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CONSOLIDATED STATEMENT OF FINANCIAL POSITION 31 March 2010 2010 2009 Notes HK$’000 HK$’000 NON-CURRENT LIABILITIES Interest-bearing bank borrowings 27 489,744 506,914 Deferred tax 28 56,458 26,230 Total non-current liabilities 546,202 533,144 Net assets 4,792,696 4,274,788 EQUITY Equity attributable to equity holders of the Company Issued capital 29 66,730 66,360 Reserves 31(a) 4,159,084 3,779,617 Proposed final dividend 11 347,042 291,986 4,572,856 4,137,963 Minority interests 219,840 136,825 Total equity 4,792,696 4,274,788 Poon Bun Chak Director Ting Kit Chung Director TEXWINCA HOLDINGS LIMITED ANNUAL REPORT 2010 39
CONSOLIDATED STATEMENT OF CHANGES IN EQUITY Year ended 31 March 2010 TEXWINCA HOLDINGS LIMITED ANNUAL REPORT 2010 Attributable to equity holders of the Company Issued capital Share premium account* * Share option reserve* * Capital redemption reserve* Contributed surplus* * * Exchange fluctuation reserve* * Asset revaluation reserve* Legal reserve* Retained profits* * * * Proposed final dividend Total Minority interests Total equity HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 (note 31(a)) (note 31(a)) 31(a) 31(a) At 1 April 2009 66,360 352,413 6,581 1,687 3,986 172,912 23,920 49 3,218,069 291,986 4,137,963 136,825 4,274,788 Exchange realignment – – – – – (27,330) – – – – (27,330) (6,516) (33,846) Profit for the year – – – – – – – – 1,007,213 – 1,007,213 93,531 1,100,744 Total comprehensive income for the year – – – – – (27,330) – – 1,007,213 – 979,883 87,015 1,066,898 2008/2009 final dividend declared – – – – – – – – – (291,986) (291,986) – (291,986) Exercise of share options (note 29) 29 370 39,795 (2,396) – – – – – – – 37,769 – 37,769 Forfeiture of share options (note 30) 30 – – (75) – – – – – 75 – – – – Surplus on revaluation upon transfer of leasehold land and buildings – – – – – – 1,469 – – – 1,469 – 1,469 2009/2010 interim dividend (note 11) 11 – – – – – – – – (292,242) – (292,242) – (292,242) 2009/2010 proposed final dividend (note 11) 11 – – – – – – – – (347,042) 347,042 – – – Dividend paid to minority shareholders – – – – – – – – – – – (4,000) (4,000) At 31 March 2010 66,730 392,208 4,110 1,687 3,986 145,582 25,389 49 3,586,073 347,042 4,572,856 219,840 4,792,696 * These reserve accounts comprise the consolidated reserves of HK$4,159,084,000 (2009: HK$3,779,617,000) in the consolidated statement of financial position. * 4,159,084,000 3,779,617,000 40
Page 2 and 3: CONTENTS 02 Corporate Information
Page 4 and 5: CORPORATE INFORMATION HEAD OFFICE
Page 6 and 7: FINANCIAL AND OPERATIONAL HIGHLIGHT
Page 8 and 9: MANAGEMENT’S DISCUSSION AND ANALY
Page 14 and 15: REPORT OF THE DIRECTORS The board
Page 16 and 17: REPORT OF THE DIRECTORS SHARE CAPI
Page 18 and 19: REPORT OF THE DIRECTORS BIOGRAPHIC
Page 20 and 21: REPORT OF THE DIRECTORS DIRECTORS
Page 22 and 23: REPORT OF THE DIRECTORS SHARE OPTI
Page 24 and 25: REPORT OF THE DIRECTORS SHARE OPTI
Page 26 and 27: REPORT OF THE DIRECTORS SUBSTANTIA
Page 28 and 29: REPORT OF THE DIRECTORS CONTINUING
Page 30 and 31: CORPORATE GOVERNANCE REPORT INDEPE
Page 32 and 33: CORPORATE GOVERNANCE REPORT NOMINA
Page 34 and 35: CORPORATE GOVERNANCE REPORT INVEST
Page 36 and 37: INDEPENDENT AUDITORS’ REPORT An
Page 38 and 39: CONSOLIDATED STATEMENT OF COMPREHEN
Page 42 and 43: CONSOLIDATED STATEMENT OF CHANGES I
Page 44 and 45: CONSOLIDATED STATEMENT OF CASH FLOW
Page 46 and 47: COMPANY STATEMENT OF FINANCIAL POSI
Page 48 and 49: NOTES TO THE FINANCIAL STATEMENTS
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NOTES TO THE FINANCIAL STATEMENTS
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