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佈之內容概不負責 ，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任 何部份內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 CHINA ENVIRONMENTAL TECHNOLOGY AND BIOENERGY HOLDINGS LIMITED 中 科 生 物 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：1237） 截至二零二二年十二月三十一日止年度的全年業績 中科生物控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）欣然 提呈本公司及其附屬公司（統稱「本集團」）截至二零二二年十二月三十一日止年 度（「二零二二年」或「報告年內」）之經審核綜合年度業績連同二零二一年同期 之比較數字。 ...

2022 INTERIM REPORT 中期報告 Contents 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Management Discussion and Analysis | 管理層討論與分析 | 5 | | Other Information | 其他資料 | 14 | | Consolidated Statement of Profit or Loss | 綜合損益表－未經審核 | 24 | | – Unaudited | | | | Consolidated Statement of Profit or Loss and | 綜合損益及其他全面收益表 | 25 | | Other Comprehensive Income – Unaudited | －未經審核 | | | Consolidated Statement of Financial Position | 綜合財務狀況表－未經審核 | 26 | | – Unaudited | | | | Consolidated Statement of Changes ...

2021 ANNUAL REPORT 年報 ANNUAL REPORT 2021 年報 China Environmental Technology And Bioenergy Holdings Limited 中科生物控股有限公司 Contents 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Financial Summary | 財務概要 | 5 | | Chairlady's Statement | 主席報告 | 8 | | Management Discussion and Analysis | 管理層討論與分析 | 11 | | Corporate Governance Report | 企業管治報告 | 19 | | Directors' Report | 董事會報告 | 37 | | Board of Directors and Senior Management | 董事會及高級管理層 | 54 | | Independent Auditors' Report | 獨立核數師報告 | 57 | | Consolid ...

2021 INTERIM REPORT 中期報告 Contents 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Management Discussion and Analysis | 管理層討論與分析 | 5 | | Other Information | 其他資料 | 15 | | Consolidated Statement of Profit or Loss | 綜合損益表－未經審核 | 25 | | – Unaudited | | | | Consolidated Statement of Profit or Loss and | 綜合損益及其他全面收益表 | 26 | | Other Comprehensive Income – Unaudited | －未經審核 | | | Consolidated Statement of Financial Position | 綜合財務狀況表－未經審核 | 27 | | – Unaudited | | | | Consolidated Statement of Changes ...

Stock Code 股份代號: 1237 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) ANNUAL REPORT 年報 2020 Contents 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Financial Summary | 財務概要 | 5 | | Chairlady's Statement | 主席報告 | 7 | | Management Discussion and Analysis | 管理層討論與分析 | 9 | | Corporate Governance Report | 企業管治報告 | 19 | | Directors' Report | 董事會報告 | 37 | | Board of Directors and Senior Management | 董事會及高級管理層 | 53 | | Independent Auditors' Report | 獨立核數師報告 | 56 | | Conso ...

Contents目錄 | Corporate Information | 公司資料 | | 2 | | --- | --- | --- | --- | | Financial Summary | 財務概要 | | 5 | | Management Discussion and Analysis | 管理層討論與分析 | | 7 | | Other Information | 其他資料 | | 21 | | Consolidated Statement of Profit or Loss | — 綜合損益表 未經審核 | | 31 | | — Unaudited | | | | | Consolidated Statement of Profit or Loss and | 綜合損益及其他全面收益表 | | 32 | | Other Comprehensive Income — Unaudited | — 未經審核 | | | | Consolidated Statement of Financial Position | — 綜合財務狀況表 | 未經審核 | 33 | | — Unaudited | | | ...

Contents 目錄 Corporate Information 公司資料 2 Financial Summary 財務概要 5 Chairlady's Statement 主席報告 9 Management Discussion and Analysis 管理層討論與分析 11 Corporate Governance Report 企業管治報告 23 Directors' Report 董事會報告 41 Board of Directors and Senior Management 董事會及高級管理層 57 Independent Auditor's Report 獨立核數師報告 61 Consolidated Statement of Profit or Loss 綜合損益表 70 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表 71 Consolidated Statement of Financial Position 綜合財務狀況表 72 Consolidated Stat ...

CHINA ENVIRONMENTAL TECHNOLOGY AND BIOENERGY HOLDINGS LIMITED 中科生物控股有限公司 (於開曼群島註冊成立的有限公司) Stock Code 股份代號: 1237 (Incorporated in the Cayman Islands with limited liability) INTERIM REPORT 中期報告 2019 Contents | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Financial Summary | 財務概要 | 4 | | Management Discussion and Analysis | 管理層討論與分析 | 6 | | Other Information | 其他資料 | 17 | | Consolidated Statement of Profit or Loss — | 綜合損益表 — 未經審核 | 24 | | Unaudited | | | | Consolidated Statement of Profit or Loss ...

年報 2018 ANNUAL REPORT 年報 2018 CHINA ENVIRONMENTAL TECHNOLOGY AND BIOENERGY HOLDINGS LIMITED 中科生物控股有限公司 Stock Code 股份代號: 1237 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) China Environmental Technology And Bioenergy Holdings Limited 中科生物控股有限公司 CHINA ENVIRONMENTAL TECHNOLOGY AND BIOENERGY HOLDINGS LIMITED 中科生物控股有限公司 ANNUAL REPORT Contents 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Financial Summary | 財務概要 | 5 | | Chairlady's Statement | 主席報告 | 8 | | Managemen ...