Television Broadcasts Limited(0511) - Annual Report 2004
電視廣播有限公司(0511) - 二○○四年度週年報告
C
O N T E N T S
目錄
Corporate Information
2
公司資料
81
Notice of Annual General Meeting
3 - 5
股東週年大會通告
82 - 83
Chairman's Statement
6 - 7
主席報告書
84
Management Discussion and Analysis (1)
8 - 10
Management Discussion and Analysis (2)
11 - 13
Management Discussion and Analysis (3)
14 - 16
管理層討論及分析(一)
85 - 86
管理層討論及分析(二)
87 - 89
管理層討論及分析(三)
90 - 91
Report of the Directors (1)
17 - 19
Report of the Directors (2)
20 - 21
Report of the Directors (3)
22 - 23
Report of the Directors (4)
24 - 25
董事局報告書(一)
92 - 93
董事局報告書(二)
94 - 95
董事局報告書(三)
96 - 97
董事局報告書(四)
98
Five-Year Financial Review
26
五年財政回顧
99
Report of the Auditors
27
核數師報告書
100
Consolidated Profit and Loss Account
28
綜合損益帳
101
Consolidated Balance Sheet
29
綜合資產負債表
102
Balance Sheet
30
資產負債表
103
Consolidated Statement of Changes in Equity
31
綜合權益變動表
104
Consolidated Cash Flow Statement
32
綜合現金流量表
105 - 106
Notes to the Accounts
33 - 38
39 - 44
45 - 50
51 - 55
56 - 61
62 - 67
68 - 70
71 - 72
73 - 77
帳目附註
107 - 111
112 - 116
117 - 121
122 - 126
127 - 131
132 - 136
137 - 139
140 - 141
142 - 146
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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Corporate Info