DOCSLIB.ORG

Anhui Expressway Company Limited (A Joint Stock Company Incorporated in the People's Republic of China with Limited Liability) (Stock Code: 0995)

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Anhui Expressway Company Limited (A Joint Stock Company Incorporated in the People's Republic of China with Limited Liability) (Stock Code: 0995) Anhui Expressway Company Limited (A joint stock company incorporated in the People's Republic of China with limited liability) (Stock Code: 0995) Annual Report 2019 CONTENTS Important Notice 2 Section I Definitions 4 Section II Corporate Profile and Main Financial Indicators 6 Section III Corporate Business Summary 14 Section IV Report of the Board of Directors 19 Section V Major Events 49 Section VI Change of Ordinary Shares and Shareholders 82 Section VII Directors, Supervisors, Senior Management and Staff 91 Section VIII Corporate Governance Structure and Governance 106 Report Section IX Environmental, Social and Governance Report 134 Section X Report of the Supervisory Committee 179 Section XI Independent Auditor’s Report and Consolidated 181 Financial Statements Section XII Documents Available for Inspection 286 Appendix 292 ——Information Disclosure Index 287 ——Profile of the Highways 292 ——Toll Rates for Expressways 295 ——Toll Rates for Standard Highways 297 ——National Trunk Highways 299 ——The Map of the Highway Network of Anhui Province 300 Important Notice 1. The Board of the Directors, the Supervisory Committee and the Directors, Supervisors and the Senior Management of the Company hereby warrant that the contents of the annual report are true, accurate and complete, and that there are no false accounts, misleading statements or significant omissions of information and jointly and severally accept the legal responsibility. 2. All the Directors of the Company attend the Board meeting. 3. PricewaterhouseCoopers Zhong Tian LLP (PRC Auditor) and PricewaterhouseCoopers (Hong Kong Auditor) have issued standard unqualified audit opinions on the consolidated financial statements of the Company. 4. Mr. Xiang Xiaolong, the Chairman, Mr. Xu Zhen, responsible person for the accountant work and Mrs. Qian Juanfeng, manager of the Financial Department of the Company hereby confirm that the financial statements contained in this annual report are true, accurate and complete. 5. The profit appropriation plan or transfers of share capital from capital reserves plan for the period under review approved by the Board of Directors: The Company’s net profit as shown on the 2019 financial statements prepared in accordance with the PRC accounting standards was RMB1,251,643 thousand. The Company’s profit as shown on the 2019 financial statements prepared in accordance with the Hong Kong accounting standards was RMB1,239,823 thousand. As the statutory reserve fund has reached over 50% of the total capital, no appropriation is required this year. Consequently, the profit from year 2019 available for distribution to shareholders was RMB1,251,643 thousand and RMB1,239,823 thousand in accordance with the PRC accounting standards and the Hong Kong accounting standards respectively. Pursuant to the relevant PRC accounting standards and the Hong Kong accounting standards respectively. Therefore, the profit available for distribution to shareholders for the year 2019 was RMB1,239,823 thousand. The Company recommended the payment of a final dividend of RMB381,480.30 thousand on the basis of RMB2.30 for every 10 shares (tax included) based on the total issued share capital of 1,658,610,000 shares at the end of 2019. In 2019, no transfers of share capital from capital reserves were made. 6. The forward-looking risk statement The major risks have been concretely described in the report, please refer to the part of “Management