Appendix 2 Useful Contacts
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E171522A China Art Fin 1..5
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. CHINA ART FINANCIAL HOLDINGS LIMITED 中 國 藝 術 金 融 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1572) NOTICE OF THE ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the annual general meeting of China Art Financial Holdings Limited (‘‘Company’’) will be held at Taishan Room, Level 5, Island Shangri-La, Hong Kong, Two Pacific Place, Supreme Court Road, Central, Hong Kong on Tuesday, 16 May 2017 at 3p.m. to consider and, if thought fit, transact the following business: 1. to receive and approve the audited consolidated financial statements and the directors’ report and the independent auditors’ report of the Company for the year ended 31 December 2016; 2. to declare a final dividend and special dividend for the year ended 31 December 2016; 3. to re-elect the retiring directors (namely, Messrs Fan Zhijun and Messrs Zhang Bin) (each as a separate resolution) and to authorise the board of the Directors (‘‘Board’’) to fill vacancies on the Board and to fix (which authority may be further delegated to its duly authorised committee) the Directors’ remuneration; 4. to re-appoint the Company’s independent auditors and to authorise the Board to fix their remuneration; – 1 – 5. -
Grand Bauhinia Medal (GBM)
Appendix Grand Bauhinia Medal (GBM) The Honourable Chief Justice CHEUNG Kui-nung, Andrew Chief Justice CHEUNG is awarded GBM in recognition of his dedicated and distinguished public service to the Judiciary and the Hong Kong community, as well as his tremendous contribution to upholding the rule of law. With his outstanding ability, leadership and experience in the operation of the judicial system, he has made significant contribution to leading the Judiciary to move with the times, adjudicating cases in accordance with the law, safeguarding the interests of the Hong Kong community, and maintaining efficient operation of courts and tribunals at all levels. He has also made exemplary efforts in commanding public confidence in the judicial system of Hong Kong. The Honourable CHENG Yeuk-wah, Teresa, GBS, SC, JP Ms CHENG is awarded GBM in recognition of her dedicated and distinguished public service to the Government and the Hong Kong community, particularly in her capacity as the Secretary for Justice since 2018. With her outstanding ability and strong commitment to Hong Kong’s legal profession, Ms CHENG has led the Department of Justice in performing its various functions and provided comprehensive legal advice to the Chief Executive and the Government. She has also made significant contribution to upholding the rule of law, ensuring a fair and effective administration of justice and protecting public interest, as well as promoting the development of Hong Kong as a centre of arbitration services worldwide and consolidating Hong Kong's status as an international legal hub for dispute resolution services. The Honourable CHOW Chung-kong, GBS, JP Over the years, Mr CHOW has served the community with a distinguished record of public service. -
Directors and Parties Involved in the Share Offer
DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER DIRECTORS Name Address Nationality Executive Directors Liu Xiaosong Room 24A, C Building Chinese Jinxiu Garden Nanshan District Shenzhen PRC Ho Yip, Betty Flat B, 22/F Canadian Yuk Sau Mansion 20 Yuk Sau Street Happy Valley Hong Kong Lin Yizhong Room 601, Building 9 Chinese (alias Lin Hai) Golden Garden Futian District Shenzhen PRC Non-executive Directors Zhong Xiaolin Building 452 Chinese 2388 Hongqiao Road Shanghai PRC Li Wei 24C, Yutingxuan Chinese Dushi Garden Futian District Shenzhen PRC –54– DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER Independent non-executive Directors Hui, Harry Chi 5A Holly