LUMINA GROUP LIMITED (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k)
[] LUMINA GROUP LIMITED [] [] [] [][] [] [][] [][] 1% 0.0027%0.005% 0.01 [ ] [] [] [] [] [][]32 342C[]. [][][][] [] [][][][] [] [][][][] [][][][] [] []www.hkexnews.comwww.lumina.com.hk [] [] [][] [][][ ][] [] [][] []
. www.hkexnews.hk i
[] ii
[] [] [] [] [] [] [] [] [] [] www.lumina.com.hk []...... i ii... iii... 1... 11... 19... 20 [] []... 31 []... 34... 36... 38... 49... 64... 72... 123... 128 iii
... 136... 147... 148... 151... 182 []... 189... I-1... II-1... III-1... IV-1... V-1 iv
[] [] [] [] [] 3 31 6 30 2015 2016 2015 2016 % % % % 6,628 14.4 23,424 31.3 2,899 20.4 13,080 49.5 30,462 66.1 43,605 58.3 8,951 62.9 11,923 45.1 37,090 80.5 67,029 89.6 11,850 83.3 25,003 94.6 9,010 19.5 7,743 10.4 2,386 16.7 1,423 5.4 46,100 100.0 74,772 100.0 14,236 100.0 26,426 100.0 1
(i) (ii)(iii)(iv) 842 647 230 12 17 17 3 31 6 30 2015 2016 2015 2016 12 17 11 17 830 630 202 213 842 647 213 230 3 31 6 30 2015 2016 2015 2016 552 1,378 264 769 37 69 44 56 2
( ) 24 19.5% 10.4% 5.4%L 10,000 27.7 56.9 21.5 60.1% 76.1% 81.5%20152016 3 31 2016 6 30 264 279 6319.3% 16.8% 7.9% i. ii. iii. [] 3
i. ii. iii. iv. [] 2016 6 30 38.8% 39.3% 53.9% 20.3% 12.7% 13.3% 2016 6 30 15.5% 19.4% 21.3% 7.9% 8.9% 10.7% 2016 6 30 10 43.3% 45.2% 40.6%16.5% 14.4% 13.7% 4
[][] Foxfire [ ]Foxfire [] 2016 5 4 3 31 6 30 2015 2016 2015 2016 46,100 74,772 14,236 26,426 17,411 25,531 5,281 9,768 14,586 21,860 4,586 6,779 12,191 18,208 3,836 5,378 3 31 6 30 2015 2016 2016 18,879 12,628 18,033 19,276 13,023 18,401 5
6 30 3 31 2015 2016 2016 14,887 22,231 6,815 6 30 3 31 2015 2016 2016 37.8% 34.1% 37.0% 3.5 1.9 2.1 63.2% 139.8% 45.3% 67.9% 2016 3 31 2016 3 31 2016 3 31 2016 6 30 336 0.54% [] 6
(i) (ii) 36 100,000 13 4,351 56,569 25,600 23 1,819 41,847 30,812 36 98,416 56,412 16.0 4.3 2016 8L L11.1 L2012L 55107.3% 114 2016 94.01% [] 7
[] [][][][][] [] [][] [][]2017 3 31 []2016 6 30 [][][] 2017 3 31[] 2017 3 31 [] [] []24 [][] [][] [][] [] [][] [][] (i) (ii) 8
[]%[] [][] [][] [][] 20152016 3 312.7 24.52016 3[] 2006 9
[] [] [][] [] [][] [] 1 [] [] [] [] 2 1 [][][ ][][ [] ] 2 [] [][](i) 2016 6 30 [] (ii) 2016 6 30 [] (iii) 2016 6 30 [] 10
[] [] 2016 [ ][] [] 11
[ ] [][] 1 6 [] [] [] 196122 6222014 3 3 32 2016 7 7 [ ]Foxfire 12
L 168 2016 [ ] [ ][] E. 1. 2016 [ ] [ ] [] Foxfire Foxfire Limited2016 7 4 95 13
Golden Second Golden Second Limited2016 3 15 [] 14
2002 12 27 2008 12 16 2016 9 12[] [] [] [] [] [ ] [ ] 24 15
[] [] [] [] [] [] [] [] [] 16
2014 3 332 [] [] [] [] [] [] 571 2016 [ ] [] 0.01 [] 17
2016 5 4 20152016 3 31 2016 6 30 [] [] [ ] 2016 [ ][] % [] 18
[] [] [] [] [] 19
[] [] [] [] [] (i) (ii)(iii) [](iv)[] 20152016 3 312016 6 30 46.1 74.8 26.4 12.2 18.2 5.420152016 3 312016 6 3017.4 25.5 9.8 37.8% 34.1% 37.0% [] 20
20152016 3 312016 6 302.6 3.9 6.220152016 3 31 2016 6 3039.932.137.4 [] 20152016 3 312016 6 30 19.3% 16.8% 7.9% 21
22
(i)(ii) (iii) 2015 3 312016 6 306.6 9.9 11.420152016 3 312016 6 3052.048.339.3 [] 23
20152016 3 312016 6 30 16.1 30.210.4 56.0% 61.3%62.7%[] 20152016 3 31 2016 6 30 6.3 12.5 4.4 21.9% 25.4% 26.5% 24
[] 2015 3 31 2014 4 1 2015 3 31 2013/14 2014/15 20142015 3 311.1 0.4 [] [] 20152016 3 31 2016 6 30 4.5 5.2 1.4 15.6% 10.5%8.5% 25
[] 26
20152016 3 312.7 24.5 [] 336 27
[] [][] [] [][][] [][][][] [][][ ] [][] [][][] 28
[] [] [] [] [] [] [] [] [] [] 29
[] [] [] [ ] [] [] [] [] [] 30
[ ] [ ] [] 31
[ ] [ ] [] 32
[ ] [ ] [] 33
8 8 26 H 6 37 E 77 R 20 2001 F 3 04 8 2 51 F [] [ ] 34
[] [] [] 88 13 [] [] 8 22 2201-03 8 2203A&B 1 2206-19 [] 1 21 88 35 9 26 08 [ ] 35
Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman, KY1-1108 Cayman Islands 81-83 1 B-C www.lumina.com.hk 81-83 1 B-C 8 8 26 H 81-83 1 B-C 36
[] [] 99 11 1 6 88 13 37
[] [] [] [] [] [] [] 1961 40 2,000 1990 [] (i) (ii) 38
(i) (ii) (iii) (iv) 380,000 [ ] 201017,763 201422,457 20152020 7.1% 2010 2020 2010 2015 6.2% 20152020 2010 2015 20152020 7.1% 5.5% 6.5% 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 39
2010145 2012185 13.0% 2013140 2013 36 20142014 2002016206 1.5% 2020220 209 212 215 219 200 204 206 200 177 185 26 35 36 36 41 35 35 145 33 37 140 150 23 16 111 132 126 128 130 100 112 132 112 110 91 94 50 0 31 32 2010 2020 38 30 20102015 7.1% 47 58 20152020 1.4% 2010 2011 2012 2013 2014 2015 2016 48 47 2017 47 2018 48 2019 49 2020 40
