T E A M A N T A T E A M A N T A RLD GAM Limited Annual Report 2008 Sports Products ANTA RLD GAM ANTA Sports Products Limited O (Incorporated in the Cayman Islands with limited liability) E WO E W Stock Code：2020 08ANNUAL REPORT 08ANNUAL REPORT Keep Moving... TdA - concept and design tda.com.hk Printing SNP Vite Investors Information CORPORATE PROFILE As one of the leading branded sportswear enterprises in China, the Group primarily designs, develops, manufactures and markets sportswear, including sports footwear, apparel and accessories. The Group has established extensive distribution network and nationwide retail outlets in China under the management of the distributors. The Group places great emphasis on branding by integrating the resources from Mission sports leagues’ sponsorships, placement of advertisements, interaction with consumers through internet and endorsement of elite athletes with the featured products to enhance product differentiation. Its To integrate the sports spirit of “Going beyond oneself” into everyone’s footwear has been led in China composed index on market shares for seven consecutive years. daily life. CONTENTS SHARE INFORMATION 2008 AND 2009 FINANCIAL CALENdaR Listing date: 10 July 2007 Vision Board lot size: 1,000 shares 1 Mission, Vision, Core Values 2008 2008 Numbers of shares in outstanding: 2,490,000,000 shares 2008 Aug To be the top national sportswear brand in China in terms of both brand Mar Apr 25 6 Corporate Information (At 31 December 12 21 desirability and market share and to be the top ten international sports- 7 Corporate Structure 2008) wear brands in terms of global revenue. 2007 2008 Interim Highlights of the Year 2008 8 STOCK CODES Annual Annual results 10 2008 Results Highlights results general meeting announcement Hong Kong Stock Exchange 2020 announcement 11 Five-Year Financial Summary Reuters 2020.HK Bloomberg 2020HK 12 Our Headquarters 2008 2008 14 Chairman’s Statement 2008 31 Dec DIVIDENDS 9 to1 2 Sep 19 Sep 20 Management Discussion and Analysis Final dividend in 2007 HK8 cents (Both days inclusive) Interim dividend in 2008 HK10 cents 27-42 Special Section – 2008 Final dividend in 2008 HK10 cents Book closing Payment The days I walked along with Financial Special dividend in 2008 HK8 cents date for date of ANTA in 2008 2008 interim 2008 interim year end date 48 Trade Fair and Ordering Procedures IR CONTACT dividend dividend 72 Corporate Social Responsibility If you have any inquiries, please contact: IR Department 2009 77 Report of the Directors 2009 2009 ANTA Sports Products Limited to Apr 15 Apr Corporate Governance Report Mar 8 1 5 87 Unit 4408, 44/F, COSCO Tower, 2 (Both days inclusive) 92 Directors and Senior Management 183 Queen's Road Central, Hong Kong Annual Telephone: (852) 2116 1660 2008 Book closing 94 Independent Auditor’s Report date for 2008 general Keep Fax: (852) 2116 1590 Annual results 96 Consolidated Income Statement E-mail: [email protected]; announcement final and special meeting [email protected] 97 Consolidated Balance Sheet dividends IR website: www.ir.anta.com.hk 98 Company Balance Sheet Brand website: www.anta.com 2009 2009 Consolidated Statement of Changes in Equity 99 Apr Dec Hill & Knowlton Asia Limited 23 31 100 Consolidated Cash Flow Statement or after 36/F, PCCW Tower, Taikoo Place, Notes to the Consolidated Financial Statements 102 979 King’s Road, Quarry Bay, Hong Kong Payment date 2009 138 Significant Accounting Policies Telephone: (852) 2894 6321 of 2008 final Financial 150 Principal Subsidiaries Fax: (852) 2576 1990 and special year end date E-mail: [email protected] dividends 152 Glossary Investors Information (Inside backcover) © Copyright ANTA Sports Products Limited 2009 All rights reserved No part of this publication may be reproduced, stored in a retrieval system, or transmitted, in any form or by any means, electronic, mechanical, photocopying, recording, or otherwise, without the prior written permission of ANTA Sports Products Limited. Investors Information CORPORATE PROFILE As one of the leading branded sportswear enterprises in China, the Group primarily designs, develops, manufactures and markets sportswear, including sports footwear, apparel and accessories. The Group has established extensive distribution network and nationwide retail outlets in China under the management of the distributors. The Group places great emphasis on branding by integrating the resources from Mission sports leagues’ sponsorships, placement of advertisements, interaction with consumers through internet and endorsement of elite athletes with the featured products to enhance product differentiation. Its To integrate the sports spirit of “Going beyond oneself” into everyone’s footwear has been led in China composed index on market shares for seven consecutive years. daily life. CONTENTS SHARE INFORMATION 2008 AND 2009 FINANCIAL CALENdaR Listing date: 10 July 2007 Vision Board lot size: 1,000 shares 1 Mission, Vision, Core Values 2008 2008 Numbers of shares in outstanding: 2,490,000,000 shares 2008 Aug To be the top national sportswear brand in China in terms of both brand Mar Apr 25 6 Corporate Information (At 31 December 12 21 desirability and market share and to be the top ten international sports- 7 Corporate Structure 2008) wear brands in terms of global revenue. 