Nextmedia ar cover 21june op.co

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52 Next Media Limited annual report 06 07 Share Information as at 31 March 2007 Shareholders of Ordinary Shares Mr. Lai 74.06% Directors other than Mr. Lai 0.75% Others 25.19% Authorised Share Capital HK$4,600,000,000.00 Ordinary Shares 2,570,000,000 Shares at HK$1.00 each 2% Convertible Non-voting Non-cumulative Preference Shares 1,160,000,000 Shares at HK$1.75 each (non-listed) Issued Share Capital HK$2,411,828,881.00 Ordinary Shares 2,411,828,881 Shares at HK$1.00 each Share Options for Ordinary Shares granted and unexpired at an exercise price of HK$1.670 each 2,942,000 Option Shares at an exercise price of HK$3.325 each 1,000,000 Option Shares at an exercise price of HK$3.102 each 18,850,000 Option Shares at an exercise price of HK$2.784 each 600,000 Option Shares at an exercise price of HK$2.600 each 3,500,000 Option Shares at an exercise price of HK$2.760 each 400,000 Option Shares Market Capitalisation at HK$2.69 per Ordinary Share HK$6.49 billion (closing price on 30 March 2007) Stock Code The Stock Exchange of Hong Kong Limited Main Board 282 Board Lot 2,000 Ordinary Shares
53 Directors’ Report The Directors of the Company (the “Directors” or the “Board”) present their report together with the audited consolidated fi nancial statements for the year ended 31 March 2007 (the “Financial Statements”). Principal Activities and Analysis of Operations The principal activity of the Company is investment holding. The activities of the Company’s principal subsidiaries are set out in note 38 to the Financial Statements. An analysis of the Group’s performance for the year by business and geographical segments is set out in note 8 to the Financial Statements. A discussion of the material factors underlying the Group’s performance and its fi nancial position are provided in the Operational Review and Financial Review on pages 17 to 32. Results and Appropriations The results of the Group for the year are set out in the consolidated income statement on page 65. An interim dividend of HK4.0 cents per ordinary share, amounting to HK$96.5 million, were paid to the shareholders on 28 December 2006. The Directors recommend the payment of a fi nal dividend of HK8.5 cents (2006: HK 18 cents) and a special dividend of HK9 cents (2006: HK25 cents) per ordinary share to the shareholders whose names appear on the register of members on 30 July 2007, which together with the interim dividend per ordinary share will amount to a total of HK21.5 cents per ordinary share (the interim, fi nal and special dividends for 2006: HK48 cents). Property, Plant and Equipment Details of the movements during the year in the property, plant and equipment of the Group and of the Company are set out in note 19 to the Financial Statements. Five Years Financial Summary A summary of the results and of the assets and liabilities of the Group for the last fi ve fi nancial years is set out on page 124. Share Capital Details of the movements in share capital of the Company during the year are set out in note 30 to the Financial Statements. Purchase, Sale or Redemption of Listed Shares The Company has not redeemed any of its listed ordinary shares during the year. Neither the Company nor any of its subsidiaries purchased or sold any of the Company’s listed ordinary shares during the year.
Page 3 and 4: Lighting Up Our Lives
Page 6: Next Media Limited annual report 06
Page 10: Next Media Limited annual report 06
Page 13 and 14: 11 Chairman’s Statement A Flexibl
Page 15 and 16: 13 I continue to believe strongly t
Page 17 and 18: 15 Profi t for the year HK$ million
Page 19 and 20: 17 Management Discussion and Analys
Page 21 and 22: 19 Taiwan The people of Taiwan have
Page 23 and 24: 21 1,198,000 at mid-year 2006. Thes
Page 25 and 26: 23 Hong Kong Next Magazine Despite
Page 27 and 28: 25 The dominant position of Taiwan
Page 29 and 30: 27 EBITDA and Segment Results The G
Page 31 and 32: 29 Share Capital Structure During t
Page 33 and 34: 31 In regard to the revaluation def
Page 35 and 36: 33 Group Commitments Number of staf
Page 37 and 38: 35 During the 2006/07 fi nancial ye
Page 39 and 40: 37 Next Media endeavours to ensure
Page 41 and 42: 39 Corporate Governance The Board o
Page 43 and 44: 41 The Company has a policy of prov
Page 45 and 46: 43 All members of the Audit Committ
Page 47 and 48: 45 In compliance with provision C.2
Page 49 and 50: 47 Mr. Ip Yut Kin, aged 55, a Direc
Page 51 and 52: 49 Corporate Information Directors
Page 53: 51 Corporate Structure Newspapers P
Page 57 and 58: 55 (v) The period for which an opti
Page 59 and 60: 57 (b) Share Option Schemes of subs
Page 61 and 62: 59 Next Media Publishing Limited No
Page 63 and 64: 61 (b) Interests in Associated Corp
Page 65: 63 Directors’ Interests in Contra
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