Annual Report 2018

297 年報 ANNUAL REPORT 2018 釋義 DEFINITIONS “Conversion Shares” the Share(s) to be issued by the Company upon the holder(s) of the Convertible Bonds exercising its/their Conversion Rights attached to the Convertible Bonds in accordance with the terms and conditions of the instrument constituting the Convertible Bonds 「換股股份」 本公司於可換股債券持有人根據構成可換股債券工具的條款及條件行使彼或 彼等可換股債券附帶的轉換權後將予發行的股份 “Convertible Bonds” the 4% unsecured fixed coupon convertible bonds in the aggregate principal amount of HK$150,000,000 due 2022 (extendable to 2024) issued by the Company to Jingxi Holdings pursuant to the Subscription Agreement 「可換股債券」 本公司根據認購協議發行予京西控股的本金總額為港幣 150,000,000 元於二 零二二年到期（可延長至二零二四年）的 4% 無抵押固定票息可換股債券 “Copper and brass products” processing and trading of copper and brass products 「銅及黃銅材料」 銅及黃銅材料加工及貿易 “Director(s)” the director(s) of the Company 「董事」 本公司董事 “Employment Ordinance” the Employment Ordinance (Chapter 57 of the Laws of Hong Kong) 「僱傭條例」 香港法例第 57 章僱傭條例 “Fair Union” Fair Union Holdings Limited, a wholly owned subsidiary of Shougang International 「 Fair Union 」 Fair Union Holdings Limited ，首長國際之全資附屬公司 “Global Digital” Global Digital Creations Holdings Limited (Stock Code: 8271), a company incorporated in Bermuda with limited liability, the shares of which are listed on the GEM of the Stock Exchange 「環球數碼」 環球數碼創意控股有限公司（股份代號： 8271 ），於百慕達註冊成立之有限公 司，其股份在聯交所 GEM 上市 “Group” the Company and its subsidiaries 「本集團」 本公司及其附屬公司 “HKD/HK$” Hong Kong dollars, the lawful currency of Hong Kong 「港幣」 港幣，香港法定貨幣 “Hong Kong” the Hong Kong Special Administrative Region of the PRC 「香港」 中國香港特別行政區