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福耀玻璃:H股公告2017-11-23  

						         (於中華人民共和國註冊成立的股份有限公司)
                      (股份代號:3606)




              2018



                          2018    1    8
                                      2018
         13          16


              H                                                         H

24                               2018     1   7



                                          2017    12   19
                                      H
     H



                                                            2017   11   23
       .....................................................................   ii


            ................................................................    1


2018                         ...............................................   13




                                        –i–
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            2018       1   8          2018




H


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            – ii –
2017   11   17




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                            1.00       A   H


                        A          H




            – iii –
     (於中華人民共和國註冊成立的股份有限公司)
               (股份代號:3606)




                                        200
                                              1907




        2018

1.


                       2018     1   8




                        –1–
2.




     (1)


     (2)


     (3)


     (4)


     (5)


3.


                   2017      11




                   (1)




                          (2)
           9   9




                         –2–
                              (3)
     30                  30




4.


          2017   11




                         15




                 –3–
5.


                2017          10   25




                     71            1999     8




                                                1994    12        1999   8                                    1988    5
     1994   12                                         1987   6      2003    9                                     1976
     1987   6


                47             1998     8        2015     8                              2015      8
                2015      8                                       2006   9        2015     7




                                                                                   2001        8       2009   12
                                                   2001       1     2009     12      Greenville Glass Industries




                                                         –4–
Inc.                                                                                                  1996        7         2000       12
                                      1994          3           1996       6                                     1992       6          1994
  2                                                                 1989       11                                      2005       12
                  Baker College                                                                      2012        12




                47               2003           2                                                2015    8
           2012        10         2016          3                                    2014       10
                                                                                    2002    2        2002        12
                  1999       8         2002             1        2003          1     2014       11
                        1994          10            1998        6                                                 1994       2
                      1991        6                                                                                        1999    6


                1996         12                                                                         2012          12




                  54              2016          8                                                2016       11
                                                    2017        4    26                                           2014       7         2016
  8                                                             2003       8        2014    6
                                                    2002        4         2003      8
                      2000        3         2002            4
  1998    9       2000        3
         1984     7
                             1993          10




                                                                 –5–
                 59                 2011   11
                                                                                2016       7
                                                         2016     8
                                         000917                 2015    4
                                         600597                 2015    5
                                               3669                                                2010     12            2016       6
                                                                                    2008       7      2010           12
                                                                                                                          2003       6
 2008        5
                                                                                                     1982        1
                                1990       5                                        College of Saint Elizabeth
                             1992    6                                  Pace University
 2013        9


                    61              2005       12                                                    2000        4         2005          12


                                                                                    600755
                                                            000333                                                   2013        5
2016     8                                                                                                           600057
                                      2001          12          2012    11                                                1999       9
  2003       4                                                                                      1996     5            1999       9
                                                     1994        9       1995   7
             1991        5      1996       4                          MBA                                 1986        5
                    Dalhousie University                                                            1992     12




                                                                –6–
              9                 9




                    XV                               314,828   A
              390,578,816   A                                  12,086,605   A
                                    34,277,742   A




                                                                      13.51(2)(h)
13.51(2)(v)




                                    –7–
6.


                   2017    10        25
     LIU XIAOZHI
                                                                                  6




     LIU XIAOZHI


     LIU XIAOZHI                              61         2013         10
     2005    11           2006       9                                                               2008     1         2012
     2      2006    9      2007          12   NeoTek China


                                                       2009       6                                     2011       11
     Autoliv Inc.
            ALV         OMX Nordic                                ALIV sdb
                                                                  2004       3            2005   9
                                                      2001    3            2004       3
                        1982     1
                    1988       8                   Friedrich-Alexander-Universitt Erlangen-Nürnberg
                                                                                                            1992    7




                                                      –8–
                    39              2013       10
                                                                      EDP


      002174                                                                                    002217
                                                                                002138
                                                                   300676
                             2010    9         2011    9                                              2004
7      2007         8                                                                                 2001
7                                                                       2004    7
                             2010     9                                                  2009    12




                        60          2010       3      2017    1                                 2001     2
    2010        3                                                               1979     7
                                                                     2000   9                University of
Wolverhampton
                              2014        11


LIU XIAOZHI


                                                                       LIU XIAOZHI
                                                                                                30
           30




                                                           –9–
                                                        LIU XIAOZHI




     XV               LIU XIAOZHI




                            LIU XIAOZHI
                                                                 13.51(2)(h)    13.51(2)(v)




7.


                    2017   10     25




                     70           2015   3                                     2005   5
                                                               2000   3
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                           2005     11                                                              2016
     5                                                                                             002300


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                                             000632                                   1981    12




                                                    – 10 –
                 71          2015       3                                     1998   8
     2007   11                                                                1988   7




                                                                         15




                                                                    XV




                         13.51(2)(h)        13.51(2)(v)




8.


                      2018     1    8




                                                          13   16




                                               – 11 –
                                                                             H
                                                  H
                                                                       24
                       2018   1    7




                                                      2017   12   19
                                                        H
                              H


9.


                        13.39(4)
                                                      (www.fuyaogroup.com)
             (www.hkexnews.hk)


10.




2017   11   23




                                       – 12 –
                         2018




                         (於中華人民共和國註冊成立的股份有限公司)
                                   (股份代號:3606)


                            2018

                                                      2018   1   8
                                                                      2018


        2017   11   23




1.


2.


3.


     3.01


     3.02


     3.03


     3.04


     3.05


     3.06




                                           – 13 –
                             2018


4.


       4.01             LIU XIAOZHI


       4.02


       4.03


5.


       5.01


       5.02




2017   11      23




1.                                            H


                                                   H                           2017   12   9   2018
       1   8                                           H
                        H              2017   12       8              4   30
                                      H
                  183          17   1712–1716


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                                                           – 14 –
                   2018

2.




     H                                         24                    2018     1
         7
                     H                                                      183
             17M




3.


     (1)




     (2)                                       2017   12   19
                                                            H
                                         183               17M   H
                                  A


4.


                   13.39(4)




                              – 15 –
           2018

5.


     (1)



     (2)




                  350301
                  (86) 591 8538 3777
                  (86) 591 8536 3983



6.




                           – 16 –