Similar documents
, ,414 (682,150) (632,696) 135, , ,174 2,306 (131) (49,336) (48,034) (79,460) (7

2 981, ,770 7 (240,945) (77,087) 740, ,683 (24,901) (1,014) 715, , , , , , , , , ,28

1, , ,363 18, ,235 30,046 47,292 48,525 48,443 49, ,621 29,344 3,699 4,836 6,535 39,457 39,578 7,835 8,947 8,986 9,508


i -

GEM GEM GEM GEM GEM GEM GEM GEM GEM


untitled

GEM 2



2018 Hope Education Group Co., Ltd

,007,636 2,916,266 (2,440,117) (1,847,409) 1,567,519 1,068,857 (890,308) (588,906) (185,792) (147,410) 5 79,098 38, ,

I-1... II-1... III-1... EGM-1 i



Tianjin Port AR2013 cover(c) 8.5




書冊66.indb


,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


目 錄 頁 次 釋 義 董 事 會 函 件 言

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

( 7 01

4. 27(2) ,000,000,

7 1,142, ,713 9 (920,417) (795,244) 221, , ,013 2, ,593 42,664 9 (52,237) (39,466) 9 (77,748) (77,768) 112,236 76,


1

C Ann.indd

, ,451 6,960 13,753 (270,195) (277,870) (263,052) (243,969) (55,147) (46,161) (147,150) (135,197) (47,944) (4

C110122D_Vitar.indb


C Ann.indd



C Ann.indd



5 25,347 26,359 (9,642) (12,913) 15,705 13, ,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268) (84,388) 8 (12,581) (13,316) (31) 9

A 20%


3 748, ,758 3 (517,583) (435,198) 230, ,560 4 (32,567) (33,356) 4 (78,051) (62,928) (821) ,513 97, (8,298) (3,575) 5 (7,3

4 1,383, ,629 (746,162) (461,904) 637, ,725 33,385 10, ,634 9,235 (119,841) (33,899) (44,891) (40,490) (47,439) (28,609) (7,671) (3,


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

JIA YAO HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] 1% 0.003% 0.005% 0.01 [ ] [ ] [ ] C [ ] S [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] [ ]


3 707, ,007 (411,337) (371,384) 296, , ,184 4,764 (2,789) (2,194) (69,458) (32,844) (1,595) (73) 4 (102,545) (109,848) (107) 8 125,1

PERPETUAL POWER HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] 1% % 0.005% 0.01 [ ] [ ] [ ] [ ] C [ ] [ ] [ ] [ ] [ ][ ] [ ] [ ] [ ] [ ][

untitled

i

81.8% 21,501, ,464,200 62,100,000 9 Kahuer Holding Co., LimitedKahuer60% Kahuer (a)(b) (c) 450,000,000 20,000, ,000,000 34,00


C Ann.indd

,473,691 1,084,415 12,778 5,804 (452,982) (331,973) (395,241) (286,732) (66,548) (40,851) (209,777) (152,944) (66,423

i


,080, , (678,995) (581,252) 401, , (175,324) (76,350) 12 (292,818) (200,776) 13 11,784 14, (2,468) (859)

18,840,000 16,320, %(i) (ii) 30,520,000 11,170,000 (i) (ii) 2

C Ann.indd


i

65746.indb

4 3,379,679 3,207,224 (2,574,040) (2,479,550) 805, , ,999 66,818 (435,016) (374,193) (90,274) (97,935) (138) (157) 5 367, ,207 6 (7

ZHI SHENG GROUP HOLDINGS LIMITED [ ] [ ] [ ] [ ] [][]1% % 0.005% 0.01 [ ] [ ] [ ] C [] [] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ]

i

i




1

i

China Water_C_GM Cir.indb

i

7,590 7,723 (1,436) (1,558) 6,154 6,165 (774) (2,155) 5,380 4,010 23,981 29,361 4,010 5,672 2,912 (292) 1,098 5,380 4,