Discussion and Analysis” in Section IV “Report of the Board of Directors”. The related future plan, development strategy and other forward-looking descriptions do not constitute commitments to the investors. The investors should invest rationally and pay attention to the investment risk. 2 Anhui Expressway Company Limited Important Notice 7. Was there extraordinary use of funds by the controlling shareholder and its related parties? No 8. Was there provision of guarantees in violation of specified decision-making procedure? No 9. Major Risk Notice The major risks have been concretely described in the report, please refer to the part of “Management Discussion and Analysis” in Section IV “Report of the Board of Directors” for the possible risk factors and the corresponding tackling measures as set out in the discussion and analysis in respect of the future development of the Company. 10. Other Unless otherwise specified, the amount in this report is RMB. In this report, if the sum of the sub-item value is inconsistent with the total number, it is due to rounding. 2019 Annual Report 3 Section I Definitions 1. Definitions In this report, unless the context otherwise requires, the following terms shall have the meanings set out below. “Articles of Association” the articles of association of the Company as amended from time to time “the Company”, ”Company” Anhui Expressway Company Limited “the Group” Collectively the Company, its subsidiaries and associated companies “ATHC” or “Anhui Transportation Anhui Transportation Holding Group Company Limited (formerly known Holding Group” as Anhui Expressway Holding Group Company Limited and Anhui Expressway Holding Corporation) “Board” the board of Directors “China Merchants Highway” China Merchants Highway Network Technology Holding Company Limited (formerly known as China Merchants Hua Jian Highway Investment Company Limited) “Director(s)” director(s) of the Company “Listing Rules” the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited “reporting period” the year ended 31 December 2019 “SSE” Shanghai Stock Exchange “SEHK” or “Hong Kong The Stock Exchange of Hong Kong Limited Stock Exchange” “SFO” Securities and Futures Ordinance (Chapter 571, the Laws of Hong Kong) “Supervisor(s)” supervisor(s) of the Company “Supervisory Committee” the supervisory committee of the Company “Xuanguang Company” Xuanguang Expressway Company Limited “Expressway Media” Anhui Expressway Media Company Limited “Xin’an Financial” Anhui Xin’an Financial Group Company Limited “Xin’an Capital” Anhui Xin’an Capital Operation Management Company Limited “Xuancheng Transportation“ Xuancheng Transportation Investment Company Limited(formerly known as Xuancheng Highway Construction Management Company Limited) “Ningxuanhang Company” Anhui Ningxuanhang Expressway Investment Company Limited “Guangci Company” Xuancheng City Guangci Expressway Limited Liability Company “Wantong Pawn” Hefei Wantong Pawn Co., Limited “Wantong Micro Credit” Hefei Wantong MicroCredit Company Limited 4 Anhui Expressway Company Limited Section I Definitions “Huatai Group” Hefei Huatai Group Corporation Limited “HK Subsidiary” Anhui Expressway (H.K.) Limited “China Merchants Fund” Anhui Transportation China Merchants Industrial Fund (Limited Partnership) “China Merchants Fund Anhui Transportation China Merchants Investment Private Fund Management Company” Management Company Limited “Jinshi Merger and Acquisition Anhui Transportation Jinshi Merger and Acquisition Fund (Limited Fund” Partnership) “Jinshi Fund Management Anhui Transportation Jinshi Private Fund Management Co., Ltd. Company” “Information Industry Company” Anhui Transportation Information Industry Company Limited “CMU” China Merchants Joint Development Company Limited “Zhejiang Expressway” Zhejiang Expressway