帝國集團環球控股：2019年報.pdf

1、（於開曼群島註冊成立的有限公司）(Incorporated in the Cayman Islands with limited liability)(Stock code 股份代號:0776)年報12019 年報帝國集團環球控股有限公司CONTENTS目錄Financial SummaryCorporate InformationChairmans StatementManagement Discussion and AnalysisBiographical Details of Directors and Senior ManagementReport of the DirectorsCo

2、rporate Governance ReportEnvironmental,Social and Governance ReportIndependent Auditors ReportConsolidated Statement of Profit or LossConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolid

3、ated Statement of Cash FlowsNotes to the Consolidated Financial Statements財務摘要 2公司資料 3主席報告 5管理層討論及分析 7董事及高級管理人員之詳細履歷 13董事會報告 18企業管治報告 30環境、社會及管治報告 42獨立核數師報告 69綜合損益表 77綜合損益及其他全面收益表 78綜合財務狀況表 79綜合權益變動表 81綜合現金流量表 82綜合財務報表附註 842Imperium Group Global Holdings Limited Annual Report 2019FINANCIAL SUMMARY財務

4、摘要20152016201720182019二零一五年二零一六年二零一七年二零一八年二零一九年HK$HK$HK$HK$HK$港元港元港元港元港元 Results業績Revenue收益166,290,966163,495,555219,516,957252,363,498233,566,651Loss for the year attributable to owners of the Company本公司擁有人 應佔年內虧損(10,377,250)(16,602,345)(9,112,762)(34,901,161)(77,936,393)Assets and Liabilities資產及負債

5、Total assets總資產223,279,672202,723,149232,752,673246,504,667225,659,982Total liabilities總負債71,672,06070,034,112106,240,910154,188,456209,307,135Equity attributable to owners of the Company本公司擁有人 應佔權益151,607,612132,689,037126,511,76391,054,08818,590,811Loss per share每股虧損Basic基本(0.04)(0.06)(0.03)(0.12)

6、(0.27)Diluted攤薄(0.04)(0.06)(0.03)(0.12)(0.27)32019 年報帝國集團環球控股有限公司CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Cheng Ting Kong(Chairman)Ms.Yeung So MuiMr.Luk Wai KeungMr.Leung Kwok YinIndependent Non-Executive DirectorsMr.Fung Tze WaMr.Ting Wong KaceeMr.Tse Ting KwanAUDIT COMMITTE