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S H A W BROTHERS HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) Stock code: 00953 Annual Report 2020 年 報 Annual Report 年報 CONTENTS CONTENTS Corporate Information 2 Chairman’s Statement 3 Management Discussion and Analysis 5 Corporate Governance Report 9 Environmental, Social and Governance Report 25 Biographical Details of Directors and Senior Management 37 Directors’ Report 40 Independent Auditor’s Report 53 Consolidated Statement of Profit or Loss 58 Consolidated Statement of Profit or Loss and Other Comprehensive Income 59 Consolidated Statement of Financial Position 60 Consolidated Statement of Changes In Equity 62 Consolidated Statement of Cash Flows 63 Notes to the Consolidated Financial Statements 65 Five Years Financial Summary 122 ANNUAL REPORT 2020 SHAW BROTHERS HOLDINGS LIMITED 1 — CORPORATE INFORMATION CORPORATE INFORMATION BOARD OF DIRECTORS REGISTERED OFFICE CHAIRMAN AND NON-EXECUTIVE DIRECTOR Cricket Square, Hutchins Drive Mr. Li Ruigang P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands EXECUTIVE DIRECTOR PRINCIPAL PLACE OF BUSINESS IN HONG KONG Miss Lok Yee Ling Virginia 19/F., Leighton Centre NON-EXECUTIVE DIRECTOR 77 Leighton Road Causeway Bay Mr. Hui To Thomas Hong Kong INDEPENDENT NON-EXECUTIVE DIRECTORS STOCK CODE Mr. Pang Hong Mr. Poon Kwok Hing Albert 00953 Miss Szeto Wai Ling Virginia CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR BOARD COMMITTEES AND TRANSFER AGENT EXECUTIVE COMMITTEE Suntera (Cayman) Limited Suite 3204, Unit 2A, Block 3, Building D Miss Lok Yee Ling Virginia (Committee Chairman) P.O. Box 1586, Gardenia Court Mr. Hui To Thomas Camana Bay, Grand Cayman KY1-1100, Cayman Islands AUDIT COMMITTEE Mr. Poon Kwok Hing Albert (Committee Chairman) HONG KONG BRANCH SHARE REGISTRAR AND Mr. Pang Hong TRANSFER OFFICE Miss Szeto Wai Ling Virginia Tricor Investor Services Limited REMUNERATION COMMITTEE Level 54, Hopewell Centre 183 Queen’s Road East Miss Szeto Wai Ling Virginia (Committee Chairman) Hong Kong Mr. Pang Hong Mr. Poon Kwok Hing Albert AUDITOR NOMINATION COMMITTEE SHINEWING (HK) CPA Limited Mr. Pang Hong (Committee Chairman) LEGAL ADVISER TO CAYMAN ISLANDS Mr. Poon Kwok Hing Albert Miss Szeto Wai Ling Virginia Conyers Dill & Pearman, Cayman COMPANY SECRETARY PRINCIPAL BANKERS Miss Chan Yin Yi Annie Shanghai Commercial Bank Limited Standard Chartered Bank (Hong Kong) Limited AUTHORISED REPRESENTATIVES WEBSITE Miss Lok Yee Ling Virginia Miss Chan Yin Yi Annie www.shawbrotherspictures.com 2 SHAW BROTHERS HOLDINGS LIMITED ANNUAL REPORT 2020 — CHAIRMAN’S STATEMENT CHAIRMAN’S STATEMENT Dear Shareholders, On behalf of the Board of Directors of Shaw Brothers Holdings Limited (the “Company”), I am pleased to present the results of the Company and its subsidiaries (the “Group”) for the year ended 31 December 2020. The Group recorded a downturn in the profit attributable to owners of the Company from RMB17,891,000 in 2019 to RMB2,263,000 for the year, representing a decrease of approximately 87%. The decrease in profit was mainly attributable to the decline in revenue during the year. In general, business environment was severely affected by the global outbreak of the Coronavirus Disease 2019 (“COVID-19”) and the subsequent virus control and prevention measures implemented. BUSINESS REVIEW Despite the impact of COVID-19, the Group has continued our strategy of producing quality film and TV contents. Such strategy has earned us recognition from audiences in Mainland China. Our co-produced movie “Line Walker 2: Invisible Spy” has won the “Golden Angel Award Films” at the 16th Chinese American Film 《使徒行者之諜影行動》 Festival. In 2020, we continue to leverage our content development capabilities and artists resources to develop premium TV content through collaboration with industry partners. On television front, our co-produced TV series “Flying Tiger 2” was broadcasted through myTV SUPER and TVB Jade, the OTT platform and free-to-air channel 《飛虎之雷霆極戰》 in Hong Kong under TVB respectively. “Flying Tiger 2” was well received by the Hong Kong market and has received the title of “Best Web Series” in the Chinese American Television Festival of 2020. “Impossible Three” , an 《非凡三俠》 action-comedy series co-produced by the Group, was released on Alibaba’s Youku platforms, myTV SUPER （優酷） and TVB Jade in the second half of 2020. The six-episode online TV drama has received positive recognition from audiences for its innovation and excitement. During the National Day Holiday in 2020, “Leap” , a highly anticipated movie invested by the Group, recorded 《奪冠》 box office receipts of more than RMB800 million in mainland China. The movie tells the heartwarming story of Chinese women’s national volleyball team spreading over more than 40 years. The outbreak of COVID-19 has affected the Group’s operation in the artiste and event management segment. A significant amount of the commercial activities and artists performance in this business unit have been suspended or