Annual Report 2019

208 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報告附註 FOR THE YEAR ENDED 31 DECEMBER 2019 截至二零一九年十二月三十一日止年度 13 附屬公司 （續） 附註： (a) 滕州東方鋼簾線有限公司的繳足股本於二 零一九年十一月二十六日由 82,000,000 美 元增加至 94,000,000 美元。 (b) 首長寶佳（上海）管理有限公司的已繳 足股本於二零一九年十二月十六日由 2,000,000 美元增加至 7,000,000 美元。 本公司董事認為，上表列出本公司之附 屬公司乃主要影響本年度業績，或構成 本集團資產淨值之重要部份之附屬公 司。本公司董事認為詳列其他附屬公司 之資料將會導致篇幅過份冗長。 各附屬公司於年末時或於本年度內任何 時間概無任何債務資本或已發行任何債 務證券（二零一八年：相同）。 14 股息 董事會於二零二零年三月二十四日建議 派發末期股息每股繳足股本的普通股 1 港仙（二零一八年：無），即截至二零 一九年十二月三十一日止年度總股息分 派額約為港幣 19,000,000 元。末期股息 需在即將來臨的股東周年大會上經股東 批核。於二零一九年十二月三十一日後 擬派的末期股息不會計入於二零一九年 十二月三十一日的負債。 13 SUBSIDIARIES (continued) Notes: (a) The paid up capital of Tengzhou Eastern Steel Cord Co., Ltd. increased from US$82,000,000 to US$94,000,000 on 26 November 2019. (b) The paid up capital of 首長寶佳（上海）管理有限公司 increased from US$2,000,000 to US$7,000,000 on 16 December 2019. The above table lists the subsidiaries of the Company which, in the opinion of the directors of the Company, principally affected the results for the year or formed a substantial portion of the net assets of the Group. To give details of other subsidiaries would, in the opinion of the directors of the Company, result in particulars of excessive length. None of the subsidiaries had any loan capital and issued any debt securities subsisting at the end of the year or at any time during the year (2018: same). 14 DIVIDENDS On 24 March 2020, the Board has recommended the payment of a final dividend of HK1 cent per fully paid ordinary share, with total amount of approximately HK$19,000,000 for the year ended 31 December 2019 (2018: Nil). The final dividend is subject to the shareholders’ approval at the forthcoming annual general meeting. The final dividend proposed after 31 December 2019 has not been recognised as a liability as at 31 December 2019.