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倘我們與[編纂]（為其本身及代表 [編纂]）因任何原因而未能於[編纂]中午十二時正之前協定[編纂]，則[編纂]（包括 [編纂]）將不會進行 並將告失效。 [編纂]（為其本身及代表 [編纂]）可在其認為合適並徵得本公司同意的情況下，於遞交 [編纂]申請截止日期當日上午或之前隨時調減本文件所述的 ...
(一)大股東因以下原因披露減持計劃實施進展: 公司控股股東、實際控制人及其一致行動人減持達到公司股份總數1% (二)本次減持事項與大股東或董監高此前已披露的計劃、承諾是否一致. 是 否. (三)在減持時間區間內,上市公司是否披露高送轉或籌劃併購重組等重大事項. 是 否. (四)本次減持對公司的影響. 本次減持計劃的實施不會導致公司控制權發生變更,不會對公司治理結構、股權結構及持續性經營產生影響。 (五)本所要求的其他事項. 無. 三、相關風險提示. (一)減持計劃實施的不確定性風險,如計劃實施的前提條件、限制性條件以及相關條件成就或消除的具體情形等. 中船集團擬根據市場情況、本公司股價情況等情形決定是否繼續實施本次股份減持計劃。
- Executive Directors
- Independent non-executive Directors
- AUDIT COMMITTEE
- REMUNERATION COMMITTEE
- NOMINATION COMMITTEE
- PRESIDENT PRINCIPAL BANKERS
- AUDITOR
- LEGAL ADVISERS
- Twelve Months ended 31 December 2021
- Yangtze River Delta Region subtotal
- Shandong Province subtotal
- Future Plans for Material Investments
- PRINCIPAL ACTIVITIES
- BUSINESS REVIEW
- Customers
- Suppliers
- Executive Directors:
- DIRECTORS’ INTERESTS IN TRANSACTIONS, ARRANGEMENTS AND CONTRACTS OF SIGNIFICANCE
- PRE-EMPTIVE RIGHTS
- TAX RELIEF AND EXEMPTION
- SUFFICIENCY OF PUBLIC FLOAT
- COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS
- BOARD OF DIRECTORS
- Board Composition
- Chairman and non-executive Director:
- Independent non-executive Directors:
- Chairman and President/Chief Executive Officer
- Appointment and Re-election of Directors
- Responsibilities of the Directors
- BOARD COMMITTEES
- Nomination Committee
- Board Diversity Policy
- Director Nomination Policy
- RISK MANAGEMENT AND INTERNAL CONTROLS
- SHAREHOLDERS’ RIGHTS
- Convening an Extraordinary General Meeting (“EGM”) and Putting Forward Proposals
- Putting Forward Enquiries to the Board
- COMMUNICATION WITH SHAREHOLDERS AND INVESTOR RELATIONS
- Policies relating to Shareholders
- To the Shareholders of Jiayuan International Group Limited
- BASIS FOR OPINION
- Independence
- KEY AUDIT MATTERS
- OTHER INFORMATION
- RESPONSIBILITIES OF DIRECTORS AND AUDIT COMMITTEE FOR THE CONSOLIDATED FINANCIAL STATEMENTS
- AUDITOR’S RESPONSIBILITIES FOR THE AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS
- 1.2 Basis of preparation
Zhang Yi (Vice Chairman) Huang Fuqing (Vice Chairman) Cheuk Hiu Nam Wang Jianfeng (Vice President)
Tai Kwok Leung, Alexander Cheung Wai Bun, Charles, JP Gu Yunchang
Tai Kwok Leung, Alexander (Chairman) Cheung Wai Bun, Charles, JP Gu Yunchang
Cheung Wai Bun, Charles, JP (Chairman) Tai Kwok Leung, Alexander Zhang Yi*
Shum Tin Ching (Chairman) Cheung Wai Bun, Charles, JP Gu Yunchang
The Hongkong and Shanghai Banking Corporation Limited Hang Seng Bank Limited Industrial and Commercial Bank of China Limited Banco Tai Fung Bank of Communications China Minsheng Bank Huishang Bank Agricultural Development Bank of China SPD Bank
PricewaterhouseCoopers Certified Public Accountants Registered Public Interest Entity Auditor
As to Hong Kong law: Mayer Brown As to PRC law: Jingtian & Gongcheng As to Cayman Islands law: Conyers Dill & Pearman
Hefei Nanjing Yangzhou Suzhou Taizhou Suqian Bozhou Yancheng Shanghai/Changzhou/Lu’an/Ma’anshan/Bengbu
Qingdao Weihai Shandong Province subtotal Guangdong – Hong Kong – Macao Greater Bay Area subtotal Other Cities subtotal
Urumqi Guizhou Hainan Cambodia Other regions subtotal
The Group will continue to invest in its property development projects and acquire suitable land parcels in selected cities, if it thinks fit. These investments will be funded by internal resources and external borrowings. Save as disclosed above, the Group did not have any future plans for material investments as at the date of this report.
