DOCSLIB.ORG

Shenzhen Textile (Holdings) Co., Ltd. Annual Report 2004 (B)

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text

Load more

Shenzhen Textile (Holdings) Co., Ltd. Annual Report 2004 (B) April 2005 - 0 - Table of Contents Chapter 1 Brief Introduction of the Company 2 Chapter 2 Highlights of Accounting Data and Business Data 3 Chapter 3 Particulars about the Changes of Share Capital and Shareholders 5 Chapter 4 Directors, Supervisors, Senior Executives and Staff 9 Chapter 5 Control Structure of the Company 13 Chapter 6 Brief Introduction of Shareholders’ General Meeting 15 Chapter 7 Report of the Board of Directors 15 Chapter 8 Repot of the Supervisory Committee 24 Chapter 9 Important Events 25 Chapter 10 Financial Reports 27 Chapter 11 List of Documents Available for Inspection 28 -1 - Shenzhen Textile (Holdings) Co., Ltd. Annual Report 2004 (B) Important notes The Board of Directors of the Company hereby guarantees that there are no misstatement, misleading representation or important omissions in this report and shall assume joint and several liability for the authenticity, accuracy and completeness of the contents hereof. The summary of this annual report is selected from the annual report. Mr. Guan Tongke, the board chairman of the Company and Deputy chief accountant .Mr. Liu Yi, the director of Finance Dept., represent and warrant the financial and accounting report in the annual report is true and complete. I. Brief Introduction of the Company (I) Statutory Name of the Company In Chinese : 深圳市纺织（集团）股份有限公司 In English : SHENZHEN TEXTILE (HOLDINGS) CO., LTD. Short form in English: STHC (II) Legal Representative : Guan Tongke General Manager: Liu Junhou (III) Secretary of the Board of Directors : Chao Jin Contact Address: 6/F, Shenfang Building, No.3 Huaqiang North Road, Futian District, Shenzhen Post Code: 518031 Tel : 0755-3776043 Fax : 0755-3776139 E-mail:[email protected] (IV) Registered Address: 6/F, Shenfang Building, No.3 Huaqiang North Road, Futian District, Shenzhen Office Address: 6/F, Shenfang Building, No.3 Huaqiang North Road, Futian District, Shenzhen Post Code: 518031 E-mail : [email protected] -2 - (V) Newspapers for Information Disclosure: Securities Times, Hong Kong Commercial Daily Internet Web Site for Publishing the Annual Report: http://www.cninfo.com.cn The Place Where the Annual Report is Prepared and Placed: the Office of the Company (VI) Stock Exchange with Which the Company’s Stocks Are Listed: Shenzhen Stock Exchange Short Form of the Stock : Shen Textile A Shen Textile B Stock Code : 000045 200045 (VII) Other Relevant Information The date when and the place where the Company made its first registration: August 1994 Registered Address: 6/F, Shenfang Building, No.3 Huaqiang North Road, Futian District, Shenzhen Registration No. of Legal Entity Business License: 4403011013060 Tax Registration No.: 44030111001108 Certified public accountants retained by the Company: Name: Shenzhen Pengcheng Certified Public Accountants Business address：5/F, Baofeng Building, No. 28, Dongmen South Road, Shenzhen, China Name: K.C. Oh & Co. Business address: Room 1, 8/F, New Xianli Building, No. 10 Xuechang Street, Central, Hong Kong II. Highlights of Accounting Data and Business Data （I）Main accounting data and Main financial indicators of the report year 1 Main account data Unit: RMB'000 2004(the report year) Increase/decre 2003(the previous year) 2002 ase (%) Turnover 448393 451965 457480 -0.79 Before-tax 39784 42200 11851 -5.73 profit Profit for the 31100 36361 9444 year End of 2004 End of 2003 End of 2002 Increase/decre -3 - (End of report year) (End of previous year) ase (%) Total assets 680697 714932 752283 -4.79 Shareholders' 3529830 351865 316072 0.32 equity Net cash 39883 inflow from 5733 74149 595.67 operating activities 2.Main financial indicators Unit: RMB'000 2003 (the previous Increase/decr 2004 (the report year) 2002 year) ease (%) Earnings per 0.127 0.148 0.058 -14.19 share Return on net 8.81 10.33 2.99 -14.75 assets Net cash inflow 0.16 per share from 0.04 0.45 300.00 operating activities End of 2004 End of 2003 End of 2002 (End of report year) (End of previous year) Net assets per 1.44 2.15 1.93 -33.02 share 3．The influence of the adjustment of the financial reports audited by Chinese certified public accountants according to international standards for financial report on the net profit of the Company: 2004 2003 RMB '000 RMB '000 Pursuant to the financial report audited by Chinese C.P.A. 26,939 34,086 Adjustment made for complying with international accounting standards: Writeback of over-provision for the depreciation of real estate of investment nature 2,346 2,346 Amortization of negative goodwill 567 568 Writeback of impairment of unconsolidated subsidiaries 31 166 -4 - Disposal of unconsolidated subsidiaries - ( 1,697) Income from the change in equity of subsidiaries 433 - Amortization of intangible assets 784 788 Other - ( 104 ) Restated