世紀陽光：2020中期期告.pdf

1、目 錄 CONTENTS24619202123242548公司資料財務概要管理層討論及分析未經審核簡明綜合損益表未經審核簡明綜合全面收益表未經審核簡明綜合財務狀況表未經審核簡明綜合權益變動表未經審核簡明綜合現金流量表未經審核簡明綜合中期財務報表附註其他資料Corporate InformationFinancial HighlightsManagement Discussion and AnalysisUnaudited Condensed Consolidated Statement of Profit or LossUnaudited Condensed Consolidated Stat

2、ement of Comprehensive IncomeUnaudited Condensed Consolidated Statement of Financial PositionUnaudited Condensed Consolidated Statement of Changes in EquityUnaudited Condensed Consolidated Statement of Cash FlowsNotes to the Unaudited Condensed Consolidated Interim Financial StatementsOther Informat

3、ion世紀陽光集團控股有限公司 Century Sunshine Group Holdings Limited2公司資料Corporate InformationBoard of Directors Executive Directors Chi Wen Fu(Chairman)Shum Sai ChitChi Jing ChaoNon-executive DirectorGuo MengyongIndependent Non-executive DirectorsCheung Sound Poon Sheng HongLau Chi KitCompany SecretaryLuk Sai W

4、ai,SimonCommitteesAudit CommitteeCheung Sound Poon(Committee Chairman)Sheng HongLau Chi KitNomination CommitteeChi Wen Fu(Committee Chairman)Cheung Sound Poon Sheng HongRemuneration CommitteeCheung Sound Poon(Committee Chairman)Shum Sai Chit Sheng Hong Lau Chi KitHead OfficeSuite 1104,11/F,Tower 6,T

5、he Gateway,9 Canton Road,Tsim Sha Tsui,Kowloon Hong KongTelephone:(852)2802 2165Fax:(852)2802 2697E-mail:.hk Website:.hk董事會執行董事池文富（主席）沈世捷池靜超非執行董事郭孟勇獨立非執行董事張省本盛洪劉智傑公司秘書陸世煒委員會審核委員會張省本（委員會主席）盛洪劉智傑提名委員會池文富（委員會主席）張省本盛洪薪酬委員會張省本（委員會主席）沈世捷盛洪劉智傑總辦事處香港九龍尖沙咀廣東道9號港威大廈第6座11樓1104室電話：(852)2802 2165傳真：(852)2802 269

6、7電郵：.hk網址：.hk3公司資料Corporate Information2020中期期告 INTERIM REPORT 2020Listing InformationListing:Main Board of The Stock Exchange of Hong Kong LimitedStock code:00509Share InformationCompanys shares of:4,581,116,843 Shares HK$0.02 each(the“Shares”)in issue(30 June 2020)Market capitalisation :HK$348,164