Similar documents
4 37,919 40,859 6 (1,752) (10,323) 36,167 30,536 35,919 30, (430) 36,167 30,


,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


,881,477 2,114,317 8 (2,384,197) (1,630,089) 497, ,228 4,966 6, ,106 20,908 8 (28,402) (24

C Ann.indd

C110122D_Vitar.indb

A 20%

目 錄 頁 次 釋 義 董 事 會 函 件 言

3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828 52

4. 27(2) ,000,000,

untitled

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


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,

,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

C Ann.indd

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,

書冊1.indb

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


i

untitled





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



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


Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands SMP Partners (Cayman) Limite

C Cheng_C_Refresh SML Cir.indb

,482,469 1,712,206 (777,879) (901,895) 704, , ,530 14,029 (430,816) (423,405) (82,237) (89,327) (

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

關於 南旋 南旋集團於 1990 年成立 為中國領先針織品製造商之一 我們的針織產品包括毛衣 羊絨服裝 無縫針織服裝 針織 鞋面及針織鞋 我們提供的一站式服務涵蓋原材料開發 產 品設計 樣品生產 優質生產 質量控制與及時產品配送 過 去 多 年 我 們 已 建 立 優 良 商 譽 並 為 UNIQL


2,053, ,367 2,410, , , , , , , ,360 97, ,920 6,370,055 5,700,000 5,853,



4 26,499,970 19,424,936 13,790,710 9,679,853 (9,959,825) (8,516,586) (5,479,657) (5,456,971) 16,540,145 10,908,350 8,311,053 4,222,882 1,397, ,7

Transcription:

NAMESON HOLDINGS LIMITED 1982 2016 8 29 10 30 24 28 (www.hkexnews.hk) 183 17M 48 2016 7 29

............................................................ 1...................................................... 5........................................................ 5.................................................... 6............................... 6................................................ 7.................................................... 7.................................................... 7.................................................... 7.................................................... 8.................................................... 8................................. 9................................. 21............................................... 24 i

2016 8 29 10 30 24 28 BVI 2005 5 6 BVI 2015 2 23 East Asia International Trustees Limited BVI 1

East Asia International Trustees Limited 2015 6 1 2001 8 1 2002 5 15 2002 9 27 5(1) 1998 7 13 2016 7 21 2004 9 10 2

1990 5 25 2015 2 18 BVI East Asia International Trustees Limited 2000 12 8 5(2) 2015 3 6 2000 1 5 571 0.01 2005 4 21 3

1996 9 3 % 4

NAMESON HOLDINGS LIMITED 1982 Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 57 1 21 A C (i) (ii) 24 28 5

83(3) 2016 1 29 (i) 20% 5(1) (ii) 10% 5(2) 5(3) 2,075,000,000 415,000,000 20% 30 6

2016 8 29 10 30 24 28 2016 8 24 2016 8 29 2016 8 29 2016 8 23 4 30 183 17M 13.39(4) 13.39(5) 183 17M 48 7

BBS, JP 2016 7 29 8

13.74 BBS, JP 54 2015 8 11 2016 1 29 30 1982 1990 9 1978 2016 2 1 120,000 2016 3 31 3,938,000 1,500,000,000 XV 46 2015 8 11 2016 1 29 9

17 1998 3 2000 5 2004 12 2005 1 2007 8 2007 9 2014 12 2012 2 2015 1996 6 2014 10 2016 2 1 120,000 2016 3 31 1,583,000 1,500,000,000 XV 50 2015 8 30 2016 1 29 1990 11 30 1982 8 1990 10 2009 10

4 2011 1 2016 2 1 120,000 2016 3 31 2,800,000 1,500,000,000 XV 51 2015 8 30 2016 1 29 2000 2 2004 1 2006 2 2007 4 1989 6 1990 11 1991 1 1991 6 ESE Limited 1991 7 1992 8 High In Factory 1992 8 1995 7 Vinnitsa HK Limited 1995 8 1997 8 Nice Harvest Knitters Limited 1998 6 2000 1 Fambish Limited 1992 1 11

