扬子江船业(控股)有限公司 - 2014年年报 - page 136

134
౮ɿϪ୵ุ€છٰϞࠢʮ̡
2014
ϋజ
ٰ؇੬ึ
කึஷٝ
तϤஷٝdʮ̡ਗ਼׵
2015
ϋ
4
˜
30
˚€඄̬ɨʹ
3:30
׵
Capital Tower, Level 9, STI Auditorium, 168 Robinson Road,
Singapore 068912
̜කϋ
ܓ
ٰ؇ึᙄdஈଣɨΐԫධj
౷ஷԫධ
1.
ו
Ⴉʮ̡࿚Ї
2014
ϋ
12
˜
31
˚˟຾໨ԫ౤̈ʘజѓ࿬຾ึ
ݟ
ࣨᖦᗇʘϋ
ܓ
ৌਕజ
ڌ
dʿึ
ࢪఱ༈ഃৌ
ਕజ
הڌ
̈Ոʘ
ݟ
ࣨజѓf
€ᙄࣩɓ
2.
܁б࿚˟
2014
ϋ
12
˜
31
˚ʘৌਕϋ
ܓ
ӊٰอ̋ս࿆
5.5
ʱʘе೼€ɓॴ౷ஷٰٰлf
€ᙄࣩɚ
3.
ஷཀ࿚Ї
2014
ϋ
12
˜
31
˚˟ϋ
ܓ
໨ԫᑚཇอ̋ս࿆
135,000
ʩ€
2013
ϋ
މ
อ̋ս࿆
133,500
ʩf
€ᙄࣩɧ
4.
Աʮ̡௝೻ୋ
76
ૢ஝֛΂ಂ֣တʘ໨ԫࢱ˖
ތ
΋͛ࠠอ፯΂ʮ̡໨ԫf
ˆሗਞԈൗᙑ
(a)
‰
€ᙄࣩ̬
5.
ࠠอ፯΂˸ɨԱʮ̡௝೻ୋ
94
ૢ஝֛΂ಂ֣တʘ໨ԫj
€
a

΂ʩ؍΋͛
ˆሗਞԈൗᙑ
(b)
‰
€ᙄࣩʞ
€
b

ੵᆇ༺΋͛
ˆሗਞԈൗᙑ
(c)
‰
€ᙄࣩʬ
6.
։΂౷ശ͑༸ึ
ࢪԫਕ
ה
Ъ
މ
ࢪdԨબᛆ໨ԫᆽ֛Չᑚཇf
€ᙄࣩɖ
तйԫධ
ν຾ϽඎႩ
މ
ቇ຅dሗ˸౷ஷӔᙄஷཀɨ
ᙄࣩ€ʔሞ݊щ
ࠈࡌ
j
7.
બᛆৣ೯ʿ೯Бٰ΅
˜Աอ̋սʮ̡
ج
50
௝ୋ
161
ૢ஝֛ʿอ̋սᗇՎʹ׸
ה
€ᔊ၈˜
อʹ
ה
™ʘɪ̹ς
ۆ
બᛆʮ̡໨ԫj
(a)
ԱՉҁΌІ͟ʘ൒ඎd
މ
Չ
ה
މ
ቇ຅ʘͦٙd׵Չ
ה
މ
ቇ຅ʘ΂ОࣛගdԱՉ
ה
މ
ቇ຅ʘૢಛ
ʿૢ΁ΣՉ
ה
މ
ቇ຅ʘɛɻd
(i)
׵ʮ̡༟͉ᕘlz೯Б౷ஷٰ€˸ɨ၈˜
ٰ΅
™€༈ഃٰ΅੻
މ
ٰୃಂᛆeٰୃٰл
א
Չ˼ͦٙ೯
Бʘiʿā
א
(ii)
Ъ̈
א
બ̙̈ঐ
א
ਗ਼ึც
೯ࠅ
Бٰ΅ʘᒗ
ߒ
e՘ᙄ
א
ಂᛆ€୕၈˜
ʈՈ
™dܼ̍Шʔࠢ׵ᄣணʿ
೯БႩٰᛆᗇeවՎ
א
̙ᔷ౬
މ
ٰ΅ʘՉ˼ʈՈ˸ʿ࿁ϤЪ̈ሜ዆iʿ
(b)
Ա໨ԫ׵͉ӔᙄϞࣖಂගlzЪ̈
א
બ̈ʘ΂ОʈՈ೯Бٰ΅€ೌሞྼყ೯Бٰୃʘ͉ࣛӔᙄ
ה
ረʚʘ
બᛆ݊щʊ̰ࣖf
1...,126,127,128,129,130,131,132,133,134,135 137,138,139,140,141,142,143,144,145,146,...159
Powered by FlippingBook