MS International PLC (MSI) 2012年年度报告「LSE」.pdf

1、ContentsM S I N T E R N A T I O N A L p l c1The year in brief2Chairmans statement3Directors and advisers5Report of the Directors6Statement of Directors responsibilities10Report of the auditors10Group income statement12Group and company statement of comprehensive income12Group and company statement o

2、f changes in equity13Balance sheets14Cash flow statements15Notes to the financial statements16Summary of group results 2008-201243Corporate governance statement44Directors remuneration report46Principal operating subsidiaries49Notice of meeting5020122011TotalTotal000000222222222222222222222222222222

3、222222222222222222Revenue55,94854,202222222222222222222222222222222222222222222222222Profit before taxation8,3886,684222222222222222222222222222222222222222222222222Earnings per share34.8p30.6p222222222222222222222222222222222222222222222222Dividends payable per share8.00p6.50p2222222222222222222222

4、22222222222222222222222222Financial Calendar Key DatesAnnual Results AnnouncedJuneAnnual General MeetingAugustFinal Dividend PayableAugustHalf-Year Results AnnouncedDecemberInterim Dividend PayableDecemberThe year in briefM S I N T E R N A T I O N A L p l c2Results and reviewThe Group has continued

5、to prosper,with a 25%uplift of pre-tax profit on revenue marginally higher thanthe prior year.Profit before taxation for the 12 months ended 28th April,2012 amounted to 8.39m(2011 6.68m)onrevenue of 55.95m(2011 54.20m).Earnings per share were 34.8p(2011 30.6p).Net cash and short-term deposits at the

6、 year-end were 10.04m(2011 9.88m).These record results are in line with our expectations,displaying a strong trading performance across allthree divisions Defence Forgings and Petrol Station Superstructures and maintaining our upward trend inannual results.Defence,understandably,was not immune to th