Company Limited “Jiangsu Expressway” Jiangsu Expressway Company Limited “Sichuan Expressway” Sichuan Expressway Company Limited “Expressway Construction” Anhui Expressway Construction Company Limited “Expressway Petrochemical” Anhui Expressway Petrochemical Company Limited “Huanyu Company” Anhui Huanyu Highway Construction Development Company Limited “Xunjie Logistics” Anhui Xunjie logistics Company Limited “Qixing Project” Anhui Qixing Project Testing Company Limited “Zhongxing Construction” Anhui Province Zhongxing Construction Supervision Company Limited “Wangqian Company” Anhui Wangqian Expressway Company Limited “Liguang Company” Anhui Liguang Expressway Company Limited “Yangji Company” Anhui Yangji Expressway Company Limited “Anqing Company” Anhui Anqing Yangtzi Highway Bridge Company Limited “Yida Company” Anhui Province Yida Expressway Service Area Operating Management Company Limited “Anhui Expressway Network Anhui Expressway Network Operations Company Limited Operations” “Anhui Transport Planning and Anhui Transport Planning and Design Institute Company Limited Design Institute” 2019 Annual Report 5 Section II Corporate Profile and Main Financial Indicators 1. Company Information Official Chinese name of the Company 安徽皖通高速公路股份有限公司 Abbreviation (in Chinese) 皖通高速 English name of the Company Anhui Expressway Company Limited Abbreviation (in English) Anhui Expressway Legal representative of the Company Xiang Xiaolong 2. Contact Person and Contact Details Secretary to the Board Representative of of the Company Securities Affairs Name Dong Huihui Ding Yu Contact address 520 Wangjiang West Road, 520 Wangjiang West Road, Hefei, Hefei, Anhui, the PRC Anhui, the PRC Telephone 0551-65338697 0551-63738923、63738922、 63738989 Fax 0551-65338696 0551-65338696 Email Address [email protected] [email protected] 3. Introduction of Basic Information Registered address of the Company 520 Wangjiang West Road, Hefei, Anhui, the PRC Postal code of registered address 230088 Office address of the Company 520 Wangjiang West Road, Hefei, Anhui, the PRC Postal code of office address 230088 Website of the Company http://www.anhui-expressway.net E-mail address of the Company [email protected] 4. Information Disclosure and Addresses for Keeping Report
Load more

Recommended publications
  • World Bank Document
    Project Name : Anhui Highway Maintenance Innovation and Demonstration Project Financed by the World Bank 、、、、、、、、、、、、、、、、、、、、、 Procurement Plan、、、、 Public Disclosure Authorized Date /、、、July 4, 2017/2017、7、4、 Thresholds for Procurement Method 、、、、、、 Description、、 Thresholds 、、 Works 、、/ S&I NCB、、、、、、、: <USD40,000,000.00 、、、、、、、 4000、、、、、、、、、、、、、、、、 Shopping、、、、: <USD500,000.00 、、、、、、、 50、、、、、、、、、、、、、 Goods 、、 NCB、、、、、、、、 <USD10,000,000.00 、、、、、、、 1000、、、、、、、、、、、、、、、、 Shopping、、、、: : <USD200,000.00、、、、、、、 20、、、、、、、、、、、、、 Consultant 、、 CQS、、、、、、、、、、、: <=USD300,000.00、、、、、、、 30、、、、、、、、、、、、、、、、、、、、 Public Disclosure Authorized Thresholds for Prior Review 、、、、 Description、、 Thresholds 、、 Works 、、/ S&I >=USD20,000,000.00; 、、、、、、、、、 2000、、、、、、、、、、、 Goods 、、 >=USD6,000,000.00; 、、、、、、、、、 600、、、、、、、、、、、 Consultant 、、 Firm being consultant、、、、: >=USD4,000,000.00; 、、、、、、、、、 400、、、、、、、、、、、、、、、、、、、、、 Individual being consultant、、、、:>=USD500,000.00、、、、、、、、、 50、、、、、、、、、、、、、、、、、、、、、 Public Disclosure Authorized Threshold for Shortlist Comprising Entirely national Consultants: <=USD500,000 or equivalent 、、、、、、、、、、、、、、、、、、、、、50、、、 Public Disclosure Authorized Project Name: Anhui Highway Maintenance Innovation and Demonstration Project Financed by the World Bank 、、、、: 、、、、、、、、、、、、、、、、 Procurement Plan 、、、、 Updated Date 、、、、、 2017.7.4 For Contracts For Contracts Not Signed Already Signed 、、、、、、、、、 、、、、、、、、、、 Cost Prior Contract Procurement Number Works/S&I/Goods/Consultants Estimate /Post Actual Remarks Number Contract Description 、、、、、、、、、、、、、、 Method Estimated
