電視廣播有限公司(0511) - 二○○四年度週年報告 Television Broadcasts Limited(0511)

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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