KINETICM&E：InterimReport2019.pdf

1、INTERIM REPORT2019(Incorporated in the Cayman Islands with limited liability)Stock Code:1277Corporate Information2Chairman s Statement3Management Discussion and Analysis5Report on Review of Interim CondensedConsolidated Financial Statements13Consolidated Statement of Profit or Lossand Other Comprehe

2、nsive Income14Consolidated Statement of Financial Position15Consolidated Statement of Changes in Equity17Interim Condensed Consolidated Statementof Cash Flows18Notes to the Interim Condensed ConsolidatedFinancial Statements19Other Information31Contents02KINETIC MINES AND ENERGY LIMITED Interim Repor

3、t 2019Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.Zhang Li(Chairman)Mr.Gu Jianhua(Chief Executive Officer)Mr.Zhang Liang,JohnsonNon-executive DirectorMs.Zhang LinIndependent Non-executive DirectorsMs.Liu PeilianMr.Zheng ErchengMs.Xue HuiAUDIT COMMITTEEMs.Liu Peilian(Chairman)Mr.Zhen

4、g ErchengMs.Zhang LinREMUNERATION COMMITTEEMs.Xue Hui(Chairman)Ms.Liu PeilianMs.Zhang LinNOMINATION COMMITTEEMr.Zhang Li(Chairman)Mr.Zheng ErchengMs.Xue HuiAUTHORISED REPRESENTATIVESMr.Gu JianhuaMr.Chan Kwok Wai,DannyCOMPANY SECRETARYMr.Chan Kwok Wai,DannyREGISTERED OFFICEClifton House75 Fort Street

5、,P.O.Box 1350Grand Cayman KY1-1108,Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRCDafanpu Coal MineMajiata Village,Xuejiawan TownZhunge er Banner,Erdos CityInner Mongolia,ChinaPRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit B,20th FloorTwo Chinachem Plaza68 Connaught Road CentralH

6、ong KongLEGAL ADVISERLuk&Partners in Association withMorgan,Lewis&BockiusSuite 1902-09,19th Floor,Edinburgh Tower,The Landmark15 Queen s Road CentralHong KongAUDITORKPMG8th FloorPrince s Building10 Chater RoadCentral,Hong KongHONG KONG SHARE REGISTRARComputershare Hong Kong Investor Services Limited