CHALIECO
China Aluminum International Engineering Corporation Limited
2068
2019
2019
2019 12 30 99 C
211 2019
84 87
(www.hkexnews.hk)
24
2019 10 30 (www.hkexnews.hk)
2019 12
10 H H
2019 12 13
................................................................ 1
.......................................................... 5
................................................. 49
....................................................... 51
................................................ 78
2019 .................................... 84
2019 ................................ 86
A
1.00
73.5%
2019 10 30
A
H
–1–
2019 12 30
99 C
211
2019
2019 10 30
2019 10 30
2019 10 30
H 1.00
–2–
6
2019 12 10
2.94%
2019
571
–3–
1.00
A H
2019
–4–
CHALIECO
China Aluminum International Engineering Corporation Limited
2068
99
C
99
C
16
4501
2019
2019
–5–
I.
1.
2.
3.
4.
5.
6.
II.
2017 3 20 2017 4 7
2017 4 7 2017 5 23
2019 12 31 2019
10 30
2022 12 31
–6–
14A
2019
10 30
1.
2019 10 30
2019 10 30
(1)
(2)
2020 1 1
2022 12 31
–7–
(1)
–8–
(2)
(3) 4+4+4
4+4+4
–9–
12 31
2020 2021 2022
100 100 100
(1)
(2)
– 10 –
2.
2019 10 30
2019 10 30
(1)
(2)
2020 1 1
2022 12 31
6.
– 11 –
(1)
(2)
(3)
– 12 –
(4) H
12 31 2019
2017 2018 9 30
156 104 136
– 13 –
12 31
2017 2018 2019
160 160 160
12 31
2020 2021 2022
160 160 160
– 14 –
(1)
(2)
1.6
1.6
3.
2019 10 30
2019 10 30
– 15 –
2020 1 1
2022 12 31
(1)
– 16 –
(2)
(http://www.ccmn.cn)
(http://www.smm.cn)
(http://www.cnal.com)
(3)
(1)
– 17 –
(1)
(2)
(3)
12 31 2019
2017 2018 9 30
441 653 256
– 18 –
12 31
2017 2018 2019
600 700 800
12 31
2020 2021 2022
800 900 1,000
(1)
– 19 –
(2)
(3)
(4)
2020 2021 2022
– 20 –
(5) 2019 1 9
2017
2019
2019
2020
2020 2022
– 21 –
(6)
4+4+4
2019
4.
2019 10 30
2019 10 30
– 22 –
2020 1 1
2022 12 31
(1)
(http://www.ccmn.cn)
(http://www.smm.cn)
(http://www.cnal.com)
(2)
– 23 –
(3)
(1)
(2)
– 24 –
(3)
(4)
12 31 2019
2017 2018 9 30
1,031 493 193
– 25 –
12 31
2017 2018 2019
1,800 1,400 1,400
12 31
2020 2021 2022
1,000 1,000 1,000
(1)
– 26 –
(2)
(3)
– 27 –
(4)
2018 2019 2017
2017
2017
2018 2019
2020 2022
2019
2020
2020 2022
– 28 –
5.
2019 10 30
2019 10 30
2020 1 1
2022 12 31
(1)
(2)
[2002] 10
– 29 –
(1)
(2)
12 31 2019
2017 2018 9 30
8,336 5,762 2,499
– 30 –
12 31
2017 2018 2019
11,000 6,600 6,000
12 31
2020 2021 2022
7,000 6,500 6,000
– 31 –
(1)
(2)
4+4+4
4+4+4
– 32 –
(3)
4 2020 2022
195
2018 12 31
2019 12 31
2017
2019
174.3
2020 2022
12%
2020 2022
65
2020 2022
70 65
60
– 33 –
6.
(1)
– 34 –
(2)
(1)
(2)
– 35 –
10
7.
2001
76.50%
8.
76.50%
– 36 –
0.1% 5%
14A
5%
14A
5% 25%
14
9.
– 37 –
(1)
(2)
2020 2021 2022
(3)
III.
