股份代號：266 中期報告 截至二零二二年九月三十日止六個月 天德地產有限公司 中期報告 （以港幣列示） 第5至10頁的附註屬本中期財務報告的一部分。應付公司權益股東股息的詳情列載於附註8。 董事會謹此宣布本集團截至二零二二年九月三十日止半年度未經審核之綜合業績。該業績 已由香港執業會計師 — 畢馬威會計師事務所根據香港會計師公會頒布的《香港審閱工作準 則》第2410號「獨立核數師對中期財務信息的審閱」進行審閱，並經審核委員會審閱，且無不 同意見。該會計師事務所之無修訂的審閱報告刊載於本中期報告內。 截至二零二二年九月三十日止六個月 綜合損益及其他全面收入表 － 未經審核 | --- | --- | --- | --- | |--------------------------------------------------------|-------|-------------------------------------|---------------------| | | 附註 | 截至九月三十日止六個月 \n二零二二年 | 二零二一年 | | | | 千元 | 千元 | | 收入 | 3 | 158 ...

Financial Performance - The Group recorded an operating profit before valuation changes in investment properties of HK$182.8 million for the year ended 31 March 2022, down from HK$323.0 million in 2021, representing a decrease of 43.5%[6] - The loss attributable to equity shareholders was HK$554.0 million, an improvement from a loss of HK$777.6 million in 2021, indicating a reduction of 28.8%[6] - Net valuation losses on investment properties amounted to HK$1,264.7 million, compared to HK$1,809.2 million in 2021, reflecting a decrease of 30.0%[6] - The total dividend for the year is proposed at HK$0.16 per share, down from HK$0.18 per share in 2021, marking an 11.1% reduction[10] - The interim dividend paid during the year was HK$0.08 per share, consistent with the previous year's interim dividend[10] Corporate Governance - The Company complied with all applicable code provisions of the Corporate Governance Code during the financial year ended 31 March 2022, with some deviations disclosed[14] - The roles of Chairman and Chief Executive are held by Mr. Cheong Hooi Hong, with day-to-day management shared among Executive Directors to avoid concentration of power[16] - The Company does not have an internal audit function, but the Board believes that existing risk management and internal control systems are sufficient given the Group's size and operational complexity[21] - The Board will review the need for an internal audit function annually, considering the cost-effectiveness of establishing one[22] - The Board of Directors is accountable to shareholders for the Group's performance and oversees financial and management performance, corporate governance, and risk management[29] Board Structure and Meetings - All Directors had full attendance at board meetings (total: six) during the financial year ended 31 March 2022[38] - The Company organized in-house training courses for Directors on corporate governance and strategic direction, with all related expenses covered by the Company[39] - The Board has established three committees: remuneration committee, nomination committee, and audit committee to enhance operational efficiency[32] - The company held six board meetings during the financial year ended March 31, 2022, with four being regular meetings[47] - The total number of meetings held by the audit committee was four during the financial year[47] Remuneration and Compensation - Senior management remuneration details are not disclosed by band in the annual report to avoid undue comparisons and protect sensitive information[25] - The remuneration committee aims to retain suitable caliber directors and senior management by offering competitive remuneration[64] - The remuneration committee reviews and approves management's remuneration proposals[66] - The Group's remuneration policy considers factors such as comparable company remuneration, Group results, workload, responsibility, and time commitment when setting remuneration packages[70] - The Group does not have any long-term incentive scheme aside from the retirement scheme mentioned in the financial statements[71] Nomination and Board Diversity - The nomination committee was established to ensure a balance of skills, experience, and diversity on the Board, reviewing the nomination policy and Board diversity policy[78] - The Company has achieved its objective of having at least one female Director by 31 December 2024, contributing to gender diversity at the Board level[88] - The Board diversity policy includes assessing the required mix and adequacy of the current Board composition, with measurable objectives for implementation[88] - The Company emphasizes that Board appointments are based on merit and contributions rather than focusing solely on gender diversity[88] - The nomination committee assesses the independence of INEDs and identifies suitably qualified individuals for Board membership[80] Risk Management - The audit committee has been established to assist the Board in overseeing financial reporting, internal control, and risk management systems[94] - The effectiveness of the Group's risk management and internal control systems was evaluated, with recommendations made to the Board based on the assessment of identified risks[99] - The Group faces various principal risks, which are assessed based on their severity level, impact, and likelihood[123] - The Group's risk management culture is integrated into daily operations, with all departments involved in identifying operational risks[111] - Each department head is required to establish risk factors, assess their impact and likelihood, and develop mitigation strategies, maintaining a risk register updated regularly[113] Sustainability and Environmental Responsibility - The Company recognizes the importance of non-financial performance and integrates socially responsible practices into daily operations[174] - The Group has adopted an environmental policy focusing on compliance with legislation, carbon emission reduction targets, and eco-friendly practices[184] - iSQUARE participated in "Earth Hour 2022" to enhance environmental awareness among staff[188] - The Group has set long-term carbon emission reduction targets as part of its environmental strategy[184] - The Group continues to prioritize sustainability and energy efficiency in its operations[199] Shareholder Engagement - The Company has adopted a shareholders' communication policy to enhance accountability and promote transparency[139] - The Company holds an Annual General Meeting (AGM) every year, typically in September[155] - Shareholders can request to circulate a resolution for an AGM if they represent at least 2.5% of the total voting rights or at least 50 shareholders[155] - The Company provides various channels for shareholders to make inquiries to the Board[145] - The Company encourages shareholders to participate in the AGM either in person or by appointing a representative[144]

