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Annual Report 2008
二零零八年年報
海爾電器集團有限公司
Haier Electronics Group Co., Ltd
124
Notes to Financial Statements
財務報表附註
31 December 2008
二零零八年十二月三十一日
2008 2007
二零零八年 二零零七年
HK$’000 HK$’000
千港元 千港元
Authorised: 法定：
30,000,000,000 30,000,000,000股
(2007: 30,000,000,000) （二零零七年：30,000,000,000股）
shares of HK$0.1 each 每股面值0.1港元之股份 3,000,000 3,000,000
Issued and fully paid: 已發行及已繳足：
1,951,673,905 1,951,673,905股
(2007: 1,859,323,461) （二零零七年：1,859,323,461股）
shares of HK$0.1 each 每股面值0.1港元之股份 195,167 185,932
29. Issued Equity (Cont’d)
Due to the use of the reverse acquisition basis of accounting,
the amount of issued equity, which includes share capital, share
premium and contributed surplus in the consolidated balance
sheet, represents the amount of issued equity of legal subsidiaries
acquired by the Company on 28 January 2005 and the amount of
issued equity of Haier Electrical Appliances Fourth Holdings (BVI)
Limited, a direct wholly-owned subsidiary of the Company, and
its then subsidiaries at 31 December 2006 plus equity changes
of the Company resulting from the exercise of share options and
conversion of convertible notes after the reverse acquisition. The
equity structure (i.e., the number and type of shares) reflects the
equity structure of the legal parent, Haier Electronics Group Co.,
Ltd.
Company
29. 已發行權益
（續）
由於採用逆向收購會計法，故已發行權益之金
額（包括綜合資產負債表之股本、股份溢價及繳
入盈餘）指本公司於二零零五年一月二十八日所
收購各法定附屬公司之已發行權益金額及本公
司之直接全資附屬公司海爾電器第四控股(BVI)
有限公司及其當時附屬公司於二零零六年十二
月三十一日之已發行權益金額。加上逆向收購
後本公司因行使購股權及兌換可換股票據而產
生之權益變動。股本架構（即股份數目及類別）
反映法定母公司海爾電器集團有限公司之權益
架構。
本公司
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