China XLX Fertiliser Ltd

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INDEPENDENT AUDITORS’ REPORTTo the Members of China XLX Fertiliser Ltd.OpinionIn our opinion,(i)(ii)the consolidated financial statements of the Group and the balance sheet and statement of changes inequity of the Company are properly drawn up in accordance with the provisions of the Act and SingaporeFinancial Reporting Standards so as to give a true and fair view of the state of affairs of the Group and ofthe Company as at 31 December 2008, and the results, changes in equity and cash flows of the Group andthe changes in equity of the Company for the year ended on that date; andthe accounting and other records required by the Act to be kept by the Company have been properly keptin accordance with the provisions of the Act.Ernst & Young LLPPublic Accountants andCertified Public AccountantsSingapore31 March 2009Annual Report 200840
CONSOLIDATED INCOME STATEMENTfor the financial year ended 31 December 2008(Amounts expressed in Renminbi)Note 2008 2007Rmb’000 Rmb’000Revenue 4 2,084,943 1,541,422Cost of sales (1,597,073) (1,125,001)Gross profit 487,870 416,421Other items of incomeOther income 5 16,032 23,764Financial income 9 4,227 7,997Other items of expenseSelling and distribution expenses (20,722) (20,166)General and administrative expenses (97,885) (76,635)Other expenses 5 (12,963) –Financial expenses 9 (26,791) (18,062)Profit before tax 6 349,768 333,319Income tax expense 10 (3,369) (16,142)Net profit attributable to shareholders 346,399 317,177Earnings per share (Rmb cents per share)Basic and diluted 11 34.64 50.91The accompanying accounting policies and explanatory notes form an integral part of the financial statements.China XLX Fertiliser Ltd.41
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 and 20: Social ResponsibilityTesting of soi
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 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
Page 90 and 91: 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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