Annual Report 2011 - QuamIR

More documents

Recommendations

Info

Notes to the Consolidated Financial StatementsFor the year ended 31 March 201117. Investments in SubsidiariesCompany2011 2010HK$’000HK$’000Unlisted shares, at cost 78 78Capital contributions 656,476 656,476656,554 656,554The amounts due from and due to subsidiaries are unsecured, interest-free and have no fixed dates ofrepayment.Particulars of the Company’s subsidiaries at 31 March 2011 are as follows:Issued andPlace of fully paid Proportionincorporation/ share capital/ ownershipregistration/ registered interest heldName of subsidiary operations capital by the Company Principal activitiesDirect IndirectSino Prosper Group British Virgin US$10,000 100% – Investment holdingLimitedIslands (“BVI”)Sino Prosper Coal BVI US$1 – 100% Investment holdingMining InvestmentLimitedNice Think Group BVI US$1 – 100% Investment holdingLimitedFavour South Limited BVI US$1 – 100% Investment holdingJoint Profit Group Hong Kong HK$2 – 100% Investment holdingLimitedKonrich (Asia) Limited Hong Kong HK$2 – 100% Investment holdingSino Prosper Asphalt Hong Kong HK$1 – 100% Investment holdingInvestment LimitedSino Prosper State Gold Resources Holdings Limited86
Notes to the Consolidated Financial StatementsFor the year ended 31 March 201117. Investments in Subsidiaries (continued)Issued andPlace of fully paid Proportionincorporation/ share capital/ ownershipregistration/ registered interest heldName of subsidiary operations capital by the Company Principal activitiesDirect IndirectSino Prosper (States Hong Kong HK$10 – 100% Investment holdingGold) InvestmentLimitedSino Prosper Medical Hong Kong HK$2 – 100% Investment holdingTechnology Limitedand provision ofadministrative servicesSino Prosper Hong Kong HK$1 – 100% Provision ofManagement Limitedadministrative servicesSino Prosper Minerals Hong Kong HK$1 – 100% Provision ofInvestment Limitedadministrative servicesSino Prosper Re-Energy Hong Kong HK$1 – 100% Investment holdingInvestment LimitedSino Prosper Renewable Hong Kong HK$1 – 100% Investment holdingResources InvestmentLimitedJet Power Holdings Hong Kong HK$1 – 100% Investment holdingLimitedVictor Bright Hong Kong HK$1 – 100% Investment holdingInvestment LimitedSino Prosper State Hong Kong HK$1 – 100% Investment holdingGold HK LimitedSino Prosper Mineral Hong Kong HK$1 – 100% Investment holdingProducts Limitedand provision ofadministrative servicesGreat Surplus Hong Kong HK$1 – 100% Investment holdingInvestment LimitedAnnual Report 201187
Page 1:
Sino Prosper State Gold Resources H
Page 4 and 5:
Year in Review2010-2011April 2010HK
Page 7 and 8:
Chairman’s MessageOver the course
Page 9 and 10:
Chairman’s MessageFor its part, A
Page 11 and 12:
Management Discussion & AnalysisAft
Page 13 and 14:
Management Discussion & AnalysisInv
Page 15:
Management Discussion & AnalysisTar
Page 19 and 20:
Management Discussion & AnalysisDur
Page 21 and 22:
Directors’ and Management Profile
Page 23 and 24:
Directors’ and Management Profile
Page 25 and 26:
Corporate Governance ReportDIRECTOR
Page 27 and 28:
Corporate Governance ReportREMUNERA
Page 29 and 30:
Directors’ ReportThe directors (t
Page 31 and 32:
Directors’ ReportMr. Cai Wei Lun
Page 33 and 34:
Directors’ ReportNotes:1. This pe
Page 35 and 36:
Directors’ ReportThe emolument of
Page 37 and 38: Independent Auditors’ ReportWe be
Page 39 and 40: Consolidated Statement of Financial
Page 41 and 42: Consolidated Statement of Changes i
Page 43 and 44: Consolidated Statement of Cash Flow
Page 45 and 46: Notes to the Consolidated Financial
Page 87: Notes to the Consolidated Financial
Page 125 and 126: Financial SummaryFor the year ended
show all

Annual Report 2011 - QuamIR

Create successful ePaper yourself

Delete template?

Save as template?