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时间:2019-08-08
《Shenzhen Shenbao Industrial Co., LtdSemi-Annual Report 2003 .深圳申宝实业有限公司 2003年度半年度报告》由会员上传分享,免费在线阅读,更多相关内容在学术论文-天天文库。
1、ShenzhenShenbaoIndustrialCo.,Ltd.Semi-AnnualReport2003(B-share)July2003ImportantNoticeBoardofDirectorsofShenzhenShenbaoIndustrialCo.,Ltd.(hereinafterreferredtoastheCompany)anditsdirectorsindividuallyandcollectivelyacceptresponsibilityforthecorrectness,accuracyandcompletenessoft
2、hecontentsofthisreportandconfirmthattherearenomaterialomissionsorerrorswhichwouldrenderanystatementmisleading.ChairmanoftheBoardoftheCompanyMr.ZengPaiaswellasGeneralManageroftheCompanyandMs.ZengSuyan,personinchargeofaccounting(namelyheadofthePlanandFinancingDepartment)herebycon
3、firmthatthefinancialreportofthesemi-annualreportistrueandcomplete.ThisreportwaspreparedinbothEnglishandChinese.Shouldtherebeanydifferenceininterpretationofthetwoversions,theChineseversionshallprevail.Thesemi-annualfinancialreportoftheCompanyhasnotbeenaudited.ContentsChapterⅠ.CO
4、MPANYPROFILE-------------------------------------------------------------------------ChapterⅡ.CHANGESINSHARECAPITALANDPARTICULARSABOUTSHARESHELDBYMAINSHAREHOLDERS----------------------------------------------------------------------ChapterⅢ.PARTICULARSABOUTDIRECTORS,SUPERVISORS
5、ANDSENIOREXECUTIVES---------------------------------------------------------------------------------------------------ChapterⅣ.DISCUSSIONANDANALYSISOFTHEMANAGEMENT--------------------------ChapterⅤ.SIGNIFICANTEVENTS---------------------------------------------------------------
6、-------ChapterⅥ.FINANCIALREPORT-------------------------------------------------------------------------ChapterⅦ.DOCUMENTSAVAILABLEFORREFERENCE---------------------------------------ChapterI.CompanyProfileI.CompanyProfile(I)LegalNameoftheCompanyInChinese:深圳市深宝实业股份有限公司(Abbr.深宝)I
7、nEnglish:SHENZHENSHENBAOINDUSTRIALCO.,LTD.(Abbr.:SB)(II)StockExchangeListedwith:ShenzhenStockExchangeShortformofthestock:SHENSHENBAO–A,SHENSHENBAO–BStockCode:000019,200019(III)RegisteredAddressoftheCompany:28/F,B&CBlockofBao’anPlaza,No.1002SungangEastRoad,ShenzhenOfficeAddresso
8、ftheCompany:28/F,B&CBlockofBao’anPlaza,No.1002SungangE
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