Court Chinese 1 Holly Road Happy Valley Hong Kong Song Yong Hua 7 Mallard Way British Aldermaston Reading RG74UT UK Chan Yiu Kwong Flat 5, 12/F Chinese Block East Miramar Villa Shiu Fai Terrace Hong Kong –55– DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER PARTIES INVOLVED IN THE SHARE OFFER Sponsor SBI E2-Capital (HK) Limited 43/F, Jardine House One Connaught Place Central Hong Kong Sole Bookrunner and Lead Manager SBI E2-Capital Securities Limited 43/F, Jardine House One Connaught Place Central Hong Kong Placing Underwriters SBI E2-Capital Securities Limited 43/F, Jardine House One Connaught Place Central Hong Kong CAF Securities Company Limited 13/F, Fairmont House 8 Cotton Tree Drive Central Hong Kong IBTS Asia (HK) Limited 1308B-10, Tower One, Lippo Centre 89 Queensway Hong Kong China Everbright Securities (HK) Limited 36/F, Far East Finance Centre 16 Harcourt Road Hong Kong First -
21.Corporat Info-30024E
Corporate Information Registered Names of the Company 深圳高速公路股份有限公司 Shenzhen Expressway Company Limited Legal Representative YANG Hai Registered Address of the Company 19/F, Tower A, United Plaza, No.5022 Binhe Road North, Shenzhen Company Secretary WU Qian Contact Address 19/F, Tower A, United Plaza, No.5022 Binhe Road North, Shenzhen (Postal Code: 518033) E-mail [email protected] Telephone (86) 755-8294 5880 Investor Hotline (86) 755-8295 1041 Fax (86) 755-8291 0696 Website http://www.sz-expressway.com Place of Business in Hong Kong Suite 2201-2203, 22nd Floor, Jardine House, 1 Connaught Place, Central, Hong Kong Tel:(852) 2543 0633 Fax:(852) 2543 9996 Listing Exchanges H Share: The Stock Exchange of Hong Kong Limited Stock Code:0548 Abbreviation: Shenzhen Expressway A Share: The Shanghai Stock Exchange Stock Code: 600548 Abbreviation: Shenzhen Expressway Designated Publication Website http://www.hkex.com.hk http://www.sse.com.cn http://www.sz-expressway.com Annual Report Available at: Hong Kong: Suite 2201-2203, 22nd Floor, Jardine House, 1 Connaught Place, Central, Hong Kong PRC: 19/F, Tower A, United Plaza, No.5022 Binhe Road North, Shenzhen 176 Shenzhen Expressway Company Limited International Auditor PricewaterhouseCoopers 22/F, Prince’s Building, Central, Hong Kong Statutory Auditor PricewaterhouseCoopers Zhong Tian CPAs Co., Ltd. 11/F, PricewaterhouseCoopers Centre, 202 Hubin Road, Shanghai Hong Kong Legal Adviser Loong & Yeung, Solicitors Suite 2201-2203, 22nd Floor, Jardine House, 1 Connaught Place, Central, Hong Kong -
CROSSTEC Group Holdings Limited 易緯集團控股有限公司
The Stock Exchange of Hong Kong Limited and the Securities and Futures Commission take no responsibility for the contents of this Application Proof, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Application Proof. Application Proof of CROSSTEC Group Holdings Limited 易 緯 集 團 控 股 有 限 公 司 (the ‘‘Company’’) (Incorporated in the Cayman Islands with limited liability) WARNING The publication of this Application Proof is required by The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’) and the Securities and Futures Commission (the ‘‘SFC’’) solely for the purpose of providing information to the public in Hong Kong. This Application Proof is in draft form. The information contained in it is incomplete and is subject to change which can be material. By viewing this document, you acknowledge, accept and agree with the Company, its sponsors, advisers and members of the underwriting syndicate that: (a) this document is only for the purpose of providing information about the Company to the public in Hong Kong and not for any other purposes. No investment decision should be based on the information contained in this document; (b) the publication of this document or supplemental, revised or replacement pages on the Stock Exchange’s website does not give rise to any obligation of the Company, its sponsor, advisors or members of the underwriting syndicate to proceed with an offering in Hong Kong or any other jurisdiction. -
