五礦地產：二零一九年年報.pdf

1、2019香港九龍尖沙咀漆咸道南七十九號中國五礦大廈十八樓18th Floor,China Minmetals Tower,79 Chatham Road South,Tsimshatsui,Kowloon,Hong Kong電話 Tel:2613 6363傳真 Fax:2581 9823電郵 Email:網址 Website:(Incorporated in Bermuda with limited liability)Stock Code（於百慕達註冊成立之有限公司）股份代號：230Annual Report年報(Incorporated in Bermuda with limited li

2、ability)Stock Code（於百慕達註冊成立之有限公司）股份代號：2302019 Annual Report二零一九年年報關於五礦地產ABOUT MINMETALS LANDMinmetals Land Limited is a subsidiary and the sole listed real estate flagship of China Minmetals Corporation in Hong Kong.Minmetals Land Limiteds principal business includes real estate development and spec

3、ialised construction.Currently,its real estate development business covers the Pearl River Delta,Yangtze River Delta and Pan Bohai Rim regions;while the specialised construction business that based in Shanghai and Hong Kong has coverage in fifty provinces and cities in the country.五礦地產有限公司為中國五礦集團有限公

4、司的附屬公司及其房地產業務的香港上市旗艦，以房地產發展及專業建築為主營業務。目前，五礦地產有限公司的房地產發展業務涵蓋環渤海、長三角、華中、珠三角及香港地區；而專業建築業務則以上海及香港為基地，推衍至全國超過五十個城市。Minmetals Land was awarded“The Best Responsibility Property Enterprises”五礦地產榮獲“最具地產責任企業”獎項CONTENTS目錄Honours and Awards榮譽與獎項6Corporate Information公司資料4Management Discussion and Analysis管理層討論及

5、分析20Five-Year Financial Summary五年財務概要7Financial Highlights財務摘要5Corporate Governance Report企業管治報告49Chairmans Statement主席報告10Environmental,Social and Governance Report環境、社會及管治報告66Directors and Senior Managements Profile董事及高層管理人員簡介100Consolidated Statement of Profit or Loss and Other Comprehensive Inco

6、me綜合損益及其他全面收益表145Consolidated Statement of Cash Flows綜合現金流量表149Consolidated Statement of Financial Position綜合財務狀況表146Notes to the Consolidated Financial Statements綜合財務報表附註151Consolidated Statement of Changes in Equity綜合權益變動表148Report of the Directors董事會報告106Independent Auditors Report獨立核數師報告137Conso