SHENZHEN TELLUS HOLDING CO., LTD.
Semi-Annual Report 2022
August 2022
Section I. Important Notice, Contents and Interpretation
Board of Directors, Supervisory Committee, all directors, supervisors and senior
executives of Shenzhen Tellus Holding Co., Ltd. (hereinafter referred to as the
Company) hereby confirm that there are no any fictitious statements, misleading
statements, or important omissions carried in this report, and shall take all
responsibilities, individual and/or joint, for the reality, accuracy and completion
of the whole contents.
Fu Chunlong, Principal of the Company, Lou Hong, person in charge of
accounting works and Lou Hong, person in charge of accounting organ
(accounting principal) hereby confirm that the Financial Report of Semi-Annual
Report 2022 is authentic, accurate and complete.
All directors are attended the Board Meeting for report deliberation.
The possible risks faced by the Company have been well-described in the Report,
investors are advised to pay attention to them. Be sure to note that in “X. Risks of
the Company and countermeasures” contained in Section III Management
Discussion and Analysis.
The Company plans not to pay cash dividends, not to issue bonus and not to
increase the share capital from accumulation funds.
Contents
Section I Important Notice,Contents and Interpretation ......- 1 -
Section II Company Profile and Main Financial Indexes......- 5 -
Section III Management Discussion andAnalysis ......- 9 -
Section IV Corporate Governance......-19 -
Section V Enviornmental and Social Responsibility......- 21 -
Section VI Important Event ......- 22 -
Section VII Changes in Shares and Particular about Shareholders......- 35-
Section VIII Preferred Stock ......- 40 -
Section IX Corporate Bonds......- 41-
Section X Financial Report ......- 42 -
DocumentsAvailable for Reference
1. TheAccounting Statement containing the signature and seals of the legal representative, the person in charge of
the accounting works and person in charger of the accounting organization.
2. Original copies of all documents and announcements that have been released publicly during the reporting
period.
3.The above documents are available at: office of the Board Secretariat
Interpretation
Items Refers to Contents
CSRC Refers to China Securities Regulatory Commission
SZE Refers to Shenzhen Stock Exchange
China Securities Depository and
Shenzhen Branch of CSDC Refers to Clearing Corporation Limited-Shenzhen
Branch
Company, the Company, our Company, Refers to Shenzhen Tellus Holding Co., Ltd.
Tellus Group
Reporting period, this reporting period Refers to January to June of 2022
Auto Industry and Trade Company Refers to ShenzhenAuto Industry and Trade
Corporation
Zhongtian Company Refers to Shenzhen Zhongtian Industrial Co,. Ltd.
GAC Refers to Gems & Jewelry Trade Association of
China
Huari Company, SDG Huari Refers to Shenzhen SDG Huari Auto Enterprise
Co., Ltd.
Huari Toyota Refers to Shenzhen Huari ToyotaAuto Sales Co.,
Ltd
Zung Fu Tellus Refers to Shenzhen Zung Fu TellusAuto Service
Co., Ltd.
Tellus Property Refers to Shenzhen SDG Tellus Property
Management Co., Ltd.
Special Development, SDG, Controlling Refers to Shenzhen Special Development Group
Shareholder Co., Ltd.
Treasury Supply Chain Company Refers to Shenzhen Tellus Treasury Supply Chain
Tech. Co., Ltd.
Shenzhen Jewelry Company Refers to Shenzhen Jewelry Industry Service Co.,
LTD
Shanghai F
查看PDF原文