    [Show full text]
  • A Miraculous Ningguo City of China and Analysis of Influencing Factors of Competitive Advantage
    www.ccsenet.org/jgg Journal of Geography and Geology Vol. 3, No. 1; September 2011 A Miraculous Ningguo City of China and Analysis of Influencing Factors of Competitive Advantage Wei Shui Department of Eco-agriculture and Regional Development Sichuan Agricultural University, Chengdu Sichuan 611130, China & School of Geography and Planning Sun Yat-Sen University, Guangzhou 510275, China Tel: 86-158-2803-3646 E-mail: [email protected] Received: March 31, 2011 Accepted: April 14, 2011 doi:10.5539/jgg.v3n1p207 Abstract Ningguo City is a remote and small county in Anhui Province, China. It has created “Ningguo Miracle” since 1990s. Its general economic capacity has been ranked #1 (the first) among all the counties or cities in Anhui Province since 2000. In order to analyze the influencing factors of competitive advantages of Ningguo City and explain “Ningguo Miracle”, this article have evaluated, analyzed and classified the general economic competitiveness of 61 counties (cities) in Anhui Province in 2004, by 14 indexes of evaluation index system. The result showed that compared with other counties (cities) in Anhui Province, Ningguo City has more advantages in competition. The competitive advantage of Ningguo City is due to the productivities, the effect of the second industry and industry, and the investment of fixed assets. Then the influencing factors of Ningguo’s competitiveness in terms of productivity were analyzed with authoritative data since 1990 and a log linear regression model was established by stepwise regression method. The results demonstrated that the key influencing factor of Ningguo City’s competitive advantage was the change of industry structure, especially the change of manufacture structure.
    [Show full text]
  • A Study on the Art Characteristics of Painted Pottery Based on the Theory of Teacher Creation
    Journal of Frontiers in Art Research DOI: 10.23977/jfar.2021.010220 Clausius Scientific Press, Canada Volume 1, Number 2, 2021 A Study on the Art Characteristics of Painted Pottery Based on the Theory of Teacher Creation Wang Cheng,Shao Shi-jia School of Art , Anhui University of Finance and Economics, Bengbu, Anhui, 233020, China Keywords: Theory of creation, The boundary first painted pottery, The folk custom culture, Folklore characteristics, Decorative properties Abstract: Jieshou painted pottery is a kind of local folk painted pottery in Jieshou City, Anhui Province. It has a long history. Its firing skills have been selected into a number of national intangible cultural heritage lists. It is an important cultural and material product in folk arts. It embodies the aesthetic trend of Chinese folk art advocating nature and pursuing harmony. This paper applies the aesthetic theory of “outside teacher creation, Zhongde Xinyuan” to the study of the first painted pottery, combines the two, explores the aesthetic characteristics and cultural connotations of the first painted pottery in the intangible cultural heritage of our country, and shows the folk culture. Carry forward Chinese excellent traditional culture. 1. Introduction “The outside teacher creates, obtains the heart source” from the Tang Dynasty painter, the painting theorist Zhang Yanyuan writes “the past dynasties famous painting Ji “, emphasizes the artist should take the creation as the teacher, namely takes the nature as the teacher, emphasizes the nature to the artistic creation significance. Nature is the source of artistic creation. Art is to inject personal emotion and aesthetic will into natural things by observing the natural things around them.
