Shanghai La Chapelle Fashion Co., Ltd.
06116
2018
2018
2018
H
H
2018
2019 H
3 16
20 24
H 25 28
H
H
2019
5 7 4 30 H
183 17M
H
H
24 24 24
H
183 17M
H H
2019 4 11
........................................................ 1
.................................................. 3
............................................. 17
...................................... 20
2019 H .......................... 25
–i–
A 1.00
603157
A 2019 5 28 A
2019 5 28 2
2700 50 3 C
3 2018
H A
A H
H 1.00
–1–
H 2019 5 28 H
H
H
H 5%
H
2019 4 8
A H
%
–2–
Shanghai La Chapelle Fashion Co., Ltd.
06116
270
1 3 3300
248
40
2018
2018
2018
H
H
2018
2019 H
I.
(a) 2018
(b) 2018 (c) 2018
(d) (e)
(f) H (g)
–3–
H (h) 2019 H
II. 2018
2018 12 31
2018
2018 12 31 2019 3 28
III. 2018
2018 2018
2018
20
2018
1 1,525,492
2 1,398,990
3 2,163,892
4 200,000
5 200,000
6 200,000
7 622,992
8 967,700
9 381,017
10 1,008,617
–4–
2018 2 5 2018 10 19
2018 12 28
2019 3 28
IV. 2018
2018
2018 15,951.3
2018 12 31 44,750.1
2018
2018
10
10 10
(%)
2018 0 2.5 0 136,918 235,827 58.05
2017 0 2.2 0 120,488 498,527 24.17
2017 0 3.3 0 180,732 339,730 53.20
2016 0 3.0 0 147,870 531,963 27.80
2016 0 3.5 0 172,516 284,944 60.54
–5–
2017 2017
2017 2016 2016
2018 75,852.4
86.7%
2019
2018
2018
2018
V.
2018
2019
2019 50
–6–
2019
2019 3 28
VI.
2019
18
LaCha Fashion I Limited
–7–
2019 3 28
VII. H
2014 9 24
H
2015 4 21 2019 3 28 2015 6 1
1,830.12 1,450,214,934.20
2015 4 21 2015 6 1
2015 2015 7 17
2015
–8–
2015
2015 4 21 2015 6 1
2015
HK$603,939,600 33.00% HK$603,939,600 33.00%
RMB482,635,980.56
HK$366,024,000 20.00% HK$366,024,000 20.00%
RMB288,829,538.40
HK$366,024,000 20.00% HK$366,024,000 20.00%
RMB288,829,538.40
HK$109,807,200 6.00% HK$62,020,161.17 3.37%
RMB48,940,109.18
HK$18,301,200 1.00% HK$14,683,229.31 0.80%
RMB11,586,536.25
HK$366,024,000 20.00% HK$366,024,000 20.00%
RMB288,829,538.40
2015 7 31
–9–
41,580,341.86 1,016,648.85
2019 3 28
(1) 2015 33%
603,939,600 482,635,980.56
(2) 2015 20%
366,024,000 288,829,538.40
(3) 2015 20%
366,024,000 288,829,538.40
(4) 3.8% 69,545,560
54,877,612.30
62,020,161.17 48,940,109.18
(5) 2015 1.0%
18,301,200 14,441,476.92
(6) 22.2% 406,286,640
320,600,787.62
366,024,000 288,829,538.40
– 10 –
2015
(1) 2014 (a)
(b) (WMS) (c)
(PLM)
2019 (d)
32,787,898.07
(2)
2014 10
(3)
– 11 –
VIII. H
H
A H
H H H
H 5% H
H
H
H H
H
– 12 –
2019 3 22 2019
2019 1 22
H H
5%
H
(1) (2) (3)
30(1)
H
(2) (1) H
H 5%
(3) (1)
i.
H A
(3)(i)
ii.
iii.
– 13 –
(4) H
(i) (1) H
(ii)
A.
B. 12
C. H A
(3) ( i i i )
H
H
H
IX. H
2019 5 28 2700 50 3
C 3
– 14 –
20 24 H
25 28
H
H H
2019 5 7 4 30 H
183
17M
H
H 24
24 24
H
183 17M H
H
X. H
H H
2019 4 28 2019 5 28 H
H H
2019 4 26 4 30
H
183 17M 2019 4 26
H H
A A
A
XI.
13.39(4)
– 15 –
87
(www.
lachapelle.cn) (www.sse.com.cn)
(www. hkexnews.hk)
XII.
XIII.
2019 4 11
– 16 –
10.06(1)(b) 19A.24 19A.25
H
547,671,642
332,881,842 A 214,789,800 H H
H 10,739,490 H
H 5%
H
H
2018 12 31 2018 12 31
H
H
H
H H
– 17 –
H
H
H H
H
32
26 32
2014
1 9
187,078,815 A 34.16%
A 56.20%
547,671,642
H
10,739,490 H
(i)
A 56.20% H
(ii)
34.84% H
– 18 –
H
8.08
H
A
H
H 12
2018
4 8.28 7.76
5 9.48 8.10
6 9.04 8.02
7 8.28 7.94
8 8.09 7.26
9 7.70 6.76
10 7.42 6.55
11 7.51 6.31
12 7.01 6.43
2019
1 6.78 5.46
2 5.64 4.88
3 4.98 4.01
H
H
H
– 19 –
Shanghai La Chapelle Fashion Co., Ltd.
06116
2018
2019 5 28
2700 50 3 C
3 2018
2019 4 11
1. 2018
2. 2018
3. 2018
4. 2018
5. 2018
6. 2018
7.
– 20 –
8. 2018
9. 2019
10. 2018 2019
11.
12.
13. H
14. H
(1) (2) (3)
30(1)
H
(2) (1) H
H
5%
(3) (1)
(i)
H A
(3)(i)
– 21 –
(ii)
(iii) 29
(4) H
(i) (1) H
(ii)
A.
B. 12
C. H A
2019 4 11
– 22 –
1. H 2019 4 28 2019 5 28
H H
2019 4 26
H
183 17 1712-1716
2019 4 26 H
2.
3. 24 2019 5 27
24 24
H 183
17M
4.
5. H 2019 5 7
H
183 17M
6. 13.39(4)
87
7.
– 23 –
8.
270
1 3 3300
86-21-54607198
86-21-54607197
H
183
17 1712-1716
(852) 2862 8628
(852) 2865 0990
9.
– 24 –
2019 H
Shanghai La Chapelle Fashion Co., Ltd.
06116
2019 H
2019 5 28
2018 2700 50
3 C 3 2019 H 2019 H
1. H
(1) (2) (3)
30(1)
H
(2) (1) H
H
5%
(3) (1)
(i)
H A
(3)(i)
– 25 –
2019 H
(ii)
(iii)
(4) H
(i) (1) H
(ii)
A.
B. 12
C. H A
2019 4 11
– 26 –
2019 H
1. 2019 H H 2019 4 28 2019
5 28 H H
2019 H
2019 4 26 4 30 H
183 17 1712-1716
2019 4 26 H 2019 H
2. 2019 H
3. 2019 H 24
24 24 H
183 17M
2019 H
4. 2019 H
5. 2019 H H 2019 5 7 4 30
H
183 17M
6. 13.39(4)
87 2019 H 2019
H
– 27 –
2019 H
7. 2019 H 30 2019 H
8.
270
1 3 3300
86-21-54607198
86-21-54607197
H
183
17 1712-1716
(852) 2862 8628
(852) 2865 0990
9.
– 28 –