2 3 4 6 13 22 26 37 50 51 52 53 54 55 92
* * * * ir@emperorgroup.com 288 25 183 22 http://www.emperorwatchjewellery.com 887 2016 3 31 2016 5 2425 2016 5 25 2016 5 25 (http://www.hkexnews.hk) (is-enquiries@hk.tricorglobal.com) 2
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2015 2015 3 2015 2015 5 2015 2015 5 2015 2015 6 4
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2015 12 31 25.2% 4,430,800,00020145,924,900,000 26.6% 3,541,000,0002014 4,824,200,00079.9% 201481.4% 19.2% 889,800,00020141,100,700,00078.0% 201483.1% 25.7% 1,106,100,00020141,488,900,0002015 25.0% 2014 25.1% 53,100,0002014 233,000,000 120,100,0002014 138,100,000 7
2015 12 31 809,500,0002014443,800,0002015 12 31 2014 2014848,000,000 2015 12 314,183,400,0002014 4,461,600,000 190,300,0002014338,500,000 22.0 201413.25.1 20141.8 2015 12 31 8
2015 12 31100201488 21 6 67 6 100 9
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2015 2016 2013 11
2015 12 31 2015 12 31 92520141,040 2062014222 245,200,0002014 280,400,000 25 2015 12 31 2014 0.20 2016 5 234 30 2016 5 2425 2016 5 25 2016 5 25 18322 12
(ESG) 48 2015 12 31 1,131 2015 12 31 39% 25 4% 6% 26-35 42% 52% 36-45 37% 3% 46-55 12% 56 5% 100% 100% 70% 2015 12 3122%5 13
2015 14,10015 14
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17% Gemological Institute of America (GIA) 2015 2015 147 4,426 18
19
2015 2015 3 2015 2015 9 2015 10 20
2015 6 2015 2CookConnect 2014/2015 21
51 1990 9 1999 4 201990 Anju Jewelry Ltd. Gemological Institute of America (GIA) 22
67 2005 7 38 20 23
60 1998 11 163 296 708 2015 3 27 20 53 1998 11 2015 3 27 27 24
492008 6 20 (University of Nottingham) 552008 6 1991 502008 6 20 997 25
29 51 2014 0.40 27,530,000 2014 0.2013,765,000 6 11 45 22b 13 21 12 19 53 2015 12 31560,912,000 2014443,825,000 2015 12 31 25 26
22 258 83(1) (3)2016 5 25 2016 2016 2016 2015 1 1 * * * * * 2015 11 /12 27
2015 12 31 XV 352 (a) 3,617,860,000 52.57% The Albert Yeung Discretionary Trust AY TrustSTC International LimitedSTC InternationalAY Trust 28
(b) (i) 2,747,610,489 74.71% 1 816,287,845 62.67% 1 11,219,475 0.31% (ii) 270,000,000 2 (1) STC InternationalAY TrustAY Trust (2) AY Trust 2015 12 31 XV 2008 6 19 25 2015 12 31 18 29
2015 12 31 2015 12 31 336 3,617,860,000 52.57% 3,617,860,000 52.57% STC International 3,617,860,000 52.57% 3,617,860,000 52.57% 3,617,860,000 52.57% Brandes Investment Partners, L.P. 482,044,620 7.00% (a) 2015 12 31 2015 12 31 30
(1) 81 (1) 2014 2 28 81 A 2014 4 1 15,000 1 D2 E2 2017 3 31 288 (2) Very Sound Investments Limited 2014 11 14 288 G01 G05 2014 11 17 2017 11 16 7,492 Very Sound 1 (3) Very Sound 2013 3 28 288 2013 4 1 3,480 1 252 27 2016 3 31 (4) 1 2014 9 12 2015 8 31 8 1 2(i) 1 1(ii)6 29 2(iii) 5 2014 9 12 2017 9 11 2015 10 1 34,147 (iv) 1 3 2 (v) 5 2(vi) 1 A 31