    [Show full text]
  • Health Risk Assessment of Fluoride in Drinking Water from Anhui Province in China
    Environ Monit Assess (2013) 185:3687–3695 DOI 10.1007/s10661-012-2820-9 Health risk assessment of fluoride in drinking water from Anhui Province in China Hong-jian Gao & You-qian Jin & Jun-ling Wei Received: 4 February 2012 /Accepted: 25 July 2012 /Published online: 19 August 2012 # Springer Science+Business Media B.V. 2012 Abstract This study analyzes the concentrations and safety in drinking water and controlling endemic health risks of fluoride in 249 drinking water samples fluorosis in different regions of Anhui Province. collected from different regions of Anhui Province in China. Results indicated that fluoride content in drinking Keywords Fluoride concentrations . Drinking water . waterrangedfrom0.12to1.94mgL−1 (mean00.57 mg Health risk assessment . Endemic diseases L−1) in the following order: Huaibei plain region > Jianghuai hill region ≈ Dabieshan mountainous region > plain along the Yangtze River region > Introduction southern Anhui mountainous region. The fluoride contents were less than 0.50 mg L−1 in 66.66 % of the Fluorine is the lightest halogen and one of the most drinking water samples, 0.51–1.0 mg L−1 in 23.29 %, reactive of all chemical elements (Kaminsky et al. − and higher than 1.0 mg L 1 in 12.04 %. The fluoride 1990). It is also the most electronegative element, levels in some samples were lower than the which indicates its strong tendency to acquire a nega- recommended values for controlling dental caries tive charge and form F− ions in solution (Helm 1985). − (0.50–1.0 mg L 1). The total fluoride intake from Fluorine is found as fluoride in the environment, drinking water was between 0.14 and 2.33 mg per day which together represent about 0.06–0.09 % of the in different regions of the province, supposing an earth’s crust.
    [Show full text]
  • The Spreading of Christianity and the Introduction of Modern Architecture in Shannxi, China (1840-1949)
    Escuela Técnica Superior de Arquitectura de Madrid Programa de doctorado en Concervación y Restauración del Patrimonio Architectónico The Spreading of Christianity and the introduction of Modern Architecture in Shannxi, China (1840-1949) Christian churches and traditional Chinese architecture Author: Shan HUANG (Architect) Director: Antonio LOPERA (Doctor, Arquitecto) 2014 Tribunal nombrado por el Magfco. y Excmo. Sr. Rector de la Universidad Politécnica de Madrid, el día de de 20 . Presidente: Vocal: Vocal: Vocal: Secretario: Suplente: Suplente: Realizado el acto de defensa y lectura de la Tesis el día de de 20 en la Escuela Técnica Superior de Arquitectura de Madrid. Calificación:………………………………. El PRESIDENTE LOS VOCALES EL SECRETARIO Index Index Abstract Resumen Introduction General Background........................................................................................... 1 A) Definition of the Concepts ................................................................ 3 B) Research Background........................................................................ 4 C) Significance and Objects of the Study .......................................... 6 D) Research Methodology ...................................................................... 8 CHAPTER 1 Introduction to Chinese traditional architecture 1.1 The concept of traditional Chinese architecture ......................... 13 1.2 Main characteristics of the traditional Chinese architecture .... 14 1.2.1 Wood was used as the main construction materials ........ 14 1.2.2
    [Show full text]
  • The Survey on the Distribution of MC Fei and Xiao Initial Groups in Chinese Dialects
    IALP 2020, Kuala Lumpur, Dec 4-6, 2020 The Survey on the Distribution of MC Fei and Xiao Initial Groups in Chinese Dialects Yan Li Xiaochuan Song School of Foreign Languages, School of Foreign Languages, Shaanxi Normal University, Shaanxi Normal University Xi’an, China /Henan Agricultural University e-mail: [email protected] Xi’an/Zhengzhou, China e-mail:[email protected] Abstract — MC Fei 非 and Xiao 晓 initial group discussed in this paper includes Fei 非, Fu groups are always mixed together in the southern 敷 and Feng 奉 initials, but does not include Wei part of China. It can be divided into four sections 微, while MC Xiao 晓 initial group includes according to the distribution: the northern area, the Xiao 晓 and Xia 匣 initials. The third and fourth southwestern area, the southern area, the class of Xiao 晓 initial group have almost southeastern area. The mixing is very simple in the palatalized as [ɕ] which doesn’t mix with Fei northern area, while in Sichuan it is the most initial group. This paper mainly discusses the first extensive and complex. The southern area only and the second class of Xiao and Xia initials. The includes Hunan and Guangxi where ethnic mixing of Fei and Xiao initials is a relatively minorities gather, and the mixing is very recent phonetic change, which has no direct complicated. Ancient languages are preserved in the inheritance with the phonological system of southeastern area where there are still bilabial Qieyun. The mixing mainly occurs in the southern sounds and initial consonant [h], but the mixing is part of the mainland of China.
