Interim Report 2008

Interim Report 2008 中期報告 17 L. Share Capital (Continued) Notes: (1) On 25 May 2007, resolutions of all the shareholders were passed pursuant to which each share of HK$1.00 in the share capital of the Company was sub- divided into 10 shares so that the authorized share capital of the Company became HK$380,000 divided into 3,800,000 shares and 100,000 issued shares of HK$1.00 each became 1,000,000 issued shares and the authorized share capital of the Company was then increased from HK$380,000 to HK$10,000,000,000 by the creation of additional 99,996,200,000 shares which rank pari passu in all respects with the shares then in issue. (2) During the year ended 31 December 2007, the Board of Directors authorized to capitalize HK$79,900,000 standing to the credit of the special reserve account of the Company by applying such sum in paying up in full at par of 799,000,000 shares. (3) In June 2007, the Company issued 200,000,000 shares with a nominal value of HK$0.1 each, at a price of HK$3.82 per share by way of a global offering to Hong Kong and overseas investors (”Global Offering“). M. Capital Commitments 30 June 31 December 2008 2007 二零零八年 二零零七年 六月三十日 十二月三十一日 RMB’000 RMB’000 人民幣千元 人民幣千元 (unaudited) (audited) （未經審核） （經審核） Capital expenditure in respect of acquisition of property, plant and equipment contracted for but not provided in the condensed consolidated financial statements 已訂約但未於簡明綜合財務報表撥備的物業、機器及設備收購資本開支 14,605 31,699 L. 股本（續） 附註︰ (1) 於二零零七年五月二十五日，全體股東 通過決議案，將本公司股本中每股面值 1.00 港元的股份分拆為 10 股股份，從而使 本公司的法定股本變成 380,000 港元分為 3,800,000 股 股 份， 而 100,000 股 每 股 面 值 1.00 港元的已發行股份變成 1,000,000 股已 發行股份，並通過增設 99,996,200,000 股股 份，使本公司法定股本由 380,000 港元增至 10,000,000,000 港元。新增股份在各方面與 當時已發行股份享有同等權益。 (2) 截至二零零七年十二月三十一日止年度， 董事會授權將本公司特別儲備賬的進賬 額 79,900,000 港元撥充資本，按面值繳足 799,000,000 股份的股款。 (3) 於二零零七年六月份，本公司以全球發售 方式按每股 3.82 港元的價格向香港及海外 投資者發行 200,000,000 股每股面值 0.1 港元 的股份（「全球發售」）。 M. 資本承諾