年報 - HKExnews

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FINANCIAL AND OPERATIONAL HIGHLIGHTS (Amounts expressed in HK$’million, unless specified) Basic earnings per share (HK cents) Dividends per share (HK cents) Notes 2010 2009 2008 2007 2006 3 75.8 64.8 69.8 47.1 36.2 48 40 43 27 22 Dividend yield (%) (%) 4 5.6 10.0 7.7 5.1 3.7 Number of issued shares (million) 1,335 1,327 1,327 1,326 1,326 Number of employees Hong Kong and Macau 728 704 716 682 1,007 Taiwan 466 538 587 640 737 Mainland China 22,620 22,254 23,372 21,300 20,249 Singapore — 197 369 522 464 Malaysia — 160 185 256 343 Total 23,814 23,853 25,229 23,400 22,800 Notes: 1. Interest cover was calculated by dividing the profit before interest and tax by the interest expenses. 2. EBITDA is the earnings before interest, tax, depreciation and amortisation expenses. 3. Number of shares was on weighted average basis. 4. Dividend yield was calculated by dividing the dividends per share by the closing market price per share as at the end of the respective reporting periods. 5. The financial results of the above refer to the results of the Group for each financial year. And, the other figures used were the position of the Group as at the end of the respective reporting periods. 1. 2. 3. 4. 5. TEXWINCA HOLDINGS LIMITED ANNUAL REPORT 2010 05
CHAIRMAN’S STATEMENT TEXWINCA HOLDINGS LIMITED ANNUAL REPORT 2010 For this year, the Group’s consolidated revenue and profit attributable to equity holders of the Company both hit record highs at HK$10,538 million and HK$1,007 million respectively. More information regarding the Group’s operating performance can be found in the Management’s Discussion and Analysis section in this report. Following an uneasy year for the textile business in 2009, the operating environment was more favourable this year. Order flow was uninterruptedly strong throughout the period. Raw material prices started to surge in the second half year, creating a greater challenging situation to the Group. Nevertheless, the Group was able to raise product prices to protect profit margins. The retail business also achieved improved results this year. With stabilized consumer sentiment, retail operation in the mainland China had a remarkable performance in the second half year. At the year end, all the Singapore and Malaysia stores were closed. The Group will focus its retail expansion solely in the mainland China market. I believe business prospects of the Group remain positive. For the textile business, the Group will continue its capacity expansion to capture further market share. The retail business has a solid foundation in the mainland China market and profit margin enhancement is expected in the coming year. Financially, the Group will continue to implement prudent policies to strengthen business capability. The Group has strong competitiveness in all aspects and I am confident to report another progressive results in the coming year. This year the Group is celebrating its 35th anniversary. It has been due to the devotedness of our colleagues, great support of our business partners and shareholders that the Group has been able to grow continuously. On behalf of the Board, I would like to thank them all. Poon Bun Chak Chairman Hong Kong, 28 June 2010 10,538 1,007 06
Page 2 and 3: CONTENTS 02 Corporate Information
Page 4 and 5: CORPORATE INFORMATION HEAD OFFICE
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 40 and 41: CONSOLIDATED STATEMENT OF FINANCIAL
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
Page 56 and 57:
NOTES TO THE FINANCIAL STATEMENTS
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