世紀陽光：2019中期報告.pdf

1、2公司資料4財務概要6管理層討論及分析23未經審核簡明綜合損益表24未經審核簡明綜合 全面收益表25未經審核簡明綜合 財務狀況表27未經審核簡明綜合 權益變動表28未經審核簡明綜合 現金流量表29未經審核簡明綜合 中期財務報表附註59其他資料2Corporate Information4Financial Highlights14Management Discussion and Analysis23Unaudited Condensed Consolidated Statement of Profit or Loss24Unaudited Condensed Consolidated Sta

2、tement of Comprehensive Income25Unaudited Condensed Consolidated Statement of Financial Position27Unaudited Condensed Consolidated Statement of Changes in Equity28Unaudited Condensed Consolidated Statement of Cash Flows29Notes to the Unaudited Condensed Consolidated Interim Financial Statements59Oth

3、er Information目錄 CONTENTS公司資料Corporate Information2世紀陽光集團控股有限公司 CENTURY SUNSHINE GROUP HOLDINGS LIMITED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 2697電郵：.hk網址：.hkBoar

4、d of DirectorsExecutive DirectorsChi Wen Fu(Chairman)Shum Sai ChitChi Jing ChaoNon-executive DirectorGuo MengyongIndependent Non-executive DirectorsCheung Sound PoonSheng HongLau Chi KitCompany SecretaryLuk Sai Wai,SimonCommitteesAudit CommitteeCheung Sound Poon(Committee Chairman)Sheng HongLau Chi

5、KitNomination CommitteeChi Wen Fu(Committee Chairman)Cheung Sound PoonSheng HongRemuneration CommitteeCheung Sound Poon(Committee Chairman)Shum Sai ChitSheng HongLau Chi KitHead OfficeSuite 1104,11/F,Tower 6,The Gateway,9 Canton Road,Tsim Sha Tsui,KowloonHong KongTelephone:(852)2802 2165Fax:(852)280

6、2 2697E-mail:.hkWebsite:.hk32019中期報告 INTERIM REPORT 2019公司資料Corporate InformationListing InformationListing:M ain Board of The Stock Exchange of Hong Kong LimitedStock code:00509Share InformationCompanys shares of HK$0.02 each(the“Shares”)in issue(30 June 2019):4,581,116,843 SharesMarket capitalisat