KANTONE HOLDINGS LIMITED 目 錄
CONTENTS
- Financial Highlights 財務撮要
- Corporate Information 企業資料
5 | Chairperson's Statement 主席報告 |
9 | Management Discussion and Analysis 管理層討論及分析 |
16 | Directors and Senior Management Profile 董事及高層管理人員 |
19 | Directors' Report 董事會報告 |
30 | Corporate Governance Report 企業管治報告 |
54 | Independent Auditor's Report 獨立核數師報告 |
-
Consolidated Statement of Profit or Loss and Other Comprehensive Income
綜合損益及其他全面收益表 - Consolidated Statement of Financial Position 綜合財務狀況表
- Consolidated Statement of Changes in Equity 綜合股本權益變動表
- Consolidated Statement of Cash Flows 綜合現金流動表
67 | Notes to the Consolidated Financial Statements 綜合財務報表附註 |
159 | Financial Summary 財務摘要 |
二零一九年年報 | 看通集團有限公司 | 1 |
財務撮要
FINANCIAL HIGHLIGHTS
2019 | 2018 | 2017 | 2016 | 2015 |
二零一九年 二零一八年 二零一七年 二零一六年 二零一五年
HK$'000 HK$'000 HK$'000 HK$'000 HK$'000
千港元 千港元 千港元 千港元 千港元
Results (for the year ended 30 June) | 業績（截至六月三十日止年度） |
- Revenue | －收益 |
- Adjusted profit/(loss)* | －溢利╱（虧損）（經調整）* |
- Attributable profit/(loss) | －應佔溢利╱（虧損） |
- Dividends | －股息 |
- Earnings/(loss) per share | －每股盈利╱（虧損） |
(in HK dollars) | （以港元計）（二零一五年至 |
(2015 to 2017: Restated) | 二零一七年：經重列） |
Financial Position (as at 30 June) | 財務狀況（於六月三十日） |
- Cash and cash equivalents+ | －現金及現金等額+ |
- Total assets | －資產總值 |
- Equity# | －權益# |
Financial Ratios (as at 30 June) | 財務比率（於六月三十日） |
- Current assets/Current liabilities | －流動資產╱流動負債 |
- Assets/Equity# | －資產╱權益# |
- Sales/Assets | －營業額╱資產 |
- Gearing ratio | －貸款權益比率 |
- Excluding impairment
+ Excluding overdrafts
Adjusted pursuant to the share consolidation in April 2018
- Attributable to owners of the Company
143,966 | 136,743 | 140,854 | 2,090,426 | 2,544,174 |
1,793 | (3,438) | (1,822) | 615,855 | 58,263 |
2,437 | (1,643,888) | (1,756,580) | (11,764) | 8,927 |
- | - | - | - | - |
0.01 | (8.33) | (8.90) | (0.06) | 0.05 |
83,365 | 71,626 | 76,101 | 74,377 | 196,407 |
162,438 | 158,529 | 1,801,716 | 3,561,067 | 3,692,025 |
67,458 | 70,914 | 1,677,197 | 3,433,797 | 3,438,988 |
1.92 | 2.15 | 27.75 | 53.30 | 15.01 |
2.41 | 2.24 | 1.07 | 1.04 | 1.07 |
0.89 | 0.86 | 0.08 | 0.59 | 0.69 |
0.044 | 0.000 | 0.002 | 0.002 | 0.004 |
- 未計入減值 + 不包括透支
按二零一八年四月股份合併而作出之調整
# 本公司權益人應佔
2 | KANTONE HOLDINGS LIMITED ANNUAL REPORT 2019 |
企業資料 | |
CORPORATE INFORMATION | |
於二零一九年九月二十七日 AS AT 27 SEPTEMBER 2019 | |
EXECUTIVE DIRECTORS | 執行董事 |
Ms. WONG Man Winny (Chairperson) | 黃敏女士（主席） |
Mr. LIU Ka Lim | 廖嘉濂先生 |
NON-EXECUTIVE DIRECTOR | 非執行董事 |
Ms. TO Yin Fong Cecilica | 杜妍芳女士 |
