00670
2015 5 26
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\01 C_Cover)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
................................................................ 1
.......................................................... 7
................................................. 19
....................................................... 21
................................................ 30
................................................ 37
2014 ......................................... 40
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\02 C_Contents)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 20:23 20/05/2015 (L02) ione489
2014
2015 6 16 2014
23 23
(i)
2012 11 23
2 A319 A320
3 A321
A320
(ii) 2012
4 27 2
B777-300ER
(iii)
2011 10 17
8 B737-800
(iv)
2011 10 17
3 A330-200
(v)
2010 12 30
1 A319 A320
3 A321
A320
(vi)
1 B737-800
–1–
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\03 C_Definitions)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 20:14 20/05/2015 (L02) ione489
23
2015 5 2015 12
2012 11
23 2012 4 27 2011 10 17 2010
12 30
(i) 2012 11 23
60 A320
(ii) 2012 4 27
20
B777-300ER
(iii) 2011 10 17
45 737 NG 24
787
(iv) 2011 10 17
15 A330
(v) 2010 12 30
50 A320
2015 5 5
–2–
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\03 C_Definitions)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 20:14 20/05/2015 (L02) ione489
64.35%
10
(i) 50% (ii)
35% (iii)
15%
H A
–3–
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\03 C_Definitions)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 20:14 20/05/2015 (L02) ione489
2015
(i) 4
4
4
4
(ii) 19
(a)
(b)
19
19
19
4 23 1 A330-200
2 A319 1 B737-800
–4–
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\03 C_Definitions)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 20:14 20/05/2015 (L02) ione489
1 6
2015 5 20
LIBOR
23
14
14
2014 11 14
23
–5–
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\03 C_Definitions)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 20:14 20/05/2015 (L02) ione489
19 19 4
2015
571
2010 1 28
1.00 6.13
–6–
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\03 C_Definitions)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 20:14 20/05/2015 (L02) ione489
00670
66
92
95
31 B
183
17 1712–1716
1.
(i) (ii) (iii) 2015 4 30 2014
–7–
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
2015 5 5
23
5% 25%
14.22 14A.81 14
14A
(a) 14A
(b) 14
2014 2015 6 16 2014
2014
2.
2015 5 5
–8–
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
23 3 A319 6
A321 3 A330-200 9
B737-800 2 B777-300ER
23 30.64
187.82
23 120
23 90%
LIBOR 100 300
LIBOR 120
23
17
104.21
23
20
–9–
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
23
4
4 19
23
– 10 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
23
23
7,500
23
100
4
4
4
90% 4
19
– 11 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
(i) 4
(ii)
19
(iii) 23
(iv)
23
(v) 23
3.
– 12 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
4.
23
23
20
5.
2015 2015
23
23 23
23 90% 6
LIBOR 100 300 23
7,500
LIBOR 100 300
2014
2015
– 13 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
23
2015 6
23
23
3,200 19,616
23
23
– 14 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
23
6.
14A
5% 25%
14.22 14A.81 14
14A
(a) 14A
(b) 14
2015 4 29 2015
7. 2014
2014
2015 6 16 368
2014
– 15 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
2014
2014
2015 5 8
2014
19 20
21 29
64.35%
2014
(i)
– 16 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
(ii)
(iii)
2014
2015 4 30
2014
2014
2014
183 17
1712-1716
2014
(i)
2014
(ii)
– 17 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
(iii)
2014
2014
2014
8.
2015 5 26
– 18 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
00670
2015 5 26
14A
5% 25%
25%
100% 2014
21 29
– 19 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\05 C_IBC)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:57 20/05/2015 (L02) ione489
2014
2015 5 26
– 20 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\05 C_IBC)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:57 20/05/2015 (L02) ione489
2015 5 26
14A
88
8 801–805
2015 5 26
2015 5 5
23
14A
– 21 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\06 C_IFA)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489
1.
2014 177
1,052 713,500 8,380
2014 12 31 515 349
148 18 2014 12 31
– 22 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\06 C_IFA)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489
2014 12 31
2015 2016 150 72
2014 11 14
14
2014 11 14
2015 1 15 2015 5 5
23
2013 2014 12 31
12 31
2013 2014
127,458 147,586
12,610 18,243
140,068 165,829
53,082 61,130
58,404 72,928
111,486 134,058
26,902 29,974
2013 2014 12 31 1,400.68
1,658.29 2013 2014 12 31
1,114.86 1,340.58 2014 12 31
387 2014 12 31
13.55
– 23 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\06 C_IFA)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489
2013 2014 12 31 79.6% 80.8%
2.
2015 5 5
23 90%
LIBOR 100 300
23 120
17
104.21
23
7,500
23
100
23 3 A319 6 A321 3 A330-200
9 B737-800 2 B777-300ER
23 30.64
187.82 23 2015 5 12
2014 11 14
23
– 24 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\06 C_IFA)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489
23
23
3.
2015 2015
23
23 23
23 90% 6
LIBOR 100 300 23
7,500
LIBOR 100 300
2014
2015
23
– 25 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\06 C_IFA)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489
2015 6
23
2015 3
23
3,200 19,616
23
7,500
23
– 26 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\06 C_IFA)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489
23
23
2015 4 23 2,329,192,546 A
2016 23
150 A
6 12
23
2015
23
(i) (ii)
(iii) (iv)
– 27 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\06 C_IFA)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489
4.
