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Transcription:

8307 2015 7 27 77 3 183 22 www.hkgem.com 2015 6 24

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............................................................ 1 2 1...................................................... 3 2....................................... 4 3....................................... 4 5 4............................................. 5 5............................................... 5 6............................................. 6 7............................................. 6 8............................ 6 9.................................................. 7 10.................................................. 7 11.................................................. 7............................................. 8 10............................................. 11 17..................................... 18 21 ii

2015 7 27 77 3 10% 1

20% 2015 6 19 32 571 2

8307 P.O. Box 309 Ugland House Grand Cayman, KY1-1104 Cayman Islands 20 1206 1. (i) (ii) (iii) (iv) (v) 3

2. 2014 12 3 (i) (ii) (iii) 4(A) 20% 400,000,000 80,000,000 3. 2014 12 3 (i) (ii) (iii) 4(B) 10% 400,000,000 40,000,000 4

4. 16.4 2015 7 20 20 1206 5. 5

6. 2015 6 19 2015 8 4 2015 3 31 0.25 2015 7 31 2015 8 4 2015 7 30 183 22 7. 183 22 8. 17.47(4) 13.6 www.hkexnews.hk www.medicskin.com 6

9. 10. (i) (ii) (iii) (iv) 11. 11.04 2015 6 24 7

1. 2. 400,000,000 0.01 40,000,000 3. (i) (ii) (iii) (iv) 2015 3 31 8

4. 5. 2014 12 18 2014 12 2014 12 18 4.00 1.85 2015 1 3.37 0.85 2 1.05 0.39 3 0.53 0.42 4 1.02 0.43 5 1.52 0.71 6 1.23 0.71 6. 7. 9

8. 32 26 Topline Worldwide Limited Topline 290,000,040 72.50% Topline Topline Topline 80.56% 26 Topline 25% 25% 26 10

(i) XV (ii) (iii) (iv) 17.50(2) (h) (v) 61 2014 6 20 2014 12 3 1978 11 MBBS(HK) 1995 9 2007 10 1985 1 30 19 1996 2000 7 Topline 290,000,040 72.50% Topline Topline 11

2014 12 18 60,000 2005 10 291AA 62 2013 5 2014 7 12 1978 6 1995 1 2008 9 (i) (ii) (iii) 2002 11 291AA 12

2014 12 18 60,000 2015 3 31 850,000 833,000 37 2001 2014 7 12 2000 11 2010 8 2010 14 2014 12 18 60,000 2015 3 31 682,000 665,000 13

65 2014 12 3 1995 10 (Central Queensland University) 1974 1994 25 32 2005 2006 8 2006 3 粵 1058 2015 1 938 2006 10 2011 12 475 2014 5 2015 5 3393 2014 12 18 150,000 60 2014 12 3 1978 11 1980 1985 25 1982 Lloyds TSB Bank Plc Hill Samuel Bank Limited 1987 Lloyds TSB 1991 2007 Lloyds 14

TSB Bank plc 2008 7 4 9 0123 2000 4 0116 2004 9 0555 2007 4 1111 2014 2 Ever Zenith Investments Limited 2003 10 10 291AA 2013 3 1 291AA 2014 12 18 150,000 15

63 2014 12 3 1982 2004 1983 10 1990 1991 1997 1986 31 2003 2 2005 10 Uni-Bio Science Group Limited New Spring Holdings Ltd. 0690 Everfine (Nominees) Limited 2001 3 2 291AA Wynwide Secretarial Services Limited 2001 11 23 291AA 16

2014 12 3 150,000 17

8307 2015 7 27 77 3 1. 2015 3 31 2. (A) (i) (ii) (iii) (iv) (v) (vi) (B) 3. 18

4. (A) (a) (c) (d) 0.01 (b) (a) (d) (c) (i) (ii) (iii) (iv) (a) 20% (d) (i) (ii) 19

(iii) (B) (a) (b) (c) 22 1961 3 (b) (a) 10% (a) (c) 6(A)(d) (C) 4(A) 4(B) 4(A) (a) 4(B) (a) 20

10% (D) 2015 3 31 0.25 2015 6 24 (1) (2) (3) 48 183 22 (4) (5) 2015 7 23 2015 7 27 2015 7 22 4 30 183 22 21