Haier 2009 Annual Report Download - page 44
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REPORT OF THE DIRECTORS 董事會報告書
HAIER ELECTRONICS GROUP CO., LTD ANNUAL REPORT 2009
42
The directors present their report and the audited financial statements of
the Company and the Group for the year ended 31 December 2009.
Principal Activities
The principal activity of the Company is investment holding. The principal
activities of the subsidiaries comprise the manufacture and sale of
washing machines and water heaters. There were no significant changes
in the nature of the Group’s principal activities during the year.
Results and Dividends
The Group’s profit for the year ended 31 December 2009 and the state
of affairs of the Company and the Group at that date are set out in the
financial statements on pages 55 to 159.
The directors do not recommend the payment of any dividend for the
year.
Summary Financial Information
A summary of the published results and assets, liabilities and minority
interests of the Group for the last five financial years, as extracted from
the audited financial statements and restated/reclassified as appropriate,
is set out on page 160. This summary does not form part of the audited
financial statements.
Property, Plant and Equipment and Investment
Properties
Details of movements in the property, plant and equipment, and
investment properties of the Group during the year are set out in notes
15 and 16 to the financial statements, respectively.
Share Capital, Share Options and Warrants
Details of movements in the Company’s share capital, share options
and warrants during the year are set out in notes 29 and 30 to the
financial statements.
55
159
160
1516
2930