帝國集團環球控股：2020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)2020Annual Report年報CONTENTS目錄12020 年報帝國集團環球控股有限公司Financial SummaryCorporate InformationChairmans StatementManagement Discussion and AnalysisBiographical Details of Directors and Senior ManagementReport o

2、f the DirectorsCorporate 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

3、in EquityConsolidated 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 6董事及高級管理人員之詳細履歷 14董事會報告 19企業管治報告 31環境、社會及管治報告 43獨立核數師報告 74綜合損益表 82綜合損益及其他全面收益表 83綜合財務狀況表 84綜合權益變動表 86綜合現金流量表 88綜合財務報表附註 90FINANCIAL SUMMARY財務摘要2Imperium Group Global Holdings Limited

4、 Annual Report 202020162017201820192020二零一六年二零一七年二零一八年二零一九年二零二零年HK$HK$HK$HK$HK$港元港元港元港元港元 Results業績Revenue收益163,495,555219,516,957252,363,498233,566,651186,363,525Loss for the year attributable to owners of the Company本公司擁有人 應佔年內虧損(16,602,345)(9,112,762)(34,901,161)(77,936,393)(80,214,996)Assets and

5、 Liabilities資產及負債Total assets總資產202,723,149232,752,673246,504,667225,659,982223,770,007Total liabilities總負債70,034,112106,240,910154,188,456209,307,135268,959,397Equity attributable to owners of the Company本公司擁有人 應佔權益132,689,037126,511,76391,054,08818,590,811(48,746,456)Loss per share每股虧損Basic基本(0.06

6、)(0.03)(0.12)(0.27)(0.28)Diluted攤薄(0.06)(0.03)(0.12)(0.27)(0.28)CORPORATE INFORMATION公司資料32020 年報帝國集團環球控股有限公司BOARD OF DIRECTORSExecutive DirectorsMr.Cheng Ting Kong(Chairman)Ms.Yeung So MuiMr.Luk Wai KeungMr.Leung Kwok Yin(resigned on 7 April 2021)Independent Non-Executive DirectorsMr.Fung Tze WaMr.