Grosvenor Group Limited – Financial Statements 2020
In addition to the information contained in the 2020 Financial Statements, you can download our 2020 Annual Review and the 2020 Non-Financial Data Report to find out more about our progress during the year. Governance Strategic report 1 Corporate governance 10 Directors’ report 16 Accounts Statement of Directors’ responsibilities 25 Corporate advisers and bankers 26 Independent auditor’s report to the members of Grosvenor Group Limited 27 Consolidated income statement 31 Consolidated statement of comprehensive income 32 Consolidated statement of changes in equity 33 Consolidated balance sheet 34 Consolidated statement of cash flows 35 Financial Notes to the Financial Statements 36 Consolidated income statement presented in US Dollars 93 Consolidated balance sheet presented in US Dollars 94 Statements Consolidated income statement presented in Euros 95 Consolidated balance sheet presented in Euros 96 Ten-year summary 97 Company balance sheet 98 2020 Company statement of changes in equity 99 Notes to the Company Financial Statements 100 Glossary 111 1 Grosvenor Group Limited The Directors present their Strategic report for Grosvenor Group Limited (the ‘Group’) for the year ended 31 December 2020. Financial Statements for the year ending 31 December 2020 Principal activities Strategic report The Group develops, manages and invests in property, using its own and third-party capital. The subsidiary and associated undertakings principally affecting the profits or net assets of the Group in the year are listed in Note 19 of the Consolidated Financial Statements and Note 2 of the Company Financial Statements. The Group’s purpose Grosvenor Group’s purpose is to improve property and places to deliver lasting commercial and social benefit. -
1193Rd Minutes
Minutes of 1193rd Meeting of the Town Planning Board held on 17.1.2019 Present Permanent Secretary for Development Chairperson (Planning and Lands) Ms Bernadette H.H. Linn Professor S.C. Wong Vice-chairperson Mr Lincoln L.H. Huang Mr Sunny L.K. Ho Dr F.C. Chan Mr David Y.T. Lui Dr Frankie W.C. Yeung Mr Peter K.T. Yuen Mr Philip S.L. Kan Dr Lawrence W.C. Poon Mr Wilson Y.W. Fung Dr C.H. Hau Mr Alex T.H. Lai Professor T.S. Liu Ms Sandy H.Y. Wong Mr Franklin Yu - 2 - Mr Daniel K.S. Lau Ms Lilian S.K. Law Mr K.W. Leung Professor John C.Y. Ng Chief Traffic Engineer (Hong Kong) Transport Department Mr Eddie S.K. Leung Chief Engineer (Works) Home Affairs Department Mr Martin W.C. Kwan Deputy Director of Environmental Protection (1) Environmental Protection Department Mr. Elvis W.K. Au Assistant Director (Regional 1) Lands Department Mr. Simon S.W. Wang Director of Planning Mr Raymond K.W. Lee Deputy Director of Planning/District Secretary Ms Jacinta K.C. Woo Absent with Apologies Mr H.W. Cheung Mr Ivan C.S. Fu Mr Stephen H.B. Yau Mr K.K. Cheung Mr Thomas O.S. Ho Dr Lawrence K.C. Li Mr Stephen L.H. Liu Miss Winnie W.M. Ng Mr Stanley T.S. Choi - 3 - Mr L.T. Kwok Dr Jeanne C.Y. Ng Professor Jonathan W.C. Wong Mr Ricky W.Y. Yu In Attendance Assistant Director of Planning/Board Ms Fiona S.Y. -
Application for Wan Chai District Council Funds Proposed
Application for Wan Chai District Council Funds Proposed Programme – 「在銅鑼灣的一天」故事樂遊蹤 About Us The Conservancy Association Centre for Heritage (CACHe) is a non-profit conservation group which aims at promoting the conservation of history, cultures and heritages in Hong Kong. Different kinds of activities are organised for schools, communities and the public to enhance the social awareness of heritage conservation. 