1994 1 10 13 1996 11 20121 1997 1 25 OK17 1998 1 659 1998 2 413 2008 8 1059 199827,000 1998 502 1987 3 1 123A29 1987 3 1 1987 3 1 123 2007 1987 9,0001987 1997 2001 1973 1987 2015 95B 95 5021997 5 2 5722007 7 1 41
42
201065.52015118.9 12.7% 2012 20132014 2020220.5 2015202013.1% 201012.7201516.85.8% 2012 2013 20142015 202023.6201520207.0% 20102020 25 20 15 10 5 0 6.55 1.27 7.25 1.27 5.28 5.98 10.77 11.00 10.55 1.33 1.29 1.65 20102015 12.7% 14.1% 5.8% 11.89 1.68 9.43 9.70 8.90 10.21 20152010 13.1% 14.0% 7.0% 19.15 2.14 16.37 14.05 1.98 1.84 12.21 2010 2011 2012 2013 2014 2015 2016 14.39 2017 17.02 2018 21.15 2.25 18.90 2019 22.05 2.36 19.70 2020 43
20103,305.82015 6,640.015.0%10.1% 2015202016.0%202013,933.5 44
201020157.1% 2012 30 20092010 45
300 [] 2010700 20151,0007.29% 20114.3% 201020153.1% 36.0% 46
1,000 800 600 400 200 20102015 702.3 735.5 795.6 894.4 897.8 998.6 0 2010 2011 2012 2013 2014 2015 20102015 (%) 40 36.0% 35 30 25 20 15 11.4% 16.2% 10 8.3% 5 3.1% 0-5 -4.3% 2010 2011 2012 2013 2014 2015 2016336 336 III1738 2.3III 16 47
201614,050.6 336 41.8 2016 0.54%0.30% II 4.210% 2016 7 278 3032830 48
95A 95B 3(1) (I) 21 (II) (III)( )4(2) (3) 1 2 ( )21 3 49
( )4 1 2 (a) (b)1 102I 50
3 21 ( 3 ) 1 2 3 10 (i) (ii) 3(10,000) 3A9 14 5 (a) (b) 550,000 51
10 9 (a) (b) I II 57 57 57 420 10% 57 420 10% (i) 12(ii) 406 (i) 12(ii) 52
I II 2 2 2 4 1 2 3 3 A2 A2 I 53
ISO 9001 ISO 14001 OHSAS 18001 1 2 3 300 54
(i) 57(ii) 42015%(iii) 42010% (i) 57(ii) 23472.3 (iii)47 4.7(iv) 10% (i) (ii) 55
(i) (ii) (iii) 1975 12 5 B(0) 4062 56 50,000 100,000 406D3 (I) (II) 56
(i) 1,00010,000(ii) (I) (II) 10,000100,000 (III) (IV) (i) (ii)(iii) 362 2 57
7 7A 13E 13F 13G 13H 13I (a)(b) (c)(d) (e) 7 7A 13E 13F 13G 13H 13I 500,000100,000 26 (a) (b) (c) 59 () 58
500,000 500,000 59I (i)18(ii) (iii) (vi) 200,000 509 59
200,000 200,000500,000 282 24 40 40(1B) 2 40(1B) 40(1) 100,000 60
57 43C (i) (ii) (a) (b) 43D 60 14 5 50,000 43F 43C (i) (ii) 314 61
2004 6 14 (Project Administration Handbook for Civil Engineering Works)2004 8 15 2010 12013 1 1 2 52 (a) (b) (c) (d) 583 62
485 1865( ) [] 63
2005 (i) (ii) 2005 (i)(ii) (i) (ii) 2005 12 (i) (ii)(iii) 2006 2007 2011 2012 2013 I L 64
2014 2016 AJA Registrars LtdISO 14001 2004 ISO 9001 2008 OHSAS 18001:2007 L [] 2016 7 7 Golden Second 2002 12 27 2005 2005 (i) (ii) (i) 9,000(ii) 1,000 1,000 2005 3 29(i) 1,000Li Sin Fun Li(ii)2,300Li 67.0% Li33.0% 2009 12 18Li Li 2010 1 13600,000 65
2016 3 24 Golden SecondGolden Second 1 Golden Second 2008 12 16 2017 (i)(ii) 10,000 2016 3 24 Golden SecondGolden Second 1 Golden Second Golden Second Golden Second 2016 3 15 Golden Second1.0050,000 2016 3 23Golden Second 1 2016 3 24 Golden Second 2016 5 20Golden Second 997 2016 6 24 Golden Second 505,000,0002016 8 16 Golden Second95.0% 5.0% [] 66
2016 [ ] Golden Second 94Foxfire5 Golden Second [] [] 2016 5 4 2016 6 24 Golden Second 505,000,000 [ Golden Second 2016 8 16 (i) (ii) Golden Second95.0% 5.0% [] [] [] [] 5,000,000 2016 8 16 [] [] 67
[] [] 11.23 (i) (ii) [] [][][ ] [] (i)(ii) (iii)[]2016 8 16[] 28 [] [] HKEx-GL29-12 []HKEx- GL43-12 68
[] (1) Golden Second 2016 3 15 Golden Second Golden Second (2) 2016 3 24 Golden SecondGolden Second 2016 5 20Golden Second 997 (3) 2016 6 24 50 Golden Second5,000,000[] [] (4) 2016 7 7 380,000 38,000,000 0.01 (5) 2016 [ ]Golden Second 94Foxfire 5Golden Second [] Foxfire 69
[] [] Foxfire 75.0% 70
[][] 100% 71
3 31 6 30 2015 2016 2015 2016 % % % % 37,090 80.5 67,029 89.6 11,850 83.2 25,003 94.6 9,010 19.5 7,743 10.4 2,386 16.8 1,423 5.4 46,100 100.0 74,772 100.0 14,236 100.0 26,426 100.0 2015118.92020220.513.1% 24 97.5% 98.6% 97.9% 72
2012 9 L 2016 92016 8 L L 3 31 6 30 2015 2016 2015 2016 % % % % 44,931 97.5 73,731 98.6 13,944 97.9 25,883 97.9 1,169 2.5 1,041 1.4 292 2.1 543 2.1 46,100 100.0 74,772 100.0 14,236 100.0 26,426 100.0 (i) (ii) 20152016 3 31 2016 6 3056.0% 61.3% 62.7% 36 100,00098.4 [] 2016 336 20160.54% 73
(i) (ii)(iii) (iv)(v) (vi) 20 [] 2005 842 647 230 74
2016 6 30 2012 L L 168 L55 2016 6 30 20 30 [] 21 75
