中亚烯谷集团(00063) - 2018 - 年度财报

China Graphene Group Limited 中國烯谷集團有限公司 (Incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司) (Stock Code 股份代號 : 63) Annual Report 年報 Contents 目錄 CORPORATE INFORMATION 2 公司資料 MANAGEMENT DISCUSSION AND ANALYSIS 4 管理層討論及分析 DIRECTORS' REPORT 6 董事會報告 CORPORATE GOVERNANCE REPORT 19 企業管治報告 DIRECTORS' BIOGRAPHIES 30 董事履歷 INDEPENDENT AUDITOR'S REPORT 33 獨立核數師報告 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 40 綜合損益及其他全面收益表 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 41 綜合財務狀況表 C ...