2016 2 1 120,000 2016 3 31 2,014,000 40 2015 8 30 2016 1 29 2002 11 2005 4 2007 4 1999 9 2002 10 1999 5 2013 11 2016 2 1 120,000 2016 3 31 1,568,000 66 2015 8 30 2016 1 29 2012 6 40 1968 1 1999 3 1999 3 2012 1 2012 12 12

868 1986 10 1995 7 1974 12 1987 8 1991 6 2016 2 1 120,000 2016 3 31 20,000 54 2015 8 30 2016 1 29 1990 11 2002 5 2006 8 2013 3 2016 2 1 120,000 2016 3 31 20,000 1,500,000,000 XV 13

34 2015 8 30 2016 1 29 2007 1 2015 1 2005 7 2006 6 2009 7 2012 5 2013 8 2016 2 1 120,000 2016 3 31 20,000 MH, JP 41 2015 8 30 2016 1 29 1999 8 2005 4 2006 8 2013 3 1997 7 2008 7 2007 1 14

2016 2 1 120,000 2016 3 31 20,000 GBS, JP 63 2016 1 29 2011 8 0002 2012 4 2012 8 2012 11 0762 2015 12 0620 2007 30 1975 1990 2005 2016 2 1 300,000 2016 3 31 50,000 15

SBS, JP 65 2016 1 29 1984 3 2014 4 1982 3 2013 5 1999 2014 3 1200 2016 2 1 300,000 2016 3 31 50,000 46 2016 1 29 2007 12 Joyas International Holdings Limited E9L 2010 6 Net Pacific Financial Holdings Limited 5QY 16

2014 3 Zibao Metals Recycling Holdings Plc BO Zibao Metals Recycling Holdings Plc 2010 3 1999 2010 4 877 2012 11 8191 2015 11 1452 1990 8 2000 3 1993 12 1995 10 2016 2 1 17

300,000 2016 3 31 50,000 JP 37 2016 1 29 2013 11 2006 1 2009 2 2014 3 8233 2013 3 2015 7 1150 2013 1 0298 2013 3 0112 2014 3 1418 18

2014 11 1443 2015 4 0343 2015 7 2882 2015 9 8245 1999 12 2007 8 2003 1 2011 9 2008 2008 2015 2016 2 1 300,000 2016 3 31 50,000 19

65 2016 1 29 45 Telemac (Hong Kong) Ltd. 1970 9 1977 11 1977 12 1980 7 H.I.S Sportswear Ltd. 1981 6 1989 4 Murjani Industries (HK) Ltd. 1989 5 1990 7 Bonaventure Textiles Ltd. 1991 8 2015 1 Mast Industries (Far East) Limited MGF Sourcing Far East Limited 1969 6 (Maryknoll Convent School) 2016 2 1 300,000 2016 3 31 50,000 (i) (ii) (iii) XV 13.51(2)(h) (v) 20

10.06(1)(b) 2,075,000,000 207,500,000 10% 2016 3 31 2016 3 31 21

1,500,000,000 72.3% BVI BVI East Asia International Trustees Limited BVI East Asia International Trustees Limited 1,500,000,000 72.3% East Asia International Trustees Limited 1,500,000,000 72.3% 80.3% 22

25% 2016 4 1.55 1.20 5 1.32 1.12 6 1.32 1.15 7 1.31 1.18 23

NAMESON HOLDINGS LIMITED 1982 2016 8 29 10 30 1. 2016 3 31 2. (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) 24

(l) (m) (n) 3. 4. 5. (1) (a) (c) (d) (b) (a) (c) (a) 20% (i) (d) (ii) (iii) 25

(iv) (d) i. ii. iii. (2) (a) (c) (d) (b) (a) 26

(c) (a) 10% (a) (d) i. ii. iii. (3) 5(1) 5(2) 5(1) 5(2) 10% BBS, JP 2016 7 29 1. 5(1) 5(2) 5(3) 27

2. 2016 8 24 2016 8 29 2016 8 23 4 30 183 17M 3. 4. 48 183 17M 5. 83(3) 2016 7 29 28