搜尋結果
茲通告華發物業服務集團有限公司(「本公司」)謹訂於二零二二年十二月二十九日(星期四)下午三時正假座香港中環皇后大道中2 號長江集團中心36 樓3605室舉行股東特別大會(「股東特別大會」),藉以考慮並酌情通過本公司的下列決議案。本股東特別大會通告中未有明確界定的詞彙應與本公司日期為二 ...
香港,二零二一年十一月一日. 於本公佈日期,執行董事為許東琪先生、張靜女士及吳豐太先生。 獨立非執行董事為黃德盛先生、苟延霖先生及康曉龍先生。 本公佈乃遵照GEM上市規則之規定而提供有關本公司之資料,董事願就本公佈共同及個別地承擔全部責任。
本公司將於2024 年1 月26 日(星期五)起至2024 年1 月30日(星期二)(包括首尾兩日)暫停辦理H 股股東登記手續,期間將不會辦理本公司H 股過戶手續。. 凡於2024年. 月25 日(星期四)營業時間結束時名列本公司股東名冊的H股股東均有權於辦妥出席臨時股東大會的註冊手續後 ...
僱員福利開支(包括董事及行政總裁薪酬)-工資及薪金-以股權結算的股份獎勵開支-退休金計劃供款. 物業、廠房及設備項目折舊使用權資產折舊其他無形資產攤銷投資物業的公平值虧損(計入其他開支)貿易應收賬款減值╱(撥回減值)淨值(計入其他收入及收益╱其他 ...
- General Assumptions
- Special Assumptions
- EXPERTS AND CONSENTS
- Name
- APPENDIX II – REPORT FROM PRICEWATERHOUSECOOPERS
- Directors’ Responsibility for the Discounted Future Estimated Cash Flows
- Our Independence and Quality Control
- Opinion
It is assumed that there are no material changes in the current laws, regulations and policies, and the macroeconomic situation of the country, nor are there any material changes in the political, economic and social environment of the regions where the parties to the transactions are located; In view of the actual condition of assets as of the Val...
It is assumed that the accounting policies will not affect the discounted cash flow model adopted by the evaluated entities after the Valuation Benchmark Date, and those adopted in the preparation of the Valuation Reports are consistent in material aspects; It is assumed that the evaluated entities maintain the current operation scope and business ...
The qualifications of the experts who have given their opinion and advice in the Further Announcement are as follows:
PricewaterhouseCoopers Jiangsu China Enterprise Appraisals Zhongtian Asset Co., Ltd.* ( 江蘇中企華中天資產評估有限公司)
The following is the text of the report from PricewaterhouseCoopers, Certified Public Accountants, Hong Kong, for inclusion in this announcement. INDEPENDENT REPROTING ACCOUNTANT’S ASSURANCE REPORT ON THE CALCULATIONS OF DISCOUNTED FUTURE ESTIMATED CASH FLOWS IN CONNECTION WITH THE BUSINESS VALUATION OF GAOYOU COMPRO ENVIRONMENTAL RESOURCES COMPANY...
The directors of the Company are responsible for the preparation of the discounted future estimated cash flows in accordance with the bases and assumptions determined by the directors and as set out in the section headed “Assumptions of Valuation” of the Further Announcement. This responsibility includes carrying out appropriate procedures relevant...
We have complied with the independence and other ethical requirements of the Code of Ethics for Professional Accountants issued by the Hong Kong Institute of Certified Public Accountants (the “HKICPA”), which is founded on fundamental principles of integrity, objectivity, professional competence and due care, confidentiality and professional behavi...
In our opinion, based on the foregoing, so far as the calculations are concerned, the discounted future estimated cash flows, has been properly compiled in all material respects in accordance with the bases and assumptions made by the directors of the Company as set out in the section headed “Assumptions of Valuation” of the Further Announcement.
本公司目前內資股共計1,629,000,000 股,H股共計607,042,500 股,假定內資股和H股股份數目於股東週年大會召開日前沒有任何變化,則本公司於發行股份的一般性授權下可發行的內資股最多為325,800,000 股及H 股最多為121,408,500股。. 如因公司回購、註銷股份等事宜導致H股 ...
Central Wealth Group Holdings Limited 中達集團控股有限公司 ANNUAL REPORT 2020 年報 5 Chairman’s Statement and Management Discussion and Analysis 主席報告及管理層討論及分析 與實體經濟一致，由於投資者情緒惡化，本地股 市大幅下跌。
