德泰新能源集團：中期報告202021.pdf

1、中期報告2020/21 德泰新能源集團有限公司1Corporate Information公司資料董事執行董事王顯碩（主席）陳偉祺達振標獨立非執行董事招偉安萬國樑公司秘書曾桂萍註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處兼主要營業地點 香港灣仔港灣道26號華潤大廈27樓2702室股份代號559網站www.detai-DIRECTORSExecutive DirectorsWONG Hin Shek(Chairman)CHAN Wai KiEric TODDIndependent Non-executive Direct

2、orsCHIU Wai OnMAN Kwok LeungCOMPANY SECRETARYTSANG Kwai PingREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRoom 2702,27th FloorChina Resources Building26 Harbour RoadWan Chai,Hong KongSTOCK CODE559WEBSITEwww.detai-DETAI NEW ENERGY GROUP

3、 LIMITED INTERIM REPORT 2020/212Corporate Information公司資料百慕達股份過戶登記總處MUFG Fund Services(Bermuda)Limited4th floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda香港股份過戶登記分處卓佳登捷時有限公司香港皇后大道東183號合和中心54樓核數師香港立信德豪會計師事務所有限公司法律顧問李智聰律師事務所主要往來銀行交通銀行股份有限公司中信銀行（國際）有限公司三井住友銀行加拿大帝國商業銀行中國建設銀行BERMUDA PRINCIPAL S

4、HARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited4th floor NorthCedar House41 Cedar AvenueHamilton HM 12BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis LimitedLevel 54,Hopewell Centre183 Queens Road EastHong KongAUDITORBDO LimitedLEGAL ADVISERMichael Li&Co

5、.PRINCIPAL BANKSBank of Communications Co.,Ltd.China CITIC Bank International LimitedSumitomo Mitsui Banking CorporationCanadian Imperial Bank of CommerceChina Construction Bank中期報告2020/21 德泰新能源集團有限公司3德泰新能源集團有限公司（本公司）董事（董事）會（董事會）謹此宣佈本公司及其附屬公司（本集團）截至二零二零年十二月三十一日止六個月之未經審核綜合中期業績如下：The board(the“Board”)

6、of directors(the“Directors”)of DeTai New Energy Group Limited(the“Company”)hereby announces the unaudited consolidated interim results of the Company and its subsidiaries(the“Group”)for the six months ended 31 December 2020 as follows:Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表