中国能源开发控股有限公司.pdfVIP

CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED 中 國 能 源 開 發 控 股 有 限 公 司28 ANNUAL REPORT 2006年報 Report of the Directors 董事會報告 The Board of Directors (the “Board”) present herewith their annual report and the audited financial statements of China Energy Development Holdings Limited (the “Company”) and its subsidiaries (together with the Company, the “Group”) for the year ended 31 December 2006. CHANGE OF COMPANY NAME Pursuant to a special resolution passed by the shareholders in the extraordinary general meeting held on 17 November 2006, the Company had changed its name from “Hon Po Group (Lobster King) Limited to “China Energy Development Holdings Limited” and the new Chinese name “中國能源開發控股有限公司 ” for identification purposes only to replace “漢寶集團 (龍蝦大王 )有 限公司” to reflect the change in the business focus of the Group. The Certificate of Incorporation on Change of Name issued by the Registrar of Companies of Cayman Islands has certified that the Company’s name was changed and registered with effect from 23 November 2006. PRINCIPAL ACTIVITIES The principal activity of the Company is investment holding. The principal activities of the Company’s principal subsidiaries involve the operation of a chain of Chinese restaurants in Hong Kong. There were no significant changes in the nature of the Group’s principal activities during the year. FINANCIAL STATEMENTS AND DIVIDENDS The results of the Group for the year are set out in the consolidated income statement on page 40. The state of the Group’s and the Company’s affairs as at 31 December 2006 are set out in the consolidated balance sheet on page 41 and the balance sheet on page 43, respectively. The directors did not recommend the payment of final dividend in respect of the year ended 31 December 2006. 董事會（「董事會」）提呈本年報及截至二零零六 年十二月三十一日止年度中國能源開發控股有 限公司（「本公司」）及其附屬公司（「本集團」）之 經審核財務報表。 更改公司名稱 根據於二零零六年十一月十七日舉行之股東特 別大會上獲股東通過之特別決議案，本公司之 名稱由「Hon Po Group (Lobster King) Limited」 更改為「China Energy Development Holdings Limited」，而僅供識別之新中文名稱「中國能源 開