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怡康泰工程集团2022 年度报告

2022-06-23港股财报九***
怡康泰工程集团2022 年度报告

2022AnnualReport年報 怡康泰工程集團控股有限公司 二零二二年年度報告1香港聯合交易所有限公司(「聯交所 」)GEM的特色 GEM的定位,乃為中小型公司提供一個上市的市場,此等公司相比起其他在主板上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險,並應經過審慎周詳的考慮後方作出投資決定。由於GEM上市公司普遍為中小型公司,在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險,同時無法保證在GEM買賣的證券會有高流通量的市場。香港交易及結算所有限公司及聯交所對本報告的內容概不負責,對其準確性或完整性亦不發表任何聲明,並明確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。本報告乃遵照聯交所GEM證券上市規則(「GEM上市規則」)而刊載,旨在提供有關怡康泰工程集團控股有限公司(「本公司」,連同其附屬公司稱「本集團」)的資料,本公司董事(「董事」)對此共同及個別承擔全部責任。董事於作出一切合理查詢後確認就其所知及所信,本報告所載資料在各重要方面均屬準確完備,沒有誤導或欺詐成分,且並無遺漏任何事項,足以令致本報告或其所載任何陳述產生誤導。CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE “STOCK EXCHANGE”GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.Given that the companies listed on GEM are generally small and mid- sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.This report, for which the Directors (the “Directors”) of Noble Engineering Group Holdings Limited (the “Company” and together with its subsidiaries, the “Group”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM (the “GEM Listing Rules”) of the Stock Exchange for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement in this report misleading. Contents目錄2NOBLE ENGINEERING GROUP HOLDINGS LIMITED Annual Report 2022Corporate Information公司資料3Chairman’s Statement主席報告5Management Discussion and Analysis管理層討論及分析7Directors and Senior Management董事及高級管理層15Corporate Governance Report企業管治報告19Environmental, Social and Governance Report環境、社會及管治報告35Directors’ Report董事會報告51Independent Auditor’s Report獨立核數師報告64Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表68Consolidated Statement of Financial Position綜合財務狀況表69Consolidated Statement of Changes in Equity綜合權益變動表70Consolidated Statement of Cash Flows綜合現金流量表71Notes to the Consolidated Financial Statements綜合財務報表附註72Five-Year Financial Summary五年財務概要124 怡康泰工程集團控股有限公司 二零二二年年度報告Corporate Information公司資料3BOARD OF DIRECTORSExecutive DirectorsMr. Tse Chun Yuen (Chairman)Mr. Tse Chun Kuen (Chief Executive Officer)Mr. Tam Wing Yuen (appointed with effect on 30 June 2021)Mr. Harilela Mahesh (resigned on 30 June 2021)Non-executive DirectorsMr. Cheung Kit (appointed with effect on 30 June 2021) Mr. U Keng Tin (resigned on 30 June 2021)Independent non-executive DirectorsMr. Wong Yiu Kwong KenjiMs. Chung Lai LingMr. Tang Chi WaiAUDIT COMMITTEEMr. Tang Chi Wai (Chairman)Mr. Wong Yiu Kwong KenjiMs. Chung Lai LingNOMINATION COMMITTEEMr. Tse Chun Yuen (Chairman)Mr. Wong Yiu Kwong KenjiMs. Chung Lai LingREMUNERATION COMMITTEEMs. Chung Lai Ling (Chairman)Mr. Tang Chi WaiMr. Tse Chun KuenCOMPLIANCE OFFICERMr. Tse Chun YuenCOMPANY SECRETARYMr. Tsoi Chi HeiAUTHORISED REPRESENTATIVESMr. Tse Chun YuenMr. Tsoi Chi HeiAUDITORZhonghui Anda CPA Limited23F, Tower 2Enterprise Square Five38 Wang Chiu RoadKowloon BayHong Kong董事會執行董事謝振源先生(主席)謝振乾先生(行政總裁)譚永元先生(於二零二一年六月三十日獲委任)Harilela Mahesh先生(於二零二一年六月三十日辭任)非執行董事張杰先生(於二零二一年六月三十日獲委任)余擎天先生(於二零二一年六月三十日辭任)獨立非執行董事黃耀光先生鍾麗玲女士鄧智偉先生審核委員會鄧智偉先生(主席)黃耀光先生鍾麗玲女士提名委員會謝振源先生(主席)黃耀光先生鍾麗玲女士薪酬委員會鍾麗玲女士(主席)鄧智偉先生謝振乾先生合規主任謝振源先生公司秘書蔡志熙先生授權代表謝振源先生蔡志熙先生核數師中匯安達會計師事務所有限公司香港九龍灣宏照道38號企業廣場第五期二座23樓 Corporate Information公司資料4NOBLE ENGINEERING GROUP HOLDINGS LIMITED Annual Report 2022法律顧問有關香港法例ZM Lawyers香港律師香港中環德輔道中88–98號中環88,20樓開曼群島註冊辦事處 Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands總部及香港主要營業地點 香港九龍長沙灣長沙灣道889號華創中心25樓9室開曼群島股份過戶登記總處 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands香港股份過戶登記分處 Link Market Services (Hong Kong) Pty Limited香港皇后大道中28號中滙大廈16樓1601室主要往來銀行星展銀行(香港)有限公司香港中環皇后大道中99號中環中心1

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