The Company is an investment holding company. The principal activities of its subsidiaries are property development and property investment in the PRC. There were no significant changes in the nature of the Group’s principal activities during the year.
A fair review of the Group’s business and a discussion and analysis of the Group’s performance during the year and the material factors underlying its results and financial position are included in the section headed “Management Discussion and Analysis” from pages 8 to 24 of this annual report. Discussion details on the Group’s environmental polici...
While continuing to focus on development of large-scale residential and commercial complex projects as well as further increasing land values for its customers, the Company strictly followed the PRC government’s spiritual guidance of “property is for living but not for speculation” and “city-specific policies”.
During day-to-day operation and management, the Company maintained constant communication with the suppliers to understand their opinions and requirements and responded actively in order to enhance trust in partnering suppliers and strengthen bilateral cooperative relationship.
Mr. Zhang Yi (Vice Chairman) Mr. Huang Fuqing (Vice Chairman) Ms. Cheuk Hiu Nam (Joint Company Secretary) Mr. Wang Jianfeng (Vice President)
Save as disclosed in the section headed “Connected Transactions and Continuing Connected Transactions”, no other Directors or an entity connected with a director has or had a material interest, either directly or indirectly, in any transaction, arrangement or contract of significance to the business of the Group at any time during the year or subsi...
There are no provisions for pre-emptive rights under the Articles of Association or the laws of the Cayman Islands which would oblige the Company to offer new shares on a pro-rata basis to existing shareholders.
The Board is not aware of any tax relief available to shareholders of the Company by reason of their holding of the Company’s securities.
Based on information that is publicly available to the Company and within knowledge of the Directors, the Company has maintained a sufficient public float as required under the Listing Rules as at the date of this annual report.
To the best knowledge of the Board, the Group has complied with all relevant laws and regulations that have a significant effect on the Group in all material respects.
The Board oversees the Group’s businesses, strategic decisions and performance and should take decisions objectively in the best interests of the Company. The Board should regularly review the contribution required from a Director to perform his/her responsibilities to the Company, and whether the Director is spending sufficient time performing the...
The Board currently comprises the following Directors:
Mr. Shum Tin Ching (chairman of Nomination Committee)
Mr. Tai Kwok Leung, Alexander (chairman of Audit Committee and member of Remuneration Committee) Dr. Cheung Wai Bun, Charles, JP (chairman of Remuneration Committee and member of Audit Committee and Nomination Committee) Mr. Gu Yunchang (member of Audit Committee and Nomination Committee)
Compliance with Hong Kong Financial Reporting Standards (“HKFRSs”) and the Hong Kong Companies Ordinance The consolidated financial statements of the Group have been prepared in accordance with applicable HKFRSs and disclosure requirements of the Hong Kong Companies Ordinance Cap. 622. The preparation of consolidated financial statements in conform...