    [Show full text]
  • Climate Research 50:161
    Vol. 50: 161–170, 2011 CLIMATE RESEARCH Published December 22 doi: 10.3354/cr01052 Clim Res Contribution to CR Special 28 ‘Changes in climatic extremes over mainland China’ OPENPEN ACCESSCCESS Historical analogues of the 2008 extreme snow event over Central and Southern China Zhixin Hao1, Jingyun Zheng1, Quansheng Ge1,*, Wei-Chyung Wang2 1Institute of Geographic Sciences and Natural Resources Research, Chinese Academy of Sciences, 11A Datun Road, Chaoyang District, Beijing 100101, PR China 2Atmospheric Sciences Research Center, State University of New York, Albany, New York 12203, USA ABSTRACT: We used weather records contained in Chinese historical documents from the past 500 yr to search for extreme snow events (ESEs) that were comparable in severity to an event in early 2008, when Central and Southern China experienced persistent heavy snowfall with unusu- ally low temperatures. ESEs can be divided into 3 groups according to the geographical coverage of snowfall, using the following criteria to define an ESE: >15 snowfall days, 20 snow-cover/icing days, and 30 cm total cumulated snow depth for an individual winter. The first group covers the whole of Eastern China (East of 105° E), and ESEs occurred in 1654, 1660, 1665, 1670, 1676, 1683, 1689, 1690, 1700, 1714, 1719, 1830−32, 1840, 1877 and 1892; the second group is located mainly in the area south of Huaihe River (~33° N), and ESEs occured in 1694, 1887, 1929, and 1930; and the third group is confined within the central region between Yellow River and Nanling Mountain (roughly 26° to 35° N), and ESEs occurred in 1578, 1620, 1796, and 1841.
    [Show full text]
  • Table of Codes for Each Court of Each Level
    Table of Codes for Each Court of Each Level Corresponding Type Chinese Court Region Court Name Administrative Name Code Code Area Supreme People’s Court 最高人民法院 最高法 Higher People's Court of 北京市高级人民 Beijing 京 110000 1 Beijing Municipality 法院 Municipality No. 1 Intermediate People's 北京市第一中级 京 01 2 Court of Beijing Municipality 人民法院 Shijingshan Shijingshan District People’s 北京市石景山区 京 0107 110107 District of Beijing 1 Court of Beijing Municipality 人民法院 Municipality Haidian District of Haidian District People’s 北京市海淀区人 京 0108 110108 Beijing 1 Court of Beijing Municipality 民法院 Municipality Mentougou Mentougou District People’s 北京市门头沟区 京 0109 110109 District of Beijing 1 Court of Beijing Municipality 人民法院 Municipality Changping Changping District People’s 北京市昌平区人 京 0114 110114 District of Beijing 1 Court of Beijing Municipality 民法院 Municipality Yanqing County People’s 延庆县人民法院 京 0229 110229 Yanqing County 1 Court No. 2 Intermediate People's 北京市第二中级 京 02 2 Court of Beijing Municipality 人民法院 Dongcheng Dongcheng District People’s 北京市东城区人 京 0101 110101 District of Beijing 1 Court of Beijing Municipality 民法院 Municipality Xicheng District Xicheng District People’s 北京市西城区人 京 0102 110102 of Beijing 1 Court of Beijing Municipality 民法院 Municipality Fengtai District of Fengtai District People’s 北京市丰台区人 京 0106 110106 Beijing 1 Court of Beijing Municipality 民法院 Municipality 1 Fangshan District Fangshan District People’s 北京市房山区人 京 0111 110111 of Beijing 1 Court of Beijing Municipality 民法院 Municipality Daxing District of Daxing District People’s 北京市大兴区人 京 0115
    [Show full text]
  • 2.2 Anhui Province Anhui Wanzhong Group Co., Ltd.1, Affiliated with The
