特速集团 2008年报
X p r e s s G r o u p L i m i t e d ? 特速集團有限公司
18
REPORT OF THE DIRECTORS
董事會報告書
The directors present their annual report and the audited financial statements of the Company for the year ended 31 March 2008.
PRINCIPAL ACTIVITIES
The Company acts as an investment holding company and provides corporate management services to its subsidiaries. The activities of its principal subsidiaries and associates are set out in notes 18 and 19 respectively to the financial statements.
RESULTS
The results of the Group for the year ended 31 March 2008 are set out in the consolidated income statement on page 36.
PROPERTY, PLANT AND EQUIPMENT AND INVESTMENT PROPERTIES
Details of movements in the property, plant and equipment and investment properties of the Group and the Company during the year are set out in note 15 and 17 to the financial statements, respectively.
MAJOR PROPERTIES
Details of the major properties of the Group at 31 March 2008 are set out on page 159.
SHARE CAPITAL AND WARRANTS
Movements in the share capital and warrants of the Company are set out in note 34 to the financial statements.
RESERVES
Details of movements during the year in the reserves of the Group and the Company are set out in note 36 to the financial statements.
主要業務
18 19
業績
36
物業、廠房及設備和投資物業
15 17
主要物業
159
股本及認股權證
34
儲備
36