股份代號：266 中期報告 2021 截至二零二一年九月三十日止六個月 天德地產有限公司 中期報告 （以港幣列示） 董事會謹此宣布本集團截至二零二一年九月三十日止半年度未經審核之綜合業績。該業績 已由香港執業會計師 — 畢馬威會計師事務所根據香港會計師公會頒布的《香港審閱工作準 則》第2410號「獨立核數師對中期財務信息的審閱」進行審閱，並經審核委員會審閱，且無不 同意見。該會計師事務所之無修訂的審閱報告刊載於本中期報告內。 截至二零二一年九月三十日止六個月 綜合損益及其他全面收入表 － 未經審核 | --- | --- | --- | --- | |--------------------------------------------------------|-------|--------------------------------------------|---------------------| | | 附註 | 截至九月三十日止六個月 \n二零二一年 千元 | 二零二零年 千元 | | 收入 | 3 | 164,209 | 248,012 | | 服務成本 | | (45,620) | (5 ...

Tian Teck Land Limited 天德地產有限公司 Stock Code 股份代號：266 ANNUAL REPORT年報 , 93 B. r の. 0 43 t a s ( () (9 43 4 .. 0-2 120 0 9 6.1 2 ----------------- 0 100 1 and and 1980 0 @ 1 0.00 @ C e 60 15 / The translation into Chinese language of this annual report is for reference only. In case of any inconsistency, the English version shall prevail. 本年報之中文譯本只供參考，如中英文本有任何差異，一概以英文本為準。 | --- | --- | --- | |-------|--------------------------------------------------------------------------|-----------------------------| | | | ...

● 天德地產有限公司 股份代號：266 ● 0 中 期 報 告 截至二零二零年九月三十日止六假月 e 0 天德地產有限公司 中期報告 （以港幣列示） 董事會謹此宣布本集團截至二零二零年九月三十日止半年度未經審核之綜合業績。該業績 已由香港執業會計師 － 畢馬威會計師事務所根據香港會計師公會頒布的《香港審閱工作準則》 第2410號「獨立核數師對中期財務信息的審閱」進行審閱，並經審核委員會審閱，且無不同 意見。該會計師事務所之無修訂的審閱報告刊載於本中期報告內。 截至二零二零年九月三十日止六個月 綜合損益及其他全面收入表 － 未經審核 | --- | --- | --- | --- | |--------------------------------------------------------|-------|--------------------------------------------|---------------------| | | 附註 | 截至九月三十日止六個月 \n二零二零年 千元 | 二零一九年 千元 | | 收入 | 3 | 248,012 (55,541) | 305,669 ...

i Tian Teck Land Limited 天德地產有限公司 Stock Code 股份代號：266 Annual Report 年 報 The translation into Chinese language of this annual report is for reference only. In case of any inconsistency, the English version shall prevail. 本年報之中文譯本只供參考，如中英文本有任何差異，一概以英文本為準。 Contents 目錄 | --- | --- | --- | |-------|--------------------------------------------------------------------------|-----------------------------| | | | | | 2 | Corporate Information | 公司資料 | | 3 | Chairman's Statement | 主席報告 | | 4 | Properties | 物業概覽 | | 5 ...

: 天德地產有限公司 股份代號：266 20 1 9 2 0 1 9 中 期 報 告 截 至 二 零 一 九 年 九 月 三 十 日 止 六 個 月 天德地產有限公司 中期報告 （以港幣列示） 董事會謹此宣布本集團截至二零一九年九月三十日止半年度未經審核之綜合業績。該業績 已由香港執業會計師 － 畢馬威會計師事務所根據香港會計師公會頒布的《香港審閱工作準 則》第2410號「獨立核數師對中期財務信息的審閱」進行審閱，並經審核委員會審閱，且無不 同意見。該會計師事務所之無修訂的審閱報告刊載於本中期報告內。 截至二零一九年九月三十日止六個月 綜合損益及其他全面收入表 － 未經審核 | --- | --- | --- | --- | |--------------------------------------------------------|------------|-----------------------------------------------------------------|------------------------------------| | 收入 服務成本 | 附註 \n3 | ...

i Tian Teck Land Limited 天德地產有限公司 Stock Code 股份代號：266 e 本年報之中文譯本只供參考，如中英文本有任何差異，一概以英文本為準。 The translation into Chinese language of this annual report is for reference only. In case of any inconsistency, the English version shall prevail. 目錄 Contents | --- | --- | --- | |-------|-----------------------------|--------------------------------------------------------------------------| | | | | | 2 | 公司資料 | Corporate Information | | 3 | 主席報告 | Chairman's Statement | | 4 | 物業概覽 | Properties | | 5 | 企業管治報告 | Corpo ...