1. 2014 480,000 60:40 290,000 200,00090,000 190,000 2015 66202013916.0% 336 1738 2.316 76
a. 2.3 2.3 2016 [] b. 10%[]80.0 15.0 77
c. 2018 [][][] 2. 20202212015 202013.1% (i)(ii) a. 10% 5.8% 6.3% 9.4% 78
[][] b. [] [] [] [] 3. 2015 30 15,000654,000 2016 811.1 L 2012L 55107.3% 114 79
a. 1.5 0.7 [] [] [] b. [][] 4. ERP [] [] (i) (ii) 80
3 31 6 30 2015 2016 2015 2016 % % % % 6,628 17.9 23,424 34.9 2,899 24.5 13,080 52.3 30,462 82.1 43,605 65.1 8,951 75.5 11,923 47.7 37,090 100.0 67,029 100.0 11,850 100.0 25,003 100.0 1. 81
6.6 23.4 13.1 2. 30.5 43.6 11.9 a. 82
b. ( ) 24 2005 9.0 7.7 1.4 83
842 647 230 12 17 17 3 31 6 30 2015 2016 2015 2016 12 17 11 17 830 630 202 213 842 647 213 230 3 31 6 30 2015 2016 2015 2016 552 1,378 264 769 37 69 44 56 3.0 84
1 2 A 2015 8 3 7,505 7,191 L 2015 12015 9 7,490 7,184 F 2015 10 2016 5 G 2014 4 2015 10 D 2014 10 3 E 2014 5 2016 6 C 2015 6 3 E 2015 5 3 L 2013 82015 1 5,000 5,000 4,350 4.799 5,070 4,561 4,050 4,050 3,880 3,308 3,100 2,985 6,230 2,998 1. 2. 3. 85
19.5% 10.4% 5.4%L 10,000 36 100,000 13 4,351 56,569 25,600 23 1,819 41,847 30,812 36 98,416 56,412 2016 7 12017 3 31 11 20 2017 4 12018 3 31 2 3 13 23 86
2016 7 12017 3 31 16,706 25,669 2017 4 12018 3 31 8,894 5,143 25,600 30,812 87
(i) (ii) 1. 27.7 56.9 21.5 60.1% 76.1% 81.5% 20152016 3 312016 6 30 264 279 63 6 30 3 31 2015 2016 2016 19.3% 16.8% 7.9% 2. 88
3. 4. 5. (i) (ii) (iii) (iv) 89
6. 90
5% 10% 5%2015 2016 3 312016 6 301.9 3.3 3.4 12 91
24 L 92
3 31 6 30 2015 2016 2015 2016 % % % % 44,931 97.5 73,731 98.6 13,944 97.9 25,883 97.9 17,383 37.7 17,133 22.9 4,740 33.3 5,462 20.6 10,838 23.5 11,183 15.0 3,009 21.1 3,060 11.6 14,028 30.5 40,674 54.4 4,956 34.8 14,864 56.3 2,682 5.8 4,741 6.3 1,239 8.7 2,497 9.4 1,169 2.5 1,041 1.4 292 2.1 543 2.1 599 1.3 451 0.6 190 1.4 136 0.5 570 1.2 590 0.8 102 0.7 407 1.6 46,100 100.0 74,772 100.0 14,236 100.0 26,426 100.0 97.5% 98.6% 97.9% 17.4 17.1 5.5 37.7% 22.9% 20.6% 10.8 11.2 3.123.5% 15.0% 11.6% 3 31 6 30 2015 2016 2015 2016 % % % % 33,730 73.2 47,481 63.5 10,123 71.1 14,668 55.5 3,166 6.9 10,177 13.6 1,507 10.6 4,029 15.2 7,904 17.1 12,824 17.2 2,370 16.6 6,039 22.9 1,300 2.8 4,290 5.7 236 1.7 1,690 6.4 46,100 100.0 74,772 100.0 14,236 100.0 26,426 100.0 93
33.7 47.5 14.7 73.2% 63.5% 55.5% 2016 6 30 2016 6 30 % 1 A 3,520 13.3 30 2 B 3,203 12.1 3 L 2,638 10.0 0-30 4 C 2,488 9.4 5 D 2,404 9.1 94
2016 3 31 2016 6 30 % 1 L 9,463 12.7 0-30 2 E 7,736 10.3 30 3 F 4,808 6.4 30 4 B 3,732 5.0 5 A 3,670 4.9 30 2015 3 31 2016 6 30 % 1 L 9,380 20.3 0-30 2 G 2,885 6.3 3 H 2,254 4.9 4 I 1,765 3.8 30 5 B 1,606 3.5 95
1. A 2. B 3. C 4. D 5. E 6. F 7. G 8. H 9. I 2016 6 30 38.8% 39.3% 53.9% 20.3% 12.7% 13.3% 5% 5% 96
L L 168 20152016 3 312016 6 30L9.4 9.5 2.620.3% 12.7% 10.0% 2012 9L L 2014L 2016 9 L 2018 9L L2013 L L 2016 7 (i) (ii) 97
(iii) (iv) 5% 10%5% (v) 12 (vi) (vii) (viii) (i) (ii)(iii) (iv) 98
(i) (ii) 12 24 (iii) (i)(ii) (iii) (iv) (v) (vi) (i)(ii) (iii)(iv) 99
0 30 20152016 3 31 2016 6 30160,000226,000 20152016 3 312016 6 30 52.048.339.3 100
2016 6 30 2016 6 30 % 1 A 1,790 10.8 30 2 B 545 3.3 30 3 C 520 3.1 30 4 D 357 2.1 5 E 338 2.0 30 2016 3 31 2016 6 30 % 1 A 4,360 8.9 30 2 C 2,426 4.9 30 3 B 1,183 2.4 30 4 D 1,049 2.1 5 E 588 1.1 30 101
2015 3 31 2016 6 30 % 1 A 2,261 7.9 30 2 C 676 2.4 30 3 E 605 2.1 30 4 F 480 1.6 5 D 428 1.5 2016 6 30 20152016 3 312016 6 30 15.5% 19.4% 21.3% 7.9% 8.9% 10.7% 5% 19 13 102
(i) (ii) 2015 2016 3 312016 6 30 56.0% 61.3% 62.7% 103
2016 6 30 2016 6 30 % 1 A 2,282 13.7 2 B 1,377 8.3 3 C 1,336 8.0 4 D 969 5.8 5 E 793 4.8 104
2016 3 31 2016 6 30 % 1 E 7,094 14.4 2 A 5,224 10.6 3 F 3,811 7.7 4 B 3,434 7.0 5 C 2,690 5.5 105
2015 3 31 2016 6 30 % 1 E 4,726 16.5 2 F 2,278 7.9 3 A 1,891 6.6 4 C 1,846 6.4 5 B 1,693 5.9 2016 6 3010 20152016 3 31 2016 6 30 43.3% 45.2% 40.6% 16.5% 14.4% 13.7% 5% 106
0 30 2016 ISO 9001 2008 107
[] 2016 4 7 2018 9 15 ISO 9001:2008 AJA Registrars Limited 2016 4 6 2018 9 15 ISO 14001:2004 AJA Registrars Limited 2016 4 21 2019 4 21 OHSAS 18001: 2007 AJA Registrars Limited ISO 9001 2008 ISO 14001 2004 OHSAS 18001 2007 108
2016 6 27 2019 6 26 2016 4 1 2019 6 17 1 2005 9 13 2 2005 9 13 2015 4 11 2017 4 10 1 2 [] 109
282 (i)(ii) 110