INDEPENDENT NON-EXECUTIVE DIRECTORS | 獨立非執行董事 |
Mr. LEUNG Man Fai | 梁文輝先生 |
Ms. CHUNG Sau Wai Ada | 鍾秀維女士 |
Mr. Clayton IP | 葉丞峰先生 |
COMPANY SECRETARY | 公司秘書 |
Mr. CHAN Wai | 陳偉先生 |
AUDIT COMMITTEE | 審核委員會 |
Mr. LEUNG Man Fai (Committee Chairperson) | 梁文輝先生（委員會主席） |
Ms. CHUNG Sau Wai Ada | 鍾秀維女士 |
Mr. Clayton IP | 葉丞峰先生 |
REGISTERED OFFICE | 註冊辦事處 |
Cricket Square | Cricket Square |
Hutchins Drive | Hutchins Drive |
PO Box 2681 | PO Box 2681 |
Grand Cayman KY1-1111 | Grand Cayman KY1-1111 |
Cayman Islands | Cayman Islands |
OPERATION CENTRE | 營運中心 |
Europe | 歐洲 |
Multitone House | Multitone House |
Shortwood Copse Lane | Shortwood Copse Lane |
Kempshott, Basingstoke | Kempshott, Basingstoke |
Hampshire, RG23 7NL | Hampshire, RG23 7NL |
UK | UK |
PRINCIPAL OFFICE IN HONG KONG | 香港主要辦事處 |
Unit 3416, 34th Floor | 香港 |
China Merchants Tower | 上環 |
Shun Tak Centre | 干諾道中168-200號 |
No. 168-200 Connaught Road Central | 信德中心 |
Sheung Wan | 招商局大廈 |
Hong Kong | 34 樓3416 室 |
二零一九年年報 | 看通集團有限公司 | 3 |
企業資料
CORPORATE INFORMATION
於二零一九年九月二十七日 AS AT 27 SEPTEMBER 2019
PRINCIPAL BANKERS
Nanyang Commercial Bank
Shanghai Commercial Bank
Bank of Communications
AUDITORS
Moore Stephens CPA Limited
801-806 Silvercord, Tower 1
30 Canton Road
Tsimshatsui, Kowloon
Hong Kong
PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
The R&H Trust Co. Ltd.
Windward 1
Regatta Office Park
PO Box 897
Grand Cayman KY1-1103
Cayman Islands
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Secretaries Limited
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong
COMPANY HOMEPAGE/WEBSITE
www.tricor.com.hk/webservice/01059
STOCK CODE
1059
INFORMATION AND ENQUIRIES
Investor Relations
Kantone Holdings Limited
Unit 3416, 34th Floor
China Merchants Tower
Shun Tak Centre
No. 168-200 Connaught Road Central
Sheung Wan, Hong Kong
e-mail: ir@champion.hk
主要往來銀行
南洋商業銀行 上海商業銀行 交通銀行
核數師
大華馬施雲會計師事務所有限公司 香港
九龍尖沙咀 廣東道30 號
新港中心1 座801-806室
主要股份過戶登記處
The R&H Trust Co. Ltd.
Windward 1
Regatta Office Park
PO Box 897
Grand Cayman KY1-1103
Cayman Islands
香港股份過戶登記分處
卓佳秘書商務有限公司 香港
皇后大道東183 號 合和中心54 樓
企業網址
www.tricor.com.hk/webservice/01059
股份代號
1059
查詢或索取資料
看通集團有限公司 投資關係部
香港上環
干諾道中168-200 號 信德中心
招商局大廈
34 樓3416 室
電子郵件：ir@champion.hk
4 | KANTONE HOLDINGS LIMITED ANNUAL REPORT 2019 |
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original document
- Permalink
Disclaimer
Kantone Holdings Limited published this content on 25 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 October 2019 16:20:04 UTC