Compliance with Hong Kong Financial Reporting Standards (“HKFRSs”) and the Hong Kong Companies Ordinance The consolidated financial statements of the Group have been prepared in accordance with applicable HKFRSs and disclosure requirements of the Hong Kong Companies Ordinance Cap. 622. The preparation of consolidated financial statements in conform...
Compliance with Hong Kong Financial Reporting Standards (“HKFRSs”) and the Hong Kong Companies Ordinance The consolidated financial statements of the Group have been prepared in accordance with applicable HKFRSs and disclosure requirements of the Hong Kong Companies Ordinance Cap. 622. The preparation of consolidated financial statements in conform...
Compliance with Hong Kong Financial Reporting Standards (“HKFRSs”) and the Hong Kong Companies Ordinance The consolidated financial statements of the Group have been prepared in accordance with applicable HKFRSs and disclosure requirements of the Hong Kong Companies Ordinance Cap. 622. The preparation of consolidated financial statements in conform...
Compliance with Hong Kong Financial Reporting Standards (“HKFRSs”) and the Hong Kong Companies Ordinance The consolidated financial statements of the Group have been prepared in accordance with applicable HKFRSs and disclosure requirements of the Hong Kong Companies Ordinance Cap. 622. The preparation of consolidated financial statements in conform...
Compliance with Hong Kong Financial Reporting Standards (“HKFRSs”) and the Hong Kong Companies Ordinance The consolidated financial statements of the Group have been prepared in accordance with applicable HKFRSs and disclosure requirements of the Hong Kong Companies Ordinance Cap. 622. The preparation of consolidated financial statements in conform...
Compliance with Hong Kong Financial Reporting Standards (“HKFRSs”) and the Hong Kong Companies Ordinance The consolidated financial statements of the Group have been prepared in accordance with applicable HKFRSs and disclosure requirements of the Hong Kong Companies Ordinance Cap. 622. The preparation of consolidated financial statements in conform...
Compliance with Hong Kong Financial Reporting Standards (“HKFRSs”) and the Hong Kong Companies Ordinance The consolidated financial statements of the Group have been prepared in accordance with applicable HKFRSs and disclosure requirements of the Hong Kong Companies Ordinance Cap. 622. The preparation of consolidated financial statements in conform...
Compliance with Hong Kong Financial Reporting Standards (“HKFRSs”) and the Hong Kong Companies Ordinance The consolidated financial statements of the Group have been prepared in accordance with applicable HKFRSs and disclosure requirements of the Hong Kong Companies Ordinance Cap. 622. The preparation of consolidated financial statements in conform...
Compliance with Hong Kong Financial Reporting Standards (“HKFRSs”) and the Hong Kong Companies Ordinance The consolidated financial statements of the Group have been prepared in accordance with applicable HKFRSs and disclosure requirements of the Hong Kong Companies Ordinance Cap. 622. The preparation of consolidated financial statements in conform...
Compliance with Hong Kong Financial Reporting Standards (“HKFRSs”) and the Hong Kong Companies Ordinance The consolidated financial statements of the Group have been prepared in accordance with applicable HKFRSs and disclosure requirements of the Hong Kong Companies Ordinance Cap. 622. The preparation of consolidated financial statements in conform...
Compliance with Hong Kong Financial Reporting Standards (“HKFRSs”) and the Hong Kong Companies Ordinance The consolidated financial statements of the Group have been prepared in accordance with applicable HKFRSs and disclosure requirements of the Hong Kong Companies Ordinance Cap. 622. The preparation of consolidated financial statements in conform...
Compliance with Hong Kong Financial Reporting Standards (“HKFRSs”) and the Hong Kong Companies Ordinance The consolidated financial statements of the Group have been prepared in accordance with applicable HKFRSs and disclosure requirements of the Hong Kong Companies Ordinance Cap. 622. The preparation of consolidated financial statements in conform...
