Annual Report 2020

MANAGEMENT DISCUSSION AND ANALYSIS 管理層論述及分析 38 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 此外，本公司採納了二零零二計劃。根據二零 零二計劃，董事會可根據及按照二零零二計劃 的條款及上市規則授予合資格人士購股權以 認購股份，目的作為他╱她對本集團之貢獻作 出獎勵或報酬。二零零二計劃由採納日期起計 十年內有效及於二零一二年六月六日到期。股 東已在二零一二年五月二十五日舉行的股東周 年大會上批准終止二零零二計劃及採納二零 一二計劃，二零一二計劃與二零零二計劃本著 有同一目的。二零一二計劃由二零一二年五月 二十九日（獲得批准根據二零一二計劃授出之 購股權獲行使而將予發行及分配之任何股份上 市及買賣之日期）起計十年內有效。 於本年度，沒有購股權授出、行使、註銷或失 效。 或然負債及資產押記 於二零二零年十二月三十一日，本集團並無或 然負債。 於二零二零年十二月三十一日，以下資產已抵 押予本集團的銀行以授予本集團的銀行融資： 1. 賬面淨值總計為港幣 197,935,000 元之租 賃土地及樓宇； 2. 土地使用權總額為港幣 62,175,000 元； 及 3. 銀行存款港幣 84,308,000 元。 In addition, the Company had adopted the 2002 Scheme. Under the 2002 Scheme, the Board shall, subject to and in accordance with the provisions of the 2002 Scheme and the Listing Rules, grant share options to any eligible participant to subscribe for Shares for the purpose of providing incentives or rewards to him/her for contribution to the Group. The 2002 Scheme remained in force for a period of ten years from the date of its adoption and expired on 6 June 2012. The Shareholders at the annual general meeting held on 25 May 2012 approved the termination of the 2002 Scheme and adoption of the 2012 Scheme which serves the same purpose as the 2002 Scheme. The 2012 Scheme will remain in force for a period of ten years from 29 May 2012, the date of obtaining the approval of the listing and permission to deal in the Shares falling to be allotted and issued pursuant to the exercise of any options granted under the 2012 Scheme. During the year, no options were granted, exercised, cancelled and lapsed. CONTINGENT LIABILITIES AND PLEDGE OF ASSETS The Group had no contingent liabilities at 31 December 2020. At 31 December 2020, the following assets had been pledged to the Group’s bankers for banking facilities granted to the Group: 1. Leasehold land and buildings with an aggregate net book value of HK$197,935,000; 2. Land use rights with an aggregate amount of HK$62,175,000; and 3. Bank deposits of HK$84,308,000.