Annual Report 2019

279 年報 ANNUAL REPORT 2019 DEFINITIONS 釋義 “SCCHL Corporate Governance Code” Shougang Concord Century Holdings Limited’s Code on Corporate Governance (revised from time to time) 「首長寶佳企業管治守則」 首長寶佳集團有限公司之企業管治守則（不時修訂） “SFO” Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) 「證券及期貨條例」 香港法例第 571 章證券及期貨條例 “Share(s)” ordinary share(s) of the Company 「股份」 本公司之普通股 “Shareholder(s)” shareholder(s) of the Company 「股東」 本公司之股東 “Shougang Fund” Beijing Shougang Fund Co., Ltd., a company established in the PRC with limited liability and a wholly-owned subsidiary of Shougang Group 「首鋼基金」 北京首鋼基金有限公司，一間於中國成立的有限責任公司，為首鋼集團的全 資附屬公司 “Shougang Grand” Shougang Concord Grand (Group) Limited (Stock Code: 730), a company incorporated in Bermuda with limited liability, the shares of which are listed on the Main Board of the Stock Exchange 「首長四方」 首長四方（集團）有限公司（股份代號： 730 ），於百慕達註冊成立之有限公 司，其股份在聯交所主板上市 “Shougang Group” Shougang Group Co., Ltd. (a state-owned enterprise under the direct supervision of the Beijing State-owned Assets Supervision and Administration Commission), a controlling shareholder (as defined under the SFO) of the Company 「首鋼集團」 首鋼集團有限公司（一間於中國成立的國有企業，受北京國有資產監督管理 委員會直接監督），為本公司一名控股股東（根據證券及期貨條例定義） “Shougang HK” Shougang Holding (Hong Kong) Limited, a company incorporated in Hong Kong with limited liability, a substantial shareholder (as defined under the SFO) of the Company 「首控香港」 首鋼控股（香港）有限公司，於香港註冊成立之有限公司，為本公司之主要股 東（根據證券及期貨條例定義） “Shougang International” Shougang Concord International Enterprises Company Limited (Stock Code: 697), a company incorporated in Hong Kong with limited liability, the shares of which are listed on the Main Board of the Stock Exchange 「首長國際」 首長國際企業有限公司（股份代號： 697 ），於香港註冊成立之有限公司，其 股份在聯交所主板上市