電視廣播有限公司(0511) - 二○○三年度週年報告 Television Broadcasts Limited(0511)

Television Broadcasts Limited(0511) - Annual Report 2003
電視廣播有限公司(0511) - 二○○三年度週年報告
C O N T E N T S
目錄
Corporate Information	2
公司資料	85

Notice of Annual General Meeting	3 - 6
股東週年大會通告	86 - 88

Chairman's Statement	7 - 8
主席報告書	89

Management Discussion and Analysis (1)	9 - 11
Management Discussion and Analysis (2)	12 - 14
Management Discussion and Analysis (3)	15 - 17
管理層討論及分析(一)	90 - 91
管理層討論及分析(二)	92 - 93
管理層討論及分析(三)	94 - 96

Report of the Directors (1)	18 - 20
Report of the Directors (2)	21 - 22
Report of the Directors (3)	23 - 25
Report of the Directors (4)	26
董事局報告書(一)	97 - 98
董事局報告書(二)	99 - 100
董事局報告書(三)	101 - 102
董事局報告書(四)	103

Five-Year Financial Review	27
五年財政回顧	104

Report of the Auditors	28
核數師報告書	105

Consolidated Profit and Loss Account	29
綜合損益帳	106

Consolidated Balance Sheet	30
綜合資產負債表	107

Balance Sheet	31
資產負債表	108

Consolidated Statement of Changes in Equity	32
綜合權益變動表	109

Consolidated Cash Flow Statement	33
綜合現金流量表	110 - 111

Notes to the Accounts	34 - 39 40 - 44 45 - 52 53 - 57 58 - 64 65 - 68 69 - 72 73 - 76 77 - 81

帳目附註	112 - 115 116 - 120 121 - 126 127 - 131 132 - 136 137 - 141 142 - 144 145 - 147 148 - 152

Proxy Form for Annual General Meeting
股東週年大會受委代表之委任表格

Explanatory Statement regarding General Mandates to Repurchase Shares and to Issue Shares
說明函件有關購回股份及發行股份之一般授權

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