List of Registered Identified Suppliers (RIS) (2015/04/30)
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Hayleys Fibre Plc Annual Report 2019/20
Integral Integration HAYLEYS FIBRE PLC ANNUAL REPORT 2019/20 It has truly been a year of Integration as we took extensive strides in upgrading all aspects of the company through new systems, ventures and centralised resource mobilising. While paying special attention to logistical cohesion, we are taking the next carefully planned steps in expanding our reach. This includes the diversification of our products and its introduction to new markets. Our adoption of the “best” is propelling us to be the best in the business. CONTENTS History of the Business / 3 Financial Highlights / 4 Joint Statement from the Chairman and the Managing Director / 6 Our Product Portfolio / 10 Operational Review and Management Discussion / 14 GOVERNANCE Profiles of Directors /22 Statement of Directors’ Responsibility / 25 Annual Report of the Board of Directors on the Affairs of the Company / 26 Responsibility Statement of Chairman, Managing Director and Chief Financial Officer 30/ Corporate Governance / 31 Risk Management / 38 Related Party Transactions Review Committee Report / 43 Audit Committee Report / 44 FINANCIAL REPORTS Independent Auditor’s Report / 46 Statement of Profit or Loss /50 Statement of Comprehensive Income / 51 Statement of Financial Position / 52 Statement of Changes in Equity / 53 Statement of Cash Flows / 55 Notes to the Financial Statements / 56 SUPPLEMENTARY INFORMATION Share Information / 110 Statement of Value Added / 112 Ten Year Summary - Group / 113 Notice of Meeting / 114 Form of Proxy / 115 Corporate Information (Inner Back Cover) HISTORY OF THE BUSINESS A subsidiary of the blue-chip, Hayleys Group of Sri Lanka, VISION Hayleys Fibre PLC is a manufacturer and exporter of coir To be the leading provider of based, eco friendly products with a growing international innovative, sustainable and market. -
HAYLEYS FABRIC PLC CSE: MGT.N0000 Bloomberg: MGT SL EQUITY | SRI LANKA | CONSUMER DURABLES and APPAREL
HAYLEYS FABRIC PLC CSE: MGT.N0000 Bloomberg: MGT SL EQUITY | SRI LANKA | CONSUMER DURABLES AND APPAREL INITIATING WITH A BUY Riding the TREND!!!! CORPORATE UPDATE | 07 AUG 2019 Fair Value [FY20E]: LKR 20.0 [47%] FIRST CAPITAL RESEARCH Total Return with DPS 47% [AER 82%] Hiruni Perera +94 11 263 9864 [email protected] Disclosure Minimum Return for BUY: Buy Below [AER of 16.83% without DPS]: LKR 18.10 MGT categorized as ‘Grade B’ counter (Refer slide 44 for Recommendation criteria of Grade A, B & C Stocks) Disclosure on Shareholding: First Capital Group does not hold shares in MGT. First Capital Group has not traded in the shares in the three trading days prior to this document and will not trade in the shares for three trading days following the issue of this document. First Capital Research Aug 2019 2 Content Briefing 1.0 Summary and Key Data…………………………………………………………………………………………………………………………………………………… 4 2.0 Investment Thesis…………………………………………………………………………………………………………………………………………………………… 7 2.1 Shifted focus towards synthetic products to drive the topline growth………………………………………………………………… 9 2.2 Stable cotton and polyester prices to further expand margins……………………………………………………………………………. 17 2.3 Capacity expansion in knitting and dying facility to enhance the market share…………………………………………………… 21 2.4 Current Profitability to be set off against the tax losses and ESC…………………………………………………………………………. 24 3.0 Valuation………………………………………………………………………………………………………………………………………………………………………… 26 4.0 Company Profile ……………………………………………………………………………………………………………………………………………………………. -
Annual Report 2012/2013
