Annual Report 2020

REPORT OF THE DIRECTORS 董事會報告書 106 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 主要股東在合約中之權益 本集團與首鋼集團、首鋼基金、首控香港及其 附屬公司訂立之重大合約之詳情載列於以下 「 關連人士交易 」標題內及╱或綜合財務報告 附註 37(i)(a) 。 本集團與 Bekaert 訂立之重大合約之詳情載列 於綜合財務報告附註 37(ii)(a) 。 企業管治 本公司致力履行及達至一個高標準的企業管治 水平，董事會已批准及採納首長寶佳企業管治 守則，有關條文不比守則所列出的條文寬鬆。 本公司之企業管治守則之進一步資料載列於本 年報第 41 頁至 81 頁之「 企業管治報告 」內。 購買、出售或贖回上市證券 於本年度內本公司於聯交所購回其普通股的詳 細資料列示如下： SUBSTANTIAL SHAREHOLDERS’ INTERESTS IN CONTRACTS Details of the contract of significance between the Group, Shougang Group, Shougang Fund, Shougang HK and its subsidiaries are set out under the heading “ RELATED PARTY TRANSACTIONS ” hereunder and/or in note 37(i)(a) to the consolidated financial statements. Details of the contracts of significance between the Group and Bekaert are set out in note 37(ii)(a) to the consolidated financial statements. CORPORATE GOVERNANCE The Company is committed to practicing and achieving a high standard of corporate governance and the Board has approved and adopted the SCCHL Corporate Governance Code on terms no less exacting than those set out in the provisions of the Code. Further information on the Company’s Corporate Governance Code is set out in the “ CORPORATE GOVERNANCE REPORT ” on pages 41 to 81 of this annual report. PURCHASE, SALE OR REDEMPTION OF LISTED SECURITIES Set out below are particulars of repurchases by the Company of its own ordinary shares made on the Stock Exchange during the year: Month of repurchase in 2020 Number of Shares repurchased Consideration per Share Aggregate consideration paid 每股股份價格 Highest 最高 Lowest 最低 已付總代價 HK$ HK$ HK$ 於二零二零年之回購月份 已購回股份數目 港幣 港幣 港幣 January 一月 2,044,000 0.218 0.196 426,918 February 二月 3,486,000 0.240 0.214 793,364 March 三月 600,000 0.207 0.202 122,668 April 四月 5,224,000 0.215 0.199 1,091,632 May 五月 1,340,000 0.210 0.205 279,214 June 六月 1,900,000 0.205 0.199 381,740 July 七月 1,520,000 0.214 0.205 318,512 August 八月 920,000 0.208 0.197 184,922 September 九月 1,776,000 0.205 0.198 356,426 October 十月 1,190,000 0.203 0.197 236,124 December 十二月 86,000 0.202 0.199 17,120 Total 總數 20,086,000 4,208,640