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Hong Kong Cyberport Management Company Limited

Annual Report 2013/14

Report of the Directors

董事局報告

134

The directors submit their annual report together with the

audited financial statements for the year ended 31 March 2014.

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 2014

and the state of the Company’s affairs at that date are set out in

the financial statements on pages 139 to 178.

Transfer to reserves

Loss attributable to shareholders of HK$81,825,225 (2013:

HK$134,374,672) has been transferred to reserves. Other

movements in reserves are set out in the statement of changes

in equity.

The directors do not recommend the payment of a final

dividend.

Property, plant and equipment

Details of the movement in property, plant and equipment of

the Company are set out in note 13 to the financial statements.

Share capital

Details of the share capital of the Company are set out in note

22 to the financial statements. There were no movements

during the year.

董事局同寅謹提交截至

2014

3

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

2014

3

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

139

178

頁。

轉撥至儲備

股 東 應 佔 虧 損

81,825,225

港 元

(2013

年:

134,374,672

港元)已轉撥至儲備。儲備之其他變

動載於權益變動表。

董事局不建議派發末期股息。

物業、機器及設備

本公司之物業、機器及設備變動詳情載於財務

報表附註

13

股本

本公司之股本詳情載於財務報表附註

22

。年內

並無股本變動。