(1) (5) 2014 11 14 8 2014 11 30 3,000 1 1B 2017 11 29 2015 12 31 (6) 2014 10 22 8 2014 11 30 23,706 1 3 5 2017 11 29 2015 10 31 (7) Richorse Limited 2014 5 28 50-52 2014 7 1 20,646 Richorse 2015 8 31 A1 A 2017 6 30 1 50 2015 10 1 (8) Richorse 2014 10 22 54 56 2014 10 23 56,466 1 2015 8 31 1-5LED 9 2017 10 22 54 2015 10 1 56 1 A B 1-5 LED 32
(1) (9) Richorse 2014 10 22 50-52 2014 10 23 21,079 1 2015 8 31 B1 2017 10 22 B2 B 2015 10 1 (10) 2014 5 29 50-52 2014 6 1 115 1 4 B 2016 5 31 (11a) 2011 12 15 4-8 2012 1 4 512 13A B 4 2015 1 3 A A 1 (11b) 2014 12 23 (11a) 2015 1 4 56,331 2015 8 31 2018 1 3 1 2015 10 1 (12) 1 2015 1 30 4-8 2015 28 1012 2,500 33
(1) (13a) 2012 3 28 251-292D 2012 4 1 1,032 1-4 2015 3 31 2 (13b) 2 2015 3 31 (13a) 2015 4 1 2018 3 31 2,924 (14) 2014 6 30 251-292D 2014 7 1 2,246 2 5 2017 6 30 (15) 2014 6 30 67-69 2014 7 1 5,667 B 5 2017 6 30 1 C2 (16) 2014 6 30 65-A 2014 7 1 102 1 B 2017 6 30 256,445 1. AY Trust 2. AY Trust 34
(2) 2014 9 1 2014 9 12016 12 31 10,000,000 14A 273256,445,000 14A 3000 740 14A.56 31 34 14A.55 (i) (ii) (iii) 35
0.9% 84% 5% 3.13 8 25 37 49 759,000 2016 2016 3 31 36
A.2.1 2015 12 31 22 25 A.2.1 37
A.6.5 38
(a) (b) (d) (a) (b) (d) (a) (b) (c) (d) (a) (b) (c) (d) (a) (b) (c) (a) (b) (a) (b) (c) (a) (b) (c) (d) 1 8/8 4/4 1/1 1/1 8/8 1/1 1/1 8/8 1/1 1/1 1/1 2 8/8 1/1 1/1 1/1 1/1 3 8/8 4/4 1/1 1/1 1/1 4 8/8 4/4 1/1 1/1 1/1 5 8/8 4/4 1/1 1/1 1/1 8 4 1 1 1 1 1 39
1. 2. 3. 4. 5. (i)(ii)(iii) 143 40
1. 2008 6 19 2015 10 29 (a) (b)(c) i. 2015 ii. iii. iv. 2014 12 312015 6 30 2014 12 31 v. vi. 2. 2008 6 19 (a) (b)(c) 8 i. ii. 41
3. 2012 3 19 (a) (b)(c) (d) (e) (f) i. ii. iii. 2015 5 182015 4. 2012 3 19 (a) (b) (c) (d) i. ii. iii. iv. v. 42
5. 2014 10 22 43
i. ii. iii. iv. v. 44
45
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iv. v. vi. vii. viii. ix. 47
(i) (ii) (iii) (iv) www.emperorwatchjewellery.com (v)(vi) 2015 2015 2016 5 25 622 5% (i)2.5%(ii)50 1,000 48
2 2014 3 3 2015 3,164 20 10 71 49
5191 2015 12 31 405 2015 12 31 2016 3 31 50
2015 2014 5 4,430,846 5,924,947 (3,324,757) (4,436,042) 1,106,089 1,488,905 6 6,408 7,563 (1,053,264) (1,135,906) (175,842) (191,872) 7 (116,609) 168,690 9 (3,473) (30,548) (120,082) 138,142 (48,734) (20,376) (168,816) 117,766 11 (1.7) 2.0 51
2015 2014 12 101,063 123,821 18 13,731 9,332 168,192 200,174 1,373 282,986 334,700 13 3,219,196 3,838,528 14 124,547 162,927 30,147 16,366 15 809,516 443,811 4,183,406 4,461,632 16 180,480 331,534 17 4,036 4,315 5,824 2,678 190,340 338,527 3,993,066 4,123,105 18 856 4,275,196 4,457,805 19 3,484,152 3,484,152 20 791,044 973,653 4,275,196 4,457,805 5191 2016 3 31 52
