Lucky Cement Limited2017年年度报告.pdf

1、Shaping TomorrowAnnual Report 2017Annual Report 2017LUCKY _.CEMENT The science of success has been mastered by Lucky Cement.Our passion for progress cannot be limited by geography and our commitment knows no boundaries.With an ever-watchful eye on expansion,diversification and growth,we are shaping

2、the future for you today and tomorrow.Shaping TomorrowContentsAnnual Report 2017|0102.Concrete Foundations05.Vision,Mission&Core Values06.Company at a Glance08.Competitive Edge10.Business Strategies11.Code of Conduct14.Geographical Locations15.Company Information17.Chairmans Profile19.CEOs Profile20

3、.Board of Directors24.Company Profile26.Group Profile31.CEOs Message32.Organogram34.Senior Management36.Awards&Accolades38.HR Excellence40.Health,Safety&Environment42.Sustainability47.Corporate Governance Framework51.Calendar of Major Events52.Stakeholders Engagement54.Chairmans Report55.Directors R

4、eport69.Six Years at a Glance70.Analyses of Balance Sheet71.Analyses of Profit&Loss Account72.Financial Performance73.Statement of Value Addition&Wealth Distribution74.Notes on Analyses75.Analyses of Variation in Interim Period76.Composition of Balance Sheet77.DuPont Analysis78.Financials at a Glanc

5、e79.Share Price Sensitivity Analysis80.Corporate Analysis85.Business Continuity Plan86.Role of Chairman87.Role of CEO88.Report of the Audit Committee90.Proceedings of the last AGM&EOGM91.Statement of Compliance with the Code of Corporate Governance93.Review Report to Members on the Statement of Comp

6、liance95.Unconsolidated Financial Statements96.-Auditors Report97.-Balance Sheet 98.-Profit&Loss99.-Cash Flow Statement100.-Statement of Changes in Equity101.-Notes133.Consolidated Financial Statements134.-Auditors Report135.-Balance Sheet136.-Profit&Loss137.-Cash Flow Statement138.-Statement of Cha