Hilton Food Group PLC (HFG) 2008年年度报告「LSE」.pdf

1、EHiltonFoodGroupplcAnnualreport2008Hilton FoodGroup Annual report 2008HiltonFoodGroupplc2-8TheInterchangeLathamRoadHuntingdonCambridgeshirePE296YEHiltonFoodGroupplc,theleadingspecialistmeatpackingbusinesssupplyingmajorinternationalfoodretailersinEurope,ispleasedtoannounceitsresultsfortheyearto31Dece

2、mber2008.HiltonFoodGroupplcAnnualreportandfinancialstatements2008EuropesleadingspecialistretailmeatpackingbusinessContentsOverview2Where we operate4Chairmans statement6Chief Executives review8Group Business review10Board of Directors16Directors report18Statement of Directorsresponsibilities20Respons

3、ibility statement21Directors remuneration report22CorporateGovernance statement25Corporate SocialResponsibility report29Independent auditors report31Consolidated income statement32Consolidated balance sheet33Consolidated statementof changes in equity34Consolidated cashflow statement35Notes to thefin

4、ancial statements36Registered office and advisors52GroupoverviewBusinessreviewGovernanceFinancialstatementsDesignedandproducedbyRadleyY1HiltonFoodGroupplcAnnualreportandfinancialstatements2008EuropesleadingspecialistretailmeatpackingbusinessGroupoverviewKeystrengthsHowwemeasurethevalueweaddtoourcust

5、omersbusinessespStrongrelationshipswithmajorinternationalretailerspLongtrackrecordinqualityandservicepReducedriskbusinessmodelpEstablishedsupplychainpHighvolume,efficientandmodernfacilitiespExperiencedmanagementteampProfitable,cashgenerativebusinesspPotentialgrowthopportunitiespConsistentqualitypCon

6、tinuousinnovationpDedicatedcustomerfocuspCompetitivepricingpFoodsafetyassurancepFullproductiontraceabilitypHighservicelevelsFinancialhighlightsTotal200835.32007*25.4200626.5200526.1200412.2westerneuropeotherTotal2008679.749.8729.52007551.825.9577.72006517.98.8526.72005447.9447.92004293.6293.6Turnove