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和嘉控股二零二一年年报

2022-08-05港股财报劫***
和嘉控股二零二一年年报

2021ANNUAL REPORT年報 CONTENTS目錄Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Biographical Details of Directors and Senior Management董事及管理層之履歷詳情14Report of the Directors董事會報告19Corporate Governance Report企業管治報告37Environmental, Social and Governance Report環境、社會及管治報告56Independent Auditor’s Report獨立核數師報告87Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表92Consolidated Statement of Financial Position綜合財務狀況表94Consolidated Statement of Changes in Equity綜合權益變動表96Consolidated Statement of Cash Flows綜合現金流量表97Notes to the Consolidated Financial Statements綜合財務報表附註99Particulars of Properties物業詳情180Five-year Financial Summary五年財務概要181Definitions釋義183 CORPORATE INFORMATION公司資料HUSCOKE HOLDINGS LIMITED 和嘉控股有限公司2BOARD OF DIRECTORSExecutive DirectorsMr. Zhao Xu Guang (Chairman and Chief Executive Officer)Mr. Wang YijunNon-Executive DirectorsMr. Wong Siu Hung, PatrickMr. Huang Man YemMr. Jiang JianshengMr. Tang Ching Fai1Independent Non-Executive DirectorsMr. Lam Hoy Lee, LaurieMr. To Wing Tim, PaddyDr. Wang Wei HsinAUDIT COMMITTEEMr. To Wing Tim, Paddy (Chairman)Mr. Lam Hoy Lee, LaurieMr. Huang Man YemDr. Wang Wei HsinREMUNERATION COMMITTEEMr. Lam Hoy Lee, Laurie (Chairman)Mr. To Wing Tim, PaddyMr. Huang Man YemDr. Wang Wei HsinNOMINATION COMMITTEEMr. Zhao Xu Guang (Chairman)Mr. Lam Hoy Lee, LaurieMr. To Wing Tim, PaddyDr. Wang Wei HsinCOMPANY SECRETARYMs. Au Wing Sze1 appointed on 6 April 2022董事會執行董事趙旭光先生(主席及行政總裁)王義軍先生非執行董事黃少雄先生黃文鑫先生姜建生先生滕佂輝先生1獨立非執行董事林開利先生杜永添先生王維新博士審核委員會杜永添先生(主席)林開利先生黃文鑫先生王維新博士薪酬委員會林開利先生(主席)杜永添先生黃文鑫先生王維新博士提名委員會趙旭光先生(主席)林開利先生杜永添先生王維新博士公司秘書歐頴詩女士1 於二零二二年四月六日獲委任 ANNUAL REPORT 2021 年報3CORPORATE INFORMATION公司資料法律顧問麥家榮律師行核數師中匯安達會計師事務所有限公司股票代號香港聯交所:704公司網址www.huscoke.com主要辦事處香港金鐘金鐘道89號力寶中心一座23樓2301室註冊辦事處Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda股份過戶登記處香港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(二零二二年八月十五日或之後:香港夏慤道16號遠東金融中心17樓)百慕達MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda主要往來銀行南洋商業銀行有限公司東亞銀行有限公司香港上海滙豐銀行有限公司LEGAL ADVISERPatrick Mak & Tse SolicitorsAUDITORZhonghui Anda CPA LimitedSTOCK CODEHong Kong Stock Exchange: 704CORPORATE WEBSITEwww.huscoke.comPRINCIPAL OFFICERoom 2301, 23rd FloorTower One, Lippo Centre89 QueenswayAdmiralty, Hong KongREGISTERED OFFICEVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10BermudaSHARE REGISTRARS AND TRANSFER OFFICE In Hong KongTricor Secretaries LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong Kong(on or after 15 August 2022: 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong)In BermudaMUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12BermudaPRINCIPAL BANKERSNanyang Commercial Bank, LimitedThe Bank of East Asia LimitedThe Hongkong and Shanghai Banking Corporation Limited MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析HUSCOKE HOLDINGS LIMITED 和嘉控股有限公司4BUSINESS REVIEW2021 had been a year full of difficulties and challenges for the Group’s business operations. In order to achieve the “Dual Carbon” goal of “Carbon Neutrality” and “Carbon Peaking”, the PRC strictly enforced the regulatory policy on environmental protection and tightly controlled the coke production capacity. GRG Huscoke’s 4.3-meter Coking Furnace had been listed in the shutdown list by the government authority of Xiaoyi City in December 2020. Half of the coke production capacity was immediately shut down while the remaining half continue to operate until October 2021 when it was officially notified by the government authority of Xiaoyi City to shut down. Since then, the Group’s coke production business was temporarily suspended. However, at the request of the local government, GRG Huscoke maintained the operation of its thermal power plant, and purchased coal for power and heat generation. Given the Shutdown Measures of the government, the Group’s annual coke production capacity posted a significant decrease as compared to last year with a decline in annual sales revenue, and had to make asset impairment on the asset of 4.3-meter Coking Furnace, resulting in a loss in the annual results of the Group.In addition, the Company found unrecorded loans and guarantees of a subsidiary, GRG Huscoke, during the annual auditing procedures for the financial year of 2020. The Board attaches great importance to the Incident, and has set up the Independent Investigation Committee to conduct a comprehensive investigation into the Incident and appointed Da Tong Law Office of Guang Dong to investigate the Incident. The Independent Investigation Committee has now completed its independent investigation into the Incident and ascertained the basic facts, the legal nature of the Incident and the amount involved. It also com

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