Annual Report 2021

71 年報 2021 ANNUAL REPORT REPORT OF THE DIRECTORS 董事會報告書 董事會謹此提呈董事會報告書及本集團於截至 二零二一年十二月三十一日止年度之經審核綜 合財務報告。 主要業務 本公司之主要業務為投資控股。旗下主要附屬 公司之主要業務的進一步詳情載列於綜合財務 報告附註 13 。本集團主要業務的性質於本年度 內並無重大改變。 業績 本集團截至二零二一年十二月三十一日止年度 之溢利及於該日之財務狀況載列於第 114 頁至 250 頁之財務報告內。 股息 董事會建議派發截至二零二一年十二月三十一 日止年度之末期股息每股繳足股本的普通股 港幣 1.5 仙（二零二零年：港幣 1.5 仙），總額 約為港幣 29,571,000 元（二零二零年：港幣 28,480,000 元），分派予於二零二二年七月 十一日（星期一）辦公時間結束時名列本公司股 東名冊之股東。末期股息需在即將舉行的股東 周年大會上經股東批核。 待建議末期股息於二零二二年六月二十七日 （星期一）舉行之本公司股東周年大會上經股 東批核後，末期股息預計將於二零二二年七月 二十九日（星期五）或左右派付。為符合資格獲 派建議末期股息，所有股份過戶文件連同相關 股票必須於二零二二年七月十一日（星期一）下 午四時三十分（香港時間）前送達本公司之股份 過戶登記處卓佳登捷時有限公司，地址為香港 皇后大道東 183 號合和中心 54 樓，辦理登記手 續。 The Directors herein present their report and the audited consolidated financial statements of the Group for the year ended 31 December 2021. PRINCIPAL ACTIVITIES The principal activity of the Company is investment holding. Further details of the principal activities of the principal subsidiaries are set out in note 13 to the consolidated financial statements. There were no significant changes in the nature of the Group’s principal activities during the year. RESULTS The Group’s profit for the year ended 31 December 2021 and the state of affairs of the Group at that date are set out in the financial statements on pages 114 to 250. DIVIDENDS The Board has recommended the payment of a final dividend of HK1.5 cents per fully paid ordinary share (2020: HK1.5 cents), with total amount of approximately HK$29,571,000 for the year ended 31 December 2021 (2020: HK$28,480,000), payable to Shareholders whose names appear on the register of members of the Company at the close of business on Monday, 11 July 2022. The final dividend is subject to the Shareholders’ approval at the forthcoming annual general meeting. Subject to Shareholders’ approval of the proposed final dividend at the Company’s annual general meeting to be held on Monday, 27 June 2022, the final dividend is expected to be paid on or about Friday, 29 July 2022. In order to qualify for the proposed final dividend, all transfer forms accompanied by the relevant share certificates must be lodged with the Company’s share registrar, Tricor Tengis Limited at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong, not later than 4:30 p.m. (Hong Kong time) on Monday, 11 July 2022 for registration.