2019 10 30 2019 10 30
14A
2019 10 30
2019 10 30
– 38 –
3
(1)
(2)
(3)
10
– 39 –
10
(1)
EPC
EPC
10
– 40 –
2018
11
(2)
(3)
(4)
2022 12 31 5
0.5%
2019 3 28
(i)
– 41 –
(ii) 2021 12 31
10
(i)
2021 12 31
2022 1 1
(ii)
50% 2019 9 54%
50% 2019 8 2019 10
16 Y1 12.08
2019 10 15
50% 2019 9 30
– 42 –
157.80
– 43 –
36
36
76.50%
14A
14A
5% 25% 14 14A
– 44 –
14 14A
IV.
H 2012 7 6
2018 8 31
A 2019 6 30
H
A
2010 12
– 45 –
A 2018 8
2019
2019
2019 11 27
V.
2019 11 27
– 46 –
VI. 2019
2019 12 30
99 C 211 2019
84
87
14A.36
76.50%
2,263,684,000
2019 12 30
2019 11 16 2019 12 30
H 2019 11 15
H
183 17 1712–1716
2019 12 10
H
183 17M H
– 47 –
VII.
13.39(4)
VIII.
IX.
2019 12 13
– 48 –
CHALIECO
China Aluminum International Engineering Corporation Limited
2068
2019 12 13
– 49 –
2019 12 13
– 50 –
88
173
12 1209
(I)
(II)
2019 12 13
2019 12 31 2019 10
30
2022 12 31
2019 10 30
14A
– 51 –
14
(i)
(ii)
(iii)
(i) 2018 4 18
(ii) 2018 11 5
(a) (b)
(iii) 2019 5 27
– 52 –
13.80
– 53 –
1.
2001
76.50%
(i)
(i)
(ii)
– 54 –
(iii)
2009
(ii)
(i)
(ii)
(iii)
– 55 –
(iii)
2009
(iv)
– 56 –
2.
A.
2019 10 30
(i)
(ii)
– 57 –
2020 1 1 2022 12 31
i.
ii.
(http://www.ccmn.cn) (http://www.smm.cn)
(http://www.cnal.com)
iii.
– 58 –
(i)
2019
14A.56
2018 12 31
– 59 –
(i) (ii)
(iii) 2018 12 31
(i) 2019 12 31
(ii) 2022 12 31
2017 2018 2019
12 31 12 31 12 31
441 653 256
600 700 800
73.5 93.3
2020 2021 2022
12 31 12 31 12 31
800 900 1,000
2019 9 30
—
– 60 –
2018 12 31
73.5% 93.3%
2020 12 31 2018
22.5%
2022 12 31
2014 2015 2016 2017 2018
12 31 12 31 12 31 12 31 12 31
134.00 231 469 441 653
72.4% 103.0% –6.0% 48.1%
54.4%
2022 12 31
2018 12 31
2022 12 31
2022 12
31
2022 12 31
(i) (ii)
2022 12 31
2022 12 31
– 61 –
2022 12 31
2022 12 31
B.
2019 10 30
(i)
(ii)
2020 1 1 2022 12 31
i.
(http://www.ccmn.cn) (http://www.smm.cn)
– 62 –
(http://www.cnal.com)
ii.
iii.
2019
(i)
(ii)
– 63 –
(i) 2019 12 31
(ii) 2022 12 31
2017 2018 2019
12 31 12 31 12 31
1,031 493 193
1,800 1,400 1,400
57.3 35.2
2020 2021 2022
12 31 12 31 12 31
1,000 1,000 1,000
2019 9 30
– 64 –
2017 12 31
2016 12 31 1,031 2016
87 2018 12 31
2017 12 31 52% 2018
2018 12 31
2016 12 31
2018 2019 2017 2017
2017
2018 2019
2020 2022
2019
2020
2022 12 31
2022 12 31
1,000
2017 12 31
2022 12 31
1,000 2017 12 31
– 65 –
2018 12 31
2014 2015 2016 2017 2018
12 31 12 31 12 31 12 31 12 31
26 69 87.26 1,031 493
180 70 160 1,800 1,400
2022 12 31
2018 2018 12 31 2017 12 31
10.4% 10.3%
89.6% 89.7%
2020
2022 195
2020 2022
2020 2022
175
– 66 –
(i) 2022 12 31
1,000
2017 12 31 (ii)
2020 2022
2022 12 31
2022 12 31
2022 12 31
C.
