CONTENTS
目錄
Page 頁碼 | ||
CORPORATE INFORMATION | 公司資料 | 2 |
CORPORATE GOVERNANCE | 企業管治 | 4 |
OTHER INFORMATION | 其他資料 | 9 |
CORPORATE SOCIAL RESPONSIBILITY | 企業社會責任 | 22 |
MANAGEMENT DISCUSSION AND ANALYSIS | 管理層討論及分析 | 23 |
INTERIM CONDENSED FINANCIAL INFORMATION | 中期簡明財務資料 | |
Consolidated statement of profit or loss and | 綜合損益及其他全面收益表 | |
other comprehensive income | 36 | |
Consolidated statement of financial position | 綜合財務狀況表 | 37 |
Consolidated statement of changes in equity | 綜合權益變動表 | 39 |
Consolidated statement of cash flows | 綜合現金流量表 | 41 |
Notes to interim condensed financial information | 中期簡明財務資料附註 | 45 |
二零一九年中期報告 中國興業太陽能技術控股有限公司 1
Corporate Information
公司資料
BOARD OF DIRECTORS | 董事會 | |
Executive Directors | 執行董事 | |
Mr. Liu Hongwei (Chairman) | 劉紅維先生(主席) | |
Mr. Xie Wen | 謝 | 文先生 |
Mr. Xiong Shi | 熊 | 湜先生 |
Non-executive Directors | 非執行董事 | |
Dr. Li Hong | 李 | 宏博士 |
Mr. Zhuo Jianming | 卓建明先生 | |
Independent Non-executive Directors | 獨立非執行董事 | |
Dr. Wang Ching | 王 | 京博士 |
Mr. Yick Wing Fat, Simon | 易永發先生 | |
Dr. Tan Hongwei | 譚洪衛博士 | |
COMPANY SECRETARY | 公司秘書 | |
Mr. Yu Chon Man (CPA, FCCA) | 余俊敏先生 (CPA, FCCA) | |
AUTHORIZED REPRESENTATIVES | 授權代表 | |
Mr. Liu Hongwei | 劉紅維先生 | |
Mr. Yu Chon Man (CPA, FCCA) | 余俊敏先生 (CPA, FCCA) | |
AUDIT COMMITTEE | 審核委員會 | |
Mr. Yick Wing Fat, Simon (Chairman) | 易永發先生(主席) | |
Dr. Wang Ching | 王 | 京博士 |
Dr. Tan Hongwei | 譚洪衛博士 | |
REMUNERATION COMMITTEE | 薪酬委員會 | |
Dr. Tan Hongwei | 譚洪衛博士 | |
Mr. Liu Hongwei | 劉紅維先生 | |
Mr. Xiong Shi | 熊 | 湜先生 |
Dr. Wang Ching | 王 | 京博士 |
Mr. Yick Wing Fat, Simon | 易永發先生 | |
NOMINATION COMMITTEE | 提名委員會 | |
Mr. Liu Hongwei (Chairman) | 劉紅維先生(主席) | |
Mr. Xie Wen | 謝 | 文先生 |
Dr. Wang Ching | 王 | 京博士 |
Mr. Yick Wing Fat, Simon | 易永發先生 | |
Dr. Tan Hongwei | 譚洪衛博士 | |
LEGAL ADVISOR | 法律顧問 | |
Jeffrey Mak Law Firm | 麥振興律師事務所 | |
1309, 13th Floor, | 香港 | |
Prince's Building | 中環遮打道 10 號 | |
10 Chater Road, Central | 太子大廈 | |
Hong Kong | 13 樓 1309 室 |
2 China Singyes Solar Technologies Holdings Limited Interim Report 2019
Corporate Information
公司資料
AUDITOR
Ernst & Young
22nd Floor, CITIC Tower
1 Tim Mei Avenue, Central
Hong Kong
PRINCIPAL BANKERS
Agricultural Bank of China, Zhuhai Branch Industrial and Commercial Bank of China Limited, Zhuhai Branch
Ping An Bank Co., Ltd, Zhuhai Branch
Bank of Communications Co., Ltd, Zhuhai Branch
The Hong Kong and Shanghai Banking Corporation Limited Industrial and Commercial Bank of China (Asia) Limited Hang Seng Bank Limited
REGISTERED OFFICE
4th Floor North Cedar House 41 Cedar Avenue Hamilton HM12 Bermuda
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Unit 3108, 31/F
China Merchants Tower
Shun Tak Centre
168-200 Connaught Road Central
Hong Kong
PRINCIPAL SHARE REGISTRAR
Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke, HM08
Bermuda
HONG KONG SHARE REGISTRAR
Tricor Investor Services Limited
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong
CORPORATE WEBSITE
www.singyessolar.com
STOCK CODE
750
核數師
安永會計師事務所 香港
中環添美道 1 號 中信大廈 22 樓
主要往來銀行
中國農業銀行珠海分行
中國工商銀行股份有限公司
珠海分行
平安銀行股份有限公司珠海分行 交通銀行股份有限公司珠海分行 香港上海滙豐銀行有限公司
中國工商銀行(亞洲)有限公司 恒生銀行有限公司
註冊辦事處
4th Floor North Cedar House 41 Cedar Avenue Hamilton HM12 Bermuda
香港總辦事處及主要經營地點
香港
干諾道中 168-200 號 信德中心
招商局大廈
31 樓 3108 室
股份過戶登記總處
Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke, HM08
