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CMPD2004S 其他数据使用手册 - Central Semiconductor
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Central Semiconductor
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二极管
封装:
SOT-23
描述:
CmPD2004S 双管串联 开关二极管 240V 200mA/0.2A SOT-23/SC-59 marking/标记 DB 高压开关
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CMPD2004S数据手册
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1
CHINA MERCHANTS PROPERTY DEVELOPMENT CO., LTD.
2004 ANNUAL REPORT
No.: [CMPD] 2005-001
Section I. Important Notes and Contents
Important Notes:
The Board of Directors of China Merchants Property Development Co., Ltd.
(hereinafter referred to as the Company) and its directors individually and
collectively accepts responsibility for the correctness, accuracy and completeness of
the contents of this report and confirm that there are no material omissions nor errors
which would render any statement misleading.
Legal representative of the Company Mr. Sun Chengming, chief financial officer of
the Company Mr. Huang Peikun and manager of financing dept. Ms. Xu Yixia
hereby confirm that the Financial Report of the Annual Report is true and complete.
This report has been prepared in Chinese version and English version respectively.
In the event of difference in interpretation between the two versions, the Chinese
report shall prevail.
Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu Certified
Public Accountants respectively audited the Company’s domestic Financial Report
and International Financial Report for 2003 and issued standard unqualified
Auditors’ Report for the Company.
CONTENTS
COMPANY PROFILE-----------------------------------------------------------------------------------------2
SUMMARY FINANCIAL HIGHLIGHT AND BUSINESS HIGHLIGHT-------------------------4
CHANGES IN SHARE CAPITAL AND PARTICULARS ABOUT SHAREHOLDERS--------7
PARTICULARS ABOUT DIRECTOR, SUPERVISOR, SENIOR EXECUTIVE AND STAFF
---------------------------------------------------------------------------------------------------------------------12
CORPORATE GOVERNANCE ---------------------------------------------------------------------------21
BRIEF OF THE SHAREHOLDERS’ GENERAL MEETING---------------------------------------22
REPORT OF BOARD OF DIRECTORS-----------------------------------------------------------------24
REPORT OF SUPERVISORY COMMITTEE----------------------------------------------------------39
SIGNIFICANT EVENTS-------------------------------------------------------------------------------------41
FINANCIAL REPORT----------------------------------------------------------------------------------------46
DOCUMENTS AVAILABLE FOR REFERENCE------------------------------------------------------46
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