稀镁科技(00601) - 2018 - 年度财报

CONTENTS 目錄 2 公司資料 Corporate Information 4 主席報告 Chairman's Statement 7 管理層討論及分析 Management Discussion and Analysis 18 企業管治報告 Corporate Governance Report 31 董事及高級管理人員簡介 Directors and Senior Management Profiles 35 董事會報告 Report of the Directors 44 獨立核數師報告 Independent Auditor's Report 53 綜合損益及其他全面收入表 Consolidated Statement of Profit or Loss and Other Comprehensive Income 55 綜合財務狀況表 Consolidated Statement of Financial Position 57 綜合權益變動表 Consolidated Statement of Changes in Equity 59 綜合現金流量表 Consolidated Stateme ...