Harland & Wolff (HARL) 2019年年度报告「LSE」.pdf

1、United Kingdom Registered Office Riverbank House 2 Swan Lane London,EC4R 3TT Subsidiary 8 Portmuck Road Islandmagee Larne,Co And rim,Northern Ireland,BT40 3TWSTRATEGIC INFRASTRUCTURE SOLUTIONS GLOBALLY InfraStrata Plc Annual Report&Financial Statements 2019 257501 Infr aSt r at a Plc AR Cover Spr ea

2、d 3.5mm spine.qxp_257501 Infr aSt r at a Plc AR Cover Spr ead 3.5mm spine.qxp 08/01/2020 16:39 Page 101 Company Information 03 Chairmans Report 06-18 Chief Executive Officers Strategic Report 19-20 Chief Finance Officers Report 21-32 Directors Report 33-36 Independent auditors report 38 Consolidated

3、 statement of comprehen-sive income 39 Consolidated statement of financial position 40 Company statement of financial position 41-42 Consolidated statement of changes in equity 43-44 Company statement of changes in equity 45 Consolidated statement of cash flows 46 Company statement of cash flows 48-

4、63 Notes to the financial statements Contents Perivan 257501257501 Infr aSt r at a Plc AR Cover Spr ead 3.5mm spine.qxp_257501 Infr aSt r at a Plc AR Cover Spr ead 3.5mm spine.qxp 08/01/2020 16:39 Page 2I nfr aSt r at a PlcAnnual Report and Financial Statements 2019x01Company I nfor mat ion Dir ect

5、or s Mr J M Wood(Chief Executive Officer&Interim Chairman)Mr A S Raman(Chief Finance Officer)Mr M J M Groat(Non-Executive Director)Company secr et ar y Fieldfisher Secretaries Limited Regist er ed office Fieldfisher LLP Riverbank House 2 Swan Lane London EC4R 3TT Audit or s PKF Littlejohn LLP 15 Wes

6、tferry Circus London E14 4HD Solicit or sFieldfisher LLP Riverbank House 2 Swan Lane London EC4R 3TT Nominat ed Adviser Allenby Capital&Joint Br oker5 St Helens Place London EC3A 6AB Joint Br okerArden Partners plc 125 Old Broad Street London EC2N 1ARCOMPANY INFORMATIONCHAIRMANS REPORTSTRATEGIC REPO