Hilton Food Group PLC (HFG) 2020年年度报告「LSE」.pdf

1、HILTON FOOD GROUP PLC ANNUAL REPORT AND FINANCIAL STATEMENTS 2020The leading specialist international food packing businessOVERVIEW IFCHighlights IFCWhere we operate 2STRATEGIC REPORT 4Chairmans introduction 6 Outlook and current trading 9Chief Executives summary 10 Strategic objectives 11 Business

2、model 11 Business development 14 2020 Performance overview 15 Segment performance 16 Resourcing for growth:culture and people 16 Past and future trends 17Performance and financialreview 18 2020 Financial performance 19 Key performance indicators 20 Treasury management 22 Going concern statement 23 V

3、iability statement 23 Cautionary statement 23Risk management and principal risks 24Sustainability report 28Approval of Strategic report 59GOVERNANCE 60Board of Directors 62Directors report 64Corporate governance statement 66Report of the Audit Committee 72Report of the Nomination Committee 76Directo

4、rs remuneration report 78 Directors remuneration policy 81 Annual report on remuneration 86Statement of Directors responsibilities 95Independent auditors report 96FINANCIAL STATEMENTS 102Consolidated income statement 104Consolidated statement of comprehensive income 104Consolidated and Company balan

5、ce sheet 105Statement of changes in equity 106Consolidated and Company cash flow statement 107Notes to the financial statements 108ADDITIONAL INFORMATION 141Registered office and advisors 141CONTENTSSTRATEGIC HIGHLIGHTS Turnover up 50.0%*with strong growth inAustralia arising from:Joint venture tran

6、sition period concluded with purchase ofassetsrelating to the joint venture A full year of the state-of-the art facility in Brisbane,Queensland New facility opened in Belgium for Ahold Delhaize with volumeramp up under way New Zealand facility scheduled to open inQ3 this year Committed to setting sc