貿易通：2023年報.pdf

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1、貿易通電子貿易有限公司（貿易通 或公司 或 集團）（股份代號：536）於1988年成立並於2005年於香港聯合交易所有限公司（香港聯交所）主板上市，是香港數碼化的先鋒。本著 貿易通專業電子方案，成就客戶商業及金融業務 的營運理念，公司成功將智慧科技的效益帶給香港的公私營企業。除了引領香港企業對政府的貿易合規文件市場之外，貿易通亦提供供應鏈、身份管理和支付科技的專業解決方案。經過多年耕耘，貿易通贏得政府、跨國公司和中小企業的信任，客戶遍及各行各業。公司的願景是讓香港的企業和市民都能享受到高效數碼化帶來的各種優勢。Established in 1988 and listed on the Main

2、 Board of The Stock Exchange of Hong Kong Limited(“SEHK”)in 2005,Tradelink Electronic Commerce Limited(“Tradelink”or the“Company”or the“Group”)(Stock Code:536)is Hong Kongs digital efficiency pioneer.With the mission to empower our clients with business enabled e-solutions for their commercial and f

3、inancial activities,Tradelink have successfully brought the benefits of smart technology to the citys private and public sectors.In addition to leading Hong Kongs business-to-government document compliance market,Tradelink also offers expertise in supply chain,identity management and payment technol

4、ogy solutions.Over the years,the Company has earned the trust of governments,multinationals,and small and medium businesses spanning all industry sectors.Tradelinks vision is to promote a prosperous Hong Kong where companies and people can readily achieve and enjoy the benefits of digital efficiency

5、.Corporate Profile公司介紹Contents目錄2Financial Highlights財務概要4Chairmans Statement主席報告書12Management Discussion and Analysis管理層討論及分析26Directors and Senior Management董事及高級管理人員36Corporate Governance Report企業管治報告書73Environmental,Social andGovernance Report環境、社會及管治報告96Directors Report董事會報告書120Other Informatio

6、n其他資料121Report of the Auditors核數師報告書128Consolidated Statement of Profit or Loss綜合損益表129Consolidated Statement of Profit orLoss and Other Comprehensive Income綜合損益及其他全面收益表130Consolidated Statement ofFinancial Position綜合財務狀況表132Consolidated Statement of Changesin Equity綜合權益變動表133Consolidated Cash Flow