Braveheart Investment Group PLC (BRH) 2018年年度报告「LSE」.pdf

1、 Braveheart Investment Group plc Annual Report and Accounts 2018 Braveheart Investment Group plc-Annual Report and Accounts 2018 KEY POINTS|Strategic Report|01 Braveheart Investment Group plc-Annual Report and Accounts 2018 Strategic Report 01 Key points 02 Chief Executive Officers report Governance

2、 06 Directors report 09 Corporate governance statement 11 Board of Directors 13 Directors remuneration report 17 Independent auditors report Accounts and notes 21 Consolidated statement of comprehensive income 22 Consolidated statement of financial position 23 Company statement of financial position

3、 24 Consolidated statement of cash flows 25 Company statement of cash flows 26 Consolidated and Company statement of changes in equity 27 Notes to the financial statements 53 Notice of annual general meeting 56 Company information Highlights Record profit after tax 1.493m(0.78m)Basic earnings per sh

4、are of 5.51 pence(2.88 pence)Group prospects continue to brighten Disclaimer This Annual Report contains certain forward-looking statements,which reflect the knowledge of,and information available to,the directors at the date of preparation of this Annual Report.By their nature,these statements invo

5、lve risk and uncertainty because they relate to events and depend on circumstances that may or may not occur in the future and there are a number of factors that could cause actual results or developments to differ materially from those expressed or implied by these forward-looking statements.CHIEF

6、EXECUTIVE OFFICERS REPORT|Strategic Report|02 Braveheart Investment Group plc-Annual Report and Accounts 2018 I am pleased to report to shareholders for the 12 months ended 31 March 2018 Overview In the interim report,the Company reported an unaudited profit after tax of 191,000 and earnings per sha