AJA Registrars LimitedISO 14001: 2004 20152016 3 312016 6 30 0.3 0.2 50,000 111
200 (i)(ii) (i)500,000 (ii)20 112
2015 3 312016 3 312016 6 30 25 30 31 34 3 4 11 12 4 34 113
485 81-83 1 B C 2015 12 7 2017 12 6 2,009 28,126 81-83 4 A 2015 8 31 2017 8 30 990 14,850 15%8.01A [] 32L6(2) [] 342(1)(b) 34(2) 114
kinying.com.hk lumina.com.hk []B.2. 115
9(3)(b) 2014 3 8 2014 8 6 9(3)(b) 10 (a) (b) 2015 5 27 2015 10 511 116
9(3)(b) 2015 8 27 2016 3 23 3,000 2016 8 17 2016 3 117
9(3)(b) 2015 10 3 118
(i) (ii) [] [] [] []E. (i) [] (ii) (iii) 119
(iv) (v) (vi) (a) 5.01 5.02 (b) 2016 3 2016 4 120
[] (a) 2016 [ ] (b) (i) (ii)(iii) (iv) (c) 2016 79 (d) 2016 8 [] (e) 2016 8 (f) 2016 5 121
(g) (h) (i) 122
[][] Foxfire []Foxfire [] 30% 30% 11.04 11.04 [] [] (i)(ii)(iii) (a) (b) 123
4.0 [] 2.7 [] 124
[] [] [] []24 [] 13.16A [](i)(ii) 1. 125
2. 1. (i)(ii) (i) (ii)30 2. (a) 10% 126
(b) 5% (i) (ii) 3. (a) (b) (c) (d) (e) (a)[] [ ] (b)[] [] 127
2019 3 31 [] 2017 3 31 [] II [] [] [] 2017 9 30 [] [] 128
[] [] [] [] [] 2018 3 31 [] [ ] [] [] [] [] [] [] [] 129
2018 9 30 [] [] [] [] [] [] [] [] [] 2019 3 31 [] [] [] [] [] [] 130
[] [][] [] [] 131
[] [] 2016 6 3010.0 (i)(ii) [] [] 4.01% 132
[] [] [] [] (a) [] (b) [] (c) (d) [ ](i)(ii) (iii) (iv) 14 14 11 [] []24 133
[][] [][] [][][] 2017 3 31 2017 9 30 2018 3 31 2018 9 30 2019 3 31 [] [] [] [] [] [] 2019 3 31[]%[]% [] [] [] [] [] [] [] 2019 3 31 [][] [][][] 134
[] [] [] [] 135
46 2002 12 2016 9 3 55 2005 8 2016 9 3 44 2016 [ ] 2016 [ ] 36 2016 [ ] 2016 [ ] 41 2016 [ ] 2016 [ ] 2002 122015 3[] 136
45 2016 1 39 2008 4 39 2009 6 33 2016 5 137
462016 7 72016 9 3 Golden Second 1992 8 1996 112001 11 2020021993 52004 11 2009 7 17 291 291 15 A.2.1 A.2.1 20022008. 138
552016 9 3 2005 8 301979 19811991 1989 12 2005 7 442016 [ ] 2002 122005 3 [] 201999 2011 1993 91999 3 1993 11 362016 [ ] 10 2011 12 8442009 72010 7 TCL 334 2002 92007 11 2002 112008 4 139
412016 [ ] 20 1996 101999 3 1999 62001 2 2001 22005 4 00122005 42010 11 2011 112012 10EC Harris (Hong Kong) Limited2012 10 2014 5 2014 5 1996 12 2001 112010 11 (i)(ii) (iii) [] C. 1. (b) [](i) (ii) (iii) XV 140
[] 17.50(2)(h) (v) 452016 1 20 1993 61995 2 1995 21996 7 1996 72009 82009 8 2012 10 2013 12016 1 2014 1 8311 1993 11 2004 12(i) 1998 3 (ii) 1998 4(iii) 1999 7 (iv) 1998 5 (v) 2000 12 392008 4 2007 12008 4 2004 112006 11 2006 112007 1 141
2007 12008 4 (i) 1997 7(ii) 2000 7(iii) 2007 7 392009 6 2002 12004 8 2004 82005 4 2005 52005 8 2005 92008 6 2008 2009 2002 72007 12 332016 52016 9 3 2015 92016 5 (i) 2011 22015 9 (ii) 2007 92011 2 2011 1 2007 11 2012 1 142
5.24 2016 9 3 15 6A.19 6A.23 (i) (ii) (iii) [][] [] (iv) 17.11 143
[]18.03[] 2016 [ ]5.28 5.33 15C.3 2016 [ ]5.34 5.36 15B.1 2016 [ ]15 A.5 144
2016 [ ] 2015 3 312016 3 31 2016 6 30 1,395,0001,569,000 504,000 20152016 3 312016 6 30 6 30 3 31 2015 2016 2016 1,153 1,343 580 126 149 45 48 52 14 2017 3 31 1,460,000 145
[] [][] 146
[][] XV23 10% [] [] [] []% Foxfire [] []% Foxfire [] Foxfire Foxfire [][] [] XV23 10% 147
[] [10,000,000,000] 0.01 [10,000,000] [100] [] [1] [] [] [] [] [] [] [] [] [][] [] [][] [][] [] 11.23(7)[] 25% [][] [] 148
[] 2016 [ ][] D. 2016 [ ] [] [] [] 2016 [ ] [] [] [] []20% (i) (ii) (iii) []. A.3. 149
[] [] 10% [] []. A. 6. (i) (ii) (iii). [] A.3. (i) (ii) (iii) (iv)(v) [] 2.2.1.3 []2. 2.1.2 150
[] [] 20152016 3 312016 6 3046.1 74.8 26.4 2016 7 7[] [] 151
[] 5% 10% 12 2016 6 30 11.4 3.4 152
[] 3 153
20152016 3 31 160,000226,000 []3 20152016 3 312016 6 30 [] 3 31 6 30 2015 2016 2015 2016 46,100 74,772 14,236 26,426 (28,689) (49,241) (8,955) (16,658) 17,411 25,531 5,281 9,768 1 (160) (226) (2,665) (3,446) (695) (1,366) [] [] 14,586 21,860 4,586 6,779 (2,395) (3,652) (750) (1,401) 12,191 18,208 3,836 5,378 154
842 647 23012 17 17 552,0001.4 769,000 3 31 6 30 2015 2016 2015 2016 % % % % 6,628 14.4 23,424 31.3 2,899 20.4 13,080 49.5 30,462 66.1 43,605 58.3 8,951 62.9 11,923 45.1 37,090 80.5 67,029 89.6 11,850 83.3 25,003 94.6 9,010 19.5 7,743 10.4 2,386 16.7 1,423 5.4 46,100 100.0 74,772 100.0 14,236 100.0 26,426 100.0 3 31 6 30 2015 2016 2015 2016 % % % % 44,931 97.5 73,731 98.6 13,944 97.9 25,883 97.9 17,383 37.7 17,133 22.9 4,740 33.3 5,462 20.6 10,838 23.5 11,183 15.0 3,009 21.1 3,060 11.6 14,028 30.5 40,674 54.4 4,956 34.8 14,864 56.3 2,682 5.8 4,741 6.3 1,239 8.7 2,497 9.4 1,169 2.5 1,041 1.4 292 2.1 543 2.1 599 1.3 451 0.6 190 1.4 136 0.5 570 1.2 590 0.8 102 0.7 407 1.6 46,100 100.0 74,772 100.0 14,236 100.0 26,426 100.0 155
