China XLX Fertiliser Ltd

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CORPORATE CITIZENSHIPWe careWe shareOur brand name “XLX”, which is theacronym of the Chinese phrase “ 心连心 ”,means “heart to heart” in English. It alsoencapsulates the values of the Group.Donation for Sichuan Earthquake reliefCORPORATE CITIZENSHIP16
Social ResponsibilityTesting of soil at farmers’ service centre to determine right composition of NPK in compound fertiliserThe Group has the largest farmers’ servicecentre in Henan. Its service centre providesfree consultation and educates farmers on theapplication of fertilisers. The service centrepersonnel visit farmers regularly to obtainsoil samples from them for testing beforeadvising the right amount of NPK compoundfertiliser mix based on soil quality and typeof produce.When the Sichuan earthquake happened,China XLX was quick to organize a donationdrive, which collected more than RMB 1million from the company and its employees.This was used to aid in the rebuilding/reconstruction efforts in Sichuan.Educating farmers on fertiliser applicationCORPORATE CITIZENSHIP17
Page 1 and 2: China XLXFertiliser Ltd.annual repo
Page 3 and 4: ChinaXLXFertiliser Ltd.ureacompound
Page 5 and 6: will still remain a necessity with
Page 7 and 8: Agriculture forms thefoundation of
Page 9 and 10: OUR PRODUCTSFruits ofour LaborAll o
Page 11 and 12: Compound fertilisers can be categor
Page 13 and 14: Financial SnapshotRMB Million FY 20
Page 15 and 16: OUR DISTRIBUTION NETWORK13
Page 17: Third plant near completion with 40
Page 21 and 22: Sewage treatment 污水处理FGD
Page 23 and 24: 2003 with a Degree in Accountancy.
Page 25: Corporate InformationBoard of Direc
Page 28 and 29: CORPORATE GOVERNANCE REPORTThe foll
Page 30 and 31: CORPORATE GOVERNANCE REPORTThe Arti
Page 32 and 33: CORPORATE GOVERNANCE REPORTThe Exec
Page 34 and 35: CORPORATE GOVERNANCE REPORTThe Audi
Page 36 and 37: CORPORATE GOVERNANCE REPORTDealing
Page 38 and 39: DIRECTORS’ REPORTBy virtue of Sec
Page 40 and 41: STATEMENT BY DIRECTORSWe, Liu Xingx
Page 42 and 43: INDEPENDENT AUDITORS’ REPORTTo th
Page 44 and 45: BALANCE SHEETSas at 31 December 200
Page 46 and 47: STATEMENTS OF CHANGES IN EQUITYfor
Page 48 and 49: CONSOLIDATED CASH FLOW STATEMENTfor
Page 50 and 51: NOTES TO THE FINANCIAL STATEMENTS31
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NOTES TO THE FINANCIAL STATEMENTS31
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STATISTICS OF SHAREHOLDINGSas at 17
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NOTICE OF ANNUAL GENERAL MEETINGNOT
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NOTICE OF ANNUAL GENERAL MEETINGExp
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Notes:1. A member shall not be enti
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China XLX Fertiliser Ltd

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