THE PURSUIT OF EXCELLENCE One hundred years of passion, hard work and perseverance have brought to where we are today: a highly respected, fast growing blue chip conglomerate with interests in several key growth industry sectors: beverages, telecommunications, plantations, hotels, textiles, finance, insurance, power genaration, media and logistics. And yet, we will not rest. Our story is far from over. Indeed, it has only just begun. Look to us for even greater achievements as we step into the next century of our lifetime, to build further upon our current successes. DCSL. 100 years in the passionate pursuit of excellence. Distilleries Company of Sri Lanka PLC | Annual Report 2012/13 1 Financial Highlights 2013 2012 2013 2012 Group Group Company Company Summary of Results Gross Turnover Rs Mn 65,790 63,125 51,549 49,136 Excise Duty Rs Mn 37,024 36,150 34,088 33,860 Net Turnover Rs Mn 28,766 26,975 17,461 15,276 Profit After Tax Rs Mn 5,258 6,052 6,873 4,297 Shareholders Funds Rs Mn 47,978 41,576 39,155 32,597 Working Capital Rs Mn (1,298) (3,234) (6,139) (21,374) Total Assets Rs Mn 78,245 73,355 55,942 62,563 Staff Cost Rs Mn 3,194 3,155 1,039 1,080 No. of Employees 18,674 18,158 1,343 1,389 Per Share Basic Earnings* Rs. 17.13 18.45 10.68 11.85 Net Assets Rs. 159.93 138.59 130.52 108.66 Dividends Rs. 3.00 3.00 3.00 3.00 Market Price - High Rs. -
Sharpening Our Focus
LAUGFS Gas PLC Annual Report 2018 Sharpening our focus 1 Sharpening our focus LAUGFS Gas PLC is a local company with a global footprint, reputed for its bold attitude, enterprising spirit and Sri Lankan roots. In a changing business landscape, we know we must evolve and transform to suit the needs of our stakeholders and our industry environment. This report describes our decision to consolidate our portfolio into three core sectors as we list our subsidiaries LAUGFS Leisure Ltd., LAUGFS Power Ltd., and LAUGFS Eco Sri Ltd as new companies on the Colombo Stock Exchange. We believe that this strategy will yield positive results and better value for our shareholders and partners while strengthening our prospects for growth and expansion in the future. Sharpening our focus 2 Contents ABOUT US VALUE PRESERVATION 6 About Us 100 Board of Directors 8 Our Presence 104 Corporate Management 10 Organisation Structure 106 Corporate Governance 11 Awards & Recognition 116 Investment Committee Report 12 Financial Highlights 117 Management Committee Report 13 Non- Financial Highlights 118 Remuneration Committee Report 14 About the Report 119 Audit Committee Report 121 Related Party Transactions Review STRATEGIC REPORT Committee Report 16 Group Chairman’s Review 123 Annual Report of the Board of 20 Group Managing Director’s Review Directors 24 Determining Material Concerns 128 Statement of Directors’ Responsibilities 26 Stakeholder Engagement 28 Operating Environment FINANCIAL STATEMENTS 34 Risk Management 131 Independent Auditor’s Report 38 How We Create -
Melstacorp Limited Introductory Document
MELSTACORP LIMITED INTRODUCTORY DOCUMENT Listing of 1,165,397,072 Voting Ordinary Shares To be Listed on the Main Board of the Colombo Stock Exchange At a Reference Price of LKR 69.00 Financial Advisors and Managers to the Introduction: CT CLSA Capital (Pvt) Ltd (A CT Holdings Group and CLSA Group Company) # 4-15A, Majestic City, 10, Station Road, Colombo 04. Tel : +94 11 250 3523 : +94 11 258 4843 Fax : +94 11 258 0181 i Registration of the Introductory Document A copy of this Introductory Document has been delivered to the Registrar General of Companies in Sri Lanka for registration. The following documents were also attached to the copy of the Introductory Document delivered to the Registrar General of Companies. 1) The written consent of the Financial Advisors and Managers to the Introduction The Financial Advisors and Managers to the Introduction have given and have not before the delivery of a copy of the Introductory Document for registration withdrawn their written consent for the inclusion of their name as Financial Advisors and Managers to the Introduction and for the inclusion of their statements/declarations in the form in which it is included in the Introductory Document. 2) The written consent of the Auditors and Reporting Accountants to the Company The Auditors and Reporting Accountants to the Company have given and have not before the delivery of a copy of the Introductory Document for registration withdrawn their written consent for the inclusion of their name as Auditors and Reporting Accountants to the Company and for the inclusion of their report/statements in the form and context in which it included in the Introductory Document. -
