Annual Report 2008

Annual Report 2008 年報 59 股息分派 本集團於截至二零零八年十二月三十一日止的年 度業績載於第 76 頁的綜合收益表。 董事建議於二零零九年五月二十二日宣布向全體 於二零零九年五月十二日已登記的股份持有人派 發末期股息每股人民幣 0.020 元（約 0.022 港元）。 二零零九年五月十二日至二零零九年五月十五日 （包括首尾兩天）期間將暫停辦理股份過戶登記。 為符合資格收取股息及出席二零零九年五月十五 日舉行的股東週年大會，股東須於二零零九年五 月十一日下午四時三十分或之前將股票及過戶文 件送交香港證券登記分處香港中央證券登記有限 公司，地址為香港灣仔皇后大道東 183 號合和中 心 17 樓 1712-1716 室。 捐款 年內，本集團的慈善及其他捐款約為人民幣 218,000 元。 主要客戶及供應商 年內，本集團與主要供應商及客戶的交易詳情如 下： 於二零零八年，本集團向最大供應商的採購額佔 本集團採購總額 31.9% （二零零七年： 37.2% ）， 而向五大供應商的採購額合共佔本集團採購總額 45.5% （二零零七年： 53.4% ）。 於二零零八年，本集團向最大客戶的銷售額佔本 集團銷售總額 14.7% （二零零七年： 6.6% ），而本 集團於二零零七年及二零零八年向五大客戶的銷 售總額均少於本公司總營業額的 40% 。 年內，概無本公司董事及股東持有本集團五大供 應商或客戶任何權益。 DIVIDENDS DISTRIBUTION The results of the Group for the year ended 31 December 2008 are set out in the consolidated income statement on page 76. The Directors recommend the declaration of a final dividend at the rate of RMB0.020 (equivalent approximately to HK$0.022) per share payable on 22 May 2009 to all persons registered as holders of shares on 12 May 2009. The Register of Members will be closed from 12 May 2009 to 15 May 2009, both days inclusive. In order to be qualified for the dividend and attending the Annual General Meeting (“AGM”) to be held on 15 May 2009, shareholders should submit share certificates together with transfer documents to Hong Kong Branch Share Registrar, Computershare Hong Kong Investor Services Limited of Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong on or before 4:30 p.m. on 11 May 2009. DONATIONS Charitable and other donations made by the Group during the year amounted to approximately RMB218,000. MAJOR CUSTOMERS AND SUPPLIERS Details of the Group’s transactions with its major suppliers and customers during the year are set out below: In 2008, the Group’s largest supplier accounted for 31.9% (2007: 37.2%) and the 5 largest suppliers combined accounted for 45.5% (2007: 53.4%) of the total purchase of the Group. In 2008, the Group’s largest customer accounted for 14.7% (2007: 6.6%) and the aggregate sales attributable to the Group’s five largest customers were less than 40% of the total turnover of the Group in both of the years of 2007 and 2008. At no time during the year did any director or any shareholder of the Company have an interest in any of the Group’s five largest suppliers or customers.