DOCSLIB.ORG

Hutchison Telecommunications International

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Hutchison Telecommunications International SECURITIES AND EXCHANGE COMMISSION FORM 6-K Current report of foreign issuer pursuant to Rules 13a-16 and 15d-16 Amendments Filing Date: 2006-04-21 | Period of Report: 2006-04-21 SEC Accession No. 0001193125-06-085303 (HTML Version on secdatabase.com) FILER Hutchison Telecommunications International LTD Mailing Address Business Address 18/F, TWO HARBOURFRONT, 18/F, TWO HARBOURFRONT, CIK:1293257| IRS No.: 000000000 | State of Incorp.:E9 | Fiscal Year End: 1231 22 TAK FUNG ST. 22 TAK FUNG ST. Type: 6-K | Act: 34 | File No.: 001-32309 | Film No.: 06771606 HUNGHOM, KOWLOON HUNGHOM, KOWLOON SIC: 4813 Telephone communications (no radiotelephone) HONG KONG F4 ---- HONG KONG F4 ---- 852-2128-3222 Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE MONTH OF APRIL 2006 HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED (Translation of Registrants Name into English) 20/F, Hutchison Telecom Tower 99 Cheung Fai Road Tsing Yi Hong Kong (Address of Registrants Principal Executive Offices) (Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.) Form 20-F x Form 40-F ¨ (Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934). Yes ¨ No x If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document EXHIBITS Exhibit Description 1.1 Circular dated April 21, 2006 regarding matters to be approved at the annual general meeting of the Registrant (the Annual General Meeting) to be held on May 16, 2006. 1.2 Form of proxy for use at the Annual General Meeting. 1.3 Depositarys notice of shareholders meeting and form of proxy. 1.4 2005 annual report. 1.5 Announcement dated April 21, 2006 providing notice of the Annual General Meeting. Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Date: April 21, 2006 HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED By: /s/ Tim Pennington Tim Pennington Executive Director Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Exhibit 1.1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action you should take, you should consult your licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Hutchison Telecommunications International Limited (the Company), you should at once hand this circular and the accompanying form of proxy to the purchaser or transferee or to the bank, a licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee. The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular. HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED (incorporated in the Cayman Islands with limited liability) (Stock Code: 2332) PROPOSED DIRECTORS FOR RE-ELECTION PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED SHARE OPTION SCHEME OF HUTCHISON ESSAR LIMITED PROPOSED SHARE OPTION PLAN OF PARTNER COMMUNICATIONS COMPANY LTD. AND NOTICE OF ANNUAL GENERAL MEETING A notice convening an annual general meeting of the Company to be held at Salon I, Harbour Plaza Hong Kong, 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong on Tuesday, 16 May 2006 at 2:30 p.m. or any adjournment thereof to approve the matters referred to in this circular is set out on pages 31 to 34 of this circular. Whether or not you are able to attend the meeting, you are requested to complete the form of proxy in accordance with the instructions printed thereon and return it to the principal place of business of the Company at 22nd Floor, Hutchison House, 10 Harcourt Road, Hong Kong not less than 48 hours before the time appointed for holding of the meeting or any adjournment thereof. Completion and return of the form of proxy will not preclude you from attending and voting at the meeting or any adjournment thereof should you so wish. 21 April 2006 Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CONTENTS Page Definitions 1 Letter from the Board Introduction 3 Proposed Directors for Re-election 4 Proposed Grant of General Mandates to Issue and Repurchase Shares 4 Proposed HEL Share Option Scheme 4 Proposed 2004 Partner Share Option Plan 5 Annual General Meeting 6 Recommendations 7 Responsibility