保利置業集團：二零一九年年報.pdf

1、ANNUAL REPORT 2019 二零一九年年報香港夏愨道 18 號海富中心第一期 2503 室Room 2503,Admiralty Centre,Tower 1,18 Harcourt Road,Hong KongStock Code:001192019AN N UAL RE P O RT二 零 一 九 年 年 報The Group is driven by a corporate spirit and fine tradition that attaches importance to dedication,honesty and integrity.Its development

2、strategy advocates professionalism,market-orientation and internationalism.It also strives to enhance the architectural quality and commercial value of the properties by instilling cultural substance into its property projects.Ultimately,it aims to build a pleasant living environment for its clients

3、 and create satisfactory returns to its shareholders.本集團秉承 用心做事，誠信做人 的企業精神和優良傳統，推行專業化、市場化、國際化的發展策略，藉著文化內涵提升建築的品質與商業價值，為客戶締造良好的生活環境，同時為股東創造理想的回報。MISSIONVISIONThe Group aspires to be a leading Chinese property developer with a renowned brand backed by cultural substance.本 集 團 旨 在 成 為 富 有 文 化 內 涵、品 牌 彰

4、 顯 的 中國領先房地產開發商。願 景使 命Contents 目 錄2Corporate Information公司資料4Chairmans Statement主席報告10Projects Portfolio項目概覽20Management Discussion and Analysis管理層討論與分析64Corporate Governance Report企業管治報告80Profiles of Directors,Company Secretary andSenior Management董事、公司秘書及高級管理人員簡介86Directors Report董事會報告105Independe

5、nt Auditors Report獨立核數師報告115Consolidated Statement of Profit or Loss綜合損益表116Consolidated Statement of Comprehensive Income綜合全面收益表117Consolidated Statement of Financial Position綜合財務狀況表120Consolidated Statement of Changes in Equity綜合權益變動表122Consolidated Statement of Cash Flows綜合現金流量表125Notes to the Co

6、nsolidated Financial Statements綜合財務報表附註326Financial Summary財務概要327Summary of Properties Held for Investment Purposes持有作投資物業概要339Summary of Properties Held for Development持有作發展物業概要356Summary of Properties Held for Sale持有作銷售物業概要POLY PROPERTY GROUP CO.,LIMITED ANNUAL REPORT 20192CORPORATE INFORMATION公司