Lucky Cement Limited2010年年度报告.pdf

1、ANNUAL REPORT2010LuckyCementConcrete ProgressLaying Stronger FoundationsVision01Mission02Strategies03Core Values04Milestones06Company Information09Group Information10Board of Directors13Board Committees17Senior Management21Supply Chain Management24Competitive Edges25CEOs Message29Directors Report30A

2、uditors Report to the Members41Review Report to the Members42Statement of Compliance43Notice of 17th AGM45Financial Calendar46Corporate Social Responsibility48Awards&Achievements57Corporate Affiliations60Human Resource Excellence62Safety and Security65Financial Highlights67Financial Performance78Bal

3、ance Sheet79Profit and Loss Account80Cash Flow Statement81Statement of Changes in Equity82Notes to the Financial Statement83Pattern of Shareholding114Proxy FormContentsVisionWe envision being the leader of the cement industry byidentifying and capitalizing on new market opportunities,meeting expecta

4、tions of the stakeholders,contributingtowards industrial progress and sustainable future,whilebeing responsible corporate citizens.MissionOur mission is to expand our business network byforming strategic alliances in the global market.Weendeavor to equip our business with the latesttechnology to pro

5、duce quality cement whileconserving energy and reducing CO2 emission toreinforce eco-friendly business practices;thus meetinginternational standards.StrategiesAt Lucky Cement,we work together to achieve the following strategies:Market PenetrationWe believe in depth and width expansion,and have there

6、forebroadened our horizons to do business globally.Supporting DiversificationDiversity is our strength.From producing a variety of cement brands,providing a range of logistics and transportation solutions and cateringto a variety of markets globally,we have achieved it all.Technological AdvancesAt L