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《TSANN KUEN (CHINA) ENTERPRISE CO., LTD.2015 SEMI-ANNUAL REPORT 燦坤（中國(guó)）企業(yè)有限公司 2015年度半年度報(bào)告》由會(huì)員上傳分享，免費(fèi)在線(xiàn)閱讀，更多相關(guān)內(nèi)容在學(xué)術(shù)論文-天天文庫(kù)。
1、2015Semi-annualReportofTsannKuen(China)EnterpriseCo.,Ltd.TSANNKUEN(CHINA)ENTERPRISECO.,LTD.2015SEMI-ANNUALREPORTAugust201512015Semi-annualReportofTsannKuen(China)EnterpriseCo.,Ltd.SectionI.ImportantReminders,Contents&ExplanationTheBoardofDirectors,theSupervisoryCommit
2、teeaswellasalldirectors,supervisorsandseniormanagementstaffofTsannKuen(China)EnterpriseCo.,Ltd.(hereinafterreferredtoas“theCompany”)warrantthatthisreportisfactual,accurateandcompletewithoutanyfalserecord,misleadingstatementormaterialomission.Andtheyshallbejointlyandse
3、verallyliableforthat.Alldirectorsattendedtheboardsessionforreviewingthisreport.TheCompanyplansnottodistributecashdividendsorbonussharesorturncapitalreserveintosharecapital.Mr.PanZhirong,companyprincipal,andMr.WuYanru,headoftheaccountingwork&theaccountingdivision(heado
4、faccounting)jointlydeclarethatthefinancialstatementscarriedinthisreportarefactual,accurateandcomplete.Englishtranslationisforreferenceonly.Shouldtherebeanydiscrepancybetweenthetwoversions,theChineseversionshallprevail.22015Semi-annualReportofTsannKuen(China)Enterprise
5、Co.,Ltd.ContentsSectionI.ImportantReminders,Contents&Explanation………………………………………………………………………………2SectionII.CompanyProfile…………………………………………………………………………………………………………….5SectionIII.HighlightsofAccountingData&FinancialIndicators……………………………………………………………………..6SectionIV.Reportofth
6、eBoardofDirectors…………………………………………………………………………………………….8SectionV.SignificantEvents…………………………………………………………………………………………………………...18SectionVI.ChangesinShares&Shareholders………………………………………………………………………………………...29SectionVII.PreferenceShares…………………………………………………………………………………………………………
7、31SectionVIII.Directors,Supervisors&SeniorManagementStaff…………………………………………………………………….32SectionIX.FinancialReport……………………………………………………………………………………………………………32SectionX.DocumentsAvailableforReference………………………………………………………………………………………..3232015Semi-annualReportofTsannKuen(Chin
8、a)EnterpriseCo.,Ltd.ExplanationTermReferstoContentsXiamenTsannKuen,MCKB,Company,ReferstoTSANNKUEN(CHINA)ENTERPRISECO.,LTD.th
