貿易通2020 年中報

52 Tradelink Electronic Commerce Limited  Interim Report 2020 Notes to the Unaudited Interim Financial Report (Continued) 未經審核中期財務報告附註 （續） For the six months ended 30 June 2020 截至二零二零年六月三十日止六個月 19 股本 根據香港《公司條例》第 135 條，本公司普通股並無 面值。 普通股持有人有權收取不時宣派的股息，並有權 於本公司大會上就每持有一股股份投一票。所有 普通股對本公司餘下資產享有同等權益。 20 承擔 於二零二零年六月三十日，尚待履行且未於財務 報表撥備之資本承擔為港幣 759,000 元（二零一九 年十二月三十一日：港幣 3,687,000 元）。該等承擔 主要與採購本集團電腦設備有關。 21 資產抵押及或有負債 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 2,234,000 元（二零一九年十二月三十一日：兩項銀行擔保合 共 港 幣 2,138,000 元）。銀 行 擔 保 以 合 共 港 幣 2,234,000 元（二零一九年十二月三十一日：港幣 2,138,000 元）存款的押記作為抵押。 22 報告期後未調整的事項 於報告期末後，董事擬派發截至二零二零年六月 三十日止六個月的中期股息每股 1.95 港仙（二零 一九年六月三十日：每股 3.3 港仙），合共港幣 15,495,000 元（二 零 一 九 年 六 月 三 十 日：港 幣 26,223,000 元）。該股息於報告期末並未確認為負 債。 23 COVID-19 疫情的影響 COVID-19 疫情自二零二零年年初爆發，為本集團 營運環境帶來額外的不明朗因素，並影響本集團 的營運及財務狀況。 本集團一直密切監察事態發展對本集團業務的影 響，並已採取應變措施。 19 Share capital As at 30 June 2020 As at 31 December 2019 於二零二零年六月三十日 於二零一九年十二月三十一日 No. of shares Amounts No. of shares Amounts 股份數目 金額 股份數目 金額 ’000 HK$’000 ’000 HK$’000 千股 港幣千元 千股 港幣千元 Ordinary shares, issued and fully paid: 普通股，已發行及 繳足： As at 1 January 於一月一日 794,634 296,093 794,634 296,093 Shares issued under share option scheme 根據購股權計劃發行 的股份 — — — — As at 30 June/31 December 於六月三十日╱ 十二月三十一日 794,634 296,093 794,634 296,093 In accordance with section 135 of the Hong Kong Companies Ordinance, the ordinary shares of the Company do not have a par value. The holders of ordinary shares are entitled to receive dividends as declared from time to time and are entitled to one vote per share at meetings of the Company. All ordinary shares rank equally with regard to the Company’s residual assets. 20 Capital Commitments Capital commitments outstanding as at 30 June 2020 not provided for in the financial statements amounted to HK$759,000 (31 December 2019: HK$3,687,000). They are mainly in respect of the purchase of computer equipment of the Group. 21 Charges on assets and contingent liabilities Pursuant to the terms of the contracts with the Government, the Group has obtained three bank guarantees totaling HK$2,234,000 (31 December 2019: two bank guarantees totaling HK$2,138,000) from bank for the due performance of the contracts by the Group. The bank guarantees are secured by a charge over deposit totaling HK$2,234,000 (31 December 2019: HK$2,138,000). 22 Non-adjusting events after the reporting period After the end of the reporting period, the directors proposed an interim dividend for the six months ended 30 June 2020 of HK 1.95 cents per share (30 June 2019: HK 3.3 cents per share), amounting to HK$15,495,000 (30 June 2019: HK$26,223,000). This dividend has not been recognised as a liability at the end of the reporting period. 23 Impacts of COVID-19 pandemic The COVID-19 pandemic since early 2020 has brought about additional uncertainties in the Group’s operating environment and has impacted the Group’s operations and financial position. The Group has been closely monitoring the impact of the developments on the Group’s business and has put in place contingency measures.