Statement 7 Document available for inspection 7 Appendix I - Information on Retiring Directors 8 Appendix II - Explanatory Statement of the Repurchase Mandate 12 Appendix III - Principal Terms of the HEL Share Option Scheme 14 Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Appendix IV - Principal Terms of the 2004 Partner Share Option Plan 25 Notice of Annual General Meeting 31 i Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DEFINITIONS In this circular, the following expressions have the following meanings unless the context requires otherwise: the share option plan adopted by Partner in 2004 as amended and proposed to be approved by the 2004 Partner Share Option Plan Company at the Annual General Meeting; American depositary share(s) issued by Citibank N.A., each representing ownership of 15 Shares; ADS(s) the annual general meeting of the Company to be held on 16 May 2006 or any adjournment thereof; Annual General Meeting articles of association of the Company; Articles of Association board of Directors; Board Hutchison Telecommunications International Limited, a company incorporated in the Cayman Company Islands, whose Shares are listed on the Main Board of the Stock Exchange and ADSs are listed on New York Stock Exchange, Inc.; directors of the Company; Directors as such term is defined in the Companys prospectus dated 30 September 2004; Global Offering the Company and its subsidiaries; Group Hutchison Essar Limited, a company incorporated in India and a non wholly owned subsidiary of the HEL Company; HEL and each of its subsidiary companies as defined under section 4 of the Indian Companies Act, HEL Group 1956; the share option scheme adopted by HEL and proposed to be approved by the Company at the HEL Share Option Scheme Annual General Meeting; the Hong Kong Special Administrative Region of the PRC; Hong Kong Hutchison Telecommunications Investment Holdings Limited, the sole shareholder of the Company HTIHL prior to the Global Offering and the current controlling shareholder of the Company; Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document the general and unconditional mandate to the Directors to exercise all the powers of the Company to Issue Mandate allot, issue and otherwise deal with new shares in the Company not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing the resolution approving such mandate; 1 Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DEFINITIONS 12 April 2006, being the latest practicable date prior to the issue of this circular for ascertaining Latest Practicable Date certain information contained herein; the Rules Governing the Listing of Securities on the Stock Exchange; Listing Rules Partner Communications Company Ltd., a company incorporated in Israel whose shares are listed on Partner the Tel-Aviv Stock Exchange with American depositary shares quoted on the US NASDAQ and traded on the London Stock Exchange; the Peoples Republic of China; PRC the general and unconditional mandate authorising the repurchase by the Company on the Stock Repurchase Mandate Exchange of up to 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing the resolution approving such mandate; the Directors retiring at the Annual General Meeting and, being eligible, are offering themselves for Retiring Directors re-election at the Annual General Meeting, both in accordance with the Articles of Association; the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong), as amended, SFO supplemented or otherwise modified from time to time; ordinary share(s) in the issued share capital of the Company with a par value of HK$0.25 each; Share(s) holder(s) of Shares; Shareholder(s) The Stock Exchange of Hong Kong Limited; and Stock Exchange the Hong Kong Code on Takeovers and Mergers. Takeovers Code 2 Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document LETTER FROM THE BOARD HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED (incorporated in the Cayman Islands with limited liability) (Stock Code: 2332) Executive Directors: Mr. Dennis Pok Man LUI Mr. Tim Lincoln PENNINGTON Non-executive Directors: Mr.
