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華人置業:截至二零二零年六月三十日止六個月之中期報告.pdf

上传人: 拾起 编号:485583 2020-09-23 82页 1.75MB

1、截至二零二零年六月三十日止六個月之中期報告Interim ReportFor The Six Months Ended 30 June 2020()CONTENTS目錄Corporate Information公司資料1Results業績Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益報表3Condensed Consolidated Statement of Financial Position簡明綜合財務狀況報表5Condensed Consolidated Statement of Changes in Eq

2、uity簡明綜合股本權益變動表7Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表10Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註11Interim Dividend中期股息44Closure of Register of Members暫停辦理股東登記手續44Financial Operation Review財務業務回顧44Business Review業務回顧67Other Information其他資料69Prospects展望72Dire

3、ctors and Chief Executives Interests in the Securities of the Company and Associated Corporations董事及最高行政人員 於本公司及相聯法團之證券權益74Substantial Shareholders Interests in the Securities of the Company主要股東於本公司之證券權益76Disclosure Pursuant to Rule 13.21 of the Listing Rules根據上市規則第13.21條進行的披露77Audit Committee Revie

4、w審核委員會審閱77Corporate Governance企業管治78Model Code for Securities Transactions證券交易之標準守則78Purchase,Sale or Redemption of the Companys Listed Securities購買、出售或贖回本公司之上市證券79Disclosure of Change of Information of Director under Rules 13.51B(1)and 13.51(2)of the Listing Rules按上市規則第13.51B(1)及第13.51(2)條 規定就董事資料變

5、動之披露79Appreciation致謝79*Should there be any discrepancy between the English and Chinese versions,the English version shall prevail.倘中英文版本出現歧義,概以英文版本為準。Date of this report:13 August 2020 本報告日期:二零二零年八月十三日1CORPORATE INFORMATIONDirectorsExecutive Directors:Chan,Sze-wan(Chief Executive Officer)Chan,Hoi-wa

6、nChan,Lok-wanLam,Kwong-waiNon-executive Directors:Lau,Ming-wai(Chairman)Amy Lau,Yuk-waiIndependent Non-executive Directors:Chan,Kwok-waiPhillis Loh,Lai-pingMa,Tsz-chunAudit CommitteeChan,Kwok-wai(Chairman)Phillis Loh,Lai-pingMa,Tsz-chunInvestment CommitteeChan,Sze-wan(Chairman)Lam,Kwong-wai(Chief In

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