Page 128 - Hang Lung Group 2012 Annual Report

董事局欣然提呈截至二零一二年十二月三十
一日止年度之董事局報告及已審核財務報表。
主要業務
本公司之主要業務為控股投資，並透過其
附屬公司發展物業以供銷售及租賃，投資
物業以供收租，以及其他投資。本公司及
其附屬公司（統稱「本集團」）亦經營包括停
車場管理及物業管理業務，並透過合營公
司經營乾洗服務。
財政年度內按經營分部分析之本集團之營
業額及業績載於財務報表附註第三項內。
主要附屬公司及合營公司
主要附屬公司及合營公司，連同其營業及
註冊地點、已發行股本╱註冊資本等資料
載於財務報表附註第三十五及三十六項內。
業績
本集團截至二零一二年十二月三十一日止
年度之溢利及本公司與本集團於該日之財
務狀況載於財務報表第一百四十至二百一
十四頁內。
十年財務概覽
本集團過去十個財政年度之業績、資產及
負債概要載於第二百一十五頁內。
股息
董事現建議派發末期股息每股港幣六角，
連同於二零一二年九月十三日已派發之中
期股息每股港幣一角九仙，截至二零一二
年十二月三十一日止年度之全年派息將合
共為每股港幣七角九仙。擬派發之末期股
息倘於二零一三年四月十八日舉行之股東
週年大會中獲股東通過，將於二零一三年
五月八日派發予二零一三年四月二十四日
名列股東名冊之股東。
The directors have pleasure in submitting their report together with the
audited Financial Statements for the year ended December 31, 2012.
PRINCIPAL ACTIVITIES
The principal activities of the Company are investment holding, and
through its subsidiaries, property development for sales and leasing,
property investment for rental income, and other investments. The
Company and its subsidiaries (collectively referred to as the “Group”)
also operate in car park management and property management, and
through its jointly controlled entities, are involved in the operation of
dry-cleaning.
An analysis of the turnover and trading results of the Group by
operating segments during the financial year is set out in Note 3 on the
Financial Statements.
PRINCIPAL SUBSIDIARIES AND JOINTLY CONTROLLED
ENTITIES
A list of principal subsidiaries and jointly controlled entities, together
with their places of operations and incorporation and particulars of their
issued share capital/registered capital, is set out in Notes 35 and 36 on
the Financial Statements.
FINANCIAL RESULTS
The profit of the Group for the year ended December 31, 2012, and the
state of affairs of the Company and of the Group at that date are set out
in the Financial Statements on pages 140 to 214.
TEN-YEAR FINANCIAL SUMMARY
A summary of the results and of the assets and liabilities of the Group
for the last ten financial years is set out on page 215.
DIVIDENDS
The directors now recommend a final dividend of HK60 cents per share
which, together with the interim dividend of HK19 cents per share paid
on September 13, 2012, makes a total of HK79 cents per share in
respect of the year ended December 31, 2012. The proposed final
dividend, if approved by the shareholders at the annual general meeting
on April 18, 2013, will be paid on May 8, 2013 to shareholders whose
names appear on the register of members on April 24, 2013.
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