pursuant to international standards for financial report 31,100 36,361 The influence of the adjustment of the financial reports audited by Chinese certified public accountants according to international standards for financial report on the Net Value of Assets of the Company: 2004 2003 RMB '000 RMB '000 Pursuant to the financial report audited by Chinese C.P.A. 336,894 338,937 Adjustment made for complying with international accounting standards: Writeback of over-provision for the depreciation of real estate of investment nature 20,490 18,144 Writeback of impairment of unconsolidated subsidiaries 31 166 Disposal of unconsolidated subsidiaries ( 1,531 ) ( 1,697) Amortization of intangible assets ( 2,901) ( 3,685) Restated pursuant to international standards for financial report 352,983 351,865 The financial statements of the Company were audited by K.C. Oh & Co. according to international standards for financial report. III．Particulars about the Changes of Share Capital and Shareholders I Schedule of Change in Share Capital Unit: shares Before Increase/decrease this time (+ , - ) After this this Share Bonus Capitalization Secondary Others Subtotal change change allotment shares of common offer reserve fund I. Non-negotiable shares 1. Promoter's 108,240,000 54,120,000 54,120,000 162,360,000 shares Including： State-owned 108,240,000 54,120,000 54,120,000 162,360,000 shares Domestic corporate shares Overseas -5 - corporate shares Other 2. Raised corporate shares 3. Staff shares 4. PREFERRED SHARES OR OTHERS Total 108,240,000 54,120,000 54,120,000 162,360,000 non-negotiable shares II. NEGOTIABLE SHARES 1. RMB common 22,176,000 11,088,000 11,088,000 33,264,000 shares Of which : 67,200 33,600 33,600 100,800 senior executive shares 2. Domestically 33,000,000 16,500,000 16,500,000 49,500,000 listed foreign investment shares 3. Overseas listed foreign investment shares 4.other Total negotiable 55,176,000 27,588,000 27,588,000 82,764,000 shares III. Total shares 163,416,000 81,708,000 27,588,000 245,124,000 (II) Particulars about the issuing and listing of shares 1. The Company did not issue new shares and derived securities in the previous three years by the end of the report period. 2. In the report period, the Company capitalized capital surplus on five-for-ten basis with the total share capital at the end of 2003, i.e., 163,416,000 shares, as the base. After capital surplus capitalization, the Company had 245,124,000 shares in total. The Company's share capital structure remained unchanged. 3. After approval, the Company issued 3.8 million staff shares at the price of RMB 3.9 per share in June 1994. The staff shares were approved to be listed in February 1995. As of December 31, 2004, the senior executives of the Company held 100,800 shares. The trusted -6 - organ of the staff shares is China Securities Registration Settlement Co., Ltd. Shenzhen Branch. (III) Introduction to Shareholders 1. As of December 31, 2004, the Company had 19,005 shareholders in total including one shareholder of state-owned shares, 10，787 shareholders of A shares and 8，217 shareholders of B shares. 2. Particulars of the shareholding of the top ten shareholders as of December 31, 2004 Total number of 19,005 shareholders at the end of the report period Particulars about the shareholding of the top ten shareholders Name of Increase Quantity Proportion Type of share Quantity of shareholder (full or of shares (%) pledged or Nature of name) decrease held at frozen shareholder within the end shares the year of year henzhen State-owned Investment 54120000 16236000 66.24 Non-negotiable 107000000 shareholder Management Co. Wang Bin 王滨 Unknown 561054 0.23 Negotiable Unknown A VICTOR ONWARD Negotiable PRINTING &DYEING 185000 555000 0.23 Unknown B （HK）CO.LTD Ge RUMING Unknown 492000 Negotiable Unknown B Liu Jinhua 189997 420092 Negotiable Unknown B DBS VICKERS Negotiable （HONGKONG）LTD A/C Unknown 389985 Unknown B CLIENTS LOK YUNG CHING Unknown 360000 Negotiable Unknown B Chen Jingwen Unknown 345000 Negotiable Unknown B WU，KIN YEUK Unknown 316055 Negotiable Unknown B Yang Guoxiong Unknown 311702 Negotiable Unknown B Among the above shares, except that 16,236,000 state-owned shares are non-negotiable shares, all other shares are negotiable shares. -7 - Among the above top ten shareholders, state-owned corporate shareholder Shenzhen Investment Management Co., Ltd. is not related to other shareholders. The Company does not know whether there is related relation between social public shareholders or whether they are persons taking concerted action defined in Regulations on Disclosure of Information about Shareholding of Shareholders of Listed Companies. Among the above shareholders, the one holding shares on behalf of the state is Shenzhen Investment Management Co. No. 3 ,4,5,6,7,8,9 and 10 shareholders are the ones holding foreign investment shares.
Recommended publications
  • Climatic Disasters and Defense Countermeasures of the Oasis City