Load more

Recommended publications
  • CK HUTCHISON HOLDINGS LIMITED (“CK Hutchison”) And
    HUTCHISON WHAMPOA INTERNATIONAL (03/33) LIMITED (the “Issuer”) US$1,500,000,000 7.45% Guaranteed Notes due 2033 (the “Notes”) (ISIN: US44841SAC35/CUSIP: 44841SAC3/Common Code: 018124572 for Rule 144A Notes) (ISIN: USG4672CAC94/CUSIP: G4672CAC9/Common Code: 018124629 for Regulation S Notes) unconditionally and irrevocably guaranteed by CK HUTCHISON HOLDINGS LIMITED (“CK Hutchison”) and HUTCHISON WHAMPOA LIMITED In accordance with Regulation (EU) No. 596/2014 on market abuse and the law of 11 January 2008 on transparency requirements, as amended, the Issuer is filing with the Commission de Surveillance du Secteur Financier, storing with the Officially Appointed Mechanism and publishing the attached unaudited results for the six months ended 30 June 2019 of CK Hutchison, a guarantor of the Notes issued by the Issuer. The attached document was also published by CK Hutchison at 4:31 pm and 4:32 pm (Hong Kong time), 1 August 2019 on the websites of Hong Kong Exchanges and Clearing Limited and CK Hutchison, respectively. Hutchison Whampoa International (03/33) Limited Edith Shih Director and Company Secretary 1 August 2019 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, 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 document. UNAUDITED RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 HIGHLIGHTS
    [Show full text]
  • THE INTELLIGENT ADVANTAGE Harnessing the Power of IT to Stay Ahead of the Game
    THE INTERNATIONAL JOURNAL OF THE HUTCHISON WHAMPOA GROUP SPHERE 11 TTHEHE IINTELLIGENTNTELLIGENT AADVDVANTAGEANTAGE SPHERE CONTENTS Number 11 April 2004 2 14 UPDATES TELECOMS NEWSBITES 3 CHEERS Latest developments from the Hong Kong enters the new era Hutchison press box. of video mobile communications. 20 COVER STORY THE INTELLIGENT ADVANTAGE Harnessing the power of IT to stay ahead of the game. 9 COMMUNITY COMMUNAL BONDS HPH makes every effort to contribute to the well-being of the communities in which it operates. 28 HOSPITALITY CAPITAL COMFORT Beijing’s newest luxury hotel offers the best of both worlds for discerning travellers. Cover: Illustration by Eamonn O'Boyle PUBLISHED BY Hutchison Whampoa Limited, 22/F Hutchison House, 10 Harcourt Road, Central, Hong Kong.Website: hutchison- whampoa.com. In-house Editorial Team: Laura Cheung, Nora Yong, Jeremy Lau, Pamela Wan, Wendy Luk. Editor: Mark Caldwell – Great Pacific Marketing Services Ltd. Design and production: Fiona Wat,Alvin Fong,Tanny Shek, Kelly Cheung – , a division of the Asia City Publishing Group.Tel:2850 5500. Fax 2543 1220. Colour Separation and Printing by bigboXX.com Limited. No part of this magazine may be reproduced without the written permission of Hutchison Whampoa Limited.All rights reserved. Copyright © 2003 by Hutchison Whampoa Limited.Opinions expressed herein are those of the writers and do not necessarily reflect the opinion of Hutchison Whampoa Limited.All currency conversions are approximations. HUTCHISON UPDATES News CORPORATE HWL Annual Results Performance
    [Show full text]
  • Board and Senior Management (PDF)
    BOARD AND SENIOR MANAGEMENT Executive Committee Front (from left to right) Andrew Hunter, H L Kam, Victor Li, Edmond Ip Back (from left to right) Joanna Chen, Pak Lam Lun, Lambert Leung, Dominic Chan, Ivan Chan, Victor Luk, Wendy Tong Barnes DIRECTORS’ BIOGRAPHICAL INFORMATION LI Tzar Kuoi, Victor aged 45, has been the Chairman of the Company since its incorporation in May 1996. He is the Chairman of the Remuneration Committee of the Company since March 2005. He is also the Managing Director and Deputy Chairman of Cheung Kong (Holdings) Limited, Deputy Chairman of Hutchison Whampoa Limited, the Chairman of CK Life Sciences Int’l., (Holdings) Inc., an Executive Director of Hongkong Electric Holdings Limited, Co-Chairman of Husky Energy Inc. and a Director of The Hongkong and Shanghai Banking Corporation Limited (“HSBC”). Except for HSBC, all the companies mentioned above are listed companies. Mr. Victor Li serves as a member of the Standing Committee of the 11th National Committee of the Chinese People’s Political Consultative Conference of the People’s Republic of China. He is also a member of the Commission on Strategic Development, the Greater Pearl River Delta Business Council and the Council for Sustainable Development of the Hong Kong Special Administrative Region, and Vice Chairman of the Hong Kong General Chamber of Commerce. Mr. Victor Li is also the Honorary Consul of Barbados in Hong Kong. He is a director of certain substantial shareholders of the Company within the meaning of Part XV of the Securities and Futures Ordinance (“SFO”). He also holds directorships in certain companies controlled by certain substantial shareholders of the Company.
