50 / 54
Interim Report 2015
二零一五年中期報告
49
Notes to the Unaudited Interim Financial Report
(Continued)
未經審核中期財務報告附註
（續）
21
或有負債
根據與政府訂立的合約條款，本集團就妥善履行合
約自銀行獲得三項銀行擔保合共港幣
2,288,000
元
（二零一四年十二月三十一日：三項銀行擔保港幣
2,647,000
元及兩項履約擔保港幣
656,000
元）。銀行
擔保以合共港幣
3,800,000
元存款的押記作為抵押（二
零一四年十二月三十一日：港幣
3,813,000
元）。
22
報告期後未調整的事項
(i)
報告期結束後，董事建議派發截至二零一五年六
月三十日止六個月的中期股息每股
3.6
港仙（二零
一四年：每股
3.6
港仙），合共港幣
28,577,000
元（二零一四年：港幣
28,521,000
元）。該筆股
息於報告期末並未確認為負債。
(ii)
於二零一五年七月十三日，本公司訂立協議出售
其所持國富瑞的全部
25.17%
股本權益予國富商通
信息技術發展股份有限公司，按協議所載的條款
及條件，代價為人民幣
85,000,000
元。
(iii)
於二零一五年七月二日，本公司向若干個人提呈
授出本公司合共
7,600,000
股普通股的購股權，
行使價為每股港幣
1.78
元。
21 Contingent liabilities
Pursuant to the terms of the contracts with the Government, the Group has
obtained three bank guarantees totalling HK$2,288,000 (31 December
2014: three bank guarantees of HK$2,647,000 and two performance
bonds of HK$656,000) from banks for the due performance of the
contracts by the Group. The bank guarantees are secured by a charge over
deposit totalling HK$3,800,000 (31 December 2014: HK$3,813,000).
22 Non-adjusting events after the reporting period
(i) After the end of the reporting period, the directors proposed an
interim dividend for the six months ended 30 June 2015 of HK
3.6 cents per share (2014: HK 3.6 cents per share), amounting to
HK$28,577,000 (2014: HK$28,521,000). This dividend has not
been recognised as a liability at the end of the reporting period.
(ii) On 13 July 2015, the Company entered into an agreement to sell its
entire 25.17% equity holding in Guofurui to China B-to-B Holdings Ltd.
at a consideration of RMB85,000,000, on the terms and conditions
thereof.
(iii) On 2 July 2015, the Company offered to grant share options to
certain individuals a total of 7,600,000 ordinary shares of the
Company at the exercise price of HK$1.78 each.