CAPITAL VC LIMITED 首都創投有限公司 Stock Code 股份代號 : 02324 (Incorporated in the Cayman Islands with limited liability and carrying on business in Hong Kong as CNI VC Limited) (於開曼群島註冊成立之有限公司 並以 CNI VC Limited 名稱在香港經營業務) Interim Report 2021/22 中期報告 BOARD OF DIRECTORS Executive Directors Mr. Kong Fanpeng Mr. Chan Cheong Yee Independent Non-executive Directors Mr. Lee Ming Gin Ms. Lai Fun Yin Mr. Cheung Wai Kin AUDIT COMMITTEE Mr. Cheung Wai Kin (Chairman) Mr. Lee Ming Gin Ms. Lai Fun Yin REMUNERATION COMMITTEE Mr. L ...

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之任何損失承擔任何責任。 Capital VC Limited 首都創投有限公司 （於開曼群島註冊成立之有限公司 並以CNI VC Limited名稱在香港經營業務） （股份代號：02324） 截至二零二二年三月三十一日止六個月 中期業績公告 首都創投有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈本公司及其 附屬公司（「本集團」）截至二零二二年三月三十一日止六個月（「本期間」）之未經 審核綜合業績。該未經審核之簡明綜合中期財務報表（「中期財務報表」）並未經本 公司獨立核數師審核，但經由本公司之審核委員會（「審核委員會」）審閱。 1 簡明綜合全面收益表 截至二零二二年三月三十一日止六個月 截至下列日期止六個月 | | | 二零二二年 | 二零二一年 | | --- | --- | --- | --- | | | | 三月三十一日 | 三月三十一日 | | | | （未經審核） | （未經審核） | | | 附註 | ...

CAPITAL VC LIMITED 首都創投有限公司 Stock Code 股份代號 : 02324 (Incorporated in the Cayman Islands with limited liability and carrying on business in Hong Kong as CNI VC Limited) (於開曼群島註冊成立之有限公司 並以 CNI VC Limited 名稱在香港經營業務) Annual Report 2020/21 年 報 CONTENTS 目錄 Page 頁次 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Executive Directors' Statement | 執行董事報告書 | 4 | | Biographies of Directors | 董事履歷 | 7 | | Management Discussion and Analysis | 管理層討論及分析 | 9 | | Corporate Governance Report | 企業管治報告 | 21 | | Repor ...

CAPITAL VC LIMITED 首都創投有限公司 Stock Code 股份代號 : 02324 (Incorporated in the Cayman Islands with limited liability and carrying on business in Hong Kong as CNI VC Limited) (於開曼群島註冊成立之有限公司 並以 CNI VC Limited 名稱在香港經營業務) Interim Report 2020/21 中期報告 Interim Report 2020/21 中期報告 1 BOARD OF DIRECTORS Executive Directors Mr. Kong Fanpeng Mr. Chan Cheong Yee Independent Non-executive Directors Mr. Lee Ming Gin Ms. Lai Fun Yin Mr. Cheung Wai Kin AUDIT COMMITTEE Mr. Cheung Wai Kin (Chairman) Mr. Lee Ming Gin Ms. Lai Fun Yi ...

Page 頁次 年報 Annual Report 2019/20 CONTENTS 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Executive Directors' Statement | 執行董事報告書 | 4 | | Biographies of Directors | 董事履歷 | 7 | | Management Discussion and Analysis | 管理層討論及分析 | 9 | | Corporate Governance Report | 企業管治報告 | 18 | | Environmental, Social and Governance Report | 環境、社會及管治報告 | 29 | | Report of the Directors | 董事會報告 | 46 | | Independent Auditor's Report | 獨立核數師報告 | 55 | | Audited Financial Statements | 經審核財務報表 | | | Consolidated: | 綜合： ...

中期報告 Interim Report 2019/20 Interim Report 2019/20 中期報告 1 BOARD OF DIRECTORS Executive Directors Mr. Kong Fanpeng Mr. Chan Cheong Yee Independent Non-executive Directors Mr. Lee Ming Gin Ms. Lai Fun Yin Mr. Cheung Wai Kin AUDIT COMMITTEE REMUNERATION COMMITTEE Mr. Lee Ming Gin (Chairman) Ms. Lai Fun Yin Mr. Cheung Wai Kin NOMINATION COMMITTEE Mr. Lee Ming Gin (Chairman) Ms. Lai Fun Yin Mr. Cheung Wai Kin Mr. Cheung Wai Kin (Chairman) Mr. Lee Ming Gin Ms. Lai Fun Yin COMPANY SECRETARY Ms. Chan Yuet Ching AUT ...

CAPITAL VC LIMITED 首都創投有限公司 Stock Code 股份代號 : 02324 (Incorporated in the Cayman Islands with limited liability and carrying on business in Hong Kong as CNI VC Limited) (於開曼群島註冊成立之有限公司 並以 CNI VC Limited 名稱在香港經營業務) Annual Report 2018/19 年 報 CORPORATE INFORMATION 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Kong Fanpeng Mr. Chan Cheong Yee Independent Non-executive Directors Mr. Lee Ming Gin Ms. Lai Fun Yin Mr. Cheung Wai Kin CONTENTS 目錄 Page 頁次 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Exe ...

CAPITAL VC LIMITED 首都創投有限公司 Stock Code 股份代號 : 02324 (Incorporated in the Cayman Islands with limited liability and carrying on business in Hong Kong as CNI VC Limited) (於開曼群島註冊成立之有限公司 並以 CNI VC Limited 名稱在香港經營業務) Interim Report 2018/19 中期報告 Executive Directors Mr. Kong Fanpeng Mr. Chan Cheong Yee Independent Non-executive Directors Mr. Lee Ming Gin Ms. Lai Fun Yin Mr. Cheung Wai Kin AUDIT COMMITTEE Mr. Cheung Wai Kin (Chairman) Mr. Lee Ming Gin Ms. Lai Fun Yin REMUNERATION COMMITTEE Mr. Lee Ming Gin (Chairm ...

2017/18 年報 Annual Report CONTENTS 目錄 | | | Page 頁次 | | --- | --- | --- | | Corporate Information | 公司資料 | 2-3 | | Executive Directors' Statement | 執行董事報告書 | 4-5 | | Biographies of Directors | 董事履歷 | 6-7 | | Management Discussion and Analysis | 管理層討論及分析 | 8-10 | | Corporate Governance Report | 企業管治報告 | 11-21 | | Environmental, Social and Governance Report | 環境、社會及管治報告 | 22-36 | | Report of the Directors | 董事會報告 | 37-45 | | Independent Auditor's Report | 獨立核數師報告 | 46-52 | | Audited Financial Statements | 經審核財 ...