00372德祥企業 报.ppt
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1、Forwardlooking,valUe,MANAGEMENT,EXCellENCE,Efciency,cooPerate,efciency,management,professional,Opportunities,strategic,acquisition,acquisitionProfessional,Performance,INVESTMENTS,CooPerAte,VISION,synergy,Management,investments,Professional,EFFICIENCY,opportunities,visION,management,strategic,Managem
2、entvalue,cooPerate,INvestMENTS,strategic,value,FORWARD,LOOKING,EFFICIENCY,manAgement,Vision,eXCellENce,ACQUISITION,ForwArDLooKing,PERFORMANCE,opportunities,investments,g,a,tr,u,it,n,a,2012A N N UAL RE PORT年 度 報 告,valUesYnerGYcooPerateCOOPERATEdevelopmentAcquisitionforwardlooking,STraTEgiCinvestments
3、,Acquisition,ValUe,s acqv,icteisioelU,cooPerateVALUEstRateGicP R O F E S S I O N A L,investments,cooPerate,stRateGic,STraTEgiCValUeF o r W a r dl O o k i n GEXCELLENCE,15,19,1,3,5,53,49,47,51,CONTENTS目錄,CORPORATE INFORMATION公司資料CORPORATE CHART集團架構CHAIRMANS STATEMENT主席報告書BIOGRAPHIES OF DIRECTORS ANDS
4、ECRETARY董事及秘書履歷簡介CORPORATE GOVERNANCE REPORT企業管治報告書,CONSOLIDATED STATEMENT OFCOMPREHENSIVE INCOME綜合全面收入表CONSOLIDATED STATEMENT OFFINANCIAL POSITION綜合財務狀況表CONSOLIDATED STATEMENT OFCHANGES IN EQUITY綜合權益變動表CONSOLIDATED STATEMENT OFCASH FLOWS綜合現金流量表,2945,DIRECTORS REPORT董事會報告書INDEPENDENT AUDITORS REPORT
5、獨立核數師報告書,55139,NOTES TO THE CONSOLIDATEDFINANCIAL STATEMENTS綜合財務報表附註FINANCIAL SUMMARY財務摘要,1,JP,CORPORATE INFORMATION公 司 資 料,BOARD OF DIRECTORSExecutive DirectorsChan Kwok Keung,Charles(Chairman)Chau Mei Wah,Rosanna(Deputy Chairman and Managing Director)Chan Kwok Chuen,AugustineChan Fut YanChan Yiu L
6、un,AlanIndependent Non-Executive DirectorsChuck,Winston CalptorLee Kit WahShek Lai Him,Abraham,SBS,JPAUDIT COMMITTEELee Kit Wah(Chairman)Chuck,Winston CalptorShek Lai Him,Abraham,SBS,JPCORPORATE GOVERNANCE COMMITTEEChau Mei Wah,Rosanna(Chairman)Chan Fut YanChuck,Winston CalptorLee Kit WahNOMINATION
7、COMMITTEEShek Lai Him,Abraham,SBS,JP(Chairman)Chau Mei Wah,RosannaChuck,Winston CalptorLee Kit WahREMUNERATION COMMITTEEChuck,Winston Calptor(Chairman)Chau Mei Wah,RosannaLee Kit WahSECRETARYLai Kwok Hung,AlexAUDITORDeloitte Touche TohmatsuLEGAL ADVISORSConyers Dill&Pearman(Bermuda)Iu,Lai&Li(Hong Ko
8、ng)Reed Smith Richards Butler(Hong Kong),董事會執行董事陳國強(主席)周美華(副主席兼董事總經理)陳國銓陳佛恩陳耀麟獨立非執行董事卓育賢李傑華石禮謙,SBS,JP審核委員會李傑華(主席)卓育賢石禮謙,SBS,JP企業管治委員會周美華(主席)陳佛恩卓育賢李傑華提名委員會石禮謙,SBS,(主席)周美華卓育賢李傑華薪酬委員會卓育賢(主席)周美華李傑華秘書黎國鴻核數師德勤關黃陳方會計師行律師康德明律師事務所(百慕達)姚黎李律師行(香港)禮德齊伯禮律師行(香港)ANNUAL REPORT 2012 年 度 報 告,2,CORPORATE INFORMATION公
9、司 資 料,PRINCIPAL BANKERSBank of China(Hong Kong)LimitedThe Bank of East Asia,LimitedCITIC Bank International LimitedThe Hongkong and Shanghai Banking Corporation LimitedHSBC Bank CanadaWing Hang Bank,LimitedREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaPRINCIPAL PLACE OF BUSINES
10、S30/F,Bank of America Tower12 Harcourt RoadCentralHong KongTel:(852)2831 8118Fax:(852)2973 0939PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICEButterfield Fulcrum Group(Bermuda)LimitedRosebank Centre11 Bermudiana RoadPembroke HM 08BermudaBRANCH SHARE REGISTRARAND TRANSFER OFFICETricor Secretaries Limite
11、d26/F,Tesbury Centre28 Queens Road EastWanchaiHong KongWEBSITE.hkSTOCK CODE,主要往來銀行中國銀行(香港)有限公司東亞銀行有限公司中信銀行國際有限公司香港上海滙豐銀行有限公司加拿大滙豐銀行永亨銀行有限公司註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda主要營業地點香港中環夏愨道12號美國銀行中心30樓電話:(852)2831 8118傳真:(852)2973 0939股份過戶登記總處Butterfield Fulcrum Group(Bermuda)Limi
12、tedRosebank Centre11 Bermudiana RoadPembroke HM 08Bermuda股份過戶登記分處卓佳秘書商務有限公司香港灣仔皇后大道東28號金鐘匯中心26樓網址.hk股份代號,Hong Kong Stock Exchange,372,香港聯交所,372,ANNUAL REPORT 2012 年 度 報 告,3,CORPORATE CHART集 團 架 構AT 22ND JUNE,2012 於二零一二年六月二十二日ITC Corporation Limited德 祥企業集團有限公司(372-HKSE 香港聯交所),29%Rosedale HotelHolding