20(a) 20(b) 20(c) 2014 1 1 68,824 3,415,328 (373,003) (26,162) 2,529 63,218 1,256,676 4,407,410 (20,376) (20,376) 138,142 138,142 (20,376) 138,142 117,766 (5) 82 77 3,415,328 (3,415,328) 2013 10 (39,918) (39,918) 2014 10 (27,530) (27,530) 2014 12 31 3,484,152 (373,003) (26,167) 2,529 42,924 1,327,370 4,457,805 (48,734) (48,734) (120,082) (120,082) (48,734) (120,082) (168,816) (28) (28) 2014 10 (13,765) (13,765) 2015 12 31 3,484,152 (373,003) (26,195) 2,529 (5,810) 1,193,523 4,275,196 53
2015 2014 (116,609) 168,690 4,706 1,534 63,470 64,314 1,397 2,029 (4,945) (5,964) (51,981) 230,603 578,264 (200,534) 70,362 4,695 (158,297) (48,073) (279) 416 438,069 (12,893) (17,651) (50,037) 420,418 (62,930) 7 101 4,945 5,964 (34,945) (77,997) (1,373) (29,993) (73,305) (13,765) (67,448) 376,660 (203,683) 443,811 657,099 (10,955) (9,605) 809,516 443,811 54
1. STC International LimitedSTC International The Albert Yeung Discretionary TrustAY Trust 288 25 29 2. 19 20102012 20112013 9 2 15 2 20122014 1 10 28 3 10 1 1228 11 1 1 1 16 1 38 16 1 41 1 2 3 2016 1 1 2018 1 1 55
2. 9 2009 92010 9 2013 2014 9a) b) 9 39 9 9 39 39 9 39 9 56
2. 15 2014 15 1518 11 15 1 2 3 4 5 5 15 15 15 915 915 6222015 12 31 2015 12 31 2014 12 31 57
3. 2 17 236 58
3. 59
3. 60
3. 61
3. 62
3. 63
3. 64
4. 3 2015 12 31283,285,0002014 174,903,000 2015 12 31 3,219,196,00056,457,000 2014 12 31 3,838,528,00052,947,000 65
5. 8 2015 12 31 3,456,262 286,930 687,654 4,430,846 * 71,422 15,905 (87,327) 3,527,684 302,835 687,654 (87,327) 4,430,846 * 13,723 29,855 9,247 52,825 6,408 (175,842) (116,609) 66
5. 2014 12 31 4,924,624 351,048 649,275 5,924,947 * 96,703 18,790 (115,493) 5,021,327 369,838 649,275 (115,493) 5,924,947 * 298,184 39,994 14,907 353,085 7,563 (191,958) 168,690 3 67
5. 2015 12 31 572,699 14,243 86,893 8,746 682,581 2014 12 31 590,547 14,095 90,749 8,532 703,923 2015 2014 3,541,065 4,824,200 889,781 1,100,747 4,430,846 5,924,947 2015 12 31 218,112 7,609 43,534 269,255 68
5. 2014 12 31 266,736 9,380 49,252 325,368 6. 2015 2014 4,945 5,964 1,463 1,599 6,408 7,563 7. 2015 2014 3,265 3,505 4,760,000 20141,534,000 3,311,681 4,421,652 63,470 64,314 1,397 2,029 6,266 2,839 650,574 663,091 32,007 40,832 224,212 261,073 20,971 19,354 69
8. (a) 2015 12 312014 12 31 2015 12 31 150 3,055 336 18 3,559 150 1,784 175 2,109 150 150 150 150 200 200 200 200 200 200 1,200 4,839 511 18 6,568 2014 12 31 150 2,979 1,500 17 4,646 150 1,752 750 2,652 150 150 150 150 200 200 200 200 200 200 1,200 4,731 2,250 17 8,198 70
8. (b) 2014 8(a)2014 2015 2014 5,490 4,102 283 380 51 53 5,824 4,535 2015 2014 1,000,0011,500,000 1 1 1,500,0012,000,000 1 2 2,500,0013,000,000 1 (i) (ii) (iii) (iv) 2015 12 312014 12 31 71
