This Annual Report, in both Chinese and English versions, is available on the Company's website athttp://www.conchventure.com (the "Company Website"). Shareholders who have chosen or have been deemed consented to receive the corporate communications of the Company (the "Corporate Communications") via the Company Website and who for any reason have difficulty in receiving or gaining access to the Corporate Communications posted on the Company Website will promptly upon request be sent the Corporate Communications in printed form free of charge.
Shareholders may at any time change their choice of the means of receipt of the Corporate Communications (either in printed form or via the Company Website).
Shareholders may send their requests at any time to receive the Annual Report and/or to change their choice of the means of receipt of the Corporate Communications by notice in writing to the share registrar of the Company, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong.
CONTENTS
Definitions
2
1. | Corporate Information | 5 |
2. | Financial Highlights | 7 |
3. | 2021 Milestones of Conch Venture | 8 |
4. | Business Review and Outlook | 10 |
5. | Management Discussion and Analysis | 21 |
6. | Corporate Governance Report | 32 |
7. | Report of the Directors | 52 |
8. | Biographies of Directors and Senior Management | 73 |
9. | Independent Auditor's Report | 79 |
10. | Statement of Profit or Loss | 91 |
11. | Statement of Profit or Loss and | |
Other Comprehensive Income | 93 | |
12. | Statement of Financial Position | 94 |
13. | Statement of Changes in Equity | 96 |
14. | Cash Flow Statement | 98 |
15. | Notes to the Financial Statements | 100 |
Annual Report 2021
2
DEFINITIONS
In this report, unless the context otherwise requires, the following expressions shall have the following meanings:
2022 Annual General Meeting: | the annual general meeting to be convened by the Company on |
24 June 2022, or any adjournment thereof | |
Agile Holdings: | ඩ֢ᆀණྠછٰϞࠢʮ̡ (Agile Group Holdings Limited*) |
Articles of Association: | the articles of association of the Company |
Associated corporation(s): | has the meaning ascribed thereto under the SFO |
Audit Committee: | the audit committee of the Board |
Board: | the board of Directors of the Company |
BOT: | build-operate-transfer, a type of business arrangement used in |
the construction of a facility | |
Bozhou Conch Venture Green: | ࠲ψऎ௴อۨືঐܔጘҿࣘϞࠢபʮ̡ (Bozhou Conch |
Venture New Energy-saving Building Material Co., Ltd.*) | |
China/PRC: | the People's Republic of China |
Chongqing Environmental Protection: ࠠᅅऎ௴ᐑڭ߅ҦϞࠢபʮ̡ (Chongqing Conch Venture
Environmental Protection Technology Co., Ltd.*)
CK Engineering: | τᏏऎᑮʇʈϞࠢʮ̡ (Anhui Conch Kawasaki Engineering |
Co., Ltd.*) | |
CK Shanghai: | ɪऎऎᑮʇືঐᐑڭʈϞࠢʮ̡ (Shanghai Conch Kawasaki |
Engineering Co., Ltd.*) | |
CK Equipment: | τᏏऎᑮʇືঐண௪ႡிϞࠢʮ̡ (Anhui Conch Kawasaki |
Energy Conservation Equipment Manufacturing Co., Ltd.*) | |
CKEM: | τᏏऎᑮʇༀ௪ႡிϞࠢʮ̡ (Anhui Conch Kawasaki |
Equipment Manufacturing Co., Ltd.*) | |
CNBM: | ʕܔҿٰ΅Ϟࠢʮ̡ (China National Building Material |
Company Limited*) | |
Company/Conch Venture: | ʕऎᑮ௴ุછٰϞࠢʮ̡ (China Conch Venture Holdings |
Limited*) |
3
China Conch Venture Holdings Limited
DEFINITIONS | |
Conch Cement: | τᏏऎᑮ˥إٰ΅Ϟࠢʮ̡ (Anhui Conch Cement Co., Ltd.*) |
Conch Design Institute: | τᏏऎᑮܔҿணࠇӺ৫Ϟࠢபʮ̡ (Anhui Conch |
Construction Materials Design Institute Co., Ltd.*) | |
Conch Environment: | ʕऎᑮᐑڭછٰϞࠢʮ̡ (China Conch Environment |
Protection Holdings Limited*) | |
Conch Group: | Conch Holdings and its affiliates (primarily Conch Cement and |
Conch Profiles) | |
Conch Holdings: | τᏏऎᑮණྠϞࠢபʮ̡ (Anhui Conch Holdings Co., Ltd.*) |
Conch IT Engineering: | τᏏऎᑮڦࢹҦஔʈϞࠢபʮ̡ (Anhui Conch IT Engineering |
Co., Ltd.*) | |
Conch Profiles: | ጾಳऎᑮۨҿ߅Ҧٰ΅Ϟࠢʮ̡ (Wuhu Conch Profiles and |
Science Co., Ltd.*) | |
Conch Venture BVI: | ʕऎ௴છٰყϞࠢʮ̡ (China Conch Venture Holdings |
International Limited*) | |
Conch Venture Green: | τᏏऎ௴อۨືঐܔጘҿࣘϞࠢபʮ̡ (Anhui Conch Venture |
New Energy-saving Building Material Co., Ltd.*) | |
Connected person(s): | has the meaning ascribed thereto under the Listing Rules |
CV Investment: | τᏏऎᑮ௴ุҳ༟Ϟࠢபʮ̡ (Anhui Conch Venture |
Investment Co., Ltd.*) | |
Director(s): | the director(s) of the Company |
Group: | the Company and its subsidiaries |
Haizhong Environmental: | τᏏऎʕᐑڭϞࠢபʮ̡ (Anhui Haizhong Environmental |
Company Limited*) | |
Hangzhou Jinjiang Group: | ψᎀϪණྠϞࠢʮ̡ (Hangzhou Jinjiang Group Co., Ltd.*) |
HKD: | the lawful currency of Hong Kong |
Hong Kong: | the Hong Kong Special Administrative Region of the PRC |
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China Conch Venture Holdings Ltd. published this content on 24 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 11:24:10 UTC.