    Climatic Disasters and Defense Countermeasures of the Oasis City

    Climatic Disasters and Defense Countermeasures of the Oasis City on Tropic of Cancer Duan Peng LingZhao JiaFengWeng (Zhaoqing Meteorological Observatory, Guangdong, China 526060) Abstract:This paper analyzes the climatic characteristics and climatic disasters of the oasis city of zhaoqing on the tropic of Cancer .The result indicates that the frequent meteorological droughts, and the frequent Geological disasters caused by heavy rain,and the high temperature,which cause energy consumption and electricity consumption, and the smog, the severe thunderstorms and short-term strong winds which effect on urban transport. And the impact of dominant winds on industrial layout, and some defense countermeasures have been put forward:Ecological city planning should consider meteorological risk areas according to meteorological conditions; Climate demonstration must be conducted for major urban projects;Strengthen the relevant research of meteorological planning for eco-city construction and other countermeasures. These efforts will provide scientific data for the government departments to plan for the sustainable development of ecological cities. Key words: Oasis City; Climate characteristics; Climate disasters;Countermeasure 1.Introduction Zhaoqing City, Guangdong Province is located in the central and western part of Guangdong Province. It is located in the south of Nanling, with high mountains in the Northwest and low in the Southeast. The mountains, hilly basins, river valleys, and plains criss-cross each other. The topography is complex and diverse. The entire territory of Zhaoqing is between 22 ° 47 ′ and 24 ° 24 ′ north latitude, and the Tropic of Cancer runs through it. Due to the subtropical monsoon and monsoon humid climate and the high and low terrain in the Northwest and Southeast, the climate is hot and rainy.
  • The Susceptibility Assessment of Multi-Hazard in the Pearl River

    The Susceptibility Assessment of Multi-Hazard in the Pearl River

    Nat. Hazards Earth Syst. Sci. Discuss., https://doi.org/10.5194/nhess-2018-104 Manuscript under review for journal Nat. Hazards Earth Syst. Sci. Discussion started: 23 May 2018 c Author(s) 2018. CC BY 4.0 License. Page 1 1 The susceptibility assessment of multi-hazard in the Pearl 2 River Delta Economic Zone, China 3 4 Chuanming Ma*, Xiaoyu WU, Bin LI, Ximei Hu 5 6 *Corresponding author at: School of Environmental Studies, China University of Geosciences, 7 Wuhan 430074, China. Tel.: +86-27-67883159. Email: [email protected] 8 9 Nat. Hazards Earth Syst. Sci. Discuss., https://doi.org/10.5194/nhess-2018-104 Manuscript under review for journal Nat. Hazards Earth Syst. Sci. Discussion started: 23 May 2018 c Author(s) 2018. CC BY 4.0 License. Page 2 10 11 Abstract 12 The multi-hazard susceptibility assessment can provide a basis to decision-making for 13 land use planning and geo-hazards management. The main scope of this paper is 14 assess multi-hazard susceptibility to identify susceptibility area by using an integrated 15 method of the Analytic Hierarchy Process (AHP) and the Difference Method (MD) 16 within MapGIS environment. The basic principle of this method is to predict future 17 geological hazards based on occurrence mechanism of occurred geological hazards 18 and the geological conditions that caused past geological hazards. Typical geo-hazards 19 susceptibility are separately assessed by applying Analytic Hierarchy Process (AHP). 20 The multi-hazard susceptibility is completed by synthesizing individual geo-hazards 21 susceptibility result with the Difference Method (MD), the multi-hazard susceptibility 22 map is generated by utilizing MapGIS platform.
  • Interaction and Social Complexity in Lingnan During the First Millennium B.C

