Annual Report 2019

277 年報 ANNUAL REPORT 2019 DEFINITIONS 釋義 “Convertible Bonds” the 4% unsecured fixed coupon convertible bonds in the aggregate principal amount of HK$150,000,000 due 2022 (extendable to 2024) issued by the Company to Jingxi Holdings pursuant to the Subscription Agreement 「可換股債券」 本公司根據認購協議發行予京西控股的本金總額為港幣 150,000,000 元於二 零二二年到期（可延長至二零二四年）的 4% 無抵押固定票息可換股債券 “Copper and brass products” processing and trading of copper and brass products 「銅及黃銅材料」 銅及黃銅材料加工及貿易 “Director(s)” the director(s) of the Company 「董事」 本公司董事 “Employment Ordinance” the Employment Ordinance (Chapter 57 of the Laws of Hong Kong) 「僱傭條例」 香港法例第 57 章僱傭條例 “EUR” Euros, the lawful currency of the participating states within the European Union 「歐元」 歐元，歐盟成員國的法定貨幣 “Fair Union” Fair Union Holdings Limited, a wholly owned subsidiary of Shougang HK 「 Fair Union 」 Fair Union Holdings Limited ，首控香港之全資附屬公司 “Group” the Company and its subsidiaries 「本集團」 本公司及其附屬公司 “HKD/HK$” 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 “Internal Control Manual” Shougang Concord Century Holdings Limited’s internal management and control manual adopted in 1999 and revised from time to time thereafter 「內部監控指引」 首長寶佳集團有限公司之內部管理及監控指引自一九九九年採納並於隨後 不時修訂 “JESC” Jiaxing Eastern Steel Cord Co., Ltd., a company incorporated under the laws of the PRC and an indirect wholly owned subsidiary of the Company 「嘉興東方」 嘉興東方鋼簾線有限公司，根據中國法律註冊成立之公司，為本公司之間接 全資附屬公司