PDF《截至 2018 年12 月31 日止年度 末期业绩公告》

2018 and

31 December

2017 included in this final results announcement does not constitute the Company'

s statutory annual consolidated financial statements for those years but is derived from those financial statements. Further information relating to these statutory financial statements required to be disclosed in accordance with section

436 of the Companies Ordinance (Chapter

622 of the Laws of Hong Kong) (the Companies Ordinance ) is as follows: The Company has delivered the financial statements of the Group for the year ended

31 December

2017 to the Registrar of Companies as required by section 662(3) of, and Part

3 of Schedule

6 to, the Companies Ordinance and will deliver the financial statements for the year ended

31 December

2018 in due course. The Company'

s independent auditor has reported on those financial statements of the Group for both years. The independent auditor'

s report was unqualified;

did not include a reference to any matters to which the independent auditor drew attention by way of emphasis without qualifying its report;

and did not contain a statement under section 406(2), 407(2) or (3) of the Companies Ordinance. 1. 一般资料 本公司为在香港注册成立的公众有限公司, 其已发行股份於香港联合交易所有限公司 ( 「联交所」 )上市.本公司的注册办事处地 址及主要营业地点为香港新界葵涌葵昌路 29-39号东海工业大厦A座6楼. 本末期业绩公告所载有关截至2018年12月31日及2017年12月31日止年度之财务资 料,并不构成本公司於该等年度之法定年度 综合财务报表,但摘录自该等财务报表.根 愀鄯622章公司条例 ( 「公司条例」 ) 第436条须予披露有关该等法定财务报表之 进一步资料如下: 本公司已根咎趵662(3)条及附表6 第3部规定向公司注册处处长呈交本集团截 至2017年12月31日止年度之财务报表,并 将会在适当时间递交截至2018年12月31日 止年度之财务报表. 本公司独立核数师已就本集团该两个年度之 财务报表作出报告.独立核数师报告并无保 留意见;

并无载有独立核数师在不对其报告 作出保留意见之情况下,以强调的方式提请 注意的任何事项;

及并无载有根咎趵 第406(2)条、第407(2)或(3)条作出的陈述.

6 2. ADOPTION OF HONG KONG FINANCIAL REPORTING STANDARDS ( HKFRSs ) (a) Adoption of new/revised HKFRSs C effective on

1 January

2018 HKFRS

9 Financial Instruments HKFRS

15 Revenue from Contracts with Customers HK(IFRIC) C Interpretation

22 Foreign Currency Transactions and ? Advance Consideration Annual Improvements to Amendments to HKAS 28, Investments in ? HKFRSs 2014-2016 Cycle ? Associates and Joint Ventures Amendments to HKFRS

2 Classification and Measurement of ? Share-based Payment Transactions Amendments to HKFRS

15 Revenue from Contracts with Customers ? (Clarifications to HKFRS 15) Amendments to HKAS

40 Transfers of Investment Property HKFRS

9 C Financial Instruments HKFRS

9 replaces HKAS

39 Financial Instruments: Recognition and Measurement for annual periods beginning on or after

1 January 2018, bringing together all three aspects of the accounting for financial instruments: (i) classification and measurement;

(ii) impairment and (iii) hedge accounting. The adoption of HKFRS

9 from

1 January

2018 has resulted in changes in accounting policies of the Group and the amounts recognised in the consolidated financial statements. 2. 采纳香港财务报告准则 ( 「香港财务 报告准则」 ) (a) 采纳新订经修订之香港财务报告准则 C 於2018年1月1日生效 香港财务报告 金融工具 准则第9号 香港财务报告 客户合同收入 准则第15号 香港 (国际财务报告 外币交易及 诠释委员会) 预付代价 C 诠释第22号 香港财务报告准则 香港会计准则 2014年至 第28号之修订本, 2016年周期之 於联营公司及 年度改进 合营公司的投资 香港财务报告准则 以股份为基础之 第2号之修订本 付款交易的分类及计量 香港财务报告 客户合同收入 (澄清香港 准则第15号 财务报告准则 之修订本 第15号) 香港会计准则 转拨投资物业 第40号之修订本 香港财务报告准则........