23
7,500
2014 12 31
80.8% 23
23
187.82 23 90%
23 90% 2014
12 31 1,658 1,341
2014 12 31 13.55
23 23
– 28 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\06 C_IFA)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489
2015 5 26
2003 1 6
20
2008 1 6
10
– 29 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\06 C_IFA)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489
A
0 –
0 –
0 –
0 –
3,960
A
1
0 –
0 –
0 –
0 –
0 –
0 –
0 –
0 –
0 –
0 –
0 –
3,696
A
2
0 –
– 30 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\07 C_App 1)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
A
62,731
A
3
0 –
0 –
1 0.000031%
2 0.000029%
3 0.00049%
H
2012 11 9 H
– 31 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\07 C_App 1)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
H
H
66.67 0.0053% 0.0159%
66.67 0.0053% 0.0159%
57.33 0.0045% 0.0137%
57.33 0.0045% 0.0137%
57.33 0.0045% 0.0137%
57.33 0.0045% 0.0137%
47.33 0.0037% 0.0113%
47.33 0.0037% 0.0113%
38 0.0030% 0.0091%
38 0.0030% 0.0091%
38 0.0030% 0.0091%
XV (i)
XV 7 8
(ii) 352
(iii)
– 32 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\07 C_App 1)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
XV 2 3
1 6
2014 12 31
– 33 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\07 C_App 1)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
8.10
2014 12
31
1. 2013 9 27
2.37
15 2014 1 1 2028 12 31
2013 9 27
– 34 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\07 C_App 1)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
2. 2013 12 24
8,000
3,600
4,400 2013 12 24
3. 2014 8 15
72.84%
32,147,700 2014 8
15
4. 2014 11 14
14 A319
B737-700 B737-800 2014
12.16
14 14
14 90% LIBOR
100 300 14 4,000
2014 11
14
5. 2014 12 22
15
3.75 2014 12 22
6.
– 35 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\07 C_App 1)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
14
95 31 B
14
95 31 B
(1)
(2) 2012 2013 2014
(3)
(4) 14 14A
(5) 2015 5 26
21 29
(6)
– 36 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\07 C_App 1)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
2014 2013 2012 12 31
2014 12 31
72 166 2013 12 31 75 169
2012 12 31 90 208
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0416/LTN201504161393.pdf
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0424/LTN201404241398.pdf
http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0419/LTN20130419839.pdf
2015 3 31
2015 3 31 103,415
2015 3 31
(1) 45,879
10,287
6,015
(2) 41,234
103,415
– 37 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\08 C_App 2)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489
(1) 17,663
23,721
(2) 41,234
2015 3 31 54,550
2015 3 31
2015 3 31
12
2015
– 38 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\08 C_App 2)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489
2015
2015
2015 (1)
(2)
(3)
(4)
(5) IT
+ +
2014 12 31
– 39 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\08 C_App 2)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489
2014
00670
2014
2014
(i) 2015 4 30 2014 2014
2014
2014
(ii) 2015 5 26
2015 5 22
2014
16 17 18 2014
16.
1
17.
1
18.
23
120 6 LIBOR 100 300
– 40 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\09 C_EGM)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
2014
7,500 17
2014 2014
2014
183 17
1712–1716
2014
(i)
2014
(ii)
(iii)
– 41 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\09 C_EGM)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
2014
2014
2014
2014
2015 5 26
1.
56
2002 6 2008 1 2005 4 2008 1
2008 1 2011 12
2011 12 2011 12 2013 6
2014 6 (EMBA)
2012 11 9 H 473,330
H
58
2010 6
2014 4 1995
– 42 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\09 C_EGM)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
2014
(i)
(ii)
(iii)
(iv)
(v)
XV
13.51(2)
2.
18
– 43 –
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\09 C_EGM)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489
00670
2014
1
H
1
H 2
3
2015 6 16 9 30
368
4 4 4
1. 2014
2. 2014
3. 2014
4. 2014
5. 2015
6. 2015
7.
(1)
(2)
(3)
(4) 15
(5)
–1–
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\98 C_Proxy)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:42 20/05/2015 (L02) ione489
4 4 4
(6)
(7)
(i)
(ii)
(iii)
(iv)
(v)
(vi)
(vii)
8.
(a)
A H
(i)
(ii)
A H
A H 20%
–2–
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\98 C_Proxy)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:42 20/05/2015 (L02) ione489
4 4 4
(iii)
(b)
(i)
(ii)
(iii)
(c) (a)
(a)
(a)
9.
A
2015 4 23
10. A
10.01
10.02
10.03
10.04 A
10.05
10.06
10.07
10.08
10.09
10.10 A 5
11.
A
2015 4 23
12.
2015 4 23
–3–
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\98 C_Proxy)
AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:42 20/05/2015 (L02) ione489
4 4 4
13.
A
2015 4 23
14.
A
2015 4 23
15.
2015-2017
2015 4 23
16.
17.
18.
23 120
6 LIBOR 100 300
7,500 17
6
1.
2.
3.
4.
5.
6.
7.
H
24 H 183
17 1712–1716
8.
9.
(i)
(ii) 6
(iii) 6
6
10.
11.
12.
–4–
iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\98 C_Proxy)
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