9. 2015 2014 1,479 29,457 5,215 2,155 322 7,016 31,612 18 (3,543) (1,064) 3,473 30,548 16.5% 2008 1 1 25% 12% 17% 18 2015 2014 (116,609) 168,690 16.5% (19,240) 27,834 1,318 1,807 (527) (944) (1,858) (760) 22,729 4,372 (358) (1,534) 1,750 (262) (341) 35 3,473 30,548 72
10. 2015 2014 20140.2020142013 0.58 13,765 39,918 2015 (201420140.40 27,530 13,765 67,448 2015 12 31 2014 0.20 11. 2015 2014 (120,082) 138,142 2015 2014 6,882,448,129 6,882,448,129 73
12. 2014 1 1 264,192 49,953 650 314,795 (1,029) (196) (1,225) 67,107 15,570 253 82,930 (28,109) (3,858) (31,967) 2014 12 31 302,161 61,469 903 364,533 (2,484) (741) (18) (3,243) 34,143 9,418 43,561 (32,786) (1,439) (34,225) 2015 12 31 301,034 68,707 885 370,626 2014 1 1 176,045 30,416 590 207,051 (729) (87) (816) 55,806 8,390 118 64,314 (26,683) (3,154) (29,837) 2014 12 31 204,439 35,565 708 240,712 (1,550) (248) (1,798) 53,879 9,573 18 63,470 (31,523) (1,298) (32,821) 2015 12 31 225,245 43,592 726 269,563 2015 12 31 75,789 25,115 159 101,063 2014 12 31 97,722 25,904 195 123,821 16.7% 33.3% 9% 33.3% 18% 20% 74
13. 2015 2014 16,917 24,324 3,202,279 3,814,204 3,219,196 3,838,528 14. 2015 2014 55,336 63,832 63,584 76,795 4,763 21,518 864 782 124,547 162,927 2015 2014 30 48,099 51,054 31 60 3,471 2,149 61 90 7 119 90 3,759 10,510 55,336 63,832 4,712,000201412,778,000 75
14. 2015 2014 1 30 1,394 2,149 31 60 449 119 61 90 2,617 90 2,869 7,893 4,712 12,778 2015 2014 170 732 15. 0.0097% 3.80% 20140.0096% 3.60% 2015 2014 191 571 18,563 22,288 534 1,607 226,773 109,777 76
16. 2015 2014 63,990 190,754 108,125 140,562 8,365 218 180,480 331,534 2015 2014 30 60,634 171,940 31 60 3,195 17,113 61 90 115 1,027 90 46 674 63,990 190,754 30 60 2015 2014 10,656 18,296 939 5,830 17. AY Trust STC International 77
18. 2014 1 1 8,268 8,268 1,064 1,064 2014 12 31 9,332 9,332 3,987 (444) 3,543 2015 12 31 13,319 (444) 12,875 2015 2014 13,731 9,332 (856) 12,875 9,332 283,285,0002014 174,903,000 186,096,000 2014172,009,000 27,200,000201419,751,0002014 12 31 2,026,000 2015 2014 2015 12 31 27,200 2016 12 31 25,772 25,772 2017 12 31 51,156 51,156 2018 12 31 41,632 41,632 2019 12 31 26,249 26,249 2020 12 31 41,287 186,096 172,009 97,189 2,894 283,285 174,903 78
19. 2014 12 312015 12 31 2015 2014 2015 2014 100,000,000,000 0.01 a 100,000,000,000 a 1,000,000 a a a a 6,882,448,129 6,882,448,129 3,484,152 68,824 b 3,415,328 6,882,448,129 6,882,448,129 3,484,152 3,484,152 (a) (b) 622 2014 3 3 622 11 372014 3 3 79
20. (a) 2008 (b) (i) (ii) 344 1343,997,000 Prime Sharp LimitedEWJCL6,000 (iii) 373,006,000 (iv) 2010 12 31927,000 (v) 2010 12 31 4,063,000 (vi) 2011 12 31 295,000 (vii) 2015 12 312014 12 31 28,0005,000 (c) 1987EWJCL 21. 80
22. a. 2015 2014 902,390 552,143 102,044 262,505 b. (i) (ii) 81
