|
2005 Annual Report
Select a link to download an individual report to view or
click
here
to download a full version (PDF 1.4MB):
| Corporate Information |
(Page 01) |
>
Download |
| |
|
|
| Board of Directors |
(Page 02-03) |
>
Download |
| |
|
|
| Chairman's Statement |
(Page 04-05) |
>
Download |
| |
|
|
| Management Committee |
(Page 07) |
>
Download |
| |
|
|
| Other Key Personnel |
(Page 09-11) |
>
Download |
| |
|
|
| Key Hotel Management Personnel |
(Page 12) |
>
Download |
| |
|
|
Meritus Hotels & Resorts
Vision & Mission Statements |
(Page 13) |
>
Download |
| |
|
|
| Hotel
Highlights |
(Page 14-15) |
>
Download |
| |
|
|
| Corporate Governance |
(Page 16 - 18) |
>
Download |
| |
|
|
| Property Summary |
(Page 19) |
>
Download |
| |
|
|
| Five-Year Financial Summary |
(Page 20) |
>
Download |
| |
|
|
| Quarterly Results |
(Page 21) |
>
Download |
| |
|
|
| Segmental Performance Analysis |
(Page 22) |
>
Download |
| |
|
|
| Group Value-Added Statement |
(Page 23) |
>
Download |
| |
|
|
| Share price and Turnover (2001-2005) |
(Page 24) |
>
Download |
| |
|
|
| Directors' Report |
(Page 26-27) |
>
Download |
| |
|
|
| Statement By Directors |
(Page 28) |
>
Download |
| |
|
|
| Auditors' Report To The Members Of Overseas Union Enterprise Limited |
(Page 29) |
>
Download |
| |
|
|
| Consolidated Income Statement |
(Page 30) |
>
Download |
| |
|
|
| Balance Sheets |
(Pages 31) |
>
Download |
| |
|
|
| Consolidated Statement of Changes in Equity |
(Page 32) |
>
Download |
| |
|
|
| Consolidated Cash Flow Statement |
(Page 33) |
>
Download |
| |
|
|
| Notes To The Financial Statements |
(Page 34-71) |
>
Download |
| |
|
|
| Shareholding Statistics |
(Page 72) |
>
Download |
| |
|
|
| Substantial Shareholders |
(Page 73) |
>
Download |
| |
|
|
| Public Float |
(Page 74) |
>
Download |
| |
|
|
| Interested Person Transactions |
(Page 75) |
> Download |
| |
|
|
| Notice Of Annual General Meeting |
(Page 76-77) |
> Download |
| |
|
|
| Proxy Form |
(Page 78-79) |
> Download |
|
