新世紀集團：2021中期報告.pdf

1、2021中期報告INTERIM REPORT Independent Review Report1獨立審閱報告Condensed Consolidated Statement of Profit or Loss3簡明綜合損益表Condensed Consolidated Statement of Comprehensive Income4簡明綜合全面收益表Condensed Consolidated Statement of Financial Position5簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity7簡明綜

2、合權益變動表Condensed Consolidated Statement of Cash Flows9簡明綜合現金流量表Notes to Condensed Consolidated Financial Statements13簡明綜合財務報表附註Interim Dividend42中期股息Management Discussion and Analysis42管理層討論與分析Directors and Chief Executives Interests and Short Positions in Shares and Underlying Shares53董事及最高行政人員於股份及相

3、關股份之權益及淡倉Substantial Shareholders and Other Persons Interests and Short Positions in Shares and Underlying Shares55主要股東及其他人士於股份及相關股份之權益及淡倉Share Options57購股權Purchase,Redemption or Sale of Listed Securities of the Company58購買、贖回或出售本公司之上市證券Corporate Governance 58企業管治Model Code for Securities Transactio

4、ns by Directors59董事進行證券交易的標準守則Review of Interim Results59中期業績之審閱目錄ContentsNew Century Group Hong Kong Limited 新 世 紀 集 團 香 港 有 限 公 司Interim Report 2021 中期報告1INDEPENDENT REVIEW REPORT電話傳真Ernst&Young27/F,One Taikoo Place979 Kings RoadQuarry Bay,Hong KongTel:+852 2846 9888Fax:+852 2868 安永會計師事務所香港鰂魚涌英皇道9

5、79號太古坊一座27樓To the board of directors of New Century Group Hong Kong Limited(Incorporated in Bermuda with limited liability)IntroductionWe have reviewed the interim financial information set out on pages 3 to 41,which comprises the condensed consolidated statement of financial position of New Century

6、 Group Hong Kong Limited(the“Company”)and its subsidiaries(collectively referred to as the“Group”)as at 30 September 2021 and the related condensed consolidated statements of profit or loss,comprehensive income,changes in equity and cash flows for the six-month period then ended,and other explanator