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香港數碼港管理有限公司
年報
2014/15
79
Page 79
Report of the Directors
董事局報告
The directors submit their annual report together with the
audited financial statements for the year ended 31 March 2015.
Principal activities
Details of the principal activities of Hong Kong Cyberport
Management Company Limited (the “Company”) are set out in
note 1 to the financial statements.
Financial statements
The results of the Company for the year ended 31 March 2015
and the state of the Company’s affairs at that date are set out
in the financial statements on pages 84 to 88.
The directors do not recommend the payment of a final
dividend.
Share capital
Details of the share capital of the Company are set out in note
24 to the financial statements. There were no movements
during the year.
董事局同寅謹提交截至
2015
年
3
月
31
日止年度
之報告及經審核財務報表。
主要業務
香港數碼港管理有限公司（ 以下簡稱「本公司」）
之主要業務資料詳情載於財務報表附註
1
。
財務報表
本公司截至
2015
年
3
月
31
日止年度之業績及本
公司於該日之事務狀況載於財務報表第
84
至
88
頁。
董事局不建議派發末期股息。
股本
本公司之股本詳情載於財務報表附註
24
。年內
並無股本變動。