    2.2 Anhui Province Anhui Wanzhong Group Co., Ltd.1, affiliated with the Anhui Provincial Prison Administration Bureau, has 27 prison enterprises Legal representative of the prison company: Xu Xiaogang, Chairman of the company and Director of the Anhui Provincial Prison Administration Bureau.2 The company’s registered capital is 443.469 million yuan. Its total assets amounted to 1.5 billion yuan. Founded in December 1996, it has 19 wholly-owned subsidiaries (other information indicates that it has 27 prison enterprises) spreading out in 11 cities and counties in the province, with more than 7,000 regular workers and 47,000 prisoners. Its main products include railway sleeper fasteners, medium and low-pressure valves, automotive forgings, power accessories, textiles and garments, cement and building materials, specialty agricultural products, various types of labor processing products and hotel catering and other tertiary industry services. In 2007, the group realized an operating income of 1.44 billion yuan and a profit of 82 million yuan, and it paid taxes of 70.9 million yuan. Its total profit and taxes were 156 million yuan. No. Company Name of the Legal Person Legal Registered Business Scope Company Notes on the Prison Name Prison, to and representative / Capital Address which the Shareholder(s) Title Company Belongs 1 Anhui Anhui Anhui Xu Xiaogang 44.3469 Capital management; project 100 Qingxi The Anhui Provincial Prison Administration Province Provincial Provincial Chairman of Anhui million yuan investment, management and Road, Shushan Bureau4 is the administrative agency of the Wanzhong Prison People’s Wanzhong Group operation; material supply and District, Hefei provincial government responsible for the Group Co., Administrati Government Co., Ltd.; Director product sale related to investment City, Anhui administration of prisons throughout the province.
    [Show full text]
  • Annual Report 2019
    HAITONG SECURITIES CO., LTD. 海通證券股份有限公司 Annual Report 2019 2019 年度報告 2019 年度報告 Annual Report CONTENTS Section I DEFINITIONS AND MATERIAL RISK WARNINGS 4 Section II COMPANY PROFILE AND KEY FINANCIAL INDICATORS 8 Section III SUMMARY OF THE COMPANY’S BUSINESS 25 Section IV REPORT OF THE BOARD OF DIRECTORS 33 Section V SIGNIFICANT EVENTS 85 Section VI CHANGES IN ORDINARY SHARES AND PARTICULARS ABOUT SHAREHOLDERS 123 Section VII PREFERENCE SHARES 134 Section VIII DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND EMPLOYEES 135 Section IX CORPORATE GOVERNANCE 191 Section X CORPORATE BONDS 233 Section XI FINANCIAL REPORT 242 Section XII DOCUMENTS AVAILABLE FOR INSPECTION 243 Section XIII INFORMATION DISCLOSURES OF SECURITIES COMPANY 244 IMPORTANT NOTICE The Board, the Supervisory Committee, Directors, Supervisors and senior management of the Company warrant the truthfulness, accuracy and completeness of contents of this annual report (the “Report”) and that there is no false representation, misleading statement contained herein or material omission from this Report, for which they will assume joint and several liabilities. This Report was considered and approved at the seventh meeting of the seventh session of the Board. All the Directors of the Company attended the Board meeting. None of the Directors or Supervisors has made any objection to this Report. Deloitte Touche Tohmatsu (Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership)) have audited the annual financial reports of the Company prepared in accordance with PRC GAAP and IFRS respectively, and issued a standard and unqualified audit report of the Company. All financial data in this Report are denominated in RMB unless otherwise indicated.