5 212, ,902 (70,641) (67,902) 141, , ,943 3,014 (65,496) (57,985) (66,271) (61,919) (1,804) (1,333) (4,594) (6,018) 6 10,386 (5,241)


untitled

i

Billion_C_GM Cir.indb

00C AR.indb

1. 100% % 3. J&F Group Holdings Limited 50% 50% % 5. 50% 50% J&F Group Holdings Limited 80% 20% 100% % % 172

untitled

untitled

,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870, ,824 85,775 (1,766,182) (2,108,497) (477,730) (536,273) (79,000) (98,0

( 4 3,100,711 2,132,428 (1,623,168) (1,062,620) 1,477,543 1,069,808 52,722 87, ,424 28,405 (265,468) (128,111) (107,470) (101,733) 6 (99,147) (

A 1..33

i

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

清潔而富有活力 我們為此而存在

2015 [2014] % IP 50% 51 B2B B2B B2C % 2015 B2B B2C

2

勤美達國際控股有限公司


SOHO 104,555,000 63,904,0 61% 145,783,0


0.4% 25.7% 2, % 92.2% 2, , % HONMA HONMA 50 2

Transcription:

CW Group Holdings Limited CW GROUP HOLDINGS LIMITED 1322 13-14 5 1 48 28 26

............................................................. 1........................................................ 3 1..................................................... 3 2.......................................... 4 3.................................... 4 4.................................... 4 5............................................ 4 6............................................. 5 7................................................. 5.................... 6............................... 9.................................................. 14 i

13-14 5 CW Group Holdings Limited 1

10% 571 0.01 8 2

CW GROUP HOLDINGS LIMITED 1322 Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 22 2201-2203 1. (a)(b) 3

2. 108 112 13.74 2 4 3. 20% 7 9 4. 10% 8 5. www.cwgroup-int.com www.hkexnews.hk 4

6. 14 18 48 2826 2826 7. CW Group Holdings Limited 5

13.51(2)(h) 13.51(2)(v) 42 Alvarez & Marsal (SE Asia) Pte. Ltd. RSM Nelson Wheeler Tan Pte. Ltd. Tay Swee Sze & Associates 571 XV 247,000 6

53 22,500,000 WMS Holding Pte. Ltd.20%WMS Holding Pte. Ltd. 152,300,000 WMS Holding Pte. Ltd.80% 20% 571 XV 212,181 7

35 JLC Advisors LLPAllen & Gledhill DLA Piper Rudnick Gray Cary (Singapore) Pte. Ltd. Annica Holdings Limited Integra2000 Limited Asiasons Capital LimitedSNF Corporation Ltd. Adventus Holdings LimitedEnzer Corporation Limited Vallianz Holdings Limited 571 XV 40,000 8

10.06(1)(b) 1. 2. 616,417,000 61,641,700 10% 3. 9

4. 5. 10

6. 1.40 1.32 1.36 1.32 1.39 1.32 1.41 1.37 1.39 1.34 1.39 1.34 1.35 1.29 1.35 1.30 1.38 1.27 1.40 1.33 1.76 1.38 2.02 1.70 2.00 1.82 11

7. 32 26 32 10% WMS Holding Pte. Ltd. 152,300,000 24.71% 1 152,300,000 24.71% 23,100,000 3.74% 166,221,000 26.97% 1. WMS Holding Pte. Ltd.80% 20% WMS Holding Pte. Ltd. WMS Holding Pte. Ltd. 32.10% 35.67%WMS Holding Pte. Ltd. 26 12

25% 8. 13

CW GROUP HOLDINGS LIMITED 1322 CW Group Holdings Limited 13-14 5 1. 2. 3. 4. 5. 6. 7. (a) (c) 14

(b) (a) (c) (a) (i) (ii) (iii) (iv) (v) 20% (d) (i) (ii) 15

(iii) 8. (a) (b) (b) (a) 10% (a) (c) (i) (ii) 16

(iii) 9. 7 8 8 10% CW Group Holdings Limited 17

1. 2. 3. 48 2826 4. 2826 5. 79 6. 8 7. 8. 9. 10. 12 (www.hkex.com.hk)(www.hkexnews.hk) 11. 18