postponed. The Group’s revenues from this segment in 2020 has been adversely affected accordingly. ANNUAL REPORT 2020 SHAW BROTHERS HOLDINGS LIMITED 3 — CHAIRMAN’S STATEMENT OUTLOOK AND PROSPECT COVID-19 has caused unprecedented challenges to worldwide economy. Nevertheless, the Group has upheld its social responsibilities, taken active measures to mitigate the negative impact of the pandemic, and continued to devote our expertise to overcome those challenges caused by the pandemic outbreak. “Flying Tiger 3” , the latest addition to the “Flying Tiger” series of action crime starring Michael Miu 《飛虎之壯志英雄》 , Bosco Wong and Ron Ng , is in the post production stage. Projects under development （苗僑偉） （黄宗澤） （吳卓羲） include which is a TV-drama series in the crime and action genre. 《廉政狙擊》 Looking ahead, I am confident that our experienced management team will continue to explore business opportunities in the films, drama and non-drama productions and artiste management sectors in both Hong Kong and mainland China. Moreover, we will continue to coordinate among our business segments and work with our external partners to improve our competitive advantage, with increasing shareholders’ value as a cornerstone. APPRECIATION Last but not the least, I would like to take this opportunity to express my appreciation to our valuable shareholders, business partners and audiences for their trust and continued support. I hereby express my sincere gratitude to all our Directors for their contributions, and the employees of the Group for their relentless commitment and creative ideas, which have contributed to the success of the Group and led to the sustainable development of our business. Shaw Brothers Holdings Limited Li Ruigang Chairman Hong Kong, 22 March 2021 4 SHAW BROTHERS HOLDINGS LIMITED ANNUAL REPORT 2020 — MANAGEMENT DISCUSSION AND ANALYSIS MANAGEMENT DISCUSSION AND ANALYSIS BUSINESS REVIEW The Group’s revenue decreased from RMB302,227,000 in 2019 to RMB114,373,000 in 2020, representing a decrease of 62%. The following table sets out the revenue of the Group for the year as well as for 2019. 2020 2019 RMB’000 RMB’000 Films, drama and non-drama 84,530 262,851 Artiste and event management 28,680 34,717 Others 1,163 4,659 114,373 302,227 Films, Drama and Non-drama The second cop thriller sequel titled “Flying Tiger 2” headlined by Michael Miu , Bosco 《飛虎之雷霆極戰》 （苗僑偉） Wong , Kenneth Ma and Ron Ng was telecasted on TVB platform in the first half of （黄宗澤） （馬國明） （吳卓羲） 2020 which attracted strong viewing rating on Jade. The drama was also released on Youku, the leading video streaming platform in the mainland China, and won the “Best Web Series” TV drama at the 16th Chinese American Television Festival 2020. Due to the outbreak of COVID-19, the movie “Leap” which the Group invested and originally scheduled for 《奪冠》 release in the Chinese New Year in mainland China was postponed to release on the National Day. In 2019, a musical comedy movie adapted from the popular Off-Broadway show “I Love You, You’re Perfect, Now Change!” 《你 咪 理，我 was released in Chinese New Year, another film “Line Walker 2: Invisible Spy” 2 was 愛 你！》 《使徒行者 ：諜影行動》 released across mainland China and Hong Kong theatres in August 2019. “Line Walker 2: Invisible Spy” was awarded the “Golden Angel Award Films” at the 16th Chinese American Film Festival 2020. TV online drama “Impossible Three” played by Bosco Wong , Julian Cheung Chi-lam 《非凡三俠》 （黄宗澤） （張 and Chrissie Chau was released on Youku and TVB platform in November and December 2020 智霖） （周秀娜） respectively. Riding on the success of the “Flying Tiger” drama series, the Group commenced the shooting of the third “Flying Tiger” sequel titled “Flying Tiger 3” led by Bosco Wong , Michael Miu , Ron 《飛虎之壯志英雄》 （黄宗澤） （苗僑偉） Ng , Eddie Cheung , Joe Ma and Roger Kwok in July 2020. This TV online （吳卓羲） （張兆輝） （馬德鐘） （郭晉安） drama is scheduled to released on the Youku platform in the fourth quarter of 2021. Artiste and Event Management The outbreak of COVID-19 had affected the Group’s operation in the artiste and event management segment as commercial activities and artists performance had either been suspended or postponed. The Group’s revenues from this segment in 2020 has been adversely affected. During the year, there are 86 artistes under management of the Group. The turnover recorded a decrease of approximately 17% from RMB34,717,000 for the last year to RMB28,680,000 in the current year. ANNUAL REPORT 2020 SHAW BROTHERS HOLDINGS LIMITED 5 — MANAGEMENT DISCUSSION AND ANALYSIS FINANCIAL REVIEW The revenue of the Group decreased from RMB302,227,000 in 2019 to RMB114,373,000 in 2020, representing a decrease of 62%. Profit attributable to the owners of the Company was decreased by 87% to RMB2,263,000 in 2020. The decrease was mainly due to the reduced contribution from films and drama, and artiste and event management segment during the year. The outbreak of COVID-19 since early 2020 has dented the sentiment in Hong Kong and mainland China’s entertainment industry as a whole.
