SINGAMAS 勝 獅 貨 櫃 企 業 有 限 公 司 SINGAMAS CONTAINER HOLDINGS LIMITED ° HKEx Stock Code 港交所上市編號：716 ANNUAL REPOR E SYSTEM | --- | --- | |------------------------------------------------------------------|-------| | | | | | | | | | | | | | | | | | | | Contents 目錄 | | | Singamas Operations 勝獅業務 | 2 | | Corporate Profile 公司簡介 | 3 | | Financial Highlights 財務摘要 | 4 | | Corporate Information 公司資料 | 6 | | Chairman's Statement 主席報告 | 8 | | Frequently Asked Questions 一般提問 | 14 | | Directors and Senior Management Profile ...

SINGAMAS 勝 獅 貨 櫃 企 業 有 限 公 司 SINGAMAS CONTAINER HOLDINGS LIMITED HKEx Stock Code 港交所上市编號：716 SINGAMAS 2022 INTERIM REPORT 中 期 報 告 The board of directors (the "Board"/"Directors") of Singamas Container Holdings Limited (the "Company") announces the unaudited consolidated interim results of the Company and its subsidiaries (together the "Group") for the six months ended 30 June 2022 as follows: For the six months ended 勝獅貨櫃企業有限公司（「本公司」）董事會 （「董事會」╱「董事」）宣布，本公司及其附屬 公司（合稱「本集團」）截至二零二二年六月三 十日止六個月之未經審核綜合中期業績如 下： Fin ...

Financial Performance - Revenue for 2021 was US$1,151,764,000, representing a significant increase from US$712,209,000 in 2020, marking a growth of approximately 62%[17] - Profit attributable to owners of the company for 2021 was US$186,802,000, compared to a loss of US$110,230,000 in 2020, indicating a turnaround in profitability[17] - Basic earnings per share for 2021 were 7.73 US cents, a substantial improvement from a loss per share of 4.56 US cents in the previous year[17] - The Group's revenue for the year ended December 31, 2021, was US$1,151,764,000[23] - Consolidated profit attributable to owners of the Company reached US$186,802,000, compared to US$4,576,000 in 2020, marking an increase of about 3,947%[35] - The manufacturing segment generated revenue of US$1,117,195,000, accounting for 97% of the Group's total revenue, up from US$246,677,000 in 2020[37] - The logistics operation recorded revenue of US$34,569,000, an increase from US$27,628,000 in 2020, with segment profit before taxation amounting to US$5,851,000[50] - The Group reported a significant increase in revenue, achieving a total of $1.2 billion for the fiscal year, representing a 15% year-over-year growth[149] Financial Health and Ratios - The company's net asset value per share increased to 27.98 US cents in 2021, up from 20.58 US cents in 2020[17] - The current ratio stood at 3.17, indicating strong liquidity compared to the benchmark of 1[17] - Return on equity for 2021 was 27.6%, reflecting effective management of shareholder equity[17] - Bank balances and cash totaled US$438,171,000, providing a solid financial cushion for operations[17] - The interest coverage ratio was reported at 268.9, demonstrating robust earnings relative to interest expenses[23] - The Group's financial health remains strong, with bank balances and cash amounting to US$438,171,000 as of year-end 2021, compared to US$48,787,000 in 2020[35] Market and Product Development - The company is focused on expanding its market presence and enhancing its product offerings through continuous innovation[11] - The average selling price (ASP) of dry freight containers increased significantly due to global supply chain disruptions[31] - The Group anticipates stable demand for dry freight containers in 2022 as global supply chain disruptions ease, with ASPs starting to retreat in Q4 2021[52] - The customised container business is expected to grow, driven by renewable energy-related containers, with increased resources allocated to R&D and business development[57] - A new facility in Shanghai commenced operations in Q4 2021 to increase production capacity in response to rising demand for customised containers[48] - The Group expects container demand to rise again with new container vessel deliveries anticipated around 2023 and 2024[76] Corporate Governance - The company has consistently adopted and complied with the applicable code provisions of the Corporate Governance Code for the year ended December 31, 2021[129] - Mr. Teo Siong Seng serves as both Chairman and Chief Executive Officer, which the Board believes provides strong and consistent leadership[130] - The company aims to maintain high standards of corporate governance practices to enhance accountability and transparency[132] - The Board is collectively responsible for directing and supervising the company's affairs[137] - The company has a structured approach to reviewing the contributions of its directors to ensure they are fulfilling their responsibilities[137] - The company has a clear governance structure, with no indication of non-compliance with the code provisions during the year[131] Board Composition and Meetings - The Board comprises two executive directors, three non-executive directors, and three independent non-executive directors[138] - The Board held six meetings in 2021, with all directors attending all meetings[138] - All directors are given an opportunity to include matters in the agenda for regular board meetings[140] - The Company Secretary is responsible for taking minutes of the Board and its committees[140] - The company has arranged appropriate Directors and Officers Liability insurance coverage for its Directors and officers[145] Remuneration and Performance - The remuneration of Directors and senior management is determined based on individual performance and the profitability of the Company during the year[191] - The Board has established a Remuneration Committee to recommend the Company's remuneration policy and structure for all Directors and senior management[191] - The Remuneration Committee reviewed and approved the salary adjustment of the Company's executive Directors and senior management staff[193] - The Company disclosed details of remuneration payable to members of senior management in the annual reports[196] Strategic Initiatives - The company is investing $30 million in research and development to enhance its logistics technology[108] - Market expansion efforts include entering three new countries, aiming for a 25% increase in market share in those regions[108] - The company is exploring potential acquisitions to strengthen its supply chain, with a budget of $100 million allocated for this purpose[108] - A new strategic partnership has been formed with a leading shipping firm to enhance operational efficiency[108]

