Similar documents
Kingsoft Cloud Chi.indb

i

GEM GEM GEM GEM GEM GEM GEM GEM GEM


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


KPa-BM Holdings Limited * 2663 (I) (II) (III) *


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

A 20%


untitled

untitled

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

目 錄 頁 次 釋 義 董 事 會 函 件 言


2018 Hope Education Group Co., Ltd

4. 27(2) ,000,000,


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


C110122D_Vitar.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


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

01 / P.O. Box 309 Ugland House South Church Street Grand Cayman Cayman Islands

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)


i


i

i


,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, ,

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,

C Ann.indd

untitled



C Ann.indd

,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



(I)... 2 (II)... 4 (III)... 6 (IV) (V) (VI) (VII) (VIII)

C Ann.indd

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

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,

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

i

C Ann.indd

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





00C AR.indb


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

Transcription:

KEE HOLDINGS COMPANY LIMITED 2011 (1) (2) 2017 1 5 8 510 40 41 http://www.hkexnews.hk http://www.kee.com.cn 4 14 15 16 17 34 183 22 48 2016 12 15

.............................................................. 1........................................................ 4............................................... 15................................................. 17................................................ 35................................................. 40 i

2016 7 12 2016 7 12 2017 1 5 2016 7 29 2017 6 30 1

1 6 2016 12 12 2

571 0.01 2016 9 2 2016 11 10 000979.SZ % 1.0 1.15 3

KEE HOLDINGS COMPANY LIMITED 2011 3rd Floor, Queensgate House 113 South Church Street P.O. Box 10240 Grand Cayman KY1-1002 Cayman Islands 8 510 (1) (2) 2016 7 29 2016 9 2 2016 11 10 2016 7 29 2017 12 31 4

(i) (ii) (iii) (iv) 2016 7 29 2016 9 2 2016 11 10 (i) (ii) (iii) 75% 2017 12 31 5

5.5% 6.5% 20% 40% 6

15 (i) 15 (ii) 15 2017 1 15 7

130,000,000 149,500,000 130,000,000 (i) 2016 12 1 2017 12 31 4,005,000,000 (ii) 65% 40% 45% (a) 8

(b) 2016 2017 (iii) 6.5% 5.5% 6.5% 2% 20% 2016 7 12 2016 1 20 9

2016 9 30 2016 9 29 85,715 35,000 3,000,025,000 3,450,229,000 5% 150,001,000 172,501,000 2016 9 30 2017 12 31 10

40% 40% 40% 40% 2017 12 31 40% Song Yang Song Song Song 11 15 Song 2001 11

Han Zhiqiang Han Han 2001 15 Han 2010 2012 Jin Wei Jin Jin 9 9 Jin 2007 2016 6 30 2% 2016 6 30 49,000 326,089,600 75% 14A 12

25% 14A 40 41 2017 1 5 8 510 183 22 48 13

15 16 17 34 2016 12 15 14

KEE HOLDINGS COMPANY LIMITED 2011 2016 12 15 17 34 4 14 15

2016 12 15 16

2016 12 15 2016 7 29 2017 12 31 326,089,600 75% 14A 25% 14A 17

13.80 18

1. (a) 2015 (i) (ii) (b) (c) 19

(d) 000979.SZ 2015 (e) 2015 (i) (ii) OEM OEM OEM OEM OEM 20

3 130,000,000 149,500,000 2016 9 30 2016 9 29 85,700 35,000 3,000,000,000 3,450,000,000 5% 150,000,000 173,000,000 2016 9 30 21

2017 40% 2017 12 31 40% 2017 12 31 40% 40% 40% 2017 2017 a b c 40% 22

11 12 40% 2017 2016 2016 340,630 6.7% 2016 11,886 8.7% 6.5% 16,957 8.0% 5.8% 6,050 8.9% 6.7% 10,505 8.3% 2016 1 1 23

2015 11 7% 500 600 3.02 70% 440 8% 2015 11 2016 4 20 37 3 111% 2015 10 25 4.35% 2014 11 6 50 2016 3 6,360 2016 2 2 China eases mortgage down payment to 20% for first homes 20% 25% 20% 40% 30% 24

(i) (ii) (iii) (iv) (v) IBIS World research 50% 002285.SZ 2017 25

2. 2.1 2016 7 29 2016 9 2 2016 11 10 (i) (ii) (iii) 2017 12 31 2017 12 31 2.2 2.3 2.4 2.4.1 26

2.4.2 5.5% 6.5% 2.4.3 20% 40% 2.4.4 15 (i) 15 (ii) 15 27

2.5 2017 1 15 2014 6 13 2014 7 1 20% 40% 28

20% 40% 29

30

1 3% 4% 2 3% 4% 3 7.50% 4 5% 5 6% 6 3% 5% 7 4% 8% 8 3.5% 5% 5.1% 4.75% 4.75% 5.1% 5.5% 6.5% 2015 11 26 7 2% 6% 5.5% 6.5% 31

3. (i) 2016 12 1 2017 12 31 4,005,000,000 (ii) (2) 65% 40% 45% (a) (b) 2016 2017 (iii) (a) (b) 6.5% (c) 5.5% 6.5% (d) 2% 20% 32

2016 12 1 2017 12 31 131 85 5.5% 4.7 0.3 5.0 1,361 885 5.5% 48.7 3.5 52.2 680 442 5.5% 24.3 0.9 25.2 2,172 1,412 77.7 4.7 82.4 1,230 492 6.5% 32.0 32.0 402 161 6.5% 10.4 10.4 201 80 6.5% 5.2 5.2 1,833 733 47.6 0.00 47.6 4,005 2,145 125.3 4.7 130.0 130,000,000 149,500,000 65% 5.5% 40% 45% 6.5% 33

(i) (ii) (iii) 2016 12 15 1 6 10 34

1. 2. (a) XV XV 7 8 352 (b) XV 2 3 336 326,089,600 75% 1 326,089,600 75% 35

2 326,089,600 75% 3 326,089,600 75% 4 326,089,600 75% 5 326,089,600 75% 6 326,089,600 75% Farco Holdings Limited 7 35,260,000 8.11% Dong Yu 7 35,260,000 8.11% China Orient Asset Management Corporation COAMC 8 391,589,600 90.06% Ken Concept Enterprise Corp Keen Concept 391,589,600 90.06% COAMI 9 391,589,600 90.06% 36

Wise Leader Assets Ltd. Wise Leader 10 391,589,600 90.06% 11 391,589,600 90.06% 1. 2. 3. 4. 5. 26.55% 6. 7. Dong Yu Farco Holdings Limited 8. COAMC 100% COAMC Keen Concept 391,589,600 9. COAMI Keen Concept100% COAMI Keen Concept 391,589,600 10. Wise Leader COAMI 50% Wise Leader Keen Concept 391,589,600 11. COAMI 50% Wise Leader 100% Keen Concept 391,589,600 XV 2 3 336 37

3. 4. 5. 2015 12 31 6. 2015 12 31 7. 1 6 38

8. 14 8 510 (a) (b) (c) 15 16 (d) 17 34 (e) 7. (f) 39

KEE HOLDINGS COMPANY LIMITED 2011 2017 1 5 8 510 (a) 000979.SZ 2017 12 31 130,000,000 2016 7 29 2016 9 2 2016 11 10 A 40

(b) 130,000,000 (c) 2016 12 15 1. 2. 3. 4. 48 183 22 41