    Interaction and Social Complexity in Lingnan During the First Millennium B.C

    Interaction and Social Complexity in Lingnan during the First Millennium B.C. FRANCIS ALLARD SEPARATED FROM AREAS north of it by mountain ranges and drained by a single river system, the region of Lingnan in southeastern China is a distinct physio­ graphic province (Fig. 1). The home of historically recorded tribes, it was not until the late first millennium B.C. that Lingnan was incorporated into the ex­ panding Chinese polities of central and northern China. The Qin, Han, and probably the Chu before them not only knew of those they called barbarians in southeastern China but also pursued an expansionary policy that would help es­ tablish the boundaries of the modem Chinese state in later times. The first millennium B.C. in Lingnan witnessed the development of a bronze metallurgy and its subsequent widespread use by the seventh or sixth centuries B.C. Archaeological work over the last decades has led to the discovery of a num­ ber ofBronze Age burials scattered over much of northern Lingnan and dating to approximately 600 to 200 B.C., a period covering the middle-late Spring and Autumn period and all of the Warring States period (Fig. 2). These important discoveries have helped establish the region as the theater for the emergence of social complexity before the arrival of the Qin and Han dynasties in Lingnan. Nevertheless, and in keeping with traditional models of interpretation, Chinese archaeologists have tried to understand this material in the context of contact with those expanding states located to the north of Lingnan. The elaborate ma­ terial culture and complex political structures associated with these states has usually meant that change in those so-called peripheral areas (including Lingnan) could only be the result of cultural diffusion from the center.
  • Factory Address Country

    Factory Address Country

    Factory Address Country Durable Plastic Ltd. Mulgaon, Kaligonj, Gazipur, Dhaka Bangladesh Lhotse (BD) Ltd. Plot No. 60&61, Sector -3, Karnaphuli Export Processing Zone, North Potenga, Chittagong Bangladesh Bengal Plastics Ltd. Yearpur, Zirabo Bazar, Savar, Dhaka Bangladesh ASF Sporting Goods Co., Ltd. Km 38.5, National Road No. 3, Thlork Village, Chonrok Commune, Korng Pisey District, Konrrg Pisey, Kampong Speu Cambodia Ningbo Zhongyuan Alljoy Fishing Tackle Co., Ltd. No. 416 Binhai Road, Hangzhou Bay New Zone, Ningbo, Zhejiang China Ningbo Energy Power Tools Co., Ltd. No. 50 Dongbei Road, Dongqiao Industrial Zone, Haishu District, Ningbo, Zhejiang China Junhe Pumps Holding Co., Ltd. Wanzhong Villiage, Jishigang Town, Haishu District, Ningbo, Zhejiang China Skybest Electric Appliance (Suzhou) Co., Ltd. No. 18 Hua Hong Street, Suzhou Industrial Park, Suzhou, Jiangsu China Zhejiang Safun Industrial Co., Ltd. No. 7 Mingyuannan Road, Economic Development Zone, Yongkang, Zhejiang China Zhejiang Dingxin Arts&Crafts Co., Ltd. No. 21 Linxian Road, Baishuiyang Town, Linhai, Zhejiang China Zhejiang Natural Outdoor Goods Inc. Xiacao Village, Pingqiao Town, Tiantai County, Taizhou, Zhejiang China Guangdong Xinbao Electrical Appliances Holdings Co., Ltd. South Zhenghe Road, Leliu Town, Shunde District, Foshan, Guangdong China Yangzhou Juli Sports Articles Co., Ltd. Fudong Village, Xiaoji Town, Jiangdu District, Yangzhou, Jiangsu China Eyarn Lighting Ltd. Yaying Gang, Shixi Village, Shishan Town, Nanhai District, Foshan, Guangdong China Lipan Gift & Lighting Co., Ltd. No. 2 Guliao Road 3, Science Industrial Zone, Tangxia Town, Dongguan, Guangdong China Zhan Jiang Kang Nian Rubber Product Co., Ltd. No. 85 Middle Shen Chuan Road, Zhanjiang, Guangdong China Ansen Electronics Co. Ning Tau Administrative District, Qiao Tau Zhen, Dongguan, Guangdong China Changshu Tongrun Auto Accessory Co., Ltd.
  • Cassava in China Inad• Era of Change