97.5% 98.6% 97.9% 17.4 17.1 5.5 37.7% 22.9% 20.6%10.8 11.2 3.123.5% 15.0% 11.6% [] 3 31 6 30 2015 2016 2015 2016 % % % % 6,296 21.9 12,496 25.4 1,920 21.4 4,422 26.5 16,063 56.0 30,173 61.3 5,370 60.0 10,441 62.7 4,467 15.6 5,163 10.5 1,265 14.1 1,411 8.5 1,863 6.5 1,409 2.8 400 4.5 384 2.3 28,689 100.0 49,241 100.0 8,955 100.0 16,658 100.0 2015 2016 3 312016 6 306.3 12.5 4.4 21.9% 25.4% 26.5% 20152016 3 312016 6 30 16.1 30.2 10.4 56.0% 61.3% 62.7% 156
20152016 3 312016 6 30 4.5 5.2 1.4 15.6% 10.5% 8.5% 2015 2016 3 312016 6 30 1.9 1.4 0.4 6.5% 2.8% 2.3% +/-5% +/-10% +/-15% 2015 3 31 +/-315 +/-630 +/-944 2016 3 31 +/-625 +/-1,250 +/-1,874 2016 6 30 +/-221 +/-442 +/-663 2015 3 31 +/-263 +/-526 +/-789 2016 3 31 +/-522 +/-1,043 +/-1,565 2016 6 30 +/-185 +/-369 +/-554 157
+/-5% +/-10% +/-15% 2015 3 31 +/-803 +/-1,606 +/-2,409 2016 3 31 +/-1,509 +/-3,017 +/-4,526 2016 6 30 +/-522 +/-1,044 +/-1,566 2015 3 31 +/-671 +/-1,341 +/-2,012 2016 3 31 +/-1,260 +/-2,519 +/-3,779 2016 6 30 +/-436 +/-872 +/-1,308 3 31 6 30 2015 2016 2015 2016 % % % % 12,960 34.9 22,950 34.2 3,926 33.1 9,214 36.9 4,451 49.4 2,581 33.3 1,355 56.8 554 38.9 17,411 37.8 25,531 34.1 5,281 37.1 9,768 37.0 20152016 3 312016 6 30 17.4 25.5 9.8 37.8% 34.1% 37.0% 158
3 31 6 30 2015 2016 2015 2016 1,226 1,791 347 751 443 570 118 157 164 101 39 42 159 164 41 50 141 146 32 36 134 121 44 25 81 97 13 43 35 20 6 6 282 436 55 256 2,665 3,446 695 1,366 (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (ix) 159
[] [][][] [][][] [] [][][][] []2017 3 31[ ]2016 6 30[] [][] [] 2017 3 31[] [] 16.5% 2015 2016 3 312016 6 30 16.4% 16.7% 20.7% 2015 6 302016 6 30 2015 6 3014.212.2 85.6%2016 6 3026.4 2015 6 30 2015 6 30112016 6 3017 2015 6 30 264,0002016 6 30769,000 160
2015 6 30202 2016 6 30213 2015 6 3044,0002016 6 3056,000 2015 6 309.07.7 86.0%2016 6 3016.7 2016 6 302015 6 30 2015 6 305.34.5 84.9%2016 6 309.8 20152016 6 3037.1% 37.0% 2015 6 300.70.7 96.5%2016 6 301.4 [] 2015 6 30[]2016 6 30 [] 20152016 6 3016.4% 20.7%2016 6 30[] 1.6 161
2015 6 303.8 1.6 40.2%2016 6 305.4 2015 6 3026.9% 2016 6 3020.4% 2016 6 30[] 2015 3 312016 3 31 2015 3 3146.128.7 62.2%2016 3 31 74.8 2016 3 31 2014105.5 12.7% 2015118.9 2015 3 31 122016 3 31 17 2015 3 31 0.6 2016 3 31 1.4 2015 3 31 830 2016 3 31 6302015 3 31 37,0002016 3 31 69,000 2015 3 3128.720.5 71.6%2016 3 31 49.2(i) 2016 3 312015 3 31 (ii)2016 3 31 162
2015 3 3117.48.1 46.6%2016 3 3125.5 2015 3 3137.8% 2016 3 31 34.1%2016 3 31 2015 3 312.70.7 29.3%2016 3 313.42015 3 311.20.62016 3 311.8 20152016 3 31 16.4% 16.7%16.5% 2015 3 3112.2 6.0 49.4%2016 3 3118.2 2015 3 3126.4%2016 3 31 24.4% 163
3 31 6 30 2015 2016 2015 2016 14,887 22,231 4,618 6,815 14,213 17,065 7,135 3,898 (147) (103) (8,001) (30) (3,799) (22,771) (1,000) 10,267 5,809 (1,866) 3,868 1,711 11,978 11,978 6,169 11,978 6,169 10,112 10,037 2015 3 31 14.2 0.40.3 14.9 (i) 0.1 (ii)0.1 (iii) 0.6 2016 3 31 17.1 1.43.8 22.2 (i) 0.6 (ii) 3.6 164
(iii) 1.2(iv) 1.52016 3 31 2016 6 303.9 2.9 6.8 (i) 2.6 (ii) 1.5 (iii) 1.3 (iv) 2016 6 30 2.4 2015 3 310.1 2016 3 310.1 8.0 0.1 8.0 2016 6 30 30,000 2015 3 313.8 2.7 4.1 3.0 2016 3 3122.8 24.5 1.0 2.7 2016 6 30 165
3 31 2016 2016 2015 2016 6 30 7 31 6,568 9,893 11,394 10,228 12 7 1,258 669 7,894 10,271 12,151 17,463 62 73 94 82 11,978 6,169 10,037 9,244 26,514 26,413 34,934 37,686 2,646 3,871 6,248 8,011 572 2,105 2,190 2,185 74 1,897 1,150 689 1,000 2,690 2,690 2,690 3,343 3,222 4,623 5,104 7,635 13,785 16,901 18,679 18,879] 12,628 18,033 19,007 2015 3 31 18.92015 3 31 6.612,000 7.9 62,000 12.0 2015 3 312.6 0.674,000 1.03.3 166
2016 3 312016 3 31 2015 3 316.32016 3 31 24.52016 3 31 12.6 2016 3 319.9 7,00010.3 73,000 6.22016 3 31 3.9 2.1 1.9 2.73.2 2016 6 30 18.02016 6 30 11.41.3 12.2 94,000 10.0 2016 6 306.2 2.2 1.2 2.74.6 167
3 31 2016 2015 2016 6 30 55,960 81,899 98,189 (48,140) (73,525) (87,188) 7,820 8,374 11,001 7,894 10,271 12,151 (74) (1,897) (1,150) 7,820 8,374 11,001 2015 3 317.80.6 2016 3 318.42016 3 31 2016 3 318.42.6 2016 6 3011.0 2016 6 30 168
