欧化(01711) - 2023 - 年度财报

CONTENTS 目錄 CORPORATE INFORMATION AND KEY DATES 2 公司資料及重要日期 MANAGEMENT DISCUSSION AND ANALYSIS 4 管理層討論及分析 BIOGRAPHIES OF DIRECTORS AND SENIOR EXECUTIVES 13 董事及高級行政人員之履歷 DIRECTORS’ REPORT 16 董事會報告 CORPORATE GOVERNANCE REPORT 27 企業管治報告 INDEPENDENT AUDITOR’ S REPORT 59 獨立核數師報告 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER 66 COMPREHENSIVE INCOME 綜合損益及其他全面收益表 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 67 綜合財務狀況表 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 69 綜合權益變動表 CONSOLIDATED STATEMENT OF CASH FLOWS 7 ...