    Cassava in China Inad• Era of Change

    , '. -.:. " . Ie'"d;~~aVa in China lnan• I j Era of Change A CBN Case Study with Farmers and Processors ~-- " '. -.-,'" . ,; . ):.'~. - ...~. ¡.;; i:;f;~ ~ ';. ~:;':. __ ~~,.:';.: GuyHenry an~ Reinhardt Howeler )28103 U.' '1'/ "'.'..,· •.. :¡g.l ... !' . ~ .. W()R~mG,~6t:UMENT 1§:º~~U'U~T'O~OIln1ernotlonol CeMe:r fer TropIcal AgrICultura No. 155 Cassava Biotechnolgy Network Cassava in China InaD• Era of Change A CBN Case Study with Farmers and Processors GuyHenry and Reinhardt Howeler Cover Photos: Top: Cassava processing in Southern China í Bottom: Farmer participatory research in Southern China I I Al! photos: Cuy Henry (ClAn, July-August, 1994 I I¡ ¡ ¡, I Centro Internacional de Agricultura Tropical, CIAT ! Intemational Center for Tropical Agriculwre I Apartado Aéreo 6713 Cali, Colombia G:IAT Working Document No. 155 Press fun: 100 Printed in Colombia june 1996 ! Correa citation: Henry, G.; Howeler, R. 1996. Cassava in China in an era of change. A CBN case study with farmers and processors. 31 July to 20 August, 1994. - Cali Colombia: Centro Internacional de Agricultura Tropical, 1996. 68 p. - (Working Document; no. 1 ~5) I Cassava in China in An Era of Change A CBN Case Study with farmers and processors in Guangdong, Guangxi and Hainan Provinces of Southern China By: Guy Henry and Reínhardt Howeler luly 31 - August 20, 1994 Case Study Team Members: Dr. Guy Henry (Economist) International Center for Tropical Agriculture (ClAn, Cal i, Colombia Dr. Reinharot Howeler (Agronomis!) Intemational Center for Tropical Agricultur<! (ClAn, Bangkok, Thailand Mr. Huang Hong Cheng (Director), Mr. Fang Baiping, M •. Fu Guo Hui 01 the Upland Crops Researcll Institute (UCRIl in Guangzhou.
  • Q2 2018 Timberland Factory Disclosure Country Supplier Name

    Q2 2018 Timberland Factory Disclosure Country Supplier Name

    Page 1 Q2 2018 Timberland Factory Disclosure This list includes active factories as of June 30, 2018. Although our supply chain sources may change from time to time, the list represents our best attempt to disclose all of Timberland’s active factories as of that date. We believe, along with others in our industry, that factory disclosure and collaboration can create common standards and shared solutions – helping to advance global human rights in all of our factories. The factories on this list include footwear (FTWR) manufacturers, our footwear leather suppliers (TAN); our direct-sourced accessories (ACC); our Timberland apparel (APP) manufacturers and those factories that produce for our distributors (DIS) and licensees (LIC). Postal Business Country Supplier Name Address City Code Unit Argentina Accecuer S.A. Calle Cafferata 4656, (Ex Juan Zanella) Caseros B1678AZJ DIS Argentina Avanti S.A. Coronel Suarez 1544 Olavarria, Buenos Aires B7400KJL DIS Argentina Avanti S.A. (Laundry & Finishing) Junin 2251 Olavarria, Buenos Aires B7400AVY DIS Argentina Gitti srl Italia 4043 Mar Del Plata B7602AIY DIS Argentina Industrias Seattle SA Bermudez 2830 Villa Devoto C1417BWT DIS Argentina New World Argentina SRL Estados Unidos 1055, Florida Oeste Vicente Lopez B1604AJC DIS Argentina Rotter SRL Espinosa 2128 Paternal C1406CEV DIS Argentina SoxPigue SA Rua 33, Km 131, Parque Industrial Pigue Pigue-Partido de Saavedra 8170 DIS Bangladesh Apollo Stickers Co. Plot #649, 650 DEPZ Road, Zirabo, Ashulia Savar, Dhaka Savar 1341 APP Bangladesh Babylon Garments Holding # 30/1, Plot# 2-B/1 Darus Salam Road, Mirpur, Section 1 Dhaka 1216 APP Bangladesh Bangladesh Pou Hung Industrial Limited Plots No.
  • Ceramic Tiles No

