Page 144 - Hang Lung Properties 2012 Annual Report

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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
附屬公司投資物業以供收租、發展物業以
供出售及租賃，以及停車場管理與物業
管理。
財政年度內按經營分部分析之本公司及其
附屬公司（統稱「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一百五十六至二百
二十二頁內。
十年財務概覽
本集團過去十個財政年度之業績、資產及
負債概要載於第二百二十三頁內。
股息
董事現建議派發末期股息每股港幣五角七
仙，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七仙，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四仙。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 investment for rental income,
property development for sales and leasing, car park management
and property management.
An analysis of the turnover and trading results of the Company and
its subsidiaries (collectively referred to as 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 156 to 222.
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 223.
DIVIDENDS
The directors now recommend a final dividend of HK57 cents per share
which, together with the interim dividend of HK17 cents per share paid
on September 13, 2012, makes a total of HK74 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.