德泰新能源集團：中期報告202223.pdf

1、中期報告2022/23 德泰新能源集團有限公司1Corporate Information公司資料董事執行董事鄭子堅（主席）黃兆強獨立非執行董事招偉安萬國樑公司秘書黃兆強註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處兼主要營業地點香港皇后大道中110116號永恆商業大廈9樓905室股份代號559網站www.detai-DIRECTORSExecutive DirectorsCHENG Chi Kin(Chairman)WONG Siu Keung JoeIndependent Non-executive Director

2、sCHIU Wai OnMAN Kwok LeungCOMPANY SECRETARYWONG Siu Keung JoeREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRoom 905,9/F.,Wings Building110116 Queens Road CentralHong KongSTOCK CODE559WEBSITEwww.detai-DETAI NEW ENERGY GROUP LIMITED INTE

3、RIM REPORT 2022/232Corporate Information公司資料核數師香港立信德豪會計師事務所有限公司香港干諾道中111號永安中心25樓法律顧問李智聰律師事務所香港皇后大道中39號豐盛創建大廈19樓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夏慤道16號遠東金融中心17樓主要往來銀行交通銀行股份有限公司創興銀行有限公司三井住友銀行AUDITORBDO Limit

4、ed25th Floor,Wing On Centre111 Connaught Road CentralHong KongLEGAL ADVISERMichael Li&Co.19th Floor,Prosperity Tower39 Queens Road CentralHong KongBERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12BermudaHONG

5、 KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis Limited17/F,Far East Finance Centre16 Harcourt RoadHong KongPRINCIPAL BANKSBank of Communications Co.,Ltd.Chong Hing Bank LimitedSumitomo Mitsui Banking Corporation中期報告2022/23 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

6、二二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”)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 2022 as follows:Condensed Consol