九龍建業：2021中期報告.pdf

1、2021INTERIM REPORT中期報告Stock Code 股份代號:34四平路Siping RoadKowloon Development Company Limited九龍建業有限公司Kowloon Development Company Limited(Stock Code:34)has been engaged in property investment and investment holding with the operation of its business mainly in Hong Kong since its establishment.It has subs

2、tantially broadened the areas of its business activity since the Polytec group gained the control of it in 2002.The Group is principally engaged in property development,property investment and property management in Hong Kong and Mainland China.It is determinedly committed to enhancing its competiti

3、ve position,with its landbank amounting to approximately 3.6 million sq m of attributable gross floor area in Hong Kong and Mainland China as at 30 June 2021.The Group is also engaged in financial investments and investment holding.九龍建業有限公司（股份代號：34）自成立以來一直從事物業投資及投資控股業務，其業務主要於香港營運。本公司自保利達集團於二零零二年入主起便

4、大幅擴濶其業務範圍，集團主要於香港及中國大陸從事物業發展、物業投資及物業管理業務。集團致力提升本身之競爭優勢，截至二零二一年六月三十日，其於香港及中國大陸土地儲備之應佔總樓面面積約3,600,000平方米。集團亦從事金融投資及投資控股業務。Groups Yangpu Project(Shanghai)集團之楊浦項目（上海）Metro Station地鐵站 Metro Line 8 地鐵8 號線 Metro Line 10 地鐵10 號線 Metro Line 2 地鐵2 號線HuangxingPark黃興公園Yangpu Park楊浦公園Middle Ring Road中環路Inner Rin

5、g Road內環路Wujiaochang五角場Fudan University復旦大學Tongji University同濟大學Heping Park和平公園Jiangpu Park江浦公園Oriental Pearl TV Tower東方明珠電視塔Lujiazui陸家嘴Lu Xun Park魯迅公園Waitan外灘Peoples Square人民廣場Dashijie大世界Shanghai International Studies University上海外國語大學Shanghai University of Finance&Economics上海財經大學Shanghai Universit

6、y上海大學Daning Lingshi Park大寧靈石公園Location Map of Groups Development Project in Shanghai集團於上海之發展項目之位置圖楊浦項目（上海）之電腦構想圖2公司資料4集團業務架構5摘要6主席報告9財務回顧10獨立核數師審閱報告11綜合收益計算表13綜合全面收益表14綜合財務狀況表16綜合權益變動表17簡明綜合現金流量表18未經審核中期財務報告附註34其他資料目錄公 司 資料董事會及委員會董事會執行董事柯為湘先生（主席）黎家輝先生柯沛鈞先生林勇禧先生非執行董事吳志文女士楊國光先生獨立非執行董事李國星先生陸恭正先生司徒振中先生D