Notes to Fina - æå³¶æ°èéå

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ncial Statements 34. SHARE CAPITAL 34. 2002 2001 HK$’000 HK$’000 Authorised: 4,708,513,092 ordinary shares 4,708,513,092 of HK$0.10 each 0.10 470,851 470,851 1,291,486,908 5% redeemable cumulative 1,291,486,908 convertible preference shares of 0.10 5% HK$0.10 each 129,149 129,149 600,000 600,000 Issued and fully paid: 1,818,086,074 (2001: 1,470,345,273) 1,818,086,074 ordinary shares of HK$0.10 each 1,470,345,273 0.10 181,809 147,035 Issued and partly paid: 1,123,486,908 (2001: 1,159,486,908) 1,123,486,908 5% redeemable cumulative convertible 1,159,486,908 preference shares of HK$0.10 each 0.10 5% 71,768 74,068 253,577 221,103 Global China Group Holdings Limited Annual Report 2002 127
Notes to Fina Notes to Financial Statements 31 December 2002 34. SHARE CAPITAL (continued) 34. During the period ended 31 December 2001 and the year ended 31 December 2002, there were the following movements in the Company’s share capital: (a) Ordinary shares (a) (i) On 20 June 2001, Luckman paid up the (i) remaining 90% of the cash subscription price Luckman 132,000,000 of HK0.6388 per share for 132,000,000 0.6388 preference shares so as to enable it to 90% exercise the conversion rights attached to these fully paid-up preference shares. The net proceeds received by the Company 75,889,000 thereof amounted to approximately HK$75,889,000 and such conversion resulted Luckman 132,000,000 in 132,000,000 new ordinary shares of the Company being issued to Luckman and credited as fully paid. The proceeds were used for working capital purpose. (ii) During the period ended 31 December 2001, the subscription rights attaching to 226,000 share options were exercised at the subscription price of HK$0.4032 per share, resulting in the issue of 226,000 shares of HK$0.10 each for a total cash consideration, before expenses, of HK$92,000. (ii) 226,000 0.4032 226,000 0.10 92,000 128 Global China Group Holdings Limited Annual Report 2002
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CONTENTS CONTENTS Global China Gro
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nformation AUDITORS Ernst & Young
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Statement I am also proud to tell
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05 06 07 08 09 05: “Sing Tao Dai
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cussion and Analysis The gearing r
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cussion and Analysis 1. Newspaper
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cussion and Analysis With the acqu
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cussion and Analysis 1. Print Medi
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cussion and Analysis With a view t
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cussion and Analysis Although we h
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04 05 06 07 08 04: China Touch Med
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enior Management Mr. Jia Hong Ping
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enior Management Mr. Yang Yiu Chon
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enior Management Dr. Tong Yuk Lun,
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enior Management Ms. Chan has over
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e Directors SUMMARY FINANCIAL INFOR
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e Directors DIRECTORS The directors
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e Directors DIRECTORS’ INTERESTS
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e Directors Save as disclosed above
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e Directors Following the commencem
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e Directors AUDITORS Ernst & Young
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e Auditors We planned and performe
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fit and Loss Account Period from
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Balance Sheet 2002 2001 Notes H
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ent of Changes in Equity Issued I
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sh Flow Statement Period from 1 A
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sh Flow Statement Period from 1 A
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Balance Sh Balance Sheet 31 Decemb
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ncial Statements 2. IMPACT OF NEW
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ncial Statements 2. IMPACT OF NEW
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ncial Statements 3. SUMMARY OF SI
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Page 78 and 79: ncial Statements 3. SUMMARY OF SI
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Page 90 and 91: ncial Statements 5. TURNOVER, REV
Page 92 and 93: ncial Statements 7. PROFIT/(LOSS)
Page 94 and 95: ncial Statements 8. DISCONTINUED
Page 96 and 97: ncial Statements 10. DIRECTORS’
Page 98 and 99: ncial Statements 11. FIVE HIGHEST
Page 100 and 101: ncial Statements 14. EARNINGS/(LO
Page 102 and 103: ncial Statements 15. FIXED ASSETS
Page 108 and 109: ncial Statements 17. GOODWILL AND
Page 110 and 111: ncial Statements 19. INVESTMENT I
Page 112 and 113: ncial Statements 20. INTERESTS IN
Page 118 and 119: ncial Statements 22. INVESTMENTS
Page 120 and 121: ncial Statements 26. CASH AND CAS
Page 122 and 123: ncial Statements 28. INTEREST-BEA
Page 124 and 125: ncial Statements 30. LONG TERM OT
Page 126 and 127: ncial Statements 33. DEFERRED TAX
Page 130 and 131: ncial Statements 34. SHARE CAPITA
Page 136 and 137: ncial Statements 35. SHARE OPTION
Page 146 and 147: ncial Statements 36. RESERVES (co
Page 148 and 149: ncial Statements 37. NOTES TO THE
Page 156 and 157: ncial Statements 38. CONTINGENT L
Page 158 and 159: ncial Statements 40. OPERATING LE
Page 160 and 161: ncial Statements 41. COMMITMENTS
Page 162 and 163: ncial Statements 42. POST BALANCE
Page 164 and 165: ncial Statements 44. PARTICULARS
Page 170 and 171: ncial Statements 45. COMPARATIVE
Page 172 and 173: ajor Properties Approx. gross Gro
Page 174 and 175: ajor Properties Approx. gross Gro
Page 176 and 177: Notice of Gene Notice of Annual Ge
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al General Meeting (d) for the pur
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al General Meeting (c) the aggrega
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