帝國集團環球控股：2018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2018Annual Report1CONTENTS目錄2018 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 9董事及高級管理人員之詳細履歷 18董事會報告 23企業管治報告 35環境、社會及管治報告 47獨立核數師報告 71綜合損益表 78綜合損益及其他全面收益表 79綜合財務狀況表 80綜合權益變動表 82綜合現金流量表 83綜合財務報表附註 852FINANCIAL SUMMARY財務摘要Imperium Group Global Holdings Limited

4、 Annual Report 201820142015201620172018二零一四年二零一五年二零一六年二零一七年二零一八年HK$HK$HK$HK$HK$港元港元港元港元港元 Results業績Revenue收益170,373,314166,290,966163,495,555219,516,957252,363,498Loss for the year attributable to owners of the Company本公司擁有人 應佔年內虧損(8,081,467)(10,377,250)(16,602,345)(9,112,762)(34,901,161)Assets and

5、Liabilities資產及負債Total assets總資產246,353,099223,279,672202,723,149232,752,673246,504,667Total liabilities總負債79,690,99771,672,06070,034,112106,240,910154,188,456Equity attributable to owners of the Company本公司擁有人 應佔權益166,662,102151,607,612132,689,037126,511,76391,054,088Loss per share每股虧損Basic基本(0.03)(0

6、.04)(0.06)(0.03)(0.12)Diluted攤薄(0.03)(0.04)(0.06)(0.03)(0.12)3CORPORATE INFORMATION公司資料2018 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 YinIndependent Non-Executive DirectorsMr.Fung Tze WaMr.Ting Wong KaceeMr.Tse Ting Kw