    Ceramic Tiles No

    รายชื่อโรงงานที่ท าผลิตภณั ฑใ์ นต่างประเทศที่ได้รับการขึ้นทะเบยี น List of Registered Foreign Manufacturer ขอบข่ายตามมาตรฐานเลขที่ มอก.2508-2555 กระเบื้องเซรามิก TIS 2508-2555 : Ceramic tiles No. Manufacture name Address Country Certificate of Date of Date of Expiry Registration No. Registration 1 PRIME DAI LOC JOINT STOCK DAI QYABG UBDYSTRUAK ZIBEM DAU LOC, SOCIALIST R2508-238 25-Oct-2017 24-Oct-2020 COMPANY QUANG NAM REPUBLIC OF VIETNAM 2 FOSHAN CHANCHENG HUALIN QIAOLE ROAD (SIDE OF JILI TRANSFORMER PEOPLE'S REPUBLIC R2508-239 30-Oct-2017 29-Oct-2020 CERAMIC CO., LTD. SUBSTATION), NANZHUANG TOWN CHANCHENG OF CHINA DISTRICT, FOSHAN CITY, GUANGDONG PROVINCE 3 R.A.K. CERAMICS P.J.S.C P.O. BOX 4714, RAS AL KHAIMAH UNITED ARAB R2508-240 7-Nov-2017 6-Nov-2020 EMIRATES 4 PT. KIA SERPIH MAS KOTA INDUSTRI SURYA CIPTA, JL SURYALESTARI REPUBLIC OF R2508-241 16-Nov-2017 15-Nov-2020 KAV1-2 KEC CIAMPEL KARAWANG TIMUR INDONESIA 1/28 รายชื่อโรงงานที่ท าผลิตภณั ฑใ์ นต่างประเทศที่ได้รับการขึ้นทะเบยี น List of Registered Foreign Manufacturer ขอบข่ายตามมาตรฐานเลขที่ มอก.2508-2555 กระเบื้องเซรามิก TIS 2508-2555 : Ceramic tiles No. Manufacture name Address Country Certificate of Date of Date of Expiry Registration No. Registration 5 MOD CERAMIC INDUSTRIES LTD 8-A, NATIONAL HIGHWAY, MORBI-363 642 REPUBLIC OF INDIA R2508-242 23-Nov-2017 22-Nov-2020 GUJARAT 6 PIONEER CERAMIC INDUSTRIES 8A NATIONAL HIGHWAY, OPP, LALPAR VILLAGE REPUBLIC OF INDIA R2508-243 24-Nov-2017 23-Nov-2020 MORBI 363642, GUJARAT 7 HEYUAN ROMANTIC CERAMICS HUANGTULING VILLAGE, DENGTA TOWN, PEOPLE' S R2508-244 14-Dec-2017 13-Dec-2020 CO., LTD. DONGYUAN COUNTY HEYUAN CITY, GUANGDONG REPUBLIC OF CHINA 8 PORCELAINGRES GMBH IRISSTRASSE, 1-03226 VETSCHAU, REPUBLIC OF R2508-245 18-Dec-2017 17-Dec-2020 (BRANDENBURG) FEDERAL GERMANY 2/28 รายชื่อโรงงานที่ท าผลิตภณั ฑใ์ นต่างประเทศที่ได้รับการขึ้นทะเบยี น List of Registered Foreign Manufacturer ขอบข่ายตามมาตรฐานเลขที่ มอก.2508-2555 กระเบื้องเซรามิก TIS 2508-2555 : Ceramic tiles No.
  • Shenzhen Textile (Holdings) Co., Ltd. 2006 Annual Report

