>A79>FD - Promat (HK) Limited · 2015. 12. 30. · ;m[mou^c gq]zw_^uzy jyu^] kqust^ hmrq^c#>mo^z\...

2
&,+-*)'. 0)/( ,'$#&)"&$%$ %( #$"$ *H5>@56@9 FB .>D9 1CF>BA5@ 7BAA97F>BA FB BGD .5A8=9@8 2@GE "34''('# BD BGD ,9E?FBC 7BAFDB@@9D 85F5@B<<>A< EB;FI5D9 C57?5<9 ",+2&%/#$ f BM\SQ B;< <U][WMc f @UST 8OO_\MOc f HQWQO^MNWQ JYU^] f @UST GQ]ZW_^UZY f FQMV @ZWP f ;ZX[MO^ HUdQ f IM\Q f BUST^aQUST^ f F\Q]Q^ IM\Q f E`Q\WZMP ;Z_Y^Q\ f 8_PUNWQ HQ^ FZUY^ 8WM\X f GH)041 HQ\UMW E_^[_^ -95FGD9E 5A8 69A9;>FE) AYZaY aZ\WPaUPQ M] ^TQ Z\USUYMW QWQO^\ZYUO RZ\OQ XQM]_\QXQY^ PQ`UOQ ^Z RQM^_\Q MY UY^QS\MW PU][WMc( ^TQ BZMPWUYV FW_] TM] NQQY UY [\ZP_O^UZY ]UYOQ -535* E`Q\ ^TQ cQM\] ^TQ WUYQ TM] NQQY Qb[MYPQP MYP ^TQ BZMPWUYV FW_] U] YZa _]QP ZY M PMUWc NM]U] RZ\ WZMP XZYU^Z\UYS MYP TQM`c WUR^] \MYSUYS UY OM[MOU^c R\ZX -^ ) 1,,^( Nc M `M\UQ^c ZR UYP_]^\UMW MYP OZXXQ\OUMW UYP_]^\UQ] ^Z UYOW_PQ XMY_RMO^_\UYS( ^\MY][Z\^M^UZY( MS\UO_W^_\Q( ZUW MYP SM]( _^UWU^UQ]( MQ\Z][MOQ MYP OWQMY QYQ\Sc* 19;D =2E6DE G6CD;@? @7 E96 H6==&<?@H? AC@5F4E 92D 25G2?465 762EFC6D 2?5 36?67;ED AC@G;5;?8 D@=FE;@?D 7@C E@52JKD 4@>A=;42E65 =@25 E6DE 2?5 7@C46 >@?;E@C;?8 ?665D' 196 -@25=;?< /=FD 762EFC6D 7F== 7F?4E;@? AFD9 3FEE@? 4@?EC@=D 7@C E2C6% 49@;46 @7 F?;ED #=3D% <8% <.% 2?5 E@?D$% A62< 9@=5% AC6D6E E2C6% 2F5;3=6 D6E&A@;?E 2=2C> 2?5 2? @G6C=@25 4@F?E6C' 196 25G2?465 >;4C@AC@46DD@C 32D65 6=64EC@?;4D AC@G;56 E96 -@25=;?< /=FD H;E9 9;89 DA665 C625 C2E6D #+))(D64$% 6IEC6>6 C6D;DE2?46 E@ ;?5FDEC;2= =6G6= ?@;D6 2?5 F?AC64656?E65 DE23;=;EJ' 19;D 9;89 DE23;=;EJ 8;G6D E96 -@25=;?< /=FD @G6C +))) 5;G;D;@?D 2?5 E96 9;896DE DE2?52C5 C6D@=FE;@? @7 2?J 5;8;E2= 5J?2>@>6E6C @? E96 >2C<6E E@52J' ,@?DECF4E65 @7 9;89&8C256 2;C4C27E BF2=;EJ 2=F>;?;F>% 0EC2;89EA@;?EKD 25G2?465 ;?E6C?2= 56D;8? DECF4EFC6 2==@HD E96 AC@5F4E E@ @?46 282;? E@A E96 492CED H;E9 2? F?>2E4965 H6;89E E@ DEC6?8E9 C2E;@' 0EC2;89EA@;?EKD -;?< DEJ=6 5J?2>@>6E6CD 2C6 @? 2G6C286 *)" =;89E6C E92? @FC 4=@D6DE 4@>A6E;E@C H;E9 E96 D2>6 D276EJ C2E;?8' >A79><@= B>FD

Transcript of >A79>FD - Promat (HK) Limited · 2015. 12. 30. · ;m[mou^c gq]zw_^uzy jyu^] kqust^ hmrq^c#>mo^z\...