22. b. (ii) 2015 2014 191 571 18,733 23,020 534 1,607 226,773 109,777 101,079 101,079 10,656 18,296 939 5,829 858,394 858,394 6% 20142% 6% 20142% 6% 2014 2%6% 2014 2% 45,439,000201415,146,000 11,776,0002014 1,922,000 82
22. b. 2015 12 31 7% 201417% 83
22. b. 3 2015 12 31 98,008 98,008 98,008 4,036 4,036 4,036 102,044 102,044 102,044 2014 12 31 258,190 258,190 258,190 4,315 4,315 4,315 262,505 262,505 262,505 c. 23. 2015 2014 469,563 607,563 326,885 783,828 796,448 1,391,391 2014 84
23. 331,270,0002014 782,227,000 2015 2014 192,893 273,602 138,377 508,625 331,270 782,227 AY Trust STC International 24. 2015 2014 108 371 25. 2008 6 19 1. 2. 3. (a) 688,244,812 (b) 10% 4. (a) 121% (b) 12 0.1%5,000,000 5. 10 6. 85
25. 7. (a) 1.00 (b) 28 (c) 8. (a) (b) 5(c) 2014 3 3 9. 22018 6 18 2015 12 31 26. 2000 12 2000 12 1 5% 1,50020142014 6 11,250 2014 6 1 1,500 5% 38% 44% 30 16% 20,971,000201419,354,000 86
27. 17 2015 2014 (1) b 10,327 13,005 (2) 760 (3) a b 258,756 250,428 (4) b 19,111 22,472 (5) b 577 1,774 (6) b 420 420 2015 12 31AY Trust STC International 73,743,000201481,430,000 2015 12 31AY Trust STC International 20143,143,000 (a) (b) AY Trust STC International 8 87
28. 2015 2014 1,583,094 1,583,094 2,460,803 2,344,071 4,043,897 3,927,165 617 617 4 4 881 526 1,502 1,147 300 300 35 35 335 335 1,167 812 4,045,064 3,927,977 3,484,152 3,484,152 560,912 443,825 4,045,064 3,927,977 2016 3 31 88
28. 2014 1 1 3,415,328 332,515 3,747,843 178,758 178,758 (3,415,328) (3,415,328) 2013 (39,918) (39,918) 2014 (27,530) (27,530) 2014 12 31 443,825 443,825 130,852 130,852 2014 (13,765) (13,765) 2015 12 31 560,912 560,912 29. 2015 12 312014 12 31 2015 2014 1 100% 100% 1 100% 100% 1 100% 100% 1 100% 100% 89
29. 2015 2014 2 100% 100% 2 100% 100% 1 100% 100% 25,000 100% 100% 100 100% 100% Emperor Watch & Jewellery (Singapore) Pte.Ltd. 1,000,000 100% 100% 1 100% 100% EWJ 25,000 100% 100% 1 100% 100% 1 100% 100% 1,000,000 100% 100% 25,000 100% 100% 1 100% 100% 1 100% 100% 90
29. 2015 2014 1 100% 100% 1 100% 100% 300,000 100% 100% 25,000 100% 100% 1 100% 100% 1 100% 100% # 160,000,000 100% 100% # 100,500,000 100% 100% # 73,000,000 100% 100% # 91
12 31 2011 2012 2013 2014 2015 5,862,377 6,531,474 6,624,372 5,924,947 4,430,846 756,894 495,226 355,830 168,690 (116,609) (129,842) (90,899) (65,513) (30,548) (3,473) 627,052 404,327 290,317 138,142 (120,082) 627,084 404,327 290,317 138,142 (120,082) (32) 627,052 404,327 290,317 138,142 (120,082) 12 31 2011 2012 2013 2014 2015 4,667,181 4,467,602 4,795,977 4,796,332 4,466,392 (808,638) (366,935) (388,567) (338,527) (191,196) 3,858,543 4,100,667 4,407,410 4,457,805 4,275,196 3,858,543 4,100,667 4,407,410 4,457,805 4,275,196 3,858,543 4,100,667 4,407,410 4,457,805 4,275,196 92