Annual Report 2012 - TodayIR.com

Lonking Holdings Limited
Annual Report 2012
Directors’ Report
The directors present their annual report and the audited consolidated financial statements for the year
ended 31 December 2012.
PRINCIPAL ACTIVITIES
The Company acts as an investment holding company. The activities of its principal subsidiaries are set
out in note 17 to the consolidated financial statements.
RESULTS AND APPROPRIATIONS
The results of the Group for the year ended 31 December 2012 are set out in the consolidated income
statement on page 39 of the annual report.
An final dividend of HKD0.09 (Equivalent to RMB0.07) per share as a result of the operation of 2011
amounting to HKD385 million (Equivalent to RMB314 million) was paid to the shareholders during the
year. There were no any interim dividend paid out during the year.
The directors do not recommend any final dividend for the year ended 31 December 2012.
PROPERTY, PLANT AND EQUIPMENT
The Group expended RMB 565 million on property, plant and equipment during the year.
Details of the movement during the year in property, plant and equipment of the Group are set out in
note 14 to the consolidated financial statements.
SUMMARY FINANCIAL INFORMATION
A summary of the published results and assets, liabilities and minority interest of the Group for the last
five financial years is set out on page 138 of the annual report. This summary does not form part of the
audited consolidated financial statements.
SHARE CAPITAL
Details of movements during the year in the share capital of the Company are set out in note 33 to the
consolidated financial statements.
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