    [Show full text]
  • The Competitive Strategy of an Ethnic Chinese Corporate Group Under the Hong Kong Economic Development, with Special Emphasis on the Cheung Kong Group
    View metadata, citation and similar papers at core.ac.uk brought to you by CORE provided by Ritsumeikan Research Repository © Institute of lnternational Relations and Area Studies, Ritsumeikan University The Competitive Strategy of an Ethnic Chinese Corporate Group under the Hong Kong Economic Development — With Special Emphasis on the Cheung Kong Group — Mori, Masaki* Abstract This paper discusses about the competitive strategy of an ethnic Chinese corporate group under the Hong Kong economic development, with special emphasis on the Cheung Kong group. First, Hong Kong economy, its industrial development and the economic relationship between Hong Kong and the mainland China is historically examined. Second, the growth strategy of a Hong Kong corporate group, the Cheung Kong group, is discussed how to diversify its business in adapting to Hong Kong economic environment. Third, the characteristics of its corporate governance and accounting management are discussed as a family-owned corporate group. Keywords: Competitive Strategy, Ethnic Chinese Corporate Group, the Hong Kong Economic Development, the Cheung Kong Group Ritsumeikan International Affairs Vol.12, pp.21–38 (2014). * Associate Professor, College of Business Administration, Ritsumeikan University, Japan. E-mail: [email protected] 22 Ritsumeikan International Affairs 【Vol. 12 1. Introduction This paper examines the Competitive Strategy of an ethnic Chinese corporate group under the Hong Kong economic development, through a case study of the Cheung Kong Group. The focus herein is on corporate governance and accounting management within family enterprises. You Zhongxun (1998) proposes that “The reason for the economic prosperity of ethnic Chinese…is largely attributable to Asia’s economic development.
    [Show full text]
  • The Board and Management
    The Board and Management FOK Kin-ning, Canning LUI Dennis Pok Man WONG King Fai, Peter Chairman and Non-executive Director Deputy Chairman and Executive Director and Non-executive Director Chief Executive Officer FOK Kin-ning, Canning, aged 58, has been LUI Dennis Pok Man, aged 59, has WONG King Fai, Peter, aged 61, the Chairman and a Non-executive Director been the Deputy Chairman and has been an Executive Director and of the Company since 4 March 2009. He a Non-executive Director of the Company the Chief Executive Officer of the is also the Chairman of the Remuneration since 4 March 2009. He is an executive Company since 4 March 2009. He Committee of the Company. He is director and the chief executive officer is currently, and has been since an executive director and the group of HTIL. Mr Lui first joined Hutchison March 2004, an executive director of managing director of Hutchison Paging Limited in 1986 and became Hutchison Global Communications Whampoa Limited (“HWL”), the chairman its managing director in 1993. He was Holdings Limited (a subsidiary of Hutchison Harbour Ring Limited the managing director of Hutchison of the Company). He joined the (“HHR”), Hutchison Telecommunications Telecommunications (Hong Kong) Hutchison Whampoa group in 1996 (Australia) Limited (“HTAL”), Hutchison Limited (“HTHK”, a subsidiary of the as technical director of HTHK and Telecommunications International Company), in charge of the mobile was promoted to the position of Limited (“HTIL”) and Hongkong Electric telecommunications, fixed-line, fixed network director of HTHK in Holdings Limited (“HEH”) and the multi-media, Internet and paging businesses 1998 where he was responsible for co-chairman of Husky Energy Inc.
