K W NELSON GP2024年度报告

股份代號：8411 年度報告 2024 GEM GEM GEMGEMGEM GEMGEMK W Nelson Interior Design and ContractingGroup Limited K W Nelson Interior Design and Contracting Group Limited 2351117284058656667697172120 UBS AG Cricket SquareHutchins DrivePO Box 2681Grand Cayman, KY1–1111Cayman Islands 651171703 1230181 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1–1111Cayman Islands 1617 Conyers Dill & Pearman www.kwnelson.com.hk GEM8411 K W Nelson Interior Design and Contracting Group Limited K W Nelson Interior Design and Contracting Group Limited 28.925.4%21.58.46.819.7% 3.35.7 60 36King YipEngineering & Architectural Co.OGLE Contracting Co.Frankwell Commodities LtdFCS Interior Design & Contracting Co.FCS Interior Design & Contracting Co.Further Concept LimitedF.C.S. Interior Design and Contracting Co. LimitedF.C.S. Interior Design and Contracting Co. LimitedK W Nelson Interior Design and Contracting LimitedKW Nelson Interior Architect LimitedK W Nelson Business & Technician Education Council, LondonBusiness & Technician Education Council,London 49 28FCS Interior Design & Contracting Co.F.C.S. Interior Design and ContractingCo. Limited 48 21F.C.S. Interior Design and Contracting Co. Limited 53 202232330606Origo Partners PLC 835818271808636183GEMTL Natural Gas HoldingsLimited8536 — 46 241044Wang-ZengBerhad7203 65 2512Progressive Consultation LimitedWestpac Banking Corporation727 (The University of New South Wales) GEM17.50A(1) GEM17.50A(1) 53 21 GEM82102189 Royal Melbourne Institute of TechnologyRMIT University (i)(ii)(iii) 28.925.4%21.58.46.819.7% 3.35.7 (i)(ii)(iii)25.4%21.528.9 22.119.04.92.2 4.4 29.3%26.6% 4.7%54.8% 29.2%31.4% (i)(ii)(iii) 1.21.30.2 (i)(ii)(iii)(iv)14.111.13.1 0.4 3.35.7 0.40.90.80.80.3 60.162.09.019.12.02.0 19.415.7 61.865.3 2.02.00.6 1312 29 K W Nelson Interior Design and Contracting Group Limited GEM 14 5 65119 2.020.0 1617 1617 341116 • •50%•••••• •••••• 30(b) 2254.636.0 15 120 22(a) K W Nelson Interior Design and Contracting Group Limited 5% 83(3) 84 510 GEM GEM5.09 9 K W Nelson Interior Design and Contracting Group Limited (i)(ii) (i)(ii)(iii) (10%)(1%) 990,00081,000 (i)1%GEM23(ii)0.1%(iii) GEM23 GEM Sino Emperor Group LimitedSino Emperor 571XVXV78352GEM5.465.67 1.Sino Emperor 100%Sino Emperor 2.1,000,000,000 XV(a)XV78(b)352(c)GEM5.465.67 GEM XV233365% 1.Sino EmperorSino Emperor 2.750,000,000Sino Emperor 3.1,000,000,000 XV233365% 28GEM20GEM20 GEM5.485.67 ————— (i)(ii) GEM K W Nelson Interior Design and Contracting Group Limited GEMC1C.2.1 (1) (2)GEM5.02D GEM5.055.05A GEM 83(3) 84 GEM C.2.1 GEM5.09GEM K W Nelson Interior Design and Contracting Group Limited C.1.8 1. 2. GEM C.1.4GEM 14 GEM5.285.29D.3GEM5.28GEM GEM5.345.35E.1GEMGEM239GEM23 B.3GEM (a)(b)/(c)(d)(e)(f)GEM5.09(g) A.2.1 GEM5.485.67 D.2.1 (i)(ii) ———— 21GEMGEM GEM5.1515 651171703 (2) (21) 651171703 651171703info@kwnelson.com.hk K W Nelson Interior Design and Contracting Group Limited info@kwnelson.com.hk C2 • • — 22 持份者重要性矩陣 359 •12•2•3 20.660.71 1–2% 415%12% ••• 1–2% •• •••••••••• 1312 ISO 14001 665 K W NELSON INTERIOR DESIGN AND CONTRACTING GROUP LIMITED K W Nelson Interior Design and Contracting Group Limited65119 •••••• —— • 4(a)6 21,544,000 • • • • • 3.1(c)4(b)1819 9,385,000887,000 • • • • • • • • • P08240 1 K W Nelson Interior Design and Contracting Group Limited223 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1–1111, CaymanIslands651171703 2 622 4 2 (a) 11165 (b) 1028 2 (b) 181818(i)(ii)(iii)18 3 3.1 (a) 5%23,000 3 3.1 (b) (i) (ii) 5050208,000200,000 3 3.1 (c) 9 12 30 ••90 3 3.1 (c) 21.6%76.0%51.0%88.8%13.3%95.9%42.9%83.8% 7 9 3 3.1 (c) 3 3.1 (c) 0.91.30.3 12 3 3.1 (d) 12 3.2 3 3.2 6.5%6.2% 3.3 1 21 3 4 (a) (b) 5 (a) (b) 10% 6 15 • • • 6 (a) 6 (b) 7 9 (a) (i) 9 (a) (i) (ii) (iii) (iv) (v) 28(b) 9 (b) 9(a) (i) 9 (i) (ii) (iii) ••• 9 (iv) 10 11 11 (i) (ii) 11 (ii) (iii) 12 (a) (b) 13 14 (i) (ii) 16 1,116,000 629,000528,000 (c) 16 12 31.18 17 (a) (b) (c) 7 19 (a) 88,0004,517,000 20 (a) 2.3%1.5%2,000,0002,000,000647,00029 (b) 2.3%4.15%1.50%4.79% (c) 1,807,0002,141,000 21 18,574,00013,570,000891,000721,00017,682,00012,844,000 246,000419,000 22 (a) (b) 23 (a) (b) 9 (c) (d) 24 10% 24 10 25 26 27 (b) 28 (a) Sino Emperor Group LimitedSino EmperorSino Emperor (b) 28 (b) 240,000240,000 GEM2020.74(1)GEM20 (c) 9(a) (d) 700,000758,000 29 647,000 30 30 (b) 31 31.1 31 31.2 • • • • • • • • 31 31.3 31.4 31.5 (i) (ii) 31 31.5 (iii) ••• 31.6 31 31.7 31.8 (a) •• (b) 31 31.8 (c) (d) 9 31.9 31 31.10 31.11 31.12 31.13 31.14 31 31.15 31.16 31.17 (i) (ii) 31.18 31 31.18 •••• 31.19 31.20