20152016 3 312016 6 301.9 3.3 3.4 3 31 6 30 2015 2016 2016 1,615 1,916 1,849 263 1,432 1,579 1,878 3,348 3,428 0 30 2015 3 316.62016 3 319.9 2016 6 3011.4 169
3 31 2016 2015 2016 6 30 0 30 3,430 5,483 6,976 31 60 765 2,209 1,041 61 90 839 803 883 91 180 564 903 1,889 181 365 641 429 515 365 329 66 90 6,568 9,893 11,394 3 31 2016 2015 2016 6 30 0 30 1,611 2,681 5,158 31 60 765 2,209 1,041 61 90 839 803 883 91 180 564 903 1,889 181 365 641 429 515 365 329 66 90 4,749 7,091 9,576 20152016 3 31 160,000226,000 4.7 7.1 9.6 2015 3 312016 3 312016 6 30 170
20152016 3 312016 6 301046565 2016 6 306.7 58.8% 3 31 2015 2016 2016 6 30 52.0 48.3 39.3 365 20152016 3 312016 6 30 52.048.339.3 0 30 171
2015 3 312.62016 3 31 3.9 2016 3 313.92016 6 30 6.2 2016 6 302016 7 3 31 2016 2015 2016 6 30 0 30 2,063 2,599 5,537 31 60 313 1,082 36 60 270 190 675 2,646 3,871 6,248 30 2016 6 306.0 96.6% 3 31 2015 2016 2016 6 30 39.9 32.1 37.4 365 2015 3 3139.92016 3 3132.1 172
2016 3 31 32.12016 6 3037.4 2016 6 30 20152016 3 312016 6 30 2.4 3.7 1.4 20152016 3 312016 6 303.3 3.2 4.6 2015 3 310.32016 3 313.8 20142015 3 31 2016 3 31 20142015 3 31 2016 3 31 2014 3 312015 3 31 2014 3 312015 3 31 20142015 3 31 2015 3 31 2.420152016 3 31 3.3 3.22014 3 312015 3 31 1.5 173
2013201420142015 1.1 0.4 2013 201420142015 []E. 1. 5%30% 5% 75,000 30%450,000 5% 30% 2016 9 2016 5 174
3 31 2016 2016 2015 2016 6 30 7 31 1,000 2,690 2,690 2,690 20152016 3 312016 6 302016 7 31 1.0 2.7 2.7 2.7 [] 2015 3 312016 3 312016 6 302016 7 31 62,00073,00094,000 82,000 2016 9 4.0[] 175
3 31 2016 2015 2016 6 30 267 573 573 221 463 319 488 1,036 892 [] 2015 2016 3 312016 6 30139,000 93,0009,000 176
[] [] 3 31 2015 2016 2016 6 30 1 37.8% 34.1% 37.0% 2 26.4% 24.4% 20.4% 3 63.2% 139.8% 4 45.3% 67.9% 5 3.5 1.9 2.1 1. 2. 3. 4. 5. 177
2015 3 31 37.8%2016 3 31 34.1%2016 3 31 2016 3 31 34.1%2016 6 30 37.0% 2015 3 31 26.4% 2016 3 31 24.4% 2016 6 30 20.4% [] 2015 3 31 63.2%2016 3 31 139.8% 2016 3 31 2015 3 31 45.3%2016 3 31 67.9%2015 3 31 12.2 49.4% 2016 3 31 18.2 2015 3 313.52016 3 311.9 2016 6 30 2.1 2016 6 30 178
20152016 3 312.7 24.52016 3[] 2006 []6 179
2016 6 30[] (C) [] 17 [] 17.15 17.21 (i) (ii) 36 100,000 13 4,351 56,569 25,600 23 1,819 41,847 30,812 36 98,416 56,412 180
16.0 4.3 2016 8 L11.1 L2012L 55107.3% 114 2016 94.01% [] [][](i) 2016 6 30 [] (ii) 2016 6 30 [] (iii) 2016 6 30 [] 181
[] [] [] 182
[] 183
[] 184
[] 185
[] 186
[] [] [][][][][]% [] [] [] [][] [] [][][][ ] [] [] 187
6A.07 [] [] [][] [] [] [][][][]% [] 11.23 25% 188
[ ] [] 189
[ ] [] 190
[ ] [] 191
[] 2016 3 312016 6 30 [][ ][][] 2016 7 7 [] [ ] 3 31 6 30 2015 2016 2016 2002 12 27 610,000 100% 100% 95%* [95%] 2008 12 16 10,000 100% 100% 95%* [95%] Golden Second Limited Golden Second 2016 3 15 50,000 100% 95%* [95%] * 1 2016 6 24Golden Second 5% 1 3 31 Golden Second I-1
2016 3 31 2015 3 31 20152016 3 31 Golden Second Golden Second 3.340 A1 [] Golden Second [] A1 20152016 3 312016 6 30 2015 6 30 2015 6 30 2015 6 30 2410 2015 6 30 2015 6 30 2015 6 30 2015 6 30 I-2
(A) 3 31 6 30 2015 2016 2015 2016 7 46,100 74,772 14,236 26,426 (28,689) (49,241) (8,955) (16,658) 17,411 25,531 5,281 9,768 1 (160) (226) (2,665) (3,446) (695) (1,366) [] [] 9 14,586 21,860 4,586 6,779 10 (2,395) (3,652) (750) (1,401) 12,191 18,208 3,836 5,378 12,191 18,208 3,836 5,378 I-3
3 31 6 30 2015 2016 2016 13 319 266 239 15 78 129 129 397 395 368 14 6,568 9,893 11,394 15 12 7 1,258 16 7,894 10,271 12,151 18 62 73 94 18 11,978 6,169 10,037 26,514 26,413 34,934 19 2,646 3,871 6,248 20 572 2,105 2,190 16 74 1,897 1,150 17 1,000 2,690 2,690 3,343 3,222 4,623 7,635 13,785 16,901 18,879 12,628 18,033 19,276 13,023 18,401 21 620 18,656 13,023 17,481 19,276 13,023 17,481 920 19,276 13,023 18,401 I-4
i 2014 4 1 620 9,155 9,775 9,775 12,191 12,191 12,191 11 (2,690) (2,690) (2,690) 2015 3 31 620 18,656 19,276 19,276 (620) 620 18,208 18,208 18,208 11 (24,461) (24,461) (24,461) 2016 3 31 620 12,403 13,023 13,023 5,378 5,378 5,378 ii (920) (920) 920 2016 6 30 (300) 17,781 17,481 920 18,401 2015 4 1 620 18,656 19,276 19,276 3,836 3,836 3,836 2015 6 30 620 22,492 23,112 23,112 (i) 1 Golden Second Golden Second 5% (ii) 2016 6 24 Golden Second 50 5,000,000Golden Second95.0% 5.0% I-5