Page 1: >A79>FD - Promat (HK) Limited · 2015. 12. 30. · ;m[mou^c gq]zw_^uzy jyu^] kqust^ hmrq^c#>mo^z\ 9m^^q\c#ic[q 9m^^q\c#burq

&,+-*)'.!0)/(,'$#&)"&$%$

%(!#$"$

*H5>@56@9FB!.>D9

1CF>BA5@!7BAA97F>BA!FB!BGD!.5A8=9@8!2@GE!"34''('#!BD!BGD!,9E?FBC!7BAFDB@@9D!85F5@B<<>A<!EB;FI5D9!C57?5<9!",+2&%/#$

f##BM\SQ#B;<#<U][WMc

f##@UST#8OO_\MOc

f##HQWQO^MNWQ#JYU^]

f##@UST#GQ]ZW_^UZY

f##FQMV#@ZWP

f##;ZX[MO^#HUdQ

f##IM\Q

f##BUST^aQUST^

f##F\Q]Q^#IM\Q

f##E`Q\WZMP#;Z_Y^Q\

f##8_PUNWQ#HQ^#FZUY^#8WM\X

f##GH)041#HQ\UMW#E_^[_^

-95FGD9E!5A8!69A9;>FE)

AYZaY#aZ\WPaUPQ#M]#^TQ#Z\USUYMW#QWQO^\ZYUO#RZ\OQ#XQM]_\QXQY^#PQ UOQ#^Z#RQM^_\Q#MY#UY^QS\MW#PU][WMc(#^TQ#BZMPWUYV#FW_]#TM]#NQQY#UY#

[\ZP_O^UZY# ]UYOQ#-535*#E`Q\# ^TQ#cQM\]# ^TQ# WUYQ#TM]#NQQY#Qb[MYPQP#MYP# ^TQ# BZMPWUYV#FW_]# U]#YZa#_]QP#ZY#M#PMUWc#NM]U]# RZ\# WZMP#

XZYU^Z\UYS# MYP# TQM`c# WUR^]# \MYSUYS# UY# OM[MOU^c# R\ZX# -^# )# 1,,^(# Nc# M# `M\UQ^c# ZR# UYP_]^\UMW# MYP# OZXXQ\OUMW# UYP_]^\UQ]# ^Z# UYOW_PQ#

XMY_RMO^_\UYS(#^\MY][Z\^M^UZY(#MS\UO_W _\Q(#ZUW#MYP#SM](#_^UWU^UQ](#MQ\Z][MOQ#MYP#OWQMY#QYQ\Sc*

19;D!=2E6DE!G6CD;@?!@7!E96!H6==&<?@H?!AC@5F4E!92D!25G2?465!762EFC6D!2?5!36?67;ED!AC@G;5;?8!D@=FE;@?D!7@C!E@52JKD!4@>A=;42E65!=@25!E6DE!2?5!

7@C46!>@?;E@C;?8!?665D'!196!-@25=;?<!/=FD!762EFC6D!7F==!7F?4E;@?!AFD9!3FEE@?!4@?EC@=D!7@C!E2C6%!49@;46!@7!F?;ED!#=3D%!<8%!<.%!2?5!E@?D$%!A62<!9@=5%!

AC6D6E!E2C6%!2F5;3=6!D6E&A@;?E!2=2C>!2?5!2?!@G6C=@25!4@F?E6C'

196!25G2?465!>;4C@AC@46DD@C!32D65!6=64EC@?;4D!AC@G;56! E96!-@25=;?<!/=FD!H;E9!9;89!DA665!C625!C2E6D!#+))(D64$%!6IEC6>6!C6D;DE2?46!E@!

;?5FDEC;2=!=6G6=!?@;D6!2?5!F?AC64656?E65!DE23;=;EJ'!19;D!9;89!DE23;=;EJ!8;G6D!E96!-@25=;?<!/=FD!@G6C!+)))!5;G;D;@?D!2?5!E96!9;896DE!DE2?52C5!

C6D@=FE;@?! @7! 2?J! 5;8;E2=! 5J?2>@>6E6C! @?! E96! >2C<6E! E@52J'! ,@?DECF4E65! @7! 9;89&8C256! 2;C4C27E! BF2=;EJ! 2=F>;?;F>%! 0EC2;89EA@;?EKD!

