Annual Report 2008

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 60 Directors’ Report 董事會報告 物業、機器及設備 有關本集團於本年度在固定資產中物業、機器及 設備的變動詳情載於綜合財務報表附註 13 。 股本 有關本公司股本於本年度的變化詳情載於綜合財 務報表附註 27 。 年內，本公司及其附屬公司並無購入、出售或贖 回任何本公司的上市證券。 本公司的可分派儲備 按 開 曼 群 島 公 司 法 計 算， 本 公 司 於 二 零 零 八年十二月三十一日的可分派儲備為人民 幣 992,600,000 元（二 零 零 七 年： 人 民 幣 935,300,000 元）， 包 括 股 份 溢 價 人 民 幣 685,800,000 元及保留盈利人民幣 306,800,000 元。 PROPERTY, PLANT AND EQUIPMENT Details of movement of property, plant and equipment of the Group, during the year in the fixed assets are set out in Note 13 to the consolidated financial statements. SHARE CAPITAL Details of change during the year in the share capital of the Company are set out in Note 27 to the consolidated financial statements. During the year, neither the Company nor any of its subsidiaries purchased, sold or redeemed any of the Company’s listed securities. DISTRIBUTABLE RESERVES OF THE COMPANY Distributable reserves of the Company as at 31 December 2008, calculation under the Cayman Islands Companies Law amounted to RMB992.6 million (2007: RMB935.3 million) including share premium of RMB685.8 million and retained earnings of RMB306.8 million.