Bermuda
股份過戶登記處香港分處
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
企業網站
www.singyessolar.com
股份代號
750
二零一九年中期報告 中國興業太陽能技術控股有限公司 3
Corporate Governance
企業管治
OVERVIEW | 概述 |
The board of directors (the "Directors", collectively referred to as the "Board") | 中國興業太陽能技術控股有限公司(「本公司」) |
of China Singyes Solar Technologies Holdings Limited (the "Company") | 董事會(「董事」,以下統稱「董事會」)明白到 |
recognises the importance of incorporating elements of good corporate | 在本公司及其附屬公司(「本集團」)管理架構 |
governance in the management structures and internal control procedures | 及內部監控程序內引入良好企業管治元素的重 |
of the Company and its subsidiaries (the "Group") so as to achieve effective | 要性,藉以達致有效的問責性。董事認為,本 |
accountability. The Directors consider that the Company has applied and | 公司於截至二零一九年六月三十日止六個月, |
complied with all the applicable code provisions and the principles set out | 已採納並已遵守香港聯合交易所有限公司證券 |
in the Code on Corporate Governance Practices (the "Code") contained in | 上市規則(「上市規則」)附錄十四所載的企業 |
Appendix 14 of the Rules Governing the Listing of Securities on The Stock | 管治常規守則(「守則」)所載所有適用守則條 |
Exchange of Hong Kong Limited (the "Listing Rules") for the six months | 文和原則,惟如下文所述偏離守則第 A.2 段除 |
ended 30 June 2019, except for the deviation from paragraph A.2 of the | 外。 |
Code as described below. | |
Mr. Liu Hongwei, the Chairman of the Group, is responsible for the leadership | 本集團主席劉紅維先生負責領導及有效運作董 |
and effective running of the Board, ensuring that all material issues are | 事會,確保所有重大事宜乃以可行方式經董事 |
decided by the Board in a conducive manner. Mr. Liu Hongwei is also the | 會決定。劉紅維先生亦擔任本公司行政總裁, |
Chief Executive Officer of the Company responsible for running the Group's | 負 責 經 營 本 集 團 業 務, 及 有 效 執 行 本 集 團 策 |
business and effective implementation of the strategies of the Group. The | 略。本公司了解守則第 A.2 段規定主席與行政 |
Company is aware of the requirement under paragraph A.2 of the Code that | 總裁的職位必須分開,不應由同一人擔任。然 |
the roles of chairman and chief executive officer should be separated and | 而,董事會認為將主席與行政總裁的職位合併 |
should not be performed by the same individual. Nevertheless, the Board | 將不會導致董事會及本公司管理層之間的權力 |
considers that the combination of the roles of Chairman and Chief Executive | 及權限失衡,此乃由於董事會將定期會晤以考 |
Officer will not impair the balance of power and authority between the Board | 慮影響本集團營運的重大事宜所致。董事會認 |
and the management of the Company as the Board will meet regularly to | 為,該結構使本集團具有有力而持續的領導, |
consider major matters affecting the operations of the Group. The Board is | 有利於制定及執行其策略及決定,使本集團能 |
of the view that this structure provides the Group with strong and consistent | 把握業務機會及有效應對變化。因此,董事會 |
leadership, which can facilitate the formulation and implementation of its | 相信劉紅維先生同時擔任主席及行政總裁兩重 |
strategies and decisions and enable it to grasp business opportunities and | 角色對本集團業務前景有利。 |
react to changes efficiently. As such, the Board believes that it is beneficial to | |
the business prospects of the Group with Mr. Liu Hongwei performing both | |
the roles of Chairman and Chief Executive Officer. |
4 China Singyes Solar Technologies Holdings Limited Interim Report 2019
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China Singyes Solar Technologies Holdings Ltd. published this content on 04 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 November 2019 04:37:04 UTC