昇柏控股：2023年報.pdf

1、Customer Focus 以客為本Integrity 正直誠實Teamwork 群策群力Innovation 不斷創新Pursuit of Excellence 追求卓越We are committed to creating value for stakeholders by providing comprehensive and innovative solutions that achieve high quality results.我們致力為持份者創造價值，為他們提供全面及創新的方案，以達至高質素成效。VALUES 企業價值MISSION 使命本年大事回顧SIGNIFICANT

2、EVENTS OF THE YEAR CONTENTS 目錄2Significant Events of the Year本年大事回顧6Chairmans Statement主席報告9Group Structure集團架構10Management Discussion and Analysis管理層討論及分析20Profiles of Directors董事之簡介25Profiles of the Groups Key Personnel集團要員之簡介27Corporate Governance Report企業管治報告54Highlights of 2023 Environmental,So

3、cial and Governance Report2023年環境、社會及 管治報告摘要56Directors Report董事會報告72Independent Auditors Report獨立核數師報告81Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表83Consolidated Statement of Financial Position綜合財務狀況表85Consolidated Statement of Changes in Equity綜合權益變動表86Conso

4、lidated Statement of Cash Flows綜合現金流量表87Notes to the Financial Statements財務報表附註174Five-Year Financial Summary五年財務摘要175Major Projects In-Progress Interiors and Special Projects現時進行中之主要工程項目 室內裝飾及特殊項目176Corporate Information公司資料I S P H O L D I N G S L I M I T E D 2 0 2 3 A N N U A L R E P O R T2本年大事回顧S

5、IGNIFICANT EVENTS OF THE YEARJAN 一月FEB 二月Awarded a contract for reinstatement work of two floors of a commercial building in Central.承接一項中環一幢商業大廈其中兩層的修復工程合約。Awarded a contract for hoarding work of a commercial building in Kowloon Bay.承接一項九龍灣一幢商業大廈的圍板工程合約。昇 柏 控 股 有 限 公 司 二 零 二 三 年 年 報3本年大事回顧SIGNIFICA

6、NT EVENTS OF THE YEARMAR 三月MAY 五月Practical completion of a nominated sub-contract for fitting-out works of a composite building in Mong Kok.旺角一棟綜合大樓的指定裝修工程分判合約實際竣工。Recognised as MPF Good Employer 20222023 by The Mandatory Provident Fund Schemes Authority.榮獲強制性公積金計劃管理局嘉許為積金好僱主20222023。I S P H O L D I