Annual Report 2014
BLENDING WITH THE NATION'S GROWTH Chevron Lubricants Lanka PLC Annual Report 2014 CONTENTS Chevron Lubricants Lanka PLC Our Vision / 02 Chevron House, 490, Galle Road, Financial Highlights / 03 Colombo, Sri Lanka Status: Listed Chairman’s Review / 06 Legal Form: Public Limited Company Managing Director’s Review of Operations / 08 Financial Auditors: PricewaterhouseCoopers Board of Directors / 12 www.chevron.com Management Team / 14 Management Discussion & Analysis / 18 Chevron Lubricants Lanka PLC engages Financial Review / 24 in blending, manufacturing, importing, Corporate Social Responsibility Report / 26 distributing, and marketing lubricants oils, Corporate Governance / 30 greases, brake fluids, and specialty products Risk Management / 35 in Sri Lanka. The Company offers its products for industrial, commercial, and consumer applications. Chevron Lubricants Lanka Financial Calender / 37 PLC markets its products under Chevron, Annual Report of the Directors / 38 Caltex, and Texaco brands. The Company was Statement of Directors’ Responsibilities / 40 incorporated in 1992 and is based in Colombo, Audit Committee Report / 41 Sri Lanka. Remuneration Committee Report / 42 Independent Auditor’s Report / 43 Income Statement / 44 Statement of Comprehensive Income / 45 Chevron Lubricants Statement of Financial Position / 46 Lanka PLC Statement of Changes in Equity / 47 Annual Report 2014 Cash Flow Statement / 48 Notes to the Financial Statements / 49 Statement of Value Added / 73 Ten Year Summary / 74 Shareholder Information / 75 Notice of Annual General Meeting / 77 Form of Proxy / 79 Scan this QR code with your smart device to view this version of the Annual report online www.chevron.lk/reports GROWTHBLENDING WITH THE NATION'S Chevron Lanka has always been a benchmark of business excellence in Sri Lanka, with a strong focus on value creation at every level of our business and production process. -
John Keells Holdings Plc | Annual Report 2018/19
GOING FORW RD JOHN KEELLS HOLDINGS PLC | ANNUAL REPORT 2018/19 GOING FORW RD For over 149 years, John Keells has built and managed a diverse industry portfolio including several industry sectors strategically selected to represent key growth areas of the economy. We are known as an entrepreneurial company constantly seeking new business opportunities to explore, innovate and make our own. That is how we have maintained an even trajectory of expansion and growth throughout every decade of our long history. Over the past few years, we have been investing in several enterprises that we identified as potentially value enhancing, such as the "Cinnamon Life" project, which will be an iconic landmark transforming the city of Colombo. Today, the Group moves into the next phase as our major investments begin to yield results. Yet the road has not always been an easy one and there were times when we had to dig deep, leveraging on our financial strength, operational expertise, business leadership and corporate resilience to withstand the challenges we have had to face. The Easter Sunday attacks of April 2019 will be long remembered for the tragedy and turmoil we all experienced. Yet, we have every confidence in our nation’s proven resilience and capacity to move ahead and prosper, united as one. Going forward, we will continue to harness the value created by our investment strategies; evolving our standards of governance while ensuring that our digital capabilities and innovative approach will drive your Company’s progress to the next level. JOHN -
John Keells Hotels Plc Annual Report 2019/20
