Principal Subsidiaries
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- Frank Warren
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1 Details of the principal subsidiaries are as follows: (a) Property development Asia Cheer International Limited Borten Limited Capital Matrix Limited Carley Limited City Castle Limited Dynamic Hero Limited Dynamic Talent Limited Fairtex Development Limited Gainbo Limited Gentway Limited Global Crystal Limited Golden Sharp Limited Harven Limited 10, Harvest Development Limited Hung Shun Investment Company Limited Ordinary shares 3,940, Non-voting deferred shares 2,000, Joinbo Enterprises Limited Landrich Development Limited 1, Nation Sheen Limited Onfine Development Limited Perfect Success Development Limited Rich Silver Development Limited Rise Cheer Investment Limited Sky Rainbow Development Limited 10, Sunny Perfect Limited 1, Super Fortune Investment Limited Supreme Hero Limited Sure Partner Limited Treasure Palace Limited Triple Glory Limited Union Citizen Limited Victory Well Development Limited Winjoy Development Limited Annual Report
2 Issued/ contributed registered capital % of equity interest held by % of profit sharing by subsidiaries (a) Property development (continued) (ii) Established and operates in mainland China Sino-Foreign Co-operative Joint Venture Enterprises Beijing Gaoyi Property Development Co., Ltd. US$81,000, Beijing Henderson Properties Co., Ltd. RMB655,000, (b) Property investment Bloomark Investment Limited Carry Express Investment Limited 100, Deland Investment Limited Easewin Development Limited Evercot Enterprise Company Limited A Shares 14,990, B Shares 200 Intelligent House Limited Join Fortune Development Limited A Shares B Shares 2 Millap Limited Shung King Development Company Limited Ordinary A Shares Non-voting deferred A shares 2,000, B Shares 2 Union Fortune Development Limited 10, Annual Report 2015
3 (c) Finance Ever Supreme Development Limited Henderson (China) Finance Limited 10, Henderson International Finance Limited 25,000, Henderson Land Credit (2010) Limited Henderson Land Credit (2014) Limited Henderson Land Credit (2015) Limited Henderson Land Finance (2011) Limited Henland Finance Limited 1,000, Post East Finance Company Limited Rich Chase Development Limited Success Crown Development Limited (ii) Incorporated and operates in the British Virgin Islands Hansom Technology Limited US$1 100 Henderson Land Finance Limited US$1 100 Henderson Land MTN Limited US$1 100 Henland Finance (2012) Limited US$1 100 Henson Finance Limited US$1 100 Midlink Limited US$1 100 St. Helena Holdings Co. Limited US$3 100 (iii) Incorporated in Singapore and operates in Hong Kong Henderson Land MTN (S) Pte. Limited US$1 100 Annual Report
4 (d) Construction E Man Construction Company Limited 35,000, Ginca Construction Machinery Limited Granbo Construction Company Limited Heng Lai Construction Company Limited Heng Shung Construction Company Limited Heng Tat Construction Company Limited Hong Kong Concrete Precasting Product Company Limited (e) Property management Beverly Hill (Estate Management) Limited Flora Plaza Management Limited Goodwill Management Limited Hang On Estate Management Limited Hang Yick Properties Management Limited 10,000, Henderson Sunlight Asset Management Limited 38,800, Henderson Sunlight Property Management Limited Metro City Management Limited Metro Harbourview Management Limited Star Management Limited Sunshine City Property Management Limited Well Born Real Estate Management Limited Annual Report 2015
5 (f) Investment holding Banshing Investment Limited Channel Best Limited China Investment Group Limited 300,000, Citiright Development Limited Covite Investment Limited Darnman Investment Limited Disralei Investment Limited Non-voting deferred shares 1, Fondoll Investment Limited Gainwise Investment Limited Graf Investment Limited Non-voting deferred shares Henderson China Properties Limited 3,000,000, Henderson Investment Limited 612,926, Macrostar Investment Limited Non-voting deferred shares Main Champion Development Limited Markshing Investment Limited Medley Investment Limited Non-voting deferred shares Mightymark Investment Limited Mount Sherpa Limited Non-voting deferred shares Paillard Investment Limited Non-voting deferred shares Tactwin Development Limited 1, Wellfine Development Limited Wiselin Investment Limited Annual Report
6 (f) Investment holding (continued) (ii) Incorporated in Hong Kong and operates in mainland China Hang Seng Quarry Company Limited 10, (iii) Incorporated and operates in the British Virgin Islands Cobase Limited US$1 100 Comax Investment Limited US$1 100 Higgins Holdings Limited US$1 100 Multiglade Holdings Limited US$1 100 Richful Resources Limited US$1 100 Starland International Limited US$1 100 Sunnice Investment Limited US$1 100 Threadwell Limited US$1 100 (g) Department store operation and management Citistore (Hong Kong) Limited (h) Hotel operation and management Henderson Hotel Management Limited Non-voting deferred shares Newton Inn (North Point) Limited Newton Place Hotel Limited Annual Report 2015
7 Management and agency services Henderson Leasing Agency Limited Henderson Property Agency Limited 200, Henderson Real Estate Agency Limited (j) Professional services and others Hang Oi Charitable Foundation Limited 100 Henderson Warmth Foundation Limited 100 Megastrength Security Services Company Limited Ordinary shares 10, Non-cumulative preference shares Standard Win Limited Issued/ contributed registered capital RMB % of equity interest held by % of profit sharing by subsidiaries (k) Infrastructure Established and operates in mainland China Sino-Foreign Co-operative Joint Venture Enterprise Tianjin Jinning Roads Bridges Construction Development Company Limited 23,680, : Companies audited by KPMG. The above list gives the principal subsidiaries of the Group which, in the opinion of the directors, materially affected the results, assets or liabilities of the Group. Annual Report
Principal Subsidiaries at 31 December 2017
Details of the principal subsidiaries are as follows: (a) Property development Asia Cheer International Limited 1 100 Borten Limited 1 100 Capital Matrix Limited 1 100 Carley Limited 2 100 City Castle
Report of the Directors
The Directors have pleasure in submitting to shareholders their annual report together with the audited financial statements for the year ended 31 December 2017. Principal Activities The Company is an
Report of the Directors
The Directors have pleasure in submitting to shareholders their annual report together with the audited financial statements for the year ended 31 December 2015. Principal Activities The Company is an
Report of the Directors
The Directors have pleasure in submitting to shareholders their annual report together with the audited financial statements for the year ended 31 December 2014. Principal Activities The Company is an
Report of the Directors
The Directors have pleasure in submitting to shareholders their annual report together with the audited financial statements for the year ended 31 December 2014. Principal Activities The Company is an
Financial Review. Managemant discussion and analysis Results of operations. Revenue and profit
Managemant discussion and analysis Results of operations The following discussions should be read in conjunction with the Company s audited consolidated financial statements for the year ended 31 December
As at 31st December 2005, the Company held shares/interests in the following principal subsidiaries:
Principal subsidiaries As at 3st December 2005, the Company held shares/interests in the following principal subsidiaries: Able Step Investment Hong Kong Ordinary share of 00 00 Property investment HK$
Financial Review. Management discussion and analysis Results of operations. Turnover and profit
Management discussion and analysis Results of operations The following discussions should be read in conjunction with the Company s audited consolidated financial statements for the year ended 31 December
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