3 Vision A Hong Kong that holds cultural heritage appreciation and conservation as its core values 4 Previous Project Review - Publication of a Children’s Picture Storybook ‘A Day in Causeway Bay (在銅鑼灣的一天)’ • Presents different moments in the history of Causeway Bay and Hong Kong in 1960s • Illustrates sites of the past in Causeway Bay – Daimaru Department Store – Dairy Farm Ice & Cold Storage – The Canal beside the ice house – Causeway Bay Typhoon Shelter – Victoria Park Swimming Pool • Features historical scenes of Hong Kong – Water rationing (1963) – The arrival of the Beatles (1964) – Typhoon Ruby (1964) – The first Olympic torch relay in Hong Kong (1964) Complementary Activities Storytelling & Tour • 18 January 2020 • 4 to 9-year-old children & their parents • 2 sessions • 12 pairs / session Storytelling Session Guided Tour Nostalgic Childhood Games Media Coverage • RTHK Radio 1 ‘Happy Daily (開心日報)’ (25 December 2019) • Cable TV ‘Culture Plus (拉近文化)’ (15 March 2020) Previous Project Review - Rice Exhibition (23 March – 29 June 2019) Complementary Activities - Kindergarten Tour Missing one talk photo Complementary Activities - Workshop - Rice Seeding and Missing one talk photo Hong Kong Rice Farming History 謝謝! Thank You! 長春社文化古蹟資源中心 香港西營盤西邊街36A後座 CACHe Annex Block, 36A Western Street, Sai Ying Pun 電話 Tel: 2291 0238. -
LC Paper No. CB(2)740/18-19(01)
LC Paper No. CB(2)740/18-19(01) 財經事都及庫 5 局 FINANCIAL SERVICES AND THE TREASURY BUREAU (庫都科) (The Treasury Branch) 香港添馬添美道二號 24/F, Central Government Offices 2 Tim Mei Avenue, Tamar 政府總部二十四樓 Hong Kong 傳真號碼 Fax No. 25240567 電話號碼 T e l. No. 28103755 本函檔號 Our Ref. TsyB E 173/675-1011116/0 Pt.7 來函檔號 Your Ref. 29 January 2019 扎1iss Betty Ma Clerk to Panel on Security Legislative Council Complex 1 Legislative Council Road Central HongKong Dear Miss ~在a , Follow up to Panel on Security meeting held on 4 December 2018 一 Relocation of the Wan Chai Government Offices Compound (WCGOC) At the meeting of the Panel on Security (the Panel) held on 4 December 2018, the Panel requested the Government to provide information on the Govemment's plan to relocate the three office buildings at WCGOC to facilitate the consideration of the funding proposal for the Immigration Headquarters project by the Public Works Sub-commi ttee. - 2 - 1 attach the relevant supplementary information at Annex for Members' reference. Yours sincerely, (Herman So) for Secretary for Financial Services and the Treasury c.c. Secretary for Security (Fax: 2147 3165) Secretary for Commerce and Economic Development (Fax: 2918 1273) Govemment Property Administrator (Fax: 2827 1891) Director of Architectural Services (Fax: 2523 4693) Govemment ChiefInformation Officer (Fax: 2824 3208) Commissioner ofInland Revenue (Fax: 2802 7597) Director ofImmigration (Fax: 24464333) Director ofWater Supplies (Fax: 28242757) Commissioner ofCorrectional Services (Fax: 28249130) Director ofDrainage Services (Fax: 3103 0023) Judiciary Administrator (Fax No. 2413 8737) Annex Relocation of the Wan Chai Government Offices Compound This note gives an overview of the relocation exercise of the Wan Chai Government Offices Compound (WCGOC). -
District Profiles 地區概覽
Table 1: Selected Characteristics of District Council Districts, 2016 Highest Second Highest Third Highest Lowest 1. Population Sha Tin District Kwun Tong District Yuen Long District Islands District 659 794 648 541 614 178 156 801 2. Proportion of population of Chinese ethnicity (%) Wong Tai Sin District North District Kwun Tong District Wan Chai District 96.6 96.2 96.1 77.9 3. Proportion of never married population aged 15 and over (%) Central and Western Wan Chai District Wong Tai Sin District North District District 33.7 32.4 32.2 28.1 4. Median age Wan Chai District Wong Tai Sin District Sha Tin District Yuen Long District 44.9 44.6 44.2 42.1 5. Proportion of population aged 15 and over having attained post-secondary Central and Western Wan Chai District Eastern District Kwai Tsing District education (%) District 49.5 49.4 38.4 25.3 6. Proportion of persons