仁恒置地集团有限公司.pdf

仁信治业 持之以恒 YANLORD LAND Chairman’s Statement Financial Highlights Operations Review YANLORD LAND GROUP LIMITED 仁恒置地集团有限公司 2008 Annual Report REG.NO. 200601911K 2008年报 仁信治业 持之以恒 YANLORD LAND CONTENTS 01 ABOUT YANLORD MISSION STATEMENT 02 CHAIRMAN’S STATEMENT 06 主席致词 41 CORPORATE GOVERNANCE 66 NOTES TO THE FINANCIAL STATEMENT STATEMENTS 08 FINANCIAL HIGHLIGHTS 49 REPORT OF THE DIRECTORS 114 STATEMENT OF DIRECTORS 10 OPERATIONS REVIEW 56 INDEPENDENT AUDITORS’ REPORT 115 INTERESTED PERSON TRANSACTIONS 16 业务回顾 USE OF PROCEEDS 58 BALANCE SHEETS 20 OPERATIONAL HIGHLIGHTS 116 SHAREHOLDING STATISTICS 60 CONSOLIDATED PROFIT AND LOSS 23 DEVELOPMENT SCHEDULE STATEMENT 118 NOTICE OF ANNUAL GENERAL SUMMARY MEETING 61 STATEMENTS OF CHANGES IN 26 OUR PROJECT SHOWCASE EQUITY PROXY FORM 34 BOARD OF DIRECTORS 64 CONSOLIDATED CASH FLOW CORPORATE INFORMATION STATEMENT 38 KEY MANAGEMENT About Yanlord Yanlord develops high-end quality properties that distinguish themselves amidst the localities that they are in. Properties developed by our company are characterised by outstanding architectural design and quality