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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

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Transcription:

1129 (1) (2) (3) (4) 3-4 1721 38 338 2333301-04 48 *

.................................................................. 1............................................................ 3............................................................. 3......................................................... 4......................................................... 4................................................. 5..................................................... 7..................................................... 7......................................................... 8................................................... 8......................................................... 8......................................................... 8.................................................. 9................. 13...................................................... 17 i

3-4 10% 22 1

20% 1721 571 0.50 % 2

1129 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 168-200 121207 (1) (2) (3) (4) (i) (ii)(iii) * 3

20%1,596,539,766 319,307,95320% 10% 1,596,539,766 159,653,976 4

41,033,176 41,033,17610% 10 101.00 11.00 0.501.00 0.50 1,792,000 1,596,539,766 0.50 4,103,317,644 1,596,539,766 1,596,539,766 159,653,97610% 5

17 10%10% 30% 159,653,976 10% 1%17.03(4) (a) (b) 10% 6

108(A) 3.13 3-4 1721 48 338233 3301-04 7

13.39 72 8

1. 2. 1,596,539,766 159,653,97610% 3. 9

4. 5. 10

2.71 2.01 2.70 2.10 2.07 1.77 1.89 1.34 1.53 1.41 1.65 1.56 1.65 1.51 1.63 1.25 1.60 1.40 1.43 1.31 1.35 1.27 1.36 1.27 6. 32 2632 1,596,539,766 1,436,885,789 25% 7. 11

8. 12

54 30 Happy Hour LimitedSmart Giant Group Limited Bonus Raider Investments Limited 5,000,000 XV 13

47,692 13.51(2)(h) 13.51(2)(v) 42 15 3,000,000 XV 14

71,769 13.51(2)(h) 13.51(2)(v) 51 8081 15

XV 11,153 13.51(2)(h) 13.51(2)(v) 16

1129 3-4 1. 2. 3. 4. 5. 6. 7. (a) (c) (d) * 17

(b) (a) (c) (a) (i)(ii) (iii) 20% (d) (i) (ii) (iii) 18

8. (a) (b) (c) (b) (a) 10%(a) (c) (i) (ii) (iii) 9. 788 7 19

10. 0.50 10% (a) 10% (b) (c) 30% (d) 20

Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 168-200 121207 1. 2. 48 3382333301-04 3. 4. 5. 21