    [Show full text]
  • Barcode:3844251-01 A-570-112 INV - Investigation
    Barcode:3844251-01 A-570-112 INV - Investigation - PRODUCERS AND EXPORTERS FROM THE PRC Producer/Exporter Name Mailing Address A-Jax International Co., Ltd. 43th Fei Yue Road, Zhongshan City, Guandong Province, China Anhui Amigo Imp.&Exp. Co., Ltd. Private Economic Zone, Chaohu, 238000, Anhui, China Anhui Sunshine Stationery Co., Ltd. 17th Floor, Anhui International Business Center, 162, Jinzhai Road, Hefei, Anhui, China Anping Ying Hang Yuan Metal Wire Mesh Co., Ltd. No. 268 of Xutuan Industry District of Anping County, Hebei Province, 053600, China APEX MFG. CO., LTD. 68, Kuang-Chen Road, Tali District, Taichung City, 41278, Taiwan Beijing Kang Jie Kong 9-2 Nanfaxin Sector, Shunping Rd, Shunyi District, Beijing, 101316, China Changzhou Kya Fasteners Co., Ltd. Room 606, 3rd Building, Rongsheng Manhattan Piaza, Hengshan Road, Xinbei District, Changzhou City, Jiangsu, China Changzhou Kya Trading Co., Ltd. Room 606, 3rd Building, Rongsheng Manhattan Piaza, Hengshan Road, Xinbei District, Changzhou City, Jiangsu, China China Staple #8 Shu Hai Dao, New District, Economic Development Zone, Jinghai, Tianjin Chongqing Lishun Fujie Trading Co., Ltd. 2-63, G Zone, Perpetual Motor Market, No. 96, Torch Avenue, Erlang Technology New City, Jiulongpo District, Chongqing, China Chongqing Liyufujie Trading Co., Ltd. No. 2-63, Electrical Market, Torch Road, Jiulongpo District, Chongqing 400000, China Dongyang Nail Manufacturer Co.,Ltd. Floor-2, Jiaotong Building, Ruian, Wenzhou, Zhejiang, China Fastco (Shanghai) Trading Co., Ltd. Tong Da Chuang Ye, Tian
    [Show full text]
  • PRC: Anhui Integrated Transport Sector Improvement Project–Xuming Expressway
    Updated Resettlement Plan January 2011 PRC: Anhui Integrated Transport Sector Improvement Project–Xuming Expressway Prepared by Anhui Provincial Communications Investment Group Company for the Asian Development Bank. 2 CURRENCY EQUIVALENTS Currency unit – Yuan (CNY) $1.00 = CNY6.80 ABBREVIATIONS ACTVC - Anhui Communications Vocational & Technical College ADB - Asian Development Bank AHAB - Anhui Highway Administration Bureau APCD - Anhui Provincial Communications Department Anhui Provincial Communications Investment Group ACIG - Company APs Affected Persons AVs Affected Villages APG - Anhui Provincial Government M&E Monitoring and Evaluation PMO - Project Management Office RP - Resettlement Plan PRC - People’s Republic of China NOTE (i) In this report, "$" refers to US dollars unless otherwise stated. This updated resettlement plan is a document of the borrower. The views expressed herein do not necessarily represent those of ADB's Board of Directors, Management, or staff, and may be preliminary in nature. Your attention is directed to the “terms of use” section of this website. In preparing any country program or strategy, financing any project, or by making any designation of or reference to a particular territory or geographic area in this document, the Asian Development Bank does not intend to make any judgments as to the legal or other status of any territory or area. ADB Financed Anhui Integrated Transport Sector Improvement Project Resettlement Plan for Anhui Xuzhou-Mingguang Expressway Project （updated） Anhui Provincial Communications Investment Group Company January, 2011 Note on the updated RP On November 11, 2009, the Anhui Provincial Development and Reform Commission gave a reply on the detailed design of the Anhui section of the Xuzhou-Mingguang Expressway with Document APDRC [2009] No.1199.
    [Show full text]