合生創展集團：二零一九年年報.pdf

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1、Stock Code 股份代號:00754 Annual Report 年報 2019 Low Resolution完美品質 夢想家園DREAMSHome of Quality Excellence Suites 3305-330933rd Floor,Jardine House1 Connaught PlaceCentralHong Kong16th Floor,South TowerZhujiang Investment Building421 Zhujiang East RoadZhujiang New CityGuangzhou23A West Dawang Road Chaoyang

2、 District Beijing 19th Floor,Block 3No.695 Lingshi RoadZhabei DistrictShanghaiNo.1 Zhujiang South RoadJingjin New TownBaodi DistrictTianjin主要辦事處香港中環康樂廣場一號怡和大廈33樓3305-3309室廣州代表辦事處廣州市珠江新城珠江東路421號珠江投資大廈南塔16樓北京代表辦事處北京市朝陽區西大望路23號甲合生創展辦公樓上海代表辦事處上海市閘北區靈石路695號3號樓19層天津代表辦事處天津市寶坻區京津新城珠江南路1號05-3309ardine House

3、Suite33rd Flo1 ConnaughtCentralHong Kongloor,Southr rTowerT Tvestment Buildi處港環號樓Hopson Development Holdings Limited合生創展集團有限公司Annual Report2019年報Contents目錄020306080930656669707799122157166168169170172174286Corporate ProfileCorporate and Listing InformationCorporate StructureFinancial HighlightsChair

4、mans StatementProperty ProfileInvestment Property FactsheetDirectors ProfileSenior Managements ProfileFinancial ReviewReport of the DirectorsCorporate Governance ReportSustainability ReportIndependent Auditors ReportConsolidated Balance SheetConsolidated Income StatementConsolidated Statement of Com

5、prehensive IncomeConsolidated Cash Flow StatementConsolidated Statement of Changes in EquityNotes to the Consolidated Financial StatementsSummary of Financial Information企業簡介企業及上市資料企業架構財務摘要主席報告物業簡介投資物業一覽表董事簡介高級管理層簡介財務回顧董事會報告企業管治報告可持續發展報告獨立核數師報告綜合資產負債表綜合收益表綜合全面收入報表綜合現金流量表綜合權益變動表綜合財務報表附註財務資料概要Corporat

6、e Profile企業簡介Hopson Development Holdings LimitedAnnual Report 201902HOPSON DEVELOPMENT HOLDINGS LIMITED(“Hopson”or“Hopson Development”or the“Company”,and together with its subsidiaries,the“Group”or“We”)was founded in 1992,and its shares have been listed on the Main Board of The Stock Exchange of Hon