3 31 6 30 2015 2016 2015 2016 14,586 21,860 4,586 6,779 141 146 32 36 160 226 (1) 14,887 22,231 4,618 6,815 99 (554) 3,697 (2,627) (39) (3,551) (1,651) (1,501) (46) (1,251) (573) 1,225 (164) 2,377 116 1,533 635 85 14,490 20,838 7,135 3,898 (277) (3,773) 14,213 17,065 7,135 3,898 1 (139) (93) (1) (9) 40 14 14 14 (48) (25) (14) (35) (8,000) (8,000) 8,000 (147) (103) (8,001) (30) I-6
3 31 6 30 2015 2016 2015 2016 3,040 2,690 (4,149) (1,000) (1,000) (2,690) (24,461) (3,799) (22,771) (1,000) 10,267 (5,809) (1,866) 3,868 1,711 11,978 11,978 6,169 11,978 6,169 10,112 10,037 I-7
1. 2016 7 7201322 [] [][] (1) Golden Second 2016 3 15 Golden Second50,000 1.002016 3 23Golden Second (2) 2016 3 24 Golden Second2016 5 20Golden Second 997 (3) 2016 6 2450 Golden Second 5,000,000Golden Second 95.0% 5.0% (4) 2016 7 7 380,000 38,000,000 0.01 (5) 2016 [ ]Golden Second 94Foxfire LimitedFoxfire2016 7 4 5 Golden Second[] Foxfire 2016 [ ] 5 20152016 6 302016 6 30 I-8
2. 2016 4 1 9 1 15 1 16 3 7 4 12 4 2 1 10 2 28 15 15 1 1 2 3 4 2018 1 1 [] 2019 1 1 2017 1 1 15 152014 7 15 18 11 15 15 15 15 15 I-9
16 1617 12 16 17 16 222016 6 30 892,000 16 9 92009 2010 9 2013 2014 9 (a)(b) 9 39 9 I-10
3. 2 17 2 36 I-11
I-12
I-13
I-14
I-15
I-16
4. 3 I-17
5. 17 6. 3 31 6 30 2015 2016 2016 18,615 16,142 21,532 3,731 7,149 9,873 20152016 3 312016 6 30 18 I-18
3,663,000 1,943,0001,974,000 20152016 3 312016 6 3056% 20% 17% % 2015 3 31 2,646 2,646 2,646 85 85 85 1,000 1,000 1,000 1,000 2,731 3,731 3,731 I-19
% 2016 3 31 3,871 3,871 3,871 588 588 588 2,690 2,690 2,690 2,690 4,459 7,149 7,149 % 2016 6 30 6,248 6,248 6,248 935 935 935 2,690 2,690 2,690 2,690 7,183 9,873 9,873 I-20
7. 3 31 6 30 2015 2016 2015 2016 37,090 67,029 11,850 25,003 9,010 7,743 2,386 1,423 46,100 74,772 14,236 26,426 (i)(ii) 2015 3 31 37,090 9,010 46,100 12,960 4,291 17,251 (2,665) 14,586 I-21
2016 3 31 67,029 7,743 74,772 22,950 2,355 25,305 1 (3,446) 21,860 2015 6 30 11,850 2,386 14,236 3,926 1,355 5,281 (695) 4,586 2016 6 30 25,003 1,423 26,426 9,214 554 9,768 [] (1,366) [] 6,779 I-22
3 [] 20152016 3 312016 6 30319,000266,000239,000 10% 3 31 6 30 2015 2016 2015 2016 A 9,380 9,463 2,470 2,638 B * 7,736 * * C # # # 3,520 D * * * 3,203 * 10% # I-23
8. (a) 2016 9 3 (i) 2015 3 31 231 386 617 (ii) 250 500 750 11 17 28 492 903 1,395 2016 3 31 350 372 722 (ii) 281 531 812 17 18 35 648 921 1,569 2015 6 30 71 93 164 (ii) 63 125 188 3 4 7 137 222 359 2016 6 30 153 153 306 (ii) 63 125 188 5 5 10 221 283 504 I-24
(i) (ii) (iii) (b) 2015 3 312016 3 31 2015 6 302016 6 30(a) 20152016 3 312015 6 302016 6 30 3 31 6 30 2015 2016 2015 2016 1,153 1,343 333 580 126 149 63 45 48 52 13 14 1,327 1,544 409 639 3 31 6 30 2015 2016 2015 2016 1,000,000 3 3 3 3 I-25
9. 3 31 6 30 2015 2016 2015 2016 35 20 6 6 141 146 32 36 8 1,395 1,569 359 504 4,098 5,151 1,204 1,599 200 234 49 59 5,693 6,954 1,612 2,162 160 226 407 512 87 129 10. 3 31 6 30 2015 2016 2015 2016 2,395 3,652 750 1,401 16.5% 3 31 6 30 2015 2016 2015 2016 14,586 21,860 4,586 6,779 2,407 3,607 757 1,119 (5) 1 57 268 (8) (12) (7) 14 2,395 3,652 750 1,401 I-26
11. 20152016 3 312,690,000 4.4124,461,00040.10 12. 1 13. 2014 4 1 85 432 306 823 139 139 2015 3 31 85 571 306 962 93 93 2016 3 31 85 664 306 1,055 9 9 2016 6 30 85 673 306 1,064 2014 4 1 85 294 123 502 80 61 141 2015 3 31 85 374 184 643 85 61 146 2016 3 31 85 459 245 789 21 15 36 2016 6 30 85 480 260 825 2015 3 31 197 122 319 2016 3 31 205 61 266 2016 6 30 193 46 239 5 20% 20% I-27
14. 0 30 3 31 6 30 2015 2016 2016 0-30 3,430 5,483 6,976 31-60 765 2,209 1,041 61-90 839 803 883 91-180 564 903 1,889 181-365 641 429 515 365 329 66 90 6,568 9,893 11,394 2015 3 312016 3 312016 6 30 28% 28% 16% 2015 3 312016 3 312016 6 30 4,749,0007,091,0009,576,000 20152016 3 312016 6 301046565 3 31 6 30 2015 2016 2016 0-30 1,611 2,681 5,158 31-60 765 2,209 1,041 61-90 839 803 883 91-180 564 903 1,889 181-365 641 429 515 365 329 66 90 4,749 7,091 9,576 I-28
3 31 6 30 2015 2016 2016 226 160 226 (160) 226 226 2015 3 312016 3 312016 6 30 226,000226,000 15. 3 31 6 30 2015 2016 2016 83 129 129 7 7 7 [] [] 90 136 1,387 78 129 129 12 7 1,258 90 136 1,387 I-29
