欧化(01711) - 2020 - 年度财报

ANNUAL REPORT 2019/2020 # Ulferts International Limited 歐化國際有限公司 Incorporated in Hong Kong with limited liability (Stock Code: 1711) 於香港註冊成立之有限公司 (股份代號：1711) CONTENTS 目錄 CORPORATE INFORMATION AND KEY DATES 公司資料及重要日期 2 RESULTS SUMMARY 業績概覽 4 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論與分析 5 BIOGRAPHIES OF DIRECTORS AND SENIOR MANAGEMENT 董事及高層管理人員之履歷 17 DIRECTORS' REPORT 董事會報告 20 CORPORATE GOVERNANCE REPORT 企業管治報告 32 INDEPENDENT AUDITOR'S REPORT 獨立核數師報告 61 67 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COM ...