Haier 2008 Annual Report Download - page 134
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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
132
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
Retained
Share Capital profits/
premium Contributed redemption (accumulated
account surplus reserve losses) Total
資本贖回 保留溢利╱
股份溢價賬 繳入盈餘 儲備 （累計虧損） 總額
Notes HK$’000 HK$’000 HK$’000 HK$’000 HK$’000
附註 千港元 千港元 千港元 千港元 千港元
At 31 December 2007 於二零零七年十二月三十一日及
and 1 January 2008 二零零八年一月一日 796,590 652,366 – 178,294 1,627,250
Shares repurchased 購回股份 29 (1,093 ) – 209 (209 ) (1,093 )
Conversion of 兌換可換股票據
convertible notes 182,649 – – – 182,649
Interim dividend 中期股息 12 – – – (39,054 ) (39,054 )
Special interim dividend 特別中期股息 12 – – – (39,054 ) (39,054 )
Profit for the year 年內溢利 – – – 108,148 108,148
At 31 December 2008 於二零零八年十二月三十一日 978,146 652,366 209 208,125 1,838,846
The contributed surplus of the Company represents the excess
of the fair value of the shares of the subsidiaries acquired,
over the nominal value of the Company’s shares issued
in exchange therefor. Under the Companies Act 1981 of
Bermuda (as amended), the contributed surplus is distributable
to shareholders in certain circumstances.
32. Contingent Liabilities
At the balance sheet date, neither the Group nor the Company
had any significant contingent liabilities.
31. Reserves (Cont’d)
(b) Company (Cont’d)
31. 儲備
（續）
(b) 本公司
（續）
本公司之繳入盈餘為所收購附屬公司股份
公平值超逾本公司於有關交易發行股份面
值之差額。根據百慕達一九八一年公司法
（經修訂），繳入盈餘可在若干情況下分派
予股東。
32. 或然負債
於結算日，本集團或本公司均無任何重大或然
負債。
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