    [Show full text]
  • Solid Foundation Fosters Long-Term Development
    20 1 7 Annual Report Solid Foundation Fosters Long-term Development 22nd Floor, Hutchison House, 10 Harcourt Road, Hong Kong Telephone: +852 2128 1188 2017 Annual Report Facsimile: +852 2128 1705 www.ckh.com.hk WorldReginfo - 7a0610cc-4251-4d12-8195-61d40b71508e Corporate Information CK Hutchison Holdings Limited BOARD OF DIRECTORS EXECUTIVE DIRECTORS NON-EXECUTIVE DIRECTORS Chairman CHOW Kun Chee, Roland, LLM LI Ka-shing, GBM, KBE, LLD (Hon), DSSc (Hon) CHOW WOO Mo Fong, Susan, BSc Commandeur de la Légion d’Honneur Grand Officer of the Order Vasco Nunez de Balboa LEE Yeh Kwong, Charles, GBM, GBS, OBE, JP Commandeur de l’Ordre de Léopold LEUNG Siu Hon, BA (Law) (Hons), LL.D. (Hon) Group Co-Managing Director and George Colin MAGNUS, OBE, BBS, MA Deputy Chairman LI Tzar Kuoi, Victor, BSc, MSc, LLD (Hon) INDEPENDENT NON-EXECUTIVE DIRECTORS Group Co-Managing Director KWOK Tun-li, Stanley, BSc (Arch), AA Dipl, LLD (Hon), ARIBA, MRAIC FOK Kin Ning, Canning, BA, DFM, FCA (ANZ) CHENG Hoi Chuen, Vincent, GBS, OBE, JP Frank John SIXT, MA, LLL The Hon Sir Michael David KADOORIE, GBS, LLD (Hon), DSc (Hon) Group Finance Director and Deputy Managing Director Commandeur de la Légion d’Honneur Commandeur de l’Ordre des Arts et des Lettres IP Tak Chuen, Edmond, BA, MSc Commandeur de l’Ordre de la Couronne Deputy Managing Director Commandeur de l’Ordre de Leopold II (William Elkin MOCATTA, FCA as his alternate) KAM Hing Lam, BSc, MBA Deputy Managing Director LEE Wai Mun, Rose, JP, BBA LAI Kai Ming, Dominic, BSc, MBA William SHURNIAK, S.O.M., M.S.M., LLD
    [Show full text]
  • Sailing with Agility and Resilience
    HUTCHISON PORT HOLDINGS TRUST ANNUAL REPORT 2020 SAILING WITH AGILITY AND RESILIENCE CONTENTS 2 Trust Profile 31 Senior Management 3 Corporate Structure 36 Sustainability Report 4 Portfolio Overview 61 Investor Relations 10 Letter to Unitholders 62 Corporate Information 12 Key Events 63 Corporate Governance Report 14 Corporate Milestones 85 Financial Contents 20 Operational Review 150 Statistics of Unitholdings 23 Financial Review 152 Notice of Annual General Meeting 26 Board of Directors 157 Proxy Form 159 Glossary TRUST PROFILE HPH TRUST THE TRUSTEE-MANAGER Hutchison Port Holdings Trust (“HPH Trust” or “Trust”) The Trust is managed by Hutchison Port Holdings is the first publicly traded container port business trust Management Pte. Limited (“Trustee-Manager”), an in the world. It was listed on the Main Board of the indirect wholly-owned subsidiary of CK Hutchison Singapore Exchange (“SGX”) in March 2011, and in early Holdings Limited (“CKHH”). The Trustee-Manager 2012 became the first entity to launch dual-currency has dual responsibilities in safeguarding the interests of trading for its units on the SGX. unitholders and managing HPH Trust’s businesses. The Board of Directors of the Trustee-Manager consists of The mandate of the Trust is principally to invest in, individuals with a broad range of commercial experience develop, operate and manage deep-water container ports and expertise in the port industry. in Guangdong Province, Hong Kong and Macau in China (collectively known as the “Pearl River Delta” (“PRD”)). HPH Trust operates Hongkong International Terminals (“HIT”), COSCO-HIT Terminals (“COSCO-HIT”) and Asia Container Terminals (“ACT”) in Hong Kong, and Yantian International Container Terminals (“YANTIAN”) and Huizhou International Container Terminals (“HICT”) in Mainland China.
