Annual Report 2011 年報 - Neo-Neon LED Lighting International Ltd

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NotES to tHE CoNSoLIDAtED fINANCIAL StAtEMENtS 13. DIVIDENDS 1.1.2010 1.1.2009 to 31.3.2011 to 31.12.2009 HK$’000 HK$’000 Dividends – interim dividends of 2.8 Hong Kong cents (2009: 1.4 Hong Kong cents) per share paid 25,682 12,013 – final dividends of 3.5 Hong Kong cents (2008: 1.1 Hong Kong cents) per share paid 32,046 8,373 57,728 20,386 – proposed final dividends of 3.2 Hong Kong cents (2009: 3.5 Hong Kong cents) per share 30,158 31,966 The final dividend proposed by the directors for the period is subject to approval by the shareholders in the forthcoming annual general meeting and is calculated on the basis of 942,440,694 (2009: 913,328,500) shares in issue as at the date of this report. 14. EARNINGS PER SHARE The calculation of basic and diluted earnings per share attributable to the owners of the Company is based on the following data: 1.1.2010 1.1.2009 to 31.3.2011 to 31.12.2009 HK$’000 HK$’000 Earnings Earnings for the purposes of basic and diluted earnings per share 116,608 157,989 Number of shares 1.1.2010 1.1.2009 to 31.3.2011 to 31.12.2009 ’000 ’000 Weighted average number of ordinary shares for the purposes of basic earnings per share 919,032 810,288 Effect of dilutive potential ordinary shares – share options 1,617 14 Weighted average number of ordinary shares for the purposes of diluted earnings per share 920,649 810,302 ANNUAL REPORT 2011 83
NotES to tHE CoNSoLIDAtED fINANCIAL StAtEMENtS 15. INVESTMENT PROPERTIES HK$’000 At 1st January, 2009 55,344 Currency realignment 1,455 Increase in fair value recognised in profit or loss 4,937 At 31st December, 2009 61,736 Currency realignment 4,271 Increase in fair value recognised in profit or loss 2,472 At 31st March, 2011 68,479 31.3.2011 31.12.2009 HK$’000 HK$’000 The carrying value of investment properties comprises: Properties held under medium-term leases in the PRC 16,239 14,764 Freehold properties in Taiwan 52,240 46,972 68,479 61,736 The fair value of the Group’s investment properties at the end of the reporting period has been arrived at by the directors on the basis of a valuation carried out on that date by Jones Lang LaSalle Sallmanns Limited, independent qualified professional valuers not connected with the Group. The valuation was determined by reference to recent market prices for similar properties. The Group has pledged its investment properties in Taiwan to secure the credit facilities granted to the Group. 84 NEO-NEON HOLDINGS LIMITED
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Contents Corporate Information 4 Ch
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4lnternational Merged In Year 2010,
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Chairman’s Statement Dear Shareho
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Chairman’s Statement We are confi
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Directors, and Senior Management Pr
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Directors, and Senior Management Pr
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Management Discussion And Analysis
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Directors’ Report PRE-EMPTIVE RIG
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Directors’ Report DIRECTORS AND C
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Directors’ Report CONNECTED TRANS
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Directors’ Report The weighted av
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Directors’ Report EMPLOYEES The t
Page 34 and 35: Corporate Governance Report Chairma
Page 36 and 37: Corporate Governance Report Minutes
Page 38 and 39: Corporate Governance Report III. Em
Page 40 and 41: INDEPENDENt AuDItor’S rEPort TO T
Page 42 and 43: CoNSoLIDAtED StAtEMENt of CoMPrEHEN
Page 44 and 45: CoNSoLIDAtED StAtEMENt of fINANCIAL
Page 46 and 47: CoNSoLIDAtED StAtEMENt of CASH fLoW
Page 48 and 49: NotES to tHE CoNSoLIDAtED fINANCIAL
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Annual Report 2011 年 報 - Neo-Neon LED Lighting International Ltd

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Annual Report 2011 年報 - Neo-Neon LED Lighting International Ltd