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三爱健康集团(01889) - 2021 - 年度财报
2022-04-29 11:48
3.9 Sanai Health Industry Group Company Limited 三愛健康產業集團有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) Stock Code 股份代號 : 1889 餐中國 Love China Annual Report 年報 | --- | --- | --- | --- | |----------------------------------------------------------------------------|-----------------------------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Corporate Information Management Discussion and Analysis CONTENTS 目錄 | 公司資料 ...
三爱健康集团(01889) - 2021 - 中期财报
2021-09-16 08:33
EP Sanai Health Industry Group Company Limited 三 愛 健 康 產 業 集 團 有 限 公 司 (Incorporated in the Cayman Islands with Imited liability) (於開曼群島註冊成立的有限公司) Stock Code 股份代號 : 1889 Love China IEE IP INTERIM REPORT中期報告 2021 Corporate Information 公司資料 | --- | --- | |---------------------------------------------------------------------------------------|-----------------------------------------------------------------------| | BOARD OF DIRECTORS | 董事會 | | Executive Directors | | | Mr. Chen Chengqing (Chairman) | 執行董事 | | ...
三爱健康集团(01889) - 2021 - 年度财报
2021-07-30 08:34
SFL Sanai Health Industry Group Company Limited 三 愛 健 康 產 業 集 團 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) Stock Code 股份代號 : 1889 Love China 日刊 或 ANNUAL REPORT 年報 2020 CONTENTS 目錄 Corporate Information 公司資料 2 | --- | --- | |--------------------------------------------------------------------------|---------------------------| | | | | Management Discussion and Analysis | 管理層討論與分析 | | Corporate Governance Report | 企業管治報告 | | Directors' Biographies | 董事履歷 | | Directors ...
三爱健康集团(01889) - 2021 - 中期财报
2021-07-30 08:33
8 P Sanai Health Industry Group Company Limited 三 愛 健 康 產 業 集 團 有 限 公 司 (Incorporated in the Cayman Islands with Imited liability) (於開曼群島註冊成立的有限公司) Stock Code 股份代號 : 1889 Love China IEE IP INTERIM REPORT 中期報告 2020 Company Information 公司資料 01 三愛健康產業集團有限公司 • 二零二零年中期報告 | --- | --- | |------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------| | | | | Mr. Chen Chengqing (Chairman) | 陳成慶先生 (主席 ...
三爱健康集团(01889) - 2021 - 年度财报
2021-07-30 08:31
CONTENTS 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Management Discussion and Analysis | 管理層討論與分析 | 5 | | Corporate Governance Report | 企業管治報告 | 13 | | Directors' Biographies | 董事履歷 | 26 | | Directors' Report | 董事會報告 | 30 | | Independent Auditor's Report | 獨立核數師報告 | 46 | | Consolidated Statement of Profit or Loss | 綜合損益表 | 49 | | Consolidated Statement of Profit or Loss and | 綜合損益及其他全面 | 50 | | Other Comprehensive Income | 收益表 | | | Consolidated Statement of Financial Position | 綜合財務狀況表 | ...
三爱健康集团(01889) - 2019 - 中期财报
2019-09-27 09:13
3.1 Sanai Health Industry Group Company Limited 三 爱 健 康 產 業 集 團 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於閱曼群島註冊成立的有限公司) Stock Code 股份代號:1889 Interim Report 中期報告 । 2019 Corporate Information 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Chen Chengqing (Chairman) Mr. Gao Borui (appointed on 26 July 2019) Mr. Yuan Chaoyang (appointed on 26 July 2019) Professor Zhang Rongqing Mr. Cheng Hok Kai, Frederick (appointed on 9 May 2019) Ms. Hung Hoi Lan (resigned on 26 July 2019) Non-exe ...
三爱健康集团(01889) - 2018 - 年度财报
2019-04-30 12:42
Sanai Health Industry Group Company Limited 三 愛 健 康 產 業 集 團 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) Stock Code 股份代號:1889 Annual Report 年報 । 2018 Contents 目錄 | --- | --- | --- | |--------------------------------------------------------------------------|--------------------------|-------| | | | | | Corporate Information | 公司資料 | 2 | | Management Discussion and Analysis | 管理層討論及分析 | 5 | | Corporate Governance Report | 企業管治報告 | 10 | | Directors and Senior Management ...