2007 2008 Interim Highlights of the Year 2008 8 STOCK CODES Annual Annual results 10 2008 Results Highlights results general meeting announcement Hong Kong Stock Exchange 2020 announcement 11 Five-Year Financial Summary Reuters 2020.HK Bloomberg 2020HK 12 Our Headquarters 2008 2008 14 Chairman’s Statement 2008 31 Dec DIVIDENDS 9 to1 2 Sep 19 Sep 20 Management Discussion and Analysis Final dividend in 2007 HK8 cents (Both days inclusive) Interim dividend in 2008 HK10 cents 27-42 Special Section – 2008 Final dividend in 2008 HK10 cents Book closing Payment The days I walked along with Financial Special dividend in 2008 HK8 cents date for date of ANTA in 2008 2008 interim 2008 interim year end date 48 Trade Fair and Ordering Procedures IR CONTACT dividend dividend 72 Corporate Social Responsibility If you have any inquiries, please contact: IR Department 2009 77 Report of the Directors 2009 2009 ANTA Sports Products Limited to Apr 15 Apr Corporate Governance Report Mar 8 1 5 87 Unit 4408, 44/F, COSCO Tower, 2 (Both days inclusive) 92 Directors and Senior Management 183 Queen's Road Central, Hong Kong Annual Telephone: (852) 2116 1660 2008 Book closing 94 Independent Auditor’s Report date for 2008 general Keep Fax: (852) 2116 1590 Annual results 96 Consolidated Income Statement E-mail: [email protected]; announcement final and special meeting [email protected] 97 Consolidated Balance Sheet dividends IR website: www.ir.anta.com.hk 98 Company Balance Sheet Brand website: www.anta.com 2009 2009 Consolidated Statement of Changes in Equity 99 Apr Dec Hill & Knowlton Asia Limited 23 31 100 Consolidated Cash Flow Statement or after 36/F, PCCW Tower, Taikoo Place, Notes to the Consolidated Financial Statements 102 979 King’s Road, Quarry Bay, Hong Kong Payment date 2009 138 Significant Accounting Policies Telephone: (852) 2894 6321 of 2008 final Financial 150 Principal Subsidiaries Fax: (852) 2576 1990 and special year end date E-mail: [email protected] dividends 152 Glossary Investors Information (Inside backcover) © Copyright ANTA Sports Products Limited 2009 All rights reserved No part of this publication may be reproduced, stored in a retrieval system, or transmitted, in any form or by any means, electronic, mechanical, photocopying, recording, or otherwise, without the prior written permission of ANTA Sports Products Limited. Core Values We firmly believe brand equity to be the basis of our business decision making and the core values to be maintained by ANTA’s people. We never fear the obstacles to change but will apply our innovative ideas to create values for our customers. We uphold our attitude towards exactitude, meticulousness, substantiality and preciseness’ and strive to grow with the sports undertaking. We believe the principles of integrity and creditworthiness and always show gratitude and fulfill social responsibilities. Keep Moving! Drilling Is The Only Way To Be The top of the world Jelena Jankovic, ANTA’s endorsed tennis player, one of the world’s top female singles tennis players Only Way To Be The top of the world ToughMy Backbone Is Made of Wang Hao, ANTA’s endorsed table tennis player, Beijing Olympics 2008 gold medalist of table tennis men’s teamspiritChina Corporate Information BOARD OF DIRECTORS REGISTERED OFFICE AUDITOR Executive Directors Cricket Square KPMG, Certified Public Accountants Ding Shizhong (丁世忠) (Chairman) Hutchins Drive Ding Shijia (丁世家) P.O. Box 2681 INTERNAL CONTROL REVIEW Lai Shixian (賴世賢) Grand Cayman KY1-1111 ADVISER Wang Wenmo (王文默) Cayman Islands SHINGWING Risk Services Limited Wu Yonghua (吳永華) HEAD OFFICE IN THE PRC LEGAL ADVISERS Independent Non-Executive Dongshan Industrial Zone Coudert Brothers in association with Directors Chidian Town, Jinjiang City Orrick, Herrington & Sutcliffe LLP Yeung Chi Tat (楊志達) Fujian Province, PRC Wong Ying Kuen, Paul (王應權) Postcode: 362212 Norton Rose Hong Kong Lu Hong Te (呂鴻德) ANTA Operations Center COMPLIANCE ADVISER BOARD COMMITTEES Yiai Road, Siming District Piper Jaffray Asia Ltd. Audit Committee Xiamen, Fujian Province, PRC Yeung Chi Tat (楊志達) (Chairman) Postcode: 361009 PUBLIC RELATIONS CONSULTANT Wong Ying Kuen, Paul (王應權) Hill & Knowlton Asia Limited Lu Hong Te (呂鴻德) PRINCIPAL PLACE OF BUSINESS IN HONG KONG PRINCIPAL BANKERS Remuneration Committee Unit 4408, 44/F, COSCO Tower Agricultural Bank of China Ding Shizhong (丁世忠) (Chairman) 183 Queen’s Road Central, Hong Kong Industrial and Commercial Bank of China Lu Hong Te (呂鴻德) Bank of China Limited Wong Ying Kuen, Paul (王應權) CAYMAN ISLANDS PRINCIPAL Bank of China (Hong Kong) Limited SHARE REGISTRAR AND China Construction Bank Hong Kong Nomination Committee TRANSFER OFFICE Branch Lu Hong Te (呂鴻德) (Chairman) Butterfield Fund Services (Cayman) Limited UBS AG Yeung Chi Tat (楊志達) Butterfield House Lai Shixian (賴世賢) 68 Fort Street P.O.