DistinctivJOHN KEELLS HOTELS PLC ANNUAL REPORT 2019/20 Distinctive DistinctiveEvery passing minute, across all our hotels, thousands of guests are living an adventure that will be cherished for a lifetime. As a pioneer in the industry, our distinct blend of style, service standards and passion have given us the ability to remain young in the hearts and minds of travellers worldwide, with our refreshing brand promise of ‘inspired living’. This report details our distinctive approach towards navigating a challenging year in the hospitality industry. It discusses how we strived forward with determination to create sustainable value for our stakeholders while focusing on our future strategic investments, repositioning ourselves for growth in the years to come. Join us, as we craft a distinctive path towards the future. CONTENTS About our Report 05 01 GROUP HIGHLIGHTS Group Structure 08 Performance Scorecard 10 About the Group 12 Our Journey 14 Year at a Glance 16 Group Financial and Operational Highlights 17 Chairman's Review 19 02 GOVERNANCE Board of Directors 25 Corporate Governance 28 Audit Committee Report 40 Report of the Human Resources and Compensation Committee 42 Report of the Nomination Committee 43 Report of the Related Party Transaction Review Committee 44 03 MANAGEMENT DISCUSSION AND ANALYSIS All about Strategy 48 Operating Environment 56 Cluster Review 57 Risk Management Report 63 Investor Information 68 04 FINANCIAL INFORMATION Financial Calendar 72 Index to the Financial Information 73 Annual Report of the Board of Directors -
It Begins with You
IT BEGINS WITH YOU Annual Report 2019/20 Scan this QR Code with your smart device to view this Annual Report online IT BEGINS WITH YOU At LAUGFS Gas PLC, every step we’ve taken towards the future, began with the strength of your trust. For over 20 years, we have worked towards making our company a leader in the industries we operate in, with a pioneering vision and deeply-ingrained local values. This report takes a deeper look at how we have re-aligned our focus, strategies and organisational processes to be more customer-centric, thereby ushering in a new era of growth. It also details how our broad presence across the value chain provides us with significant advantages to drive forward our vision of becoming the most preferred Sri Lankan multinational, while delivering enduring value to the thousands of stakeholders we serve. At LAUGFS Gas, our inspiration to move forward begins with you, because our journey is about serving you better. 02 LAUGFS GAS PLC Annual Report 2019/20 LAUGFS Group Vision LAUGFS Group Mission LAUGFS Group Values To be the most preferred and Be the leader in the market Customer centricity trusted Sri Lankan multinational segments we operate in. that touches the day-to-day lives Integrity Introduce latest innovations, of people in Sri Lanka and beyond, technology and solutions to add through a diverse Group of Responsible corporate citizen value to the consumer. companies. Promote a ‘Safety’ culture, Innovativeness encompassing People, Products and Processes. Teamwork Ensure fair returns to all our stakeholders. Lead by example as an exemplary Sri Lankan entity. -
Ambeon Capital Plc Annual Report 2018/19
AMBEON CAPITAL PLC ANNUAL REPORT 2018/19 VISTAS OF OPPORTUNITY ambeoncapital.com Journeying on an entrepreneurial success story, we seek to recreate realms of success with our far-sighted strategies. Moving with agility to seize new opportunities and explore the potential in every scenario is what we stand for in our corporate persona. We believe that this will create the right mix of strengths to evolve to the next level of opportunity. Contents About This Report | 4 FINANCIAL INFORMATION Milestone | 5 Independent Auditors’ Report | 57 Ambeon Group of Companies | 6 Statement of Profit or Loss |60 Financial Highlights | 8 Statement of Comprehensive Income | 61 Chairman’s Review | 13 Statement of Financial Position | 62 Group Managing Director/ Statement of Changes in Equity | 64 Chief Executive Officer’s Review | 16 Statement of Cash Flows | 67 Board of Directors | 23 Notes to the Financial Statements | 69 Our Story of Transformation & Growth | 26 Corporate Governance | 44 SUPPLEMENTARY INFORMATION Audit Committee Report | 49 Five Year Summary of Profit or Loss |152 Report of the Remuneration Committee | 51 Investor Information | 154 Related Party Transaction Review Committee Report | 52 Notice of Meeting | 156 Annual Report of the Board of Directors on the Affairs of Notes | 157 the Company - 2018/19 | 53 Form of Proxy | Enclosed Statement of Directors’ Responsibilities | 55 Corporate Information | Inner Back Cover OUR PURPOSE To take the leap that transforms latent opportunities into lucrative ventures that deliver sustained value. Moving First OUR We take the brave steps before anyone else to catalyse opportunities with our financial prowess, market instinct and CORPORATE utmost discipline. Channeling Teamwork VALUES The power of our people is what drives transformation, we harness the collective strength of their diverse minds and competencies to do this. -
