新源萬恒控股：二零一八二零一九年年報.pdf

1、Annual Report年 報2018/19Annual Report 2018/19(Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司)(Stock Code 股份代號:2326)控 股 有 限 公 司New Provenance Everlasting Holdings Limited年報CONTENTS目 錄 Annual Report 2018/19 年報 2018/191CONTENTS目 錄 2Abbreviations簡稱3Financial Highlights財務摘要4Corporate Informa

2、tion公司資料7Chairmans Statement主席報告10Business Review業務回顧16Biographical Details of Directors and Senior Management董事及高級管理人員履歷21Report of the Directors董事會報告33Corporate Governance Report企業管治報告55Independent Auditors Report獨立核數師報告Financial Statements 財務報表61Consolidated Statement of Profit or Loss綜合損益表62Cons

3、olidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表63Consolidated Statement of Financial Position綜合財務狀況表65Consolidated Statement of Changes in Equity綜合權益變動表66Consolidated Statement of Cash Flows綜合現金流量表69Notes to the Consolidated Financial Statements綜合財務報表附註200Five-Year Fi

4、nancial Summary五年財務概要ABBREVIATIONS簡稱 NEW PROVENANCE EVERLASTING HOLDINGS LIMITED 新源萬恒控股有限公司2於本年報內，除文義另有所指外，下列簡稱具有以下涵義：董事會指本公司之董事會本公司指新源萬恒控股有限公司董事指本公司之董事本集團指本公司及其附屬公司香港指中國香港特別行政區上市規則指聯交所證券上市規則中國指中華人民共和國，不包括香港、中國澳門特別行政區及台灣證券及期貨條例指香港法例第571章證券及期貨條例聯交所指香港聯合交易所有限公司港元指港元，香港法定貨幣人民幣指人民幣，中國法定貨幣美元指美元%指百分比In th

5、is annual report,the following abbreviations have the following meanings unless otherwise specified:“Board”the board of directors of the Company“Company”New Provenance Everlasting Holdings Limited“Directors”the directors of the Company“Group”the Company and its subsidiaries“Hong Kong”the Hong Kong S

6、pecial Administrative Region of the PRC“Listing Rules”the Rules Governing the Listing of Securities on the Stock Exchange“PRC”the Peoples Republic of China,excluding Hong Kong,the Macau Special Administrative Region of the PRC and Taiwan“SFO”the Securities and Futures Ordinance(Chapter 571 of the La