SINGAMAS CONTAINER HOLDINGS LIMITED HKEx Stock Code 港交所上市編號：716 中期報告 INTERIM REPORT 2021 The board of directors (the "Board"/"Directors") of Singamas Container Holdings Limited (the "Company") announces the unaudited consolidated interim results of the Company and its subsidiaries (together the "Group") for the six months ended 30 June 2021 as follows: For the six months ended 30 June For the year ended 31 December 截至六月三十日止六個月 截至十二月三十一日止全年 2021 2020 2020 2019 2018 2017 二零二一年 二零二零年 二零二零年 二零一九年 二零一八年 二零一七年 US ...

SINGAMAS 2020 ANNUAL REPORT 年 報 LBS 850 KG 280 LBS 32 500 KG MAX. GROSS 71 650 LBS 2 850 KG TARE 6280 LBS 29 650 KG 65 370 LBS 32.1 M3 CUBE 1 132 CUFT 勝 獅 貨 櫃 企 業 有 限 公 司 SINGAMAS CONTAINER HOLDINGS LIMITED HKEx Stock Code 港交所上市編號：716 Contents 目錄 | --- | --- | |------------------------------------------------------------------|-------| | | | | | | | Singamas Operations 勝獅業務 | 2 | | Corporate Profile 公司簡介 | 3 | | Financial Highlights 財務摘要 | 4 | | Corporate Information 公司資料 | 6 | | Chairman's Statement 主席報告 | ...

SINGAMAS 勝 獅 貨 櫃 企 業 有 限 公 司 SINGAMAS CONTAINER HOLDINGS LIMITED HKEx Stock Code 港交所上市編號：716 SINGAMAS 7 r SINGAMAS NTERIM REPORT 期 報 The board of directors (the "Board"/"Directors") of Singamas Container Holdings Limited (the "Company") announces the unaudited consolidated interim results of the Company and its subsidiaries (together the "Group") for the six months ended 30 June 2020 as follows: For the six months ended 30 June For the year ended 31 December 截至六月三十日止六個月 截至十二月三十一日止全年 2020 2019 2019 2018 2017 ...

SINGAMAS SINGAMAS CONTAINER HOLDINGS LIMITED 勝獅貨櫃企業有限公司 HKEx Stock Code 港交所上市編號：716 ANNUAL REPORT 2019 年報 ■ Contents 目錄 117 Consolidated Statement of Financial Position 綜合財務狀況表 120 Consolidated Statement of Changes in Equity 綜合權益變動表 122 Consolidated Statement of Cash Flows 綜合現金流量表 6 Corporate Information 公司資料 8 Chairman's Statement 主席報告 14 Frequently Asked Questions 一般提問 20 Honorary Chairman, Directors and Senior Management Profile 榮譽主席、董事及高層管理人員簡介 27 Corporate Governance Report 企業管治報告 70 Report of the Dire ...

SINGAMAS 勝 獅 貨 櫃 企 業 有 限 公 司 SINGAMAS CONTAINER HOLDINGS LIMITED HKEx Stock Code 港交所上市編號：716 INTERIM REPORT 2019 Notes to the Condensed Consolidated Interim Financial Statements 簡明綜合中期財務報表附註 For the six months ended 30 June 2017 截至2017年6月30日止六個月 The board of directors (the "Board"/"Directors") of Singamas Container Holdings Limited (the "Company") announces the unaudited consolidated interim results of the Company and its subsidiaries (together the "Group") for the six months ended 30 June 2019 as follows: ...

SINGAMAS 勝 獅 貨 櫃 企 業 有 限 公 司 SINGAMAS CONTAINER HOLDINGS LIMITED HKEx Stock Code 港交所上市编號：716 Annual Report 2018年報 勝獅貨櫃企業有限公司 • 二零一八年年報 Contents 目錄 2 Singamas Operations 勝獅業務 3 Corporate Profile 公司簡介 4 Financial Highlights 財務摘要 6 Corporate Information 公司資料 8 Chairman's Statement 主席報告 14 Frequently Asked Questions 一般提問 18 Honorary Chairman, Directors and Senior Management Profile 榮譽主席、董事及高層管理人員簡介 25 Corporate Governance Report 企業管治報告 61 Report of the Directors 董事會報告 94 Independent Auditor's Report 獨立核數師報告 102 ...