Annual Report 2021

HOP FUNG GROUP HOLDINGS LIMITED • Annual Report 2021 158 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (CONTINUED) 綜合財務報表附註（續） FOR THE YEAR ENDED 31ST DECEMBER, 2021 截至二零二一年十二月三十一日止年度 附註： (a) 放棄澳門離岸服務業務經營准照的申請 已於二零二零年十二月一日向澳門貿易 投資促進局遞交，並於二零二零年十二 月十七日獲批。有關准照於二零二零年 十二月三十一日失效。該公司已於二零 二一年六月清盤，並於年內之損益確認 自其他全面收益重新分類有關匯兌儲備 之清盤收益 5,771,000 港元（附註 10 ）。 (b) 森葉（清新）紙業有限公司、東莞進益紙 品有限公司及合豐紙品（深圳）有限公司 均為外商獨資企業。 除 Hop Fung Group Company Limited 外， 所有附屬公司均由本公司間接持有。 於二零二一年十二月三十一日及二零二 零年十二月三十一日或兩年內任何時 間，各附屬公司均無任何存續的債務證 券。 Name of subsidiary Place of incorporation or registration/ operations Issued and fully paid share capital/ contributed capital Proportion of nominal value of issued capital/ registered capital and voting right held by the Company Principal activities 附屬公司名稱 註冊成立╱ 營業地點 已發行及繳足股本╱ 實繳股本 本公司所持有 已發行股本╱註冊資本 及投票權之面值比例 主要業務 2021 2020 二零二一年 二零二零年 % % Man Shung (Macao Commercial Offshore) Limited (note a) Macau Ordinary shares MOP100,000 N/A 100 Manufacturing and trading of corrugated packaging 萬順（澳門離岸商業服務） 有限公司（附註 a ） 澳門 普通股 100,000 澳門幣 不適用 瓦楞包裝之製造及貿易 Wah Wang Paper Ware Limited Macau Ordinary shares MOP100,000 100 100 Trading of corrugated packaging and procurement of raw materials 華運紙製品有限公司 澳門 普通股 100,000 澳門幣 瓦楞包裝之貿易及原材料之採購 東莞進益紙品有限公司 (note b) PRC Contributed capital HK$23,000,000 100 l00 Manufacturing and trading of corrugated packaging （附註 b ） 中國 實繳股本 23,000,000 港元 瓦楞包裝之製造及貿易 合豐紙品 ( 深圳 ) 有限公司 (note b) PRC Contributed capital HK$25,000,000 100 l00 Manufacturing and trading of corrugated packaging （附註 b ） 中國 實繳股本 25,000,000 港元 瓦楞包裝之製造及貿易 Notes: (a) The applications for giving up the licences for operating offshore service business in Macau were submitted to the Macao Trade and Investment Promotion Institute on 1st December, 2020 and approval was obtained on 17th December, 2020. The licences became invalid on 31st December, 2020. The companies were liquidated in June 2021 and a gain on liquidation of HK$5,771,000 regarding translation reserve reclassified from the other comprehensive income was recognised in the profit or loss (note 10) during the year. (b) Green Forest (QingXin) Paper Industrial Limited, 東莞進益紙品有限公司 and 合豐紙品 ( 深圳 ) 有限公司 are wholly foreign owned enterprises. Other than Hop Fung Group Company Limited, all subsidiaries are indirectly held by the Company. None of the subsidiaries had any debt securities subsisting at 31st December, 2021 and 31st December, 2020 or at any time during both years. 33. PARTICULARS OF PRINCIPAL SUBSIDIARIES (Continued) 33. 主要附屬公司資料 （續）