Group Co., Ltd.GGCL GCCL CRF Enterprise CRF Majestic Sino Ltd.MJSL SGCP First Shanghai Hygienic Products Limited Sure Growth Investments Limited 50/50 GBHL CRF MJSL

/ 137 37. (b) 2012 2011 (a) GCCL # 446,912 374,384 (b) GGCL # 861 846 (c) GCCL # 912 612 SGCP # 116 113 1,028 725 (c) BRKH # 315 313 (a): (b): (c): # # 14A

37. (c) 2012 2011 GCCL 133,487 119,529 (d) 2012 2011 26,344 25,624 595 421 167 26,360 25,791 10

/ 139 38. 758,728 758,728 22 29,112 29,112 133,487 133,487 123,335 123,335 633,371 633,371 123,335 1,544,698 1,678,033 2011 12 31 642,427 642,427 22 25,289 25,289 119,529 119,529 788,356 788,356 13,947 13,947 13,947 1,575,601 1,589,548

38. 26 61,327 791,268 220,783 1,073,378 2011 12 31 26 49,102 857,302 326,498 1,232,902

/ 141 38. 22 7 964,511 819 965,337 2011 12 31 22 174 459,928 554,937 1,015,039

38. 26 15,688 274 15,962 2011 12 31 26 15,688 274 15,962

/ 143 39. 2012 12 31 123,335 123,335 2011 12 31 13,947 13,947 2011

40. 28 2012 12 31 5% -5% (596)/596 2011 12 31 5% -5% (581)/581 5%

/ 145 40. 2012 12 31 5% (3,658) -5% 3,658 2011 12 31 +5% (3,314) -5% 3,314 5%

40. 71% 2011 76%

/ 147 40. 3 3 12 1 5 221,124 221,124 690,291 100,977 791,268 61,327 61,327 751,618 322,101 1,073,719 3 3 12 1 5 2011 12 31 267,841 63,169 331,010 629,701 227,601 857,302 49,102 49,102 678,803 495,442 63,169 1,237,414

40. 3 3 12 1 5 15,688 15,688 274 274 15,962 15,962 3 3 12 1 5 2011 12 31 15,688 15,688 274 274 15,962 15,962

/ 149 40. 2012 2011 791,268 857,302 289,827 236,731 220,783 326,498 (633,371) (788,356) 668,507 632,175 1,822,363 1,679,602 2,490,870 2,311,777 27% 27% 41. 2013 3 19 2012 12 31 5 50,000,000 14 42. 2013 3 19

12 31 2012 2011 2010 2009 2008 4,554,462 3,941,672 3,721,908 3,032,235 3,266,191 (3,682,571) (3,267,990) (2,979,349) (2,463,360) (2,668,916) 871,891 673,682 742,559 568,875 597,275 54,030 106,109 32,851 25,105 37,313 (359,350) (241,892) (246,002) (180,115) (188,873) (342,301) (330,497) (245,505) (175,994) (155,837) (3,381) (5,729) (20,593) (20,046) (54,521) 219,889 201,673 263,310 217,825 235,357 7,911 3,749 1,163 1,373 1,268 (11,897) (11,617) (18,341) (14,415) (18,950) 215,903 193,805 246,132 204,783 217,675 (32,780) (16,117) (42,942) (40,421) (44,141) 183,123 177,688 203,190 164,362 173,534 (52,237) (104,654) (173,729) 183,123 177,688 150,953 59,708 (195) 181,207 176,915 150,925 62,745 2,480 1,916 773 28 (3,037) (2,675) 183,123 177,688 150,953 59,708 (195)

/ 151 12 31 2012 2011 2010 2009 2008 3,191,708 3,171,239 3,009,887 2,909,852 2,822,194 (1,339,579) (1,463,791) (1,469,010) (2,085,439) (2,063,260) (29,766) (27,846) (25,778) (31,019) (29,663) 1,822,363 1,679,602 1,515,099 793,394 729,271

gbinternational.com.hk