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    長者安居協會 REPORT 2014-15 年報 ANNUAL ASSOCIATION SENIOR CITIZEN HOME SAFETY 2014-15 年報 ANNUAL REPORT 祝您身體健康， 天天平安！ Good take! 哈! 哈哈哈哈哈! 多謝您 ... 電話 Tel: (852) 2338 8312 傳真 Fax: (852) 2797 8990 網址 Website: https://www.schsa.org.hk 電郵 Email: [email protected] 地址 Address: 香港九龍何文田忠孝街 60 號愛民廣場一樓 F42 F42, 1/F, Oi Man Shopping Centre, Oi Man Estate, 60 Chung Hau Street, Homantin, Kowloon, Hong Kong 目錄 Contents 願景 Vision 讓長者可隨心選擇在社區過著有素質的晚年生活 To enable the elderly to live a quality living of 發展新里程 their own choice in the community Milestones 02 簡介及主要服務 About SCHSA & Core Services 04 年度重要紀事 20 「銀齡製作室」成立 Annual Timeline Foundation of the "Silver Age Studio" 使命 Mission 06 服務數字 22 「平安鐘 ®」服務支援少數族裔長者 Service Statistics Personal Emergency Link Service Extends Care to Ethnic Minorities 致力透過科技應用，以人為本的服務及創新的手法， 08 主席感言 24 新一代「隨身寶 ®」服務推出 提升長者社區生活的素質 Message from the Chairman The Launch of New Generation Mobile Link Service To enhance the living quality of the elderly in the 10 行政總裁感言 26 十八周年慈善籌款晚宴 community through the use of technology, people- Message from the Chief Executive Officer 18th Anniversary Charity Dinner oriented services and innovative methods 12 協會架構 28 "Technologies for Smart Ageing City" 研討會及展覽會 Organizational Chart "Technologies for Smart Ageing City" Seminar cum Exhibition 13 董事會及小組成員 30 「生命．歷情」體驗館奪香港資訊及通訊科技獎 Board of Directors and Committees Life Journey Centre Wins the Hong Kong ICT Awards 16 協會及服務獎項 32 2014 年度社區參與嘉許典禮 Awards Community Engagement Awards Ceremony 2014 18 管理團隊 34 與香港撒瑪利亞防止自殺會簽署合作備忘錄 The Management Signing Memorandum of Co-operation
  • 邵氏兄弟控股有限公司 Shaw Brothers Holdings Limited Announcement of the Unaudited Interim Results for the Six Months E

    邵氏兄弟控股有限公司 Shaw Brothers Holdings Limited Announcement of the Unaudited Interim Results for the Six Months E

    Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 announcement. SHAW BROTHERS HOLDINGS LIMITED (Incorporat邵氏兄弟控股有限公司ed in the Cayman Islands with limited liability) (Stock code: 00953) ANNOUNCEMENT OF THE UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 2021 INTERIM RESULTS HIGHLIGHTS • Revenue increased from RMB24,096,000 to RMB41,201,000, an increase of RMB17,105,000 or 71%. • Loss attributable to owners of the Company amounted to RMB7,412,000 (2020: RMB8,749,000). • Loss per share attributable to owners of the Company for the period was RMB0.52 cents (2020: RMB0.62 cents). • Bank balances and cash amounted to RMB327,230,000 as at 30 June 2021 (31 December 2020: RMB293,029,000). • Net assets value per share attributable to the owners of the Company as at 30 June 2021 was RMB28.31 cents (31 December 2020: RMB29.13 cents). • The Board did not recommend the payment of interim dividend for the six months ended 30 June 2021 (2020: Nil). 1 The board of Directors (the “Board”) of Shaw Brothers Holdings Limited (the “Company”) is pleased to announce the unaudited condensed consolidated interim results of the Company and its subsidiaries (collectively, the “Group”) for the six months ended 30 June 2021 together with the comparative