新世紀集團：2019中期報告.pdf

1、2019中 期報告Interim ReportIndependent Review Report1獨立審閱報告Condensed Consolidated Statement of Profit or Loss3簡明綜合損益表Condensed Consolidated Statement of Comprehensive Income5簡明綜合全面收益表Condensed Consolidated Statement of Financial Position7簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity9簡明綜

2、合權益變動表Condensed Consolidated Statement of Cash Flows11簡明綜合現金流量表Notes to Condensed Consolidated Financial Statements15簡明綜合財務報表附註Interim Dividend54中期股息Management Discussion and Analysis54管理層討論與分析Directors and Chief Executives Interests and Short Positions in Shares and Underlying Shares65董事及最高行政人員於股份及

3、相關股份之權益及淡倉Substantial Shareholders and Other Persons Interests and Short Positions in Shares and Underlying Shares67主要股東及其他人士於股份及相關股份之權益及淡倉Share Options68購股權Purchase,Redemption or Sale of Listed Securities of the Company71購買、贖回或出售本公司之上市證券Corporate Governance 71企業管治Model Code for Securities Transacti

4、ons by Directors71董事進行證券交易的標準守則Review of Interim Results71中期業績之審閱目錄ContentsNew Century Group Hong Kong Limited 新 世 紀 集 團 香 港 有 限 公 司Interim Report 2019 中期報告1INDEPENDENT REVIEW REPORT電話傳真Ernst&Young22/F,CITIC Tower1 Tim Mei AvenueCentral,Hong KongTel:+852 2846 9888Fax:+852 2868 安永會計師事務所香港中環添美道1號中信大廈2

5、2樓To the board of directors of New Century Group Hong Kong Limited(Incorporated in Bermuda with limited liability)IntroductionWe have reviewed the interim financial information set out on pages 3 to 53 which comprises the condensed consolidated statement of financial position of New Century Group Ho

6、ng Kong Limited(the“Company”)and its subsidiaries(collectively referred to as the“Group”)as at 30 September 2019 and the related condensed consolidated statements of profit or loss,comprehensive income,changes in equity and cash flows for the six-month period then ended,and other explanatory notes.T