股票名称:星謙發展 | 股票代码:00640.HK | |
研报类型:(PDF) | 研报栏目:定期财报 | |
研报大小:812KB | 分享时间:2020-06-26 18:37:00 |
CONTENTS目錄Pages頁次CorporateInformation公司資料2ManagementDiscussionandAnalysis管理層討論及分析4CorporateGovernanceandOtherInformation企業管治及其他資料10IndependentReviewReport獨立審閱報告14CondensedConsolidatedStatementofProfitorLoss簡明綜合損益表16CondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome簡明綜合損益及其他全面收益表17CondensedConsolidatedStatementofFinancialPosition簡明綜合財務狀況表18CondensedConsolidatedStatementofChangesinEquity簡明綜合權益變動表20CondensedConsolidatedStatementofCashFlows簡明綜合現金流量表21NotestotheCondensedConsolidatedFinancialStatements簡明綜合財務報表附註22InfinityDevelopmentHoldingsCompanyLimited|星謙發展控股有限公司002CORPORATEINFORMATION公司資料DIRECTORSExecutiveDirectorsMr.IeongUn(ChairmanandChiefExecutiveOfficer)Mr.IpChinWingMr.IpKaLunMr.StephenGrahamPrinceIndependentNon-executiveDirectorsMr.ChanWingYauGeorgeMr.SimonLukMr.TongHingWahAUDITCOMMITTEEMr.TongHingWah(Chairman)Mr.ChanWingYauGeorgeMr.SimonLukREMUNERATIONCOMMITTEEMr.ChanWingYauGeorge(Chairman)Mr.SimonLukMr.TongHingWahMr.IpKaLunNOMINATIONCOMMITTEEMr.SimonLuk(Chairman)Mr.ChanWingYauGeorgeMr.TongHingWahMr.IpKaLunCOMPANYSECRETARYMr.ShumHoiLuenAUTHORISEDREPRESENTATIVESMr.IpChinWingMr.ShumHoiLuenAUDITORRSMHongKongCertifiedPublicAccountantsREGISTEREDOFFICESecondFloor,CenturyYardCricketSquare,P.O.Box902GrandCaymanKY1-1103CaymanIslands(Witheffectfrom1April2020)董事執行董事楊淵先生(主席兼行政總裁)葉展榮先生葉嘉倫先生StephenGrahamPrince先生獨立非執行董事陳永祐先生陸東全先生湯慶華先生審核委員會湯慶華先生(主席)陳永祐先生陸東全先生薪酬委員會陳永祐先生(主席)陸東全先生湯慶華先生葉嘉倫先生提名委員會陸東全先生(主席)陳永祐先生湯慶華先生葉嘉倫先生公司秘書沈凱聯先生法定代表葉展榮先生沈凱聯先生核數師羅申美會計師事務所執業會計師註冊辦事處SecondFloor,CenturyYardCricketSquare,P.O.Box902GrandCaymanKY1-1103CaymanIslands(自二零二零年四月一日起生效)InterimReport2020|二零二零年中期報告003CORPORATEINFORMATION公司資料香港主要營業地點香港干諾道中133號誠信大廈22樓2201–2202室集團總部澳門新口岸北京街202A–246號澳門金融中心16樓A–D室法律顧問李智聰律師事務所主要股份過户登記總處TricorServices(CaymanIslands)LimitedSecondFloor,CenturyYardCricketSquare,P.O.Box902GrandCaymanKY1-1103CaymanIslands(自二零二零年四月一日起生效)香港股份過户登記分處卓佳證券登記有限公司香港皇后大道東183號合和中心54樓主要往來銀行大豐銀行有限公司,澳門東亞銀行有限公司,澳門香港上海滙豐銀行有限公司,澳門花旗銀行,香港星展銀行(香港)有限公司中國銀行(香港)有限公司股份代號0640公司網站PRINCIPALPLACEOFBUSINESSINHONGKONGUnits2201–2202,22/FAllianceBuilding133ConnaughtRoadCentralHongKongHEADOFFICEOFTHEGROUPRuadePequimNo.202A–246MacauFinanceCentre16AndarA–D,MacauLEGALADVISERMichaelLi&Co.PRINCIPALSHAREREGISTRARANDTRANSFEROFFICETricorServices(CaymanIslands)LimitedSecondFloor,CenturyYardCricketSquare,P.O.Box902GrandCaymanKY1-1103CaymanIslands(Witheffectfrom1April2020)HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICETricorInvestorServicesLimitedLevel54HopewellCentre183Queen’sRoadEastHongKongPRINCIPALBANKERSBancoTaiFung,S.A.R.L.,MacauTheBankofEastAsia,Ltd,MacauTheHongkongandShanghaiBankingCorporationLimited,MacauCitibank,N.A.,HongKongDBSBank(HongKong)LimitedBankofChina(HongKong)LimitedSTOCKCODE0640CORPORATEWEBSITEInfinityDevelopmentHoldingsCompanyLimited|星謙發展控股有限公司004MANAGEMENTDISCUSSIONANDANALYSIS管理層討論及分析FINANCIALREVIEWRevenueTherevenueofInfinityDevelopmentHoldingsCompanyLimited(the“Company”)anditssubsidiaries(collectivelythe“Group”)decreasedbyapproximately16.3%fromapproximatelyHK$366,478,000duringthesixmonthsended31March2019toapproximatelyHK$306,832,000duringthesixmonthsended31March2020.Thedecreaseinrevenuewasmainlyattributabletothedisposalofsubsidiariesduringthesixmonthsended31March2019asdetailedbelow.Grossprofit……
不良信息举报电话:400-806-1866 举报邮箱:hbzixun@126.com