富一國際控股：年報2019.pdf

1、ANNUAL REPORT 年報 PROSPER ONE INTERNATIONALHOLDINGS COMPANY LIMITED富一國際控股有限公司Stock Code 股份代號：1470(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)2019PROSPER ONE INTERNATIONALHOLDINGS COMPANY LIMITED富一國際控股有限公司富一國際控股有限公司PROSPER ONE INTERNATIONAL HOLDINGS COMPANY LIMITEDANNUAL

2、 REPORT2019年報CONTENTS 目錄Glossary 詞彙Corporate Information公司資料Chairmans Statement主席報告Management Discussion and Analysis管理層討論及分析Biographical Details of Directors董事履歷Corporate Governance Report企業管治報告Report of the Directors董事會報告26913222553778788909294200Independent Auditors Report獨立核數師報告Consolidated Stat

3、ement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Five-Year Financial Summary 五年財務概要GL

4、OSSARY詞彙Annual Report 2019Prosper One International Holdings Company Limited 2Unless the context otherwise requires,the following terms used under Corporate Information,Chairmans Statement,Management Discussion and Analysis,Biographical Details of Directors,Corporate Governance Report,Report of the

5、Directors and Five-Year Financial Summary shall have the respective meanings set out below.“2017 AGM”AGM held on Monday,16 October 2017二零一七年股東週年大會指於二零一七年十月十六日（星期一）舉行的股東週年大會“2018 AGM”AGM held on Thursday,25 October 2018二零一八年股東週年大會指於二零一八年十月二十五日（星期四）舉行的股東週年大會“2019 AGM”AGM to be held on Friday,18 Octobe

6、r 2019二零一九年股東週年大會指將於二零一九年十月十八日（星期五）舉行的股東週年大會“AGM(s)”annual general meeting(s)of the Company股東週年大會指本公司股東週年大會“Annual Report”annual report of the Company for the Year年報指本公司本年度年度報告“Articles of Association”articles of association of the Company as amended,supplemented or otherwise modified from time to t