2019 10 30
(i)
(ii)
2020 1 1 2022 12 31
– 67 –
(1)
(2)
[2002] 10
2018
2019
– 68 –
14A.56
2018 12 31
(i) (ii)
(iii) 2018 12 31
(i) 2019 12 31
(ii) 2022 12 31
2017 2018 2019
12 31 12 31 12 31
8,336 5,762 2,499
11,000 6,600 6,000
76% 87%
– 69 –
2020 2021 2022
12 31 12 31 12 31
7,000 6,500 6,000
2019 9 30
2018 12 31
76% 87%
2020 2022
195
2018 12 31 2019 12
31
2020 2022 195
2017 2019 174.3
12% 2,499 9x12
2019 12 31 3,332
12%
2022 12 31
– 70 –
2018 12 31 (i) (ii)
2016 2017 2018
12 31 12 31 12 31
1,616,491 1,740,349 2,305,941
16,482,127 23,906,705 21,693,929
18,098,618 25,647,054 23,999,870
41.7% –6.4%
17.6%
12% 2016 2018
2022 12 31
195
2020 2022
2020 2022 65
2022 12 31 70 65
60 2022 12 31
2022 12 31
2022 12 31
– 71 –
D.
2019 10 30
(i)
(ii)
3
(i) (ii) (iii)
10
– 72 –
– 73 –
10
2017 12 31 2018 12 31
2019 9 30 265.3 65.8
92.1
1,000
– 74 –
(i) (ii)
(i) (ii) (iii)
5
0.5%
2019 3 28
(i)
(ii) 2021 12 31
1,000
2019 6 18
(i)
(ii)
– 75 –
(iii) 1,000
2021 12 31
2022 1 1
2022 1 1
3.
14A.53 14A.59 (i)
(ii) (iii)
– 76 –
(i) (ii)
(iii)
(iv)
4.
(i)
(ii)
2019 12 13
6
20
– 77 –
1.
2.
a)
XV
XV 7 8
352
b) 18
c)
2018 12 31
– 78 –
d) 2018 12 31
e)
8.10
f) 2018 12 31
g)
3.
(1) 2017 5 23 2018 2 27
2018 2 27
(2)
– 79 –
4.
5.
2018 12 31
6.
7.
XV
– 80 –
2 3 336
5%
(%) (%)
1 1
2 A 2,263,684,000 88.44 76.50
H 69,096,000 17.30 2.34
CNMC Trade Company H 59,225,000 14.83 2.00
Limited
Leading Gain Investments H 29,612,000 7.41 1.00
Limited 3
H 29,612,000 7.41 1.00
H 29,612,000 7.41 1.00
Global Cyberlinks Limited H 20,579,000 5.15 0.70
(1) 2019 6 30
(2) 2,263,684,000 A
76.50% 86,925,466 A
2.94%
A
(3) Leading Gain Investments Limited
– 81 –
8.
6
a)
b)
c) 2018
12 31
d) 2019 12 13
9.
a)
b) 99 C
c) H
183 17 1712–1716
– 82 –
d)
10.
2019 12 30
16
4501
a)
b)
c)
d)
e)
f) 49 50
g) 51 77
h) 8
– 83 –
2019
CHALIECO
China Aluminum International Engineering Corporation Limited
2068
2019
2019 12 16
99 C
211 2019
1.
2.
3.
4.
2019 10 31
– 84 –
2019
1. 2019 12 16 2019
2019 11 16 2019 12 16
2019 H
2019 11 15 H
183
17 1712–1716
2. 2019
2019
3.
4. 2019 24 H
183
17M H
5.
2019
6.
7. 2019 2019
8.
99 C
– 85 –
2019
CHALIECO
China Aluminum International Engineering Corporation Limited
2068
2019
2019 12 13
2019 11 28
2019 10 31
2019
2019 12 30
2019 10 31
1.
2.
2019 12 13
– 86 –
2019
1.
2.
(www.hkexnews.hk) (www.chalieco.com.cn)
24
3.
4.
5. 24 H
183 17M
H
6.
7.
8.
9.
99 C
– 87 –