13、s Limited珀麗酒店控股有限公司(1189-HKSE 香港聯交所),26%PYICorporation Limited保華集團有限公司(498-HKSE 香港聯交所),39%ITC PropertiesGroup Limited德祥地產集團有限公司(199-HKSE 香港聯交所),21%Burcon NutraScienceCorporation(BU-TSX多倫多證券交易所)(BUR-NASDAQ納斯達克全球市場)(WKN 157793-FWB法蘭克福證券交易所),61%Paul Y.EngineeringGroup Limited保華建業集團有限公司(577-HKSE 香港聯交所)H
14、ong Kong listed 香港上市Overseas listed 海外上市(Stock code Listing place 股份代號上市地方)ANNUAL REPORT 2012 年 度 報 告,4,CORPORATE CHART集 團 架 構AT 31ST MARCH,2012 於二零一二年三月三十一日ITC Corporation Limited德 祥企業集團有限公司(372-HKSE 香港聯交所),29%Rosedale HotelHoldings Limited珀麗酒店控股有限公司(1189-HKSE 香港聯交所),26%PYICorporation Limited保華集團有限
15、公司(498-HKSE 香港聯交所),37%ITC PropertiesGroup Limited德祥地產集團有限公司(199-HKSE 香港聯交所),21%Burcon NutraScienceCorporation(BU-TSX多倫多證券交易所)(BUR-NASDAQ納斯達克全球市場)(WKN 157793-FWB法蘭克福證券交易所),61%Paul Y.EngineeringGroup Limited保華建業集團有限公司(577-HKSE 香港聯交所)Hong Kong listed 香港上市Overseas listed 海外上市(Stock code Listing place 股份
16、代號上市地方)ANNUAL REPORT 2012 年 度 報 告,5,CHAIRMANS STATEMENT主 席 報 告 書,I am pleased to present to shareholders the annual report of ITCCorporation Limited(the“Company”)and its subsidiaries(the“Group”)for the year ended 31st March,2012.BUSINESS REVIEWReview of Financial PerformanceFor the year ended 31st M
17、arch,2012,the Group reported aprofit of HK$430 million attributable to owners(2011:loss HK$593million).Basic earnings per share was HK55.38 cents comparedwith the loss per share of HK77.99 cents last year.The turnaroundfrom loss to profit during the year was mainly due to the,本人欣然向股東提呈德祥企業集團有限公司(本公司
18、)及其附屬公司(本集團)截至二零一二年三月三十一日止年度之年報。業務回顧財務表現回顧截 至 二 零 一 二 年 三 月 三 十 一 日 止 年 度,本 集 團錄得擁有人應佔溢利430,000,000港元(二零一一年:虧 損593,000,000港 元)。每 股 基 本 盈 利 為55.38港仙,去年則為每股虧損77.99港仙。於本年度轉虧為盈主要由於下列因素:,following:ANNUAL REPORT 2012 年 度 報 告,1.,1.,2.,2.,3.,3.,司。,6,CHAIRMANS STATEMENT主 席 報 告 書,A net gain of HK$318 million(
19、2011:HK$179 million)arising from changes in interests in associates,whichcomprised mainly HK$221 million from Rosedale HotelHoldings Limited(“Rosedale”)and HK$101 million fromITC Properties Group Limited(“ITC Properties”).Duringthe year,the Group enhanced its interests in its strategicinvestments wi
20、th an aim of creating long-term value forthe shareholders.Having considered Rosedales prospectwith reference to its operating environment and theunderlying values of its hotel properties,the Group actedexpeditiously by acquiring approximately 92 million sharesfor HK$41 million between September and
21、November2011 on the open market,thereby increasing the Groupsinterest from 15.8%to 29.7%.Interest in ITC Propertiesincreased from 24.7%to 37.9%following the completionof ITC Properties shares repurchase offer in February2012 in respect of which the Group had given severalundertakings,among others,no
22、t to accept the offer.TheGroup therefore increased its proportionate interest andbenefited from the enhanced net asset value per shareand earnings per share of ITC Properties.Gains wererecognised on the above two events since the net assetvalues attributed to the additional interests acquired werehi
23、gher than the costs of acquisition;A gain of HK$31 million was recognised mainly on thedisposal of a Groups subsidiary in November 2011 whichowned the office on the 30th Floor and four car parkingspaces at the Bank of America Tower,12 Harcourt Road,Central,Hong Kong.The aforesaid property interests
24、wereacquired by the Group at HK$107 million in 2004.TheGroup was able to realise capital value of the propertyinterests with a disposal price of HK$313 million;andThe absence of last years non-cash loss of HK$830 millionarising from the distribution of shares in Hanny HoldingsLimited(“Hanny”)to the
25、shareholders in November 2010.Hanny is a Hong Kong-listed company which was anassociate of the Group before the distribution.ANNUAL REPORT 2012 年 度 報 告,聯營公司之權益變動產生收益淨額為 3 1 8,0 0 0,0 0 0 港 元(二 零 一 一 年:179,000,000 港 元),其 中 主 要 包 括221,000,000港元來自珀麗酒店控股有限公司(珀 麗)及101,000,000港 元 來 自 德 祥地產集團有限公司(德祥地產)。年內,
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