16. 3 31 6 30 2015 2016 2016 55,960 81,899 98,189 (48,140) (73,525) (87,188) 7,820 8,374 11,001 7,894 10,271 12,151 (74) (1,897) (1,150) 7,820 8,374 11,001 2015 3 312016 3 312016 6 30 1,878,0003,348,000 3,428,000 3 31 6 30 2015 2016 2016 1,615 1,916 1,849 263 1,432 1,579 1,878 3,348 3,428 17. 3 31 6 30 3 31 2016 6 30 2015 2016 2016 2015 2016 8,000 I-30
3 31 6 30 2015 2016 2016 1,000 2,690 2,690 [] 18. 20152016 3 312016 6 30 0.011.15 0.01 1.15 19. 0 30 3 31 6 30 2015 2016 2016 0-30 2,063 2,599 5,537 31-60 313 1,082 36 60 270 190 675 2,646 3,871 6,248 20. 3 31 6 30 2015 2016 2016 85 588 935 487 1,517 1,255 572 2,105 2,190 21. 2014 4 12015 3 31 2016 3 312016 6 30Golden Second I-31
22. 3 31 6 30 2015 2016 2016 267 573 573 221 463 319 488 1,036 892 23. 17 22 25 2015 3 312016 3 312015 6 302016 6 30 3 31 6 30 2015 2016 2015 2016 1,517 1,801 374 976 855 921 240 246 63 75 17 22 2,435 2,797 631 1,244 I-32
24. 2014 6 1 1,2501,500 9 25. 2015 3 312016 3 312016 6 3062,000 73,00094,000 (B) 2017 3 31 1,460,000 (C) [ ] (D) 2016 6 30 [ ] [ ] I-33
[] II-1
[] II-2
[] II-3
[] II-4
[] II-5
2016 7 7 1. 1.1 1.2 2. 2016 [ ][] 2.1 2.1.1 2.1.2 III-1
2.1.3 (a) (b) (c) (d) (e) (f) (g) (h) 2.1.4 III-2
30 2.1.5 2.1.6 2.1.7 20% 20% III-3
14 14 20% 2.2 2.2.1 III-4
(a) (b) (c) (d) (e) (f) (g) (h) III-5
2.2.2 2.2.3 III-6
2.2.4 2.2.5 III-7
2.2.6 2.2.7 2.2.8 III-8
(a) (b) (c) (d) (i) (ii) (e) 2.2.9 2.3 III-9
2.4 2.4.1 15 2.4.2 (a) (b) III-10
(a) (b) (c) 2.4.3 15 2.4.4 2114 III-11
(a) (b) 95%) 2.4.5 2.4.6 III-12
2.5 21 21 21 2.6 III-13
2.6.1 2.6.2 2.6.3 (a) (b) III-14
20% 2.7 2.8 3.6 2.9 2.9.1 III-15
2.9.2 2.10 3 2016 7 7 3.1 3.2 III-16
3.2.1 3.2.2 3.2.3 37 3.2.4 3.2.5 3.3 3.4 III-17
37A(1) 3.5 3.6 Foss v. Harbottle III-18
3.7 3.8 (i) (ii) (iii) 2013 3.9 3.10 20116 3.10.1 III-19
3.10.2 (a) (b) 20116(3) 2016 8 920 3.11 3.12 3.13 3.14 2013 III-20
3.15 60 3.16 (i)(ii)(iii) (i) (ii) III-21
3.17 75% 3.18 90% 3.19 4 III-22
A. 1. 2016 7 7 81-83 1 B-C2016 8 2916 [] 2. (a) 2016 7 7 380,000 38,000,000 0.01 (b) 2016 [ ]Golden Second [94]Foxfire [5] (c) 2016 [ ]Foxfire (d) 2016 [ ] [9,962,000,000] 380,000 100,000,000 (e) [][] [100,000,000] [10,000,000,000][] [] []A. 3. IV-1
(f) 3. 2016 [ ] (a) 9,962,000,0000.01 380,000 38,000,0000.01 100,000,000 10,000,000,0000.01 (b) [] [] (i) [] (aa) [] (bb)[][](cc) [] [] (ii) [] [] [] []Foxfire (iii) D. IV-2
(iv) (1) []20% [] (2) (v (1) (2) (3) (v) [] [] 10% (1) (2) IV-3
(3) (vi) (iv) (v) [] [] 10% (vii) [] 4. [][] [][] [] 5. [] [] [] IV-4
6. [] (a) (i) 2016 [ ] 3. (ii) IV-5
(iii) 10% 10% 30 5% (iv) (v) (i) (ii) IV-6
(vi) 30 (vii) (b) [][] [] (c) IV-7
(d) [] [] (e) 26 [] IV-8
B. 1. [] (a) (b) (c) (d) 2. (a) (b) kinying.com.hk 2010 4 7 2017 4 7 lumina.com.hk 2016 8 1 2017 8 1 [] IV-9
C. 1. (a) [] XV XV7 8 352 5.465.67 (i) [] []% FoxfireFoxfire Foxfire (ii) Foxfire 1 100% IV-10
(b) [] [] 732,000 732,000 [] [] 120,000 120,000 120,000 IV-11
(c) (i) (ii) (iii) 20152016 3 312016 6 30 1,395,0001,569,000504,000 2017 3 31 [] 1.5 2. [][] [] XV2 3 336 10% Foxfire [] [] IV-12
3. []23 4. [] (a) [][] [] XV2 3 10% (b) XV78 XV78 352 5.46 5.67 (c) E. 7. [] (d) [] (e) E. 7. IV-13
D. 1. 2016 [ ] IV-14
(a) (b) (d) 1.00 (c) (a) (b) 12 1% IV-15
12 1% (d) (i) (ii) (iii) [][] [] (e) (i) []10% [][] [][] 10% (ii) 10% (ii) IV-16
(iii) (iii) (iv) 30% (f) 10 (g) (h) IV-17
(i) 2005 9 5 (j) 14 IV-18
(k) (i) (ii) 10.18(3) IV-19
(l) (i) (ii) (f) (h) (j) (k) (p) (iii) (k)(i) (iv) (k)(ii) (v) (vi) (1) (2) (3) (4) (1) (2) (3) IV-20
(5) (6) (vii) (g) (viii) (ix) (m) (n) (o) [] IV-21
(p) 23.03 (q) 12 (i)0.1%(ii) 5,000,000 IV-22
(i) (ii) (iii) (q) (r) (i) (ii)[] [] (s) 23 IV-23
E. 1. B. 1.(b) (a) [] [][] [] [ ] (i) []2016 3 312016 6 30 [] 2016 4 1 (ii) 2016 7 1 (iii) IV-24
(iv) (v) (b) [] 2. [] 3. [] [][] [] IV-25
4. [][ ]18.03 5. 43,875 6. 7. [] 1 6 IV-26
8. [][] 9. [] 5.5 10. [][] 44A 44B 11. (a) [] (i) (ii) (iii) [] IV-27
(b) (c) (d) [] [] 2016 6 30 2016 6 30 [] (e) [] 24 (f) (i) (ii) (g) (h) (i) (j) 12. [] 32L 4 [] IV-28
13. (a) (b) (c) [] IV-29
[][]E. 8. []B. 1. []14 8 22 2201 2203 1. 2. 20152016 3 31 2016 6 30 [] 3. 2016 3 31 2016 6 30 4. Golden Second 5. [] 6. 7. Appleby[] 8. 9. []B.1. 10. []E. 8. 11. 12. 13. V-1