AV CONCEPT HOLD(00595) - 2025 - 年度财报

年 報 Contents 目錄 | FINANCIAL HIGHLIGHTS | 財務重點 | 2 | | --- | --- | --- | | CORPORATE INFORMATION | 公司資料 | 4 | | CHAIRMAN'S STATEMENT | 主席致辭 | 6 | | MANAGEMENT DISCUSSION AND ANALYSIS | 管理層討論及分析 | 11 | | PROFILE OF DIRECTORS AND SENIOR MANAGEMENT | 董事及高級管理層履歷 | 19 | | DIRECTORS' REPORT | 董事會報告 | 23 | | CORPORATE GOVERNANCE REPORT | 企業管治報告 | 36 | | ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT | 環境、社會及管治報告 | 47 | | INDEPENDENT AUDITOR'S REPORT | 獨立核數師報告 | 88 | | AUDITED CONSOLIDATED FINANCIAL STATEMENTS | 經審核綜合財 ...