(Incorporated in Bermuda with limited liability)
(於百慕達註冊成立之有限公司)
Stock Code 股份代號 : 139
Contents ͦ
2-3 Corporate Information ʮ̡༟ࣘ
73
Consolidated Statement of Profit or Loss ၝΥฦूڌ
4-13 Chairman's Statement and Management Discussion and Analysis ˴ࢩజѓʿ၍ଣᄴীሞʿʱؓ
74
Consolidated Statement of Comprehensive Income ၝΥΌࠦϗूڌ
14-26 Report of the Directors ԫึజѓ
75-76 Consolidated Statement of Financial Position ၝΥৌਕًرڌ
27-41 Corporate Governance Report
Άุ၍طజѓ
77-78 Consolidated Statement of Changes in Equity ၝΥᛆूᜊਗڌ
42-61 Environmental, Social and Governance Report ᐑྤeٟึʿ၍طజѓ
79-82 Consolidated Statement of Cash Flows ၝΥତږݴඎڌ
62-64 Biographical Details of Directors ԫᄵዝ
65-72 Independent Auditor's Report ዹͭࣨᅰࢪజѓࣣ
83-204 Notes to Consolidated Financial Statements ၝΥৌਕజڌڝൗ
Corporate Information | |
ʮ̡༟ࣘ | |
Executive Directors | ੂБԫ |
Chen Xiaodong (Chairman) | ወ؇€˴ࢩ |
Chen Jingxian (Vice Chairman) | ᎑ᄫ€ਓ˴ࢩ |
Wang Jun (Chief Executive Officer) | ˮࠏ€Б݁ᐼ |
Yu Qingrui | Яᅅቚ |
Song Caini | |
Chen Hongjin | |
Independent Non-Executive Directors | ዹͭڢੂБԫ |
Kwok Chi Kwong | ெқΈ |
Wu Ming | юთ |
Liu Hongwei | ᄎ҃ਃ |
Audit Committee | ᄲࣨ։ࡰึ |
Kwok Chi Kwong (Chairman) | ெқΈ€˴ࢩ |
Wu Ming | юთ |
Liu Hongwei | ᄎ҃ਃ |
Remuneration Committee | ᑚཇ։ࡰึ |
Kwok Chi Kwong (Chairman) | ெқΈ€˴ࢩ |
Liu Hongwei | ᄎ҃ਃ |
Nomination Committee | Τ։ࡰึ |
Chen Xiaodong (Chairman) | ወ؇€˴ࢩ |
Kwok Chi Kwong | ெқΈ |
Liu Hongwei | ᄎ҃ਃ |
Company Secretary | ʮ̡।ࣣ |
Szeto Pui Tong, Patrick | ̡ࢯӒࣶ |
Auditor | |
Moore Stephens CPA Limited | ɽശ৵݄ථึࠇࢪԫਕהϞࠢʮ̡ |
Principal Bankers | ˴ࠅֻԸვБ |
CMB Wing Lung Bank | םਠ͑ඤვБ |
Chong Hing Bank Limited | ௴ጳვБϞࠢʮ̡ |
Public Bank (Hong Kong) Limited | ɽვБ€࠰ಥϞࠢʮ̡ |
Shanghai Commercial Bank Limited | ɪऎਠุვБϞࠢʮ̡ |
Hang Seng Bank Limited | 㛬͛ვБϞࠢʮ̡ |
Registered Office | ൗ̅፬ԫஈ |
Clarendon House | Clarendon House |
2 Church Street | 2 Church Street |
Hamilton HM 11 | Hamilton HM 11 |
Bermuda | Bermuda |
҂ڕإ ݳږ
ࣨᅰࢪ
Corporate Information ʮ̡༟ࣘ
Head Office and Principal Place of Business | ᐼ፬ԫஈʿ˴ࠅᐄุήᓃ |
Unit 1801-2, 18/F | ࠰ಥ |
Far East Finance Centre | ࢀ⚃༸16 |
No. 16 Harcourt Road | Ⴣ؇ږፄʕː |
Hong Kong | 18ᅽ1801-2܃ |
Principal Share Registrar | ٰ΅ཀ˒೮াᐼஈ |
MUFG Fund Services (Bermuda) Limited | MUFG Fund Services (Bermuda) Limited |
26 Burnaby Street | 26 Burnaby Street |
Hamilton HM 11 | Hamilton HM 11 |
Bermuda | Bermuda |
Hong Kong Branch Share Registrar | ࠰ಥٰ΅ཀ˒೮াʱஈ |
and Transfer Office | |
Tricor Tengis Limited | ՙԳ೮ઠࣛϞࠢʮ̡ |
Level 54 | ࠰ಥ |
Hopewell Centre | ެΧɽ༸؇183 |
183 Queen's Road East | Υձʕː |
Hong Kong | 54ᅽ |
Company's Website | ʮ̡ၣࠫ |
www.cwghl.com | www.cwghl.com |
Stock Code | ٰ΅˾ |
139 | 139 |
Chairman's Statement and Management Discussion and Analysis ˴ࢩజѓʿ၍ଣᄴীሞʿʱؓ
Review of Results
The Group recorded a revenue of approximately HK$243.8 million for the year ended 31 December 2021 (the "Year"), compared to a revenue of approximately HK$669.9 million for the year ended 31 December 2020. It was mainly attributable to the commission income from placing of approximately HK$137.9 million. The net loss before tax for the Year was approximately HK$369.5 million as compared to the net profit before income tax of approximately HK$35.4 million for the year ended 31 December 2020. The significant decrease in revenue and turnaround from profit to loss for the year was mainly attributable to (i) the recognition of unrealised fair value loss on equity and fund investments at fair value through profit or loss and (ii) credit loss allowances on other financial assets.
