Lucky Cement Limited2015年年度报告.pdf

1、annual report2015CULTIVATINGGROWTH P 1CULTIVATING GROWTH For nearly two decades,Lucky Cement has accelerated towards driving positive change;a change that is rooted in our perennial commitment to boost the economic and infrastructural development of our country and elsewhere in the world.On the cove

2、r of this years annual report,we celebrate the past and reiterate our dedication to the future;our agenda is to cultivate a greater opportunity of growth for everyone that reflects our values and creates a pathway towards innovation and progress.P 2CONTENTSRoad to Success.02Vision and Mission.04Core

3、 Values.05Business Strategies.06Code of Conduct.07Company Information.09Company at a Glance.10Competitive Edge.12Chairmans Profile.14CEOs Profile.16Board of Directors.18CEOs Message.20Organogram.22Senior Management.24Company Profile.26Group Profile.28Directors Report.30Six Years at a Glance.48Analys

4、is of Balance Sheet.49Analysis of Profit and Loss Account.50Financial Ratios.51Statement of Value Addition and Wealth Distribution.52Notes on Analysis.53Composition of Balance Sheet.55DuPont Analysis.56Financials at a Glance.57Share Price Sensitivity Analysis.58Corporate Analysis.59Roles of Chairman

5、 and CEO.63Policies.64Report of the Audit Committee.66Procedings of the last Annual General Meeting.67Procedings of the last Extra Ordinary General Meeting.67Calendar of Major Events.67Awards and Accolades.68Human Resource Excellence.70Safety&Health.72Sustainability.74Stakeholders Engagement.84State

6、ment of Compliance.88Review Report to the Members.90Auditors Report to the Members.91Balance Sheet.92Profit and Loss Account.93Cash Flow Statement.94Statement of Changes in Equity.95Notes to the Financial Statements.96Auditors Report on Consolidated Financial Statements.129Consolidated Balance Sheet