Compliance with Hong Kong Financial Reporting Standards (“HKFRSs”) and the Hong Kong Companies Ordinance The consolidated financial statements of the Group have been prepared in accordance with applicable HKFRSs and disclosure requirements of the Hong Kong Companies Ordinance Cap. 622. The preparation of consolidated financial statements in conform...
Compliance with Hong Kong Financial Reporting Standards (“HKFRSs”) and the Hong Kong Companies Ordinance The consolidated financial statements of the Group have been prepared in accordance with applicable HKFRSs and disclosure requirements of the Hong Kong Companies Ordinance Cap. 622. The preparation of consolidated financial statements in conform...
Compliance with Hong Kong Financial Reporting Standards (“HKFRSs”) and the Hong Kong Companies Ordinance The consolidated financial statements of the Group have been prepared in accordance with applicable HKFRSs and disclosure requirements of the Hong Kong Companies Ordinance Cap. 622. The preparation of consolidated financial statements in conform...
Compliance with Hong Kong Financial Reporting Standards (“HKFRSs”) and the Hong Kong Companies Ordinance The consolidated financial statements of the Group have been prepared in accordance with applicable HKFRSs and disclosure requirements of the Hong Kong Companies Ordinance Cap. 622. The preparation of consolidated financial statements in conform...
Compliance with Hong Kong Financial Reporting Standards (“HKFRSs”) and the Hong Kong Companies Ordinance The consolidated financial statements of the Group have been prepared in accordance with applicable HKFRSs and disclosure requirements of the Hong Kong Companies Ordinance Cap. 622. The preparation of consolidated financial statements in conform...
Compliance with Hong Kong Financial Reporting Standards (“HKFRSs”) and the Hong Kong Companies Ordinance The consolidated financial statements of the Group have been prepared in accordance with applicable HKFRSs and disclosure requirements of the Hong Kong Companies Ordinance Cap. 622. The preparation of consolidated financial statements in conform...
Compliance with Hong Kong Financial Reporting Standards (“HKFRSs”) and the Hong Kong Companies Ordinance The consolidated financial statements of the Group have been prepared in accordance with applicable HKFRSs and disclosure requirements of the Hong Kong Companies Ordinance Cap. 622. The preparation of consolidated financial statements in conform...
Compliance with Hong Kong Financial Reporting Standards (“HKFRSs”) and the Hong Kong Companies Ordinance The consolidated financial statements of the Group have been prepared in accordance with applicable HKFRSs and disclosure requirements of the Hong Kong Companies Ordinance Cap. 622. The preparation of consolidated financial statements in conform...
[編纂] 重要提示 本文件為草擬本，屬不完整並可予更改，且本文件須與本文件封面「警告」一節一併閱讀。閣下如對本文件的內容有任何疑問，應獲得獨立專業意見。泡泡瑪特國際集團有限公司 （於開曼群島註冊成立的有限公司）
對價主要基於上海醫院的預繳註冊資本，而非估值師編製的估值報告，原因 是上海醫院100%股權的市值因估值金額基於資產基礎法而被低估。此外，由 於上海醫院仍在發展中，故按其預繳註冊資本的面值注入上海醫院新註冊資 本更為合適。估值方法
尿病的主要原因，全球約有5億名IGT患者。IGT 的主要原因 為胰腺早期胰島素分泌受損及肝臟的葡萄糖激酶表達 的缺陷，尤其是對於餐後葡萄糖耐量降低的患者。Dorzagliatin 在機制上具有將IGT逆轉為NGT的潛力，從而預防 ...
元，則須退款。倘我們與[編纂]（為其自身及代表 [編纂]）因任何原因而未能於[編纂]中午十二時正之前協定[編纂]，[編纂]（包括 [編纂] ） 將不會進行並將告失效。[編纂]可（為其自身及代表[編纂]）在其認為適當及獲得本公司同意後，於遞交 [編纂]截止 ...