attending full-time courses in educational Tuen Mun District Sham Shui Po District Tai Po District Yuen Long District institutions in Hong Kong with place of study in same district of residence 74.5 59.2 58.0 45.3 (1) (%) 7. Labour force participation rate (%) Wan Chai District Central and Western Sai Kung District North District District 67.4 65.5 62.8 58.1 8. Median monthly income from main employment of working population Central and Western Wan Chai District Sai Kung District Kwai Tsing District excluding unpaid family workers and foreign domestic helpers (HK$) District 20,800 20,000 18,000 14,000 9. -
Accounts of the Government for the Year Ended 31 March 2008 (Cash-Based)
Capital Works Reserve Fund STATEMENT OF PROJECT PAYMENTS FOR 2007-08 Head 708 — CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT Subhead Approved Original Project Estimate Estimate Cumulative Expenditure Amended to 31.3.2008 Estimate Actual $’000 $’000 $’000 CAPITAL SUBVENTIONS Education Subventions Primary 8008EA Primary school at Jockey Club Road, Sheung Shui 90,700 38,522 24,077 38,522 19,301 8013EA Redevelopment of Heep Yunn Primary School at 63,350 3,038 No. 1 Farm Road, Kowloon 53,228 3,038 - 8015EA Extension to St. Mary’s Canossian School at 162 71,300 10,648 Austin Road, Kowloon 52,685 10,648 - 8016EA Redevelopment of the former premises of The 83,200 3,108 Church of Christ in China Chuen Yuen Second 59,645 3,108 93 Primary School at Sheung Kok Street, Kwai Chung 8017EA Redevelopment of La Salle Primary School at 1D 160,680 5,955 La Salle Road, Kowloon 152,559 5,955 - 8018EA A 30-classroom primary school in Diocesan Boys’ 129,100 11,315 School campus at 131 Argyle Street, Kowloon 119,965 11,315 3,527 8019EA Redevelopment of Yuen Long Chamber of 88,100 40,000 Commerce Primary School at Castle Peak Road, 51,279 40,000 32,068 Yuen Long 8023EA Reprovisioning of The Church of Christ in China 89,700 9,512 Kei Tsz Primary School at Tsz Wan Shan Road, 73,775 9,512 1,892 Wong Tai Sin 8025EA Redevelopment of St. Stephen’s Girls’ Primary 100,000 40,658 School at Park Road, Mid-levels 26,565 40,658 26,565 8026EA A direct subsidy scheme primary school at Nam 105,600 78,817 Fung Path, Wong Chuk Hang 94 78,817 12 8027EA Extension and conversion to St. -
List of Buildings with Confirmed / Probable Cases of COVID-19
List of Buildings With Confirmed / Probable Cases of COVID-19 List of Residential Buildings in Which Confirmed / Probable Cases Have Resided (Note: The buildings will remain on the list for 14 days since the reported date.) Related Confirmed / District Building Name Probable Case(s) Wan Chai Block C, Fontana Garden 5868 Yau Tsim Mong Cam Key Mansion, 495 Shanghai Street 5869 Kowloon City Crystal Mansion 5870 Central & Western Best Western Plus Hotel Hong Kong 5871 Central & Western Tower 1, Kong Chian Tower 5872 Wan Chai 11 Broom Road 5873 Kwai Tsing Wah Shun Court 5874 Kowloon City Sunderland Estate 5875 Islands Headland Hotel 5877 Eastern Block A, Yen Lok Building 5879 Sha Tin Hin Kwai House, Hin Keng Estate 5880 Tai Po Po Sam Pai Village 5881 Sha Tin Mei Chi House, Mei Tin Estate 5882 Tsuen Wan Block 2, Waterside Plaza 5882 Sha Tin Jubilee Court, Jubilee Garden 5883 Kwun Tong Lee Ming House, Shun Lee Estate 5884 Southern Tower 9, Bel-Air On The Peak 5885 Central & Western Block 3, Garden Terrace 5886 Sai Kung Tower 5, The Mediterranean 5887 Sai Kung Tower 5, The Mediterranean 5888 Kowloon City Block 1, Kiu Wang Mansion 5889 Islands Heung Yat House, Yat Tung Estate 5890 Sha Tin Cypress House, Kwong Yuen Estate 5891 Kwai Tsing Block 6, Mayfair Gardens 5892 Eastern Tower 1, Harbour Glory 5893 Sai Kung Kap Pin Long 5894 Wan Chai Hawthorn Garden 5895 Tai Po Villa Castell 5896 Kwun Tong Ping Shun House, Ping Tin Estate 5897 Sai Kung Tak Fu House, Hau Tak Estate 5898 Kwai Tsing Ying Kwai House, Kwai Chung Estate 5899 1 Related Confirmed /