傳遞娛樂：202122中期報告.pdf

1、TRANSMIT ENTERTAINMENT LIMITED傳遞娛樂有限公司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股份代號：1326 INTERIM REPORT 中期報告2021/22CONTENTS目錄02Corporate Information公司資料04Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表06Cond

2、ensed Consolidated Statement of Financial Position簡明綜合財務狀況表08Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表10Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表11Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註49Management Discussion and Analysis管理層討論及分析63Other

3、Information其他資料2TRANSMIT ENTERTAINMENT LIMITED Interim Report 2021/22CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr.Zhang Liang,Johnson(Chairman)Ms.Zhao Wenzhu(President)Mr.Lee Hin Kwong,Patrick董事會執行董事張量先生（主席）趙文竹女士（總裁）李憲光先生Independent Non-executive Directors獨立非執行董事Mr.Wang BoMr.Xian

4、g FengMr.Chang Eric Jackson王波先生向峰先生張世澤先生Audit CommitteeMr.Chang Eric Jackson(Chairman)Mr.Wang BoMr.Xiang Feng審核委員會張世澤先生（主席）王波先生向峰先生Nomination CommitteeMr.Wang Bo(Chairman)Mr.Xiang FengMr.Lee Hin Kwong,Patrick提名委員會王波先生（主席）向峰先生李憲光先生Remuneration CommitteeMr.Wang Bo(Chairman)Mr.Xiang FengMr.Lee Hin Kwon

5、g,Patrick薪酬委員會王波先生（主席）向峰先生李憲光先生Company Secretary Ms.Lau Yee Wa公司秘書劉綺華女士Authorised RepresentativesMr.Lee Hin Kwong,PatrickMs.Lau Yee Wa授權代表李憲光先生劉綺華女士Registered OfficeCricket SquareHutchins Drive PO Box 2681Grand Cayman,KY1-1111Cayman Islands註冊辦事處Cricket SquareHutchins DrivePO Box 2681Grand Cayman,KY1

6、-1111Cayman Islands3傳遞娛樂有限公司 2021/22 中期報告CORPORATE INFORMATION公司資料Head Office and Principal Place of Business in Hong KongRoom B,14/FNeich Tower128 Gloucester RoadWanchaiHong Kong香港總部及主要營業地點香港灣仔告士打道128號祥豐大廈14樓B室Websitewww.transmit-網站www.transmit-Principal Share Registrar and Transfer OfficeConyers T