    Shenzhen Textile (Holdings) Co., Ltd. 2006 Annual Report

    Shenzhen Textile (Holdings) Co., Ltd. 2006 Annual Report (B) April 2007 1 TABLE OF CONTENTS Brief Introduction of the Company ---------------------------------------------3 Highlights of Accounting Data and Business Data -----------------------------4 Particulars about the Changes of Share Capital and Shareholders ------------6 Directors, Supervisors, Senior Executives and Staff ---------------------------10 Control Structure of the Company ---------------------------------------------14 Brief Introduction of Shareholders’ General Meeting -------------------------15 Report of the Board of Directors -------------------------------------------------16 Repot of the Supervisory Committee --------------------------------------------21 Important Events -------------------------------------------------------------------22 Financial Reports -------------------------------------------------------------------24 List of Documents Available for Inspection ------------------------------------24 2 Shenzhen Textile (Holdings) Co., Ltd. 2006 Annual Report Important notes: The Board of Directors of the Company hereby guarantees that there are no misstatement, misleading representation or important omissions in this report and shall assume joint and several liability for the authenticity, accuracy and completeness of the contents hereof. Chairman of the Board of Directors Wang Bin, General Manager Zhu Jun and Deputy chief accountant Liu Yin represent and warrant the financial and accounting report in the annual report is true and complete. I. Brief Introduction
  • Annual Report 2017

    Annual Report 2017

    GUANGZHOU R&F PROPERTIES CO., LTD. GUANGZHOU R&F PROPERTIES CO., LTD. Stock code: 2777 Annual Report 2017 Annual Report 2017 45-54/F., R&F Center, 10 Huaxia Road, Pearl River New Town, Guangzhou, China Postal Code : 510623 Tel : (8620) 3888 2777 Fax : (8620) 3833 2777 Hong Kong Office: Room 1103, Yue Xiu Building, 160-174 Lockhart Road, Wanchai, Hong Kong Tel : (852) 2511 6675 Fax : (852) 2511 9087 / 2507 5464 www.rfchina.com * for identification purpose only About R&F As one of China’s largest and most well-known property developers, Guangzhou R&F Properties Co., Ltd. (“R&F” or the “Company”, together with its subsidiaries, collectively the “Group”) is a major player in the country’s drive towards urbanization. Our core business lies in mass residential property development on a variety of scales. As of the end of 2017, the Group’s attributable land bank was approximately 51.38 million sq.m. across 69 cities and areas. As part of our ongoing development strategy, the Group has also diversified its property portfolio by developing hotels, office buildings and shopping malls. At the beginning of 2018, the Group has become the largest owner of deluxe hotels globally, with 88 operating deluxe hotels managed by well-known hotel management groups. With a prime land bank portfolio sufficient for several years of developments, and a brand name synonymous for quality and value nationwide, R&F is expecting to contribute significantly to the quality of urban life over the coming year. Contents 4 Financial Highlights 8 Letter to Shareholders 16
  • Global Factory List As of August 3Rd, 2020

    Global Factory List As of August 3Rd, 2020

    Global Factory List as of August 3rd, 2020 Target is committed to providing increased supply chain transparency. To meet this objective, Target publishes a list of all tier one factories that produce our owned-brand products, national brand products where Target is the importer of record, as well as tier two apparel textile mills and wet processing facilities. Target partners with its vendors and suppliers to maintain an accurate factory list. The list below represents factories as of August 3rd, 2020. This list is subject to change and updates will be provided on a quarterly basis. Factory Name State/Province City Address AMERICAN SAMOA American Samoa Plant Pago Pago 368 Route 1,Tutuila Island ARGENTINA Angel Estrada Cla. S.A, Buenos Aires Ciudad de Buenos Aires Ruta Nacional N 38 Km. 1,155,Provincia de La Rioja AUSTRIA Tiroler Glashuette GmbH Werk: Schneegattern Oberosterreich Lengau Kobernauserwaldstrase 25, BAHRAIN WestPoint Home Bahrain W.L.L. Al Manamah (Al Asimah) Riffa Building #1912, Road # 5146, Block 951,South Alba Industrial Area, Askar BANGLADESH Campex (BD) Limited Chittagong zila Chattogram Building-FS SFB#06, Sector#01, Road#02, Chittagong Export Processing Zone,, Canvas Garments (Pvt.) Ltd Chittagong zila Chattogram 301, North Baizid Bostami Road,,Nasirabad I/A, Canvas Building Chittagong Asian Apparels Chittagong zila Chattogram 132 Nasirabad Indstrial Area,Chattogram Clifton Cotton Mills Ltd Chittagong zila Chattogram CDA plot no-D28,28-d/2 Char Ragmatia Kalurghat, Clifton Textile Chittagong zila Chattogram 180 Nasirabad Industrial Area,Baizid Bostami Road Fashion Watch Limited Chittagong zila Chattogram 1363/A 1364 Askarabad, D.T. Road,Doublemoring, Chattogram, Bangladesh Fortune Apparels Ltd Chittagong zila Chattogram 135/142 Nasirabad Industrial Area,Chattogram KDS Garment Industries Ltd.
  • Zhaoqing Project Press Release Eng Final