Annual Report 2019/20
Hayleys PLC Annual Report 2019/20 Hayleys PLC was founded in 1878 and has grown to be one of Sri Lanka’s biggest multinational business conglomerates, owning a remarkable portfolio of key industry sectors, including manufacturing, agriculture and services. The Group is internationally recognised as a leader in innovation, with manufacturing facilities in Indonesia, India and Thailand, marketing operations in Australia, India, Bangladesh, Italy, Japan, the Netherlands, UK and USA, offering transportation and logistics solutions in Maldives, Myanmar, India, Singapore, Indonesia and Malaysia. The Group accounts for approximately 3.2% of Sri Lanka’s export income, and 3.6% of tea and 3.9% of rubber production. Vision Mission Values 2 To be Sri Lanka’s corporate inspiration at all times Delivering superior shareholder value by unleashing the full potential of our people and achieving leadership in all our domestic and global businesses H - Honesty and Integrity - ethical and transparent in all our dealings. A - Accountability - holding ourselves responsible to deliver what we promise. Y - Yes, WE can! (Team Work) - working with each other and with our partners across boundaries, to make things happen. L - Love for humanity - treating everyone with respect and dignity, providing for the development of our people and rewarding them for good performance. E - Enduring Customer Value - enhancing experiences for every customer, from the rural farmer to the global consumer. Y - Yes, we WILL WIN! (a Will to win) - exhibiting the will to win that which is important to Hayleys and its shareholders. S - Social Responsibility as a Good Corporate Citizen - caring for the communities in which we work, actively supporting their growth and being environmentally responsible in all we do. -
This Is Your Presentation Title
ABOUT US ▪ Fentons Limited (Estd. 1921) is the oldest engineering company in Sri Lanka providing integrated value added solutions to diverse clientele. ▪ We are proud to be a member of Hayleys PLC which was ranked as the Number One Company in Sri Lanka, by LMD (2019) ▪ Hayleys Plc is also the first Sri Lankan listed company in the Colombo Stock Exchange to surpass an annual revenue of USD One Billion. 98 YEARS OF TRUST & EXCELLENCE OUR BUSINESS PORTFOLIO – 10 SECTORS Fire Electrical Lighting Plumbing Facilities Heat, Ventilation & Management Air Conditioning Security & Renewable Mission Critical Information & Surveillance Energy - Solar Power (UPS) Communications Technology OUR TEAM & VALUE ADDED SERVICE OFFERING ▫ We carry out our own installations ▫ Provide aftersales service ▫ Perform repair & maintenance ▫ Value Engineering Solutions 4 ▫ Provide facilities management OUR CREDENTIALS EM 1 CERTIFIED CONTRACTOR CIDA NATIONAL AWARDS FOR ELECTRO MECHANICAL CONSTRUCTION – 2018 Project: Marriott Resort & Spa, Weligama Bay 1. Electrical Installation 2. Installation of Fire Systems Sri Lanka Solar Week Excellence Awards 2019 Award for highest capacity installation in 2018. MEP 1. FIRE SAFETY IS OUR PRIORITY Detection ▪ Conventional or Addressable systems ▪ Fireman’s Intercom ▪ Fire Evacuation Systems ▪ Gas Detection & Warning Systems Protection ▪ Sprinkler & Hydrant Systems Suppression ▪ Water Mist & Deluge Fire Suppression Systems KEY PROJECTS - FIRE Mariott Resort & Spa, Prime Grand, Weligama Bay Colombo Winner at CIDA Awards for , Electro-Mechanical Colombo City Centre, Capital Heights, Construction 2018 Colombo Rajagiriya KEY PROJECTS - FIRE Galle Face Hotel, Pre-Clinical Colombo Department, University of Colombo Brandix Lanka Manning Market, Pettah 2. ELECTRICAL EXPERIENCE COUNTS ▪ HV, MV & LV – High, Medium and Low Voltage Electrical installations.