    [Show full text]
  • Retail and Manufacturing Hutchison Whampoa Limited Annual Report 2004
    34 Operations Review Retail and Manufacturing Hutchison Whampoa Limited Annual Report 2004 35 716,000,000 Distilled water production capacity in litres 91,000,000 Total units of toys manufactured 14,000,000 Total retail space in square feet 1 The Philippines 7 Singapore 12 Lithuania 17 Switzerland 2 South Korea 8 Malaysia 13 Poland 18 Luxembourg 3 Taiwan 9 Thailand 14 Hungary 19 The Netherlands 4 Hong Kong 10 Turkey 15 Czech Republic 20 Belgium 5 Macau 11 Latvia 16 Germany 21 United Kingdom 6 Mainland China 36 Operations Review Retail and Manufacturing The retail and manufacturing division A S Watson consists of the A S Watson group, The health and beauty businesses in Europe reported Hutchison Whampoa (China), listed combined sales 24% above and EBIT 8% above last subsidiary Hutchison Harbour Ring and year, mainly due to the better sales performance of Kruidvat and the contributions from Drogas and Dirk listed associate TOM Group. The A S Rossmann which were acquired in 2004. This division Watson group is one of the world's largest continued to expand its presence in Europe by adding and most diversified retailers, operating 216 stores and acquiring 869 stores during the year. To seven retail chains in Europe and three further enhance its presence in Europe, in June, the major retail chains in Asia, currently with Group acquired Drogas, a health and beauty retail more than 4,800 stores worldwide that chain in the Baltic States with a total of 83 retail outlets. provide high quality personal care, health In August, the Group exercised an option obtained in and beauty products; food, wine and the Kruidvat acquisition in 2002, to acquire a 40% stake general merchandise; and consumer in Dirk Rossmann, a health and beauty retail chain with 786 outlets in Germany.
    [Show full text]
  • Unaudited Results for the Six Months Ended 30 June 2020 Highlights
    Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, 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 document. UNAUDITED RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 HIGHLIGHTS Post-IFRS 16(1) Basis For the six For the six months ended months ended Reported 30 June 2020 30 June 2019 currency HK$ million HK$ million change Total Revenue (2) 189,942 217,062 -12% Total EBITDA (2) 59,341 65,689 -10% Total EBIT (2) 28,619 36,268 -21% Profit attributable to ordinary shareholders 13,000 18,324 -29% Earnings per share (3) HK$3.37 HK$4.75 -29% Interim dividend per share HK$0.614 HK$0.870 -29% Pre-IFRS 16(1) Basis For the six For the six months ended months ended Local Reported 30 June 2020 30 June 2019 currencies currency HK$ million HK$ million change change Total Revenue (2) 189,942 217,062 -9% -12% Total EBITDA (2) 46,946 53,988 -10% -13% Total EBIT (2) 26,677 34,238 -19% -22% Profit attributable to ordinary shareholders 13,168 18,200 -25% -28% (1) As Hong Kong Financial Reporting Standards are fully converged with International Financial Reporting Standards in the accounting for leases, for ease of reference, International Financial Reporting Standard 16 “Leases” (“IFRS 16”) and the precedent lease accounting standard International Accounting Standard 17 “Leases” (“IAS 17”) are referred to in this results announcement interchangeably with Hong Kong Financial Reporting Standard 16 “Leases” (“HKFRS 16”) and Hong Kong Accounting Standard 17 “Leases” (“HKAS 17”), respectively.