25G2?465! ;?E6C?2=! 56D;8?! DECF4EFC6! 2==@HD! E96! AC@5F4E! E@! @?46! 282;?! E@A! E96! 492CED! H;E9! 2?! F?>2E4965! H6;89E! E@! DEC6?8E9! C2E;@'!

0EC2;89EA@;?EKD!-;?<!DEJ=6!5J?2>@>6E6CD!2C6!@?!2G6C286!*)"!=;89E6C!E92?!@FC!4=@D6DE!4@>A6E;E@C!H;E9!E96!D2>6!D276EJ!C2E;?8'

>A79><@=!B>FD

Page 2: >A79>FD - Promat (HK) Limited · 2015. 12. 30. · ;m[mou^c gq]zw_^uzy jyu^] kqust^ hmrq^c#>mo^z\ 9m^^q\c#ic[q 9m^^q\c#burq

;M[MOU^c

GQ]ZW_^UZY

JYU^]

KQUST^

HMRQ^c#>MO^Z\

9M^^Q\c#Ic[Q

9M^^Q\c#BURQ

<U][WMc#Ic[Q

E[Q\M^UYS#IQX[

8OO_\MOc

F\Z^QO^UZY

<UXQY]UZY#8

<UXQY]UZY#9

<UXQY]UZY#;

<UXQY]UZY#<

<UXQY]UZY#=

<UXQY]UZY#>

<UXQY]UZY#?

;\Z]Nc#HTMOVWQ

BZMPUYS#FUY#g

47CE!3F?8;C

22,,,,WN

.,,WN

.2,WN

16-

/-*3/

1*5-

-2*33

-/*34

2*/,

$1

224'$$56

11,,WN

.WN

/*-WN

16-

4*,/

-*25

/*54

1*31

,*52

-*45

,*31

/+0j

..,,WN

-WN

/*-WN

-.6-

4*,/

-*25

/*54

1*31

,*52

-*45

,*31

/+0j

224&5(6

.2,,,WN

1WN

3*-WN

16-

-.*,-

-*41

/*54

3*2,

-*43

-#/+4j

224%&56

11,,,WN

-,WN

--WN

16-

-/*/5

.*/2

0*1/

4*02

.*-3

#1

224&(56

33,,,WN

-,WN

-5WN

16-

-1*03

.*51

0*52

4*42

.*55

.#-+0j

224'(56

--,,,,WN

.,WN

^Q(#WN](#VS#%#VD

.1*/WN

16-

5`#FF/

4,T\]#OZY^UY_Z_]

2#PUSU^#-j#B;<

-0e>#^Z#-..e>

h#,*/$#ZR#M[[WUQP#WZMP

D=C8#0L

-2*25

.*51

2*0.

5*,2

.*55

.#-+0j

224($56

-21,,,WN

.,WN

/1*/WN

16-

-4*1

.*51

3*51

-,*.0

.*55

.#/+0j

..,,,,WN

-,,WN

31WN

16-

./*50

/*5,

-,*,0

-.*2,

0*.5

/#-+0j

224%$$56

00,,,,WN

.,,WN

-14*3WN

16-

.3*12

1*23

-.*2,

-/*34

1*.,

0#/+0j

224&$$56

11,,,,WN

.,,WN

-14*3WN

06-

.3*12

1*23

-.*2,

-/*34

1*.,

1j

224&($56

?.-/,

//,,,,WN

-,,WN

-,-*0WN

06-

.2*/4

/*5,

--*5/

-0*-3

0*.5

?.-0,

/#/+0j

224%($5647CE!3F?8;C

0BF!5H5>@56@9!BA!F=>E!75C57>FJ

>A79><@=!B>FD

224%56 224*(56224(56

--,,,WN

.WN

0*0WN

16-

5*4,

-*25

/*54

2*1,

-*1,

.*2,

-*.2

-j

.

1

+

-

/

, 0

UX[Q\UMW#][QOURUOM^UZY]

-..-#8`QYUPM#8OM]Z(#H_U^Q#=(#;MXM\UWWZ(#;8#5/,-.(#JH8

IQW6#&400'#4,2)3221#k#ERRUOQ#&4,1'#.02)-02.#ki>Mb6#&4,1'#.2.)2001

]^\MUST^[ZUY^*OZX#k#]MWQ]7]^\MUST^[ZUY^*OZX