    Zhaoqing Project Press Release Eng Final

    NWS Holdings disposes of 13 road and bridge projects in Zhaoqing at HK$1.168 Billion (17 November 2003 — Hong Kong) NWS Holdings Limited (“NWS Holdings” or “the Group” 659.HK) today announced that the Group had entered into agreements with Zhaoqing Highway Development Ltd. ( 肇慶市公路發展總公司 “ZHD”) for the disposal of 13 road and bridge projects in Zhaoqing (“Road and Bridge Projects”) at an aggregate consideration of approximately HK$1.168 billion. The aggregate consideration for the disposal of the Road and Bridge Projects will be payable in cash by ZHD by three installments. The first installment of HK$958 million is payable before 1 January 2004. The second installment of HK$90 million is payable before 1 March 2004 and the last installment of HK$120 million will be paid before 1 June 2004. Payment for the consideration shall be made principally in Hong Kong dollars. Based on the unaudited management accounts of the 13 joint venture companies for the year ended 30 June 2003 (prepared in accordance with the generally accepted accounting policies in Hong Kong), the aggregate net asset value amounts to RMB724 million (approximately HK$677 million). The gain from the disposal will be booked in the Group’s account for the financial year ending 30 June 2004. Commenting on the disposal, Dr. Cheng Kar Shun, Henry, Chairman of NWS Holdings said, “As part of our strategies to create value for shareholders, we dispose of under-performing projects and re-invest in new ones that can offer more attractive returns. We are currently exploring new investment opportunities and new projects and will announce details when they are confirmed.” On the use of proceeds from the disposal, Dr.
  • State of China's Cities (2010/2011)

    State of China's Cities (2010/2011)

    THE STATE OF CHINA’S CITIES 1 EDITOR-IN-CHIEF Wang Guangtao, Professor, Executive Vice Chairman, China Science Center of International Eurasian Academy of Sciences HONORARY EDITOR-IN-CHIEF Tao Siliang, Vice President, China Association of Mayors EXECUTIVE EDITOR-IN-CHIEF Mao Qizhi, Professor, Associate Dean, School of Architecture, Tsinghua University Shao Yisheng, Professor, Vice President, China Academy of Urban Planning and Design AUTHOR'S TEAM Mao Qizhi, Professor, Associate Dean, School of Architecture, Tsinghua University Shao Yisheng, Professor, Vice President, China Academy of Urban Planning and Design Shi Nan, Professor, Secretary-General, Urban Planning Society of China Shen Jianguo, PhD. Inter-Regional Adviser, Regional and Technical Co-operation Division, United Nations Human Settlements Programme Yu Taofang, PhD. School of Architecture, Tsinghua University Zhang Zhiguo, PhD. China Academy of Urban Planning and Design COORDINATORS Peng Gongbing, Secretary-General, China Science Center of International Eurasian Academy of Sciences Cheng Jicheng, Deputy Director, Department of Sustainable Development, China Science Center of International Eurasian Academy of Sciences Cui Hengde, Secretary-General, China Association of Mayors Wang Changyuan, Deputy Secretary-General, China Association of Mayors Daniel Biau,Director, Regional and Technical Co-operation Division, United Nations Human Settlements Programme COPY RIGHTS Copy rights are shared by China Science Center of International Eurasian Academy of Sciences, China Association of Mayors, and UN-HABITAT ACKNOWLEDGEMENTS Hereby we specifi cally thank the Foreign Languages Press of China International Publishing Group, and translators and editors who make great contributions to make this Report possible within a short period of time. We also highly appreciate the support of School of Architecture in Tsinghua University, China Academy of Urban Planning and Design, Urban Planning Society of China, and relevant departments of the Ministry of Housing and Urban- VVRural Development, PRC.