Contents 目 錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Financial Highlights and Key Performance Index | 財務摘要及關鍵業務指標 | 4 | | Five Years Summary Financial Information | 五年財務資料摘要 | 10 | | Chairman's Statement | 主席報告 | 11 | | Management Discussion and Analysis | 管理層討論及分析 | 15 | | Biographies of Directors | 董事履歷 | 25 | | Directors' Report | 董事會報告 | 31 | | Corporate Governance Report | 企業管治報告 | 46 | | Environmental, Social and Governance Report | 環境、社會及管治報告 | 66 | | Independent Auditor's Report | ...

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. 香港交易及結算所有限公司及香港聯合交 易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明， 並明確表示，概不對因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致 的任何損失承擔任何責任。 CENTURY GINWA RETAIL HOLDINGS LIMIT ...

纪 HR 選 i艺 CENTURY GINWA RETAIL HOLDINGS LIMITED 世紀金花商業控股有限公司 (Stock Code 股份代號：162) 2024 INTERIM REPORT 中 告 崩 報 Contents 目 錄 Pages 頁碼 | --- | --- | |-------------------------------------------------|---------------------------| | | | | Corporate Information | 公司資料 2 | | Financial Highlights and Key Performance Index | 財務摘要及關鍵業務指標 4 | | Consolidated Statement of Profit or Loss | 綜合損益表 6 | | Consolidated Statement of Profit or Loss and | 綜合損益及其他全面收益表 | | Other Comprehensive Income | | | Consolidated Statement ...

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. FINANCIAL HIGHLIGHTS 財務摘要 香港交易及結算所有限公司及香港聯合交 易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明， 並明確表示，概不對因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致 的任何損失承擔任何責任。 CENTURY G ...

Contents 目 錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Financial Highlights and Key Performance Index | 財務摘要及關鍵業務指標 | 4 | | Five Years Summary Financial Information | 五年財務資料摘要 | 6 | | Chairman's Statement | 主席報告 | 7 | | Management Discussion and Analysis | 管理層討論及分析 | 10 | | Biographies of Directors | 董事履歷 | 16 | | Directors' Report | 董事會報告 | 21 | | Corporate Governance Report | 企業管治報告 | 41 | | Environmental, Social and Governance Report | 環境、社會及管治報告 | 62 | | Independent Auditor's Report | 獨 ...

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. （Stock Code 股份代號：162） 香港交易及結算所有限公司及香港聯合交 易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明， 並明確表示，概不對因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致 的任何損失承擔任何責任。 CENTURY GINWA ...

Contents 目 錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Financial Highlights and Key Performance Index | 財務摘要及關鍵業務指標 | 4 | | Consolidated Statement of Profit or Loss | 綜合損益表 | 6 | | Consolidated Statement of Profit or Loss and | 綜合損益及其他全面收益表 | 7 | | Other Comprehensive Income | | | | Consolidated Statement of Financial Position | 綜合財務狀況表 | 9 | | Consolidated Statement of Changes in Equity | 綜合權益變動表 | 11 | | Condensed Consolidated Cash Flow Statement | 簡明綜合現金流量表 | 14 | | Notes to the Unaudite ...

Hong Kong Exchanges and Clearing Limited and The Stock 香港交易及結算所有限公司及香港聯合交 Exchange of Hong Kong Limited take no responsibility for 易所有限公司對本公告的內容概不負責， the contents of this announcement, make no representation 對其準確性或完整性亦不發表任何聲明， as to its accuracy or completeness and expressly disclaim any 並明確表示，概不對因本公告全部或任何 liability whatsoever for any loss howsoever arising from or in 部分內容而產生或因倚賴該等內容而引致 reliance upon the whole or any part of the contents of this 的任何損失承擔任何責任。 announcement. CENTURY GINWA RETAIL HOLDINGS LIMIT ...

Contents 目 錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Financial Highlights and Key Performance Index | 財務摘要及關鍵業務指標 | 4 | | Five Years Summary Financial Information | 五年財務資料摘要 | 6 | | Chairman's Statement | 主席報告 | 7 | | Management Discussion and Analysis | 管理層討論及分析 | 10 | | Biographies of Directors | 董事履歷 | 17 | | Directors' Report | 董事會報告 | 22 | | Corporate Governance Report | 企業管治報告 | 39 | | Environmental, Social and Governance Report | 環境、社會及管治報告 | 59 | | Independent Auditor's Report | 獨 ...

Hong Kong Exchanges and Clearing Limited and The Stock 香港交易及結算所有限公司及香港聯合交 Exchange of Hong Kong Limited take no responsibility for 易所有限公司對本公告的內容概不負責， the contents of this announcement, make no representation 對其準確性或完整性亦不發表任何聲明， as to its accuracy or completeness and expressly disclaim any 並明確表示，概不對因本公告全部或任何 liability whatsoever for any loss howsoever arising from or in 部分內容而產生或因倚賴該等內容而引致 reliance upon the whole or any part of the contents of this 的任何損失承擔任何責任。 announcement. CENTURY GINWA RETAIL HOLDINGS LIMIT ...