ุᐶΫᚥ
͉ණྠ࿚Їɚཧɚɓϋɤɚ˜ɧɤɓ˚˟ϋ ܓ€˜ ͉ϋܓ ™ϗɝߒ 243,800,000 ಥʩd Ͼ࿚Їɚཧɚཧϋɤɚ˜ɧɤɓ˚˟ϋܓ ϗɝߒ 669,900,000 ಥʩfϤɗ˴ࠅ๕ৣਯЩ ږϗɝߒ 137,900,000 ಥʩf͉ϋܓৰۃᑦฦ ଋᕘߒމ 369,500,000 ಥʩdϾ࿚Їɚཧɚཧϋ ɤɚ˜ɧɤɓ˚˟ϋܓʘৰהۃॱлߒމ 35,400,000 ಥʩf͉ϋܓٙϗɝɽషɨࠥʿ͟ ޮᔷᑦɗ˴ࠅ͟ (i) ᆽႩீཀฦूܲʮ̻࠽ΐ ሪʘٰ͉ʿਿږҳ༟ʘ͊ᜊତʮ̻࠽ᑦฦʿ (ii) Չ˼ږፄ༟ପʘڦ൲ᑦฦᅡ௪f
The net loss after income tax for the Year was approximately HK$371.3 million as compared to the net profit after income tax of approximately HK$27.8 million for the year ended 31 December 2020. Basic loss per share attributable to owners of the Company for the Year was approximately HK2.32 cents (31 December 2020: basis earnings of approximately HK0.18 cents).
͉ϋܓٙৰהܝᑦฦଋᕘߒމ 371,300,000 ಥʩdϾ࿚Їɚཧɚཧϋɤɚ ˜ɧɤɓ˚˟ϋܓٙৰהܝॱлߒމ 27,800,000 ಥʩf͉ϋܓ͉ٙʮ̡ኹϞɛᏐЦ ӊٰਿ͉ᑦฦߒމ2.32 ಥ̀€ɚཧɚཧϋɤɚ˜ ɧ ɤ ɓ ˚jਿ ͉ ޮ л ߒ0.18ಥ ̀ f
Economy Review
In 2021, COVID-19 cases fell across much of the world signals a new dawn in the fight of the disease. Vaccines are proving effective and most of the world have taken the stringent anti-epidemic measures including travel bans, social distancing, city and regional lockdowns in order to keep people apart and suppress the virus. The global economy gradually recovered. However, the Omicron variant is sweeping across the global. Omicron is still highly contagious and can infect people even if they are fully vaccinated.
Ϋᚥ
ɚཧɚɓϋd˰ޢɽʱήਜٙ COVID-19ष ԷѩϞהɨࠥdމ࿁Ҥ༈शष੭ԸəอٙᏣΈf Ϟࣖޥߴਪ˰d˲˰ޢɪɽʱήਜʊમ՟əᘌ ࣸٙԣޥણ݄€ܼ̍бࣚБຫ˿eڭٟܵʹ൷ ᕎe܆ᕁ̹۬ʿήਜd˸ཞᕎɛ໊ʿҵՓषݭf ΌଢӉܨూf್Ͼd Omicron ᜊ͍ࢩજ ΌଢfOmicron ʥՈϞ৷ܓෂݑdуԴɛࡁҁ Ό ટ ၇ ޥ ߴ ͵ ̙ ঐ ึ ช ݑf
For 2021 as a whole, Hong Kong's economy expanded by 6.4% and the unemployment rate fell to approximately 3.9% in the fourth quarter. On a year-on-year basis, total exports of goods recorded accelerated growth in the fourth quarter due to the further revival of import demand in many major markets, especially China. However, exports of services plunged further as inbound tourism remained at standstill. Exports and imports trade were adversely affected by the weaker performance of the global economy and various external factors. Under the threat of COVID-19 and austere labour market conditions, domestic demand also decreased and private consumption expenditure stayed subdued, reflecting pessimistic local economic and consumer sentiment.
ɚཧɚɓϋΌϋd࠰ಥᄣڗ 6.4% dϾุ̰ ଟୋ̬֙ܓɨࠥЇߒ 3.9% f͟εࡈ˴ࠅ̹ ఙ€ˈՉ݊ʕٙආɹცӋආɓӉΫʺdୋ̬ ֙ܓي̈ɹᐼᕘΝˢҞᄣڗf್Ͼd͟ ɝྤ༷ࣚʥ್৾ထʔۃdਕ̈ɹආɓӉɨൻf ආ̈ɹ൱աՑΌଢहழʿεධ̮Ϊ९ ٙʔлᅂᚤfί COVID-19ٙ۾উʿ௶ਗ̹ఙً رᘌࢡٙઋرɨdʫცӋ͵Ϟהɨࠥdࡈɛऊ ൬˕̈ʔࣈdˀ݈̈ేᝈ͉ٙήʿऊ൬٫ઋ ၫf
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Central Wealth Group Holdings Ltd. published this content on 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 13:42:07 UTC.