亨得利：二零一八年年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號:3389(於開曼群島註冊成立之有限公司)2018AnnuAl RepoRt年報2 Corporate Profile公司簡介6 Chairmans Statement主席報告書12 Report of Directors董事會報告書48 Corporate Governance Report企業管治報告60 Environmental,Social and Governance Report環境、社會及管治報告80 Financial Summa

2、ry財務概要81 Independent Auditors Report獨立核數師報告90 Consolidated Statement of Profit or Loss綜合損益表92 Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表94 Consolidated Statement of Financial Position綜合財務狀況表96 Consolidated Statement of Changes in Equity綜合權益變動表98 Consolidated

3、Cash Flow Statement綜合現金流量表100 Notes to the Financial Statements財務報表附註226 Corporate Information公司資料CONTENTS 目錄2COrpOraTE prOfilE公司簡介3亨得利控股有限公司 二零一八年年報Corporate profile公司簡介3亨得利控股有限公司 二零一八年年報Hengdeli Holdings Limited(the“Company”or“Hengdeli”)and its subsidiaries(collectively as the“Group”)are prestigio

4、us retailers of internationally renowned watch brands and manufacturers of watch accessories.Its shareholders primarily include the Zhang family,SWATCH Group,the watch manufacturer and distributor with international repute and LVMH Group,the internationally recognized luxury goods conglomerate.As of

5、 31 December 2018,the Group owned a retail network comprising:Elegant(high-end internationally renowned watch brands),Hengdeli/Watchshoppe(mid-end and mid-to-high-end internationally renowned watch brands)and single-brand boutiques.The Group had 67 retail outlets,selling watches from more than 50 in

6、ternationally renowned brands in Hong Kong,Macau,Taiwan and Malaysia.Meanwhile,the Group provides integrated after-sales warranty maintenance for internationally renowned brand watches.The Group owns a number of watch accessories manufacturing enterprises,of which the business covers manufacturing o