    [Show full text]
  • TOM Group AR
    130 Principal Subsidiaries and Associated Companies Effective Place of incorporation Principal activities and Particular of issued/ interest Name and kind of legal entity place of operation registered capital held tom.com enterprises limited British Virgin Islands (“BVI”), Holding of the domain name 1 ordinary share of US$1 100% limited liability company of www.tom.com TOM Group International Limited Hong Kong, Operation of tom.com portal 10 ordinary shares of 100% limited liability company and management of HK$1 each strategic investments of the Group in Greater China TOM Holdings Limited Cayman Islands (“CI”), Issuer of guaranteed 2 ordinary shares of 100% limited liability company convertible bonds US$1 each Internet Group Advanced Internet Services Limited Hong Kong, Investment holding in 10,000,000 65.73% limited liability company Mainland China ordinary shares of US$0.01 each @ Beijing Bo Xun Rong Tong Information Mainland China, Provision of wireless internet Registered capital 65.73% Technology Company Limited limited liability company services in Mainland China RMB10,000,000 Beijing GreaTom United Technology Mainland China, Development of operating Registered capital 59.16% Company Limited limited liability company platform for broadband RMB25,000,000 Internet value–added services in Mainland China @ Beijing Lei Ting Wan Jun Network Mainland China, Provision of Internet content Registered capital 65.73% Technology Limited limited liability company services, online advertising RMB100,000,000 services and telecom value-added services
    [Show full text]
  • Telecommunications
    20 Operations Review Telecommunications The 3 HK flagship store, opened on 27 January 2004, heralds the start of a new video mobile communications era in Hong Kong, where the people are particularly enthusiastic to try out the territory’s first 3G service. Annual Report 2003 Hutchison Whampoa Limited 21 13 11 17 14 15 10 12 4 9 2 8 3 6 16 7 5 18 1 19 The Group has strong market share positions in the profit generating 2G mobile telecommunications operations in Hong Kong, Israel and also India, a rapidly growing mobile market. In addition, this division includes a fixed line business in Hong Kong with a fibre-optic network, a CDMA2000 1X mobile operation in Thailand, 2G mobile operations in Australia and other countries, HGC Holdings, a telecommunications and information technology company, and also accounts for the dividends received from the Group’s investments in Vodafone Group and Deutsche Telekom. Turnover of this division increased 16% to HK$15,471 million, and EBIT increased 23% to HK$1,195 million. 1 Australia 8 India 15 UK 2 Hong Kong 9 Israel 16 Ghana 3 Macau 10 Austria 17 Rep. of Ireland 4 Mainland China 11 Sweden 18 Paraguay 5 Malaysia 12 Italy 19 Argentina 6 Thailand 13 Norway 7 Sri Lanka 14 Denmark Hutchison Whampoa Limited Annual Report 2003 22 Operations Review Telecommunications Telecommunications – These results reflect the improved results 2G and Other Operations from the 2G operations in India, Israel and The telecommunications – 2G and other operations include Australia, the continued customer growth the combined results of 2G mobile operations in Hong Kong, for Hutchison Global Communications’ Australia, India, Israel and other 2G operations, the fixed line (“HGC”) broadband, data and voice services, operation in Hong Kong of HGC and an information and a gain of HK$239 million arising from technology company, Vanda Systems & Communications TOM Group’s placement of its shares during Holdings (“Vanda”).
    [Show full text]
  • Board of Directors and Senior Management
    Board of Directors and Senior Management Board of Directors CHOW WOO Mo Fong, Susan Aged 59. Appointed to the Board in 1996 and re-designated FOK Kin Ning, Canning from a Non-executive Director to an Executive Director in 2006. Mrs. Chow is Alternate Director to Mr. Fok Kin Ning, Chairman Canning, the Chairman and Mr. Frank John Sixt, an Executive Aged 61. Appointed to the Board in 1985 and became Chairman Director. She is also a Director of HK Electric and certain in 2005. He is also Chairman of The Hongkong Electric subsidiaries of the Company. Mrs. Chow is the Deputy Group Company, Limited (“HK Electric”), a wholly owned subsidiary Managing Director of Hutchison, an Executive Director of the Company, and a Director of certain subsidiaries of the and an Alternate Director of CKI, an Executive Director of Company. Mr. Fok is the Group Managing Director of Hutchison Hutchison Harbour Ring Limited, a Non-executive Director Whampoa Limited (“Hutchison”), the Deputy Chairman of of Hutchison Telecommunications Hong Kong Holdings Cheung Kong Infrastructure Holdings Limited (“CKI”), a Non- Limited, and a Director and an Alternate Director of Hutchison executive Director of Cheung Kong (Holdings) Limited (“Cheung Telecommunications (Australia) Limited. Mrs. Chow is also Kong”) and a Director of Hutchison International Limited an Alternate Director of TOM Group Limited. Mrs. Chow was (“HIL”), all being substantial shareholders of the Company previously a Non-executive Director of TOM Group Limited and within the meaning of Part XV of the Securities and Futures an Alternate Director of HPHMPL which is the trustee-manager Ordinance (“SFO”).
    [Show full text]