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62
Haier Electronics Group Co., Ltd. Annual Report 2007
海爾電器集團有限公司 二零零七年年報
Notes to Financial Statements
財務報表附註
31 December 2007
二零零七年十二月三十一日
1. Corporate Information
Haier Electronics Group Co., Ltd. is a limited liability
company incorporated in Bermuda. The registered
office of the Company is located at Clarendon House,
2 Church Street, Hamilton HM11, Bermuda.
During the year, the Group was involved in the
following principal activities:
• manufacture and sale of washing machines
• manufacture and sale of water heaters
In the opinion of the directors, Haier Group
Corporation (“Haier Corp”) and Qingdao Haier
Investment and Development Co., Ltd. (“Haier
Investment”) (collectively referred to as “Haier
Group”) are controlling shareholders of the Company.
Haier Corp and Haier Investment are registered in the
People’s Republic of China (the “PRC”).
2.1 Basis of Preparation
These financial statements have been prepared in
accordance with Hong Kong Financial Reporting
Standards (“HKFRSs”) (which include all Hong
Kong Financial Reporting Standards, Hong Kong
Accounting Standards (“HKASs”) and Interpretations)
issued by Hong Kong Institute of Certified Public
Accountants, accounting principles generally
accepted in Hong Kong and the disclosure
requirements of the Hong Kong Companies
Ordinance. They have been prepared under the
historical cost convention. These financial statements
are presented in Hong Kong dollars and all values
are rounded to the nearest thousand except when
otherwise indicated.
1. 公司資料
海爾電器集團有限公司為於百慕達註冊
成立之有限公司。本公司註冊辦事處位
於Clarendon House, 2 Church Street,
Hamilton, HM11, Bermuda。
本年度內，本集團從事下列主要業務 ︰
• 製造及銷售洗衣機
• 製造及銷售熱水器
董事認為，海爾集團公司（「海爾集團公
司」）及青島海爾投資發展有限公司（「海爾
投資」）（統稱「海爾集團」）為本公司之控股
股東。海爾集團公司及海爾投資於中華人民
共和國（「中國」）註冊。
2.1 編製基準
此等財務報表乃按香港會計師公會頒佈之香
港財務報告準則（「香港財務報告準則」）（當
中亦包括所有香港財務報告準則、香港會計
準則（「香港會計準則」）及詮釋）、香港公認
會計原則及香港公司條例之披露規定而編
製。此等財務報表乃按歷史成本慣例編製。
除另有指明外，此等財務報表以港元呈列，
而所有價值均約整至最接近之千元。