貿易通2018年年報

Directors’ Report (Continued) 董事會報告書 （續） Tradelink Electronic Commerce Limited Annual Report 2018 86 主要股東於股份及相關股份的 權益及淡倉（續） 根據證券及期貨條例第 336 條備存的股份權益及 淡倉登記冊所示， South China (Jersey) Holdings Ltd. 所披露的權益與聯業製衣有限公司（其全資附 屬公司）所披露的 101,125,000 股股份屬同一批股 份；及李乃 熺 博士， S.B.S., J.P. 所披露的權益與 Eastex (HK) Limited （其全資擁有的公司）所披露的 95,673,000 股股份屬同一批股份。 除上文所述外，於二零一八年十二月三十一日， 概無任何人士知會本公司，表示其擁有本公司股 份及相關股份的權益或淡倉，並已記錄於根據證 券及期貨條例第 336 條的規定須予備存的登記冊 內。 足夠的公眾持股量 根據本公司公開取得的資料，以及就本公司董事 所知，於本年報刊發日期，本公司維持上市規則 所規定的公眾持股量。 關連交易及持續關連交易 於二零一八年內，概無訂立任何上市規則界定的 關連交易或持續關連交易。 銀行貸款及其他借款 於二零一八年十二月三十一日，本公司並無任何 銀行貸款及借款。 財務資料概要 本集團過去五個財政年度的業績與資產及負債概 要，載於年報第 210 頁至第 211 頁。 退休計劃 本集團為全體合資格僱員設立強制性公積金計劃 （「強積金計劃」）。有關退休計劃詳情載於「財務報 表附註」的 附註 23 。 Substantial Shareholders’ Interests and Short Positions in Shares and Underlying Shares (Continued) The register of interest in shares and short positions kept under Section 336 of the SFO indicates that the interest disclosed by South China (Jersey) Holdings Ltd. is the same as the 101,125,000 shares disclosed by TAL Apparel Limited, its 100% owned subsidiary; and the interest disclosed by Dr. LEE Nai Shee, Harry, S.B.S., J.P. , is the same as the 95,673,000 shares disclosed by Eastex (HK) Limited, his 100% wholly owned company. Apart from the above, the Company had not been notified by any person who had interests or short positions in the shares and underlying shares of the Company as at 31 December 2018, which was recorded in the register required to be kept under Section 336 of the SFO. Sufficiency of Public Float Based on the information that is publicly available to the Company and within the knowledge of the Directors of the Company as at the date of this Annual Report, the Company has maintained the prescribed public float under the Listing Rules. Connected Transactions and Continuing Connected Transactions There are no connected transactions or continuing connected transactions pursuant to the Listing Rules during the year of 2018. Bank Loans and Other Borrowings The Company did not have any bank loans and borrowings as at 31 December 2018. Summary of Financial Information A summary of the results and of the assets and liabilities of the Group for the last five financial years is set out on pages 210 to 211 of the Annual Report. Retirement Scheme The Group operates a Mandatory Provident Fund Scheme (the “MPF Scheme”) for all qualifying employees. Particulars of this retirement scheme are set out in Note 23 to the “Notes to the Financial Statements”.