China XLX Fertiliser Ltd

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CORPORATE CITIZENSHIPEnvironmental ProtectionState Environmental Bureau held annual conference at our plant in 2007The Group obtained its ISO14001:2004 environmentalmanagement system certificationin 2006 for the production of urea, methanol,development and production of compoundfertiliser and related environmentalmanagement activities. While ISO14000certifications may be common in the developedcountries, it is not so common in thePRC. Out of about 200 urea producers, only ahandful has obtained this certification.The Group has consistently adhered to itsenvironmental management system whichfar exceeds the State Environmental Bureau’srequirements. The source of its effectivenessand efficiencies stem from its adoption of allthe 18 advanced technologies recommendedby the State Ammonia <strong>Fertiliser</strong> IndustryAssociation, and hence achieving “zeroemissions” and reduced energy consumption,which contributed to the Group’s status asa model enterprise for its efforts on energyconservation and emissions reduction.The Group has employed clean productiontechnologies, makes full use of resources atthe beginning and throughout the wholeproduction process, so as to minimise, reuseor render harmless any waste matter. TheGroup has in place air filtration systems toensure no harmful substances are emittedinto the air. For instance, it recycles sulphurinto a sludge for use in building construction.It has also effectively recycled and reusedwater used in the production process. In2006, it won the second prize for the “Projectfor the non-discharge of waste water duringnitrogenous fertiliser production process”.Over the past few years, the Conference forthe Environmental Protection for <strong>Fertiliser</strong>Producers had been held at its plant. The lastconference was held in May 2007.CORPORATE CITIZENSHIP18
Sewage treatment 污水处理FGD Environmental Protection Device烟气脱硫环保装置Pure Flowing Water清澈流水CORPORATE CITIZENSHIP19
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 and 18: Third plant near completion with 40
Page 19: Social ResponsibilityTesting of soi
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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