China Fangda Group Co., Ltd.
2021 Interim Report
August 2021
Chapter 1 Important Statement, Table of Contents and Definitions
The members of the Board and the Company guarantee that the interim
report is free from any false information, misleading statement or material
omission and are jointly and severally liable for the information’s truthfulness,
accuracy and integrity.
Mr. Xiong Jianming, the Chairman of Board, Mr. Lin Kebin, the Chief
Financial Officer, and Mr. Wu Bohua, the manager of accounting department
declare: the Financial Report carried in this report is authentic and completed.
All the Directors have attended the meeting of the board meeting at which
this report was examined.
Forward-looking statements involved in this report including future plans
do not make any material promise to investors. Investors should pay attention to
investment risks.
The Company has specified market, management and production and
operation risks in this report. Please review the 10. Risks Facing the Company
and Measures in Chapter 3 Management Discussion andAnalysis.
The Company will distribute no cash dividends or bonus shares and has no
reserve capitalization plan.
Table of Contents
Chapter 1 Important Statement, Table of Contents and Definitions......2
Chapter 2About the Company and Financial Highlights ......7
Chapter 3 Management Discussion andAnalysis...... 11
Chapter IV Corporation Governance...... 34
V. Environmental and social responsibility ...... 36
Chapter VI Significant Events...... 38
Chapter VII Changes in Share Capital and Shareholders ...... 48
Chapter VIII Preferred Shares ...... 54
Chapter IX Information about the Company’s Securities...... 55
Chapter X Financial Statements ...... 56
Reference
1. Financial statements stamped and signed by the legal representative, CFO and accounting manager;
2. Originals of all documents and manuscripts of Public Notices of the Company disclosed in public.
Definitions
Refers
Terms Description
to
Refers
Fangda Group, company, the Company China Fangda Group Co., Ltd.
to
Refers
Articles ofAssociation Articles ofAssociation of China Fangda Group Co., Ltd.
to
Refers
Meeting of shareholders Meetings of shareholders of China Fangda Group Co., Ltd.
to
Refers
Board of Directors Board of Directors of China Fangda Group Co., Ltd.
to
Refers
Supervisory Committee Supervisory Committee of China Fangda Group Co., Ltd.
to
Refers
Banglin Technology Shenzhen Banglin Technologies Development Co., Ltd.
to
Refers Gong Qing Cheng Shi Li He Investment Management Partnership
Shilihe Co.
to Enterprise (limited partner)
Refers
Shengjiu Co. Shengjiu Investment Ltd.
to
Refers
Fangda Jianke Shenzhen Fangda Jianke Group Co., Ltd.
to
Refers
Fangda Zhichuang Fangda Zhichuang Science and Technology Co., Ltd.
to
Refers
Fangda New Material Fangda New Materials (Jiangxi) Co., Ltd.
to
Refers
Fangda New Energy Shenzhen Fangda New Energy Co., Ltd.
to
Refers
Fangda Property Shenzhen Fangda Property Development Co., Ltd.
to
Refers
Chengdu Fangda Chengda Fangda Construction Technology Co., Ltd.
to
Refers
Dongguan Fangda New Material Dongguan Fangda New Material Co., Ltd.
to
Kechu
查看PDF原文
