五礦地產：二零二零年年報.pdf

1、2020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：2302020 Annual Report二零二零年年報Huizhou Hallstatt See 惠州五礦 哈施塔特ABOUT MINMETALS LAND關於五礦地產Minmetals 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 r

3、eal estate development and specialised construction.Currently,its real estate development business covers the Pan Bohan Rim,Yangtze River Delta,Central China,Pearl River Delta and Hong Kong regions.五礦地產有限公司為中國五礦集團有限公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。Conte

4、nts目錄Corporate Information公司資料6Five-Year Financial Summary五年財務概要9Corporate Governance Report企業管治報告46Consolidated Statement of Changes in Equity綜合權益變動表156Report of the Directors董事會報告108Consolidated Statement of Financial Position綜合財務狀況表154Financial Highlights財務摘要Group Properties集團物業Honours and Awards

5、榮譽與獎項7128Chairmans Statement主席報告Management Discussion and Analysis管理層討論及分析2230Environmental,Social and Governance Report環境、社會及管治 報告Directors and Senior Managements Profile董事及高層管理人員 簡介61102Independent Auditors Report獨立核數師報告145Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益

6、及 其他全面收益表153Consolidated Statement of Profit or Loss綜合損益表152Glossary of Terms詞彙332About China Minmetals Corporation關於 中國五礦集團 有限公司336Consolidated Statement of Cash Flows綜合現金流量表157Notes to the Consolidated Financial Statements綜合財務報表附註159MINMETALS LAND LIMITED ANNUAL REPORT 2020006Corporate Information