SAFETY GODOWN CO LTD (Stock code : 237) Annual Report 2012
62 63 64 65 66-68 69-74 75-78 79 80 81 82 83 84-119 120 61
2012 2 1 2011 9 23 2012 4 1 2012 4 1 UFJ 2 13 1305-1306 28 26 http://www.safetygodown.com 237 i) ii) 62
93 45 75 Ramada Bintang Bali HotelANTA Express 38 52 66City e-solutions Ltd. 60 64 40 63
31,150 22,262 17,996 23,914 26,507 76,222 68,480 76,227 82,718 66,981 4,569 4,872 883 3,154 6,513 111,941 95,614 95,106 109,786 100,001 16,615 7,738 5,178 9,385 7,785 54,666 52,167 63,424 71,499 56,897 3,891 45,430 16,359 (18,207) 37,916 251,635 275,540 210,809 (264,075) 95,000 (5,262) (5,958) (5,236) (5,004) (4,864) 996 321,545 374,917 290,534 (206,402) 193,730 (12,618) (15,363) (11,916) 9,379 (15,422) 308,927 359,554 278,618 (197,023) 178,308 2,176,067 2,036,721 1,709,219 1,426,638 1,681,559 (82,208) (82,221) (74,221) (23,412) (26,234) 2,093,859 1,954,500 1,634,998 1,403,226 1,655,325 2.29 2.66 2.06 (1.46 1.32 1 1 9 2 9 2 9 8 2 5 280.41% 46.60% 57.74% 16.11% 40.51% 15.51 14.48 12.11 10.39 12.26 15.26% 20.03% 18.34% (12.88%) 12.10% 7.49 1 9.32 1 9.37 1 7.86 1 7.22 1 64
9,450,000 16,200,000 16,700,000 93 7 11.35 65
111,941,000 95,614,000 17.08% 308,927,000 359,554,000 57,292,00084,014,00031.81% 2.29 2.66 39.92% 31,150,000 114.72% 16,615,000 11.31%76,222,0004.79%54,666,000 90% 16,700,000 2,482,000 251,635,000 1,775,820,000 1,539,254,000 8,100 4,300 145,123,00074,484,0007.75% 115.43%1,913,00033.33%2,656,000 45,430,000 3,891,000 956,000 8,578,000 8,918,000 7,198,000 22,932,000 31,850,000 66
3,025,000 8,031,000 20,976,000 21,528,000 160,650,000 170,094,000 186,060,000 7.49 9.32 138,348,000 8,706,000 2,093,859,000 7.13%15.51 14.48 27 64 65 67
2826 28 26 68
A.2.1 A.4.1 A.2.1 A.4.1 63 4/5 2012 2 1 4/4 5/5 4/5 2011 9 23 0/3 5/5 5/5 5/5 4/5 69
3.13 A.2.1 70
0/3 3/3 3/3 3/3 (a) (b) (c) (d) 2/2 2/2 2/2 2/2 71
(i) (ii) (iii) (iv) (v) (vi) 122,000 118,800 751,000 754,000 113,300 110,000 986,300 982,800 79 72
13.39(4) 2.07C 13.39(4) 73
24 74
33 80 9,450,000 125,550,000 9,450,000 16,200,000 148,277,000 82 12 13 423,552,000 573,659,000 24 2012 2 1 2011 9 23 75
78 79 571352 4,400,000 2,589,500 1 59,553,445 2 66,542,945 49.29% 7,910,420 23,440 3 7,933,860 5.88% 10,000 10,000 0.0074% 1. 2,589,500 2. 59,553,445 (i) (ii) (iii) 47,203,445 98 2,000,000 Earngold Limited 10,350,000 50% Earngold Limited 3. 100% 23,440 XV 76
18 29 336 2,000,000 47,203,445 1 36.45% 47,203,445 34.97% 11,999,661 8.89% Earngold Limited 10,350,000 7.67% 1. 98% 47,203,445 2. 66,542,945 49.29% 77
3.13 286,000 69 74 78
80 119 141 79
4 111,941 95,614 31,150 22,262 76,222 68,480 (967) 33,100 1,913 888 2,656 3,984 1,445 9,034 12 251,635 275,540 (20,976) (21,528) (8,031) (3,025) (13,502) (13,818) 8 321,545 374,917 9 (12,618) (15,363) 308,927 359,554 (8,918) 7,198 300,009 366,752 11 2.29 2.66 80
12 1,775,820 1,539,254 1,369,375 13 114,394 122,006 18,305 889 994 14 30,031 30,031 15 514,621 557,627 16 22,932 31,850 24,652 22,932 31,850 17 8,156 1,921,302 1,693,110 1,412,332 568,473 620,502 18 74,484 145,123 61,518 7,658 8,246 19 9,695 10,463 8,979 3,705 3,475 15 120,401 204,186 492 1,965 861 416 20 88,474 165,382 156,732 20,146 71,220 81,620 20,678 68,797 60,187 13,441 254,765 343,611 296,887 212,513 300,568 21 32,373 32,301 29,692 6,253 6,377 22 22,481 2,794 1,659 4,568 2,006 638 34,032 36,869 31,698 28,734 9,809 220,733 306,742 265,189 183,779 290,759 2,142,035 1,999,852 1,677,521 752,252 911,261 23 135,000 135,000 135,000 135,000 135,000 24 1,958,859 1,819,500 1,499,998 616,036 775,061 2,093,859 1,954,500 1,634,998 751,036 910,061 25 45,935 42,801 40,166 26 2,241 2,551 2,357 1,216 1,200 48,176 45,352 42,523 1,216 1,200 2,142,035 1,999,852 1,677,521 752,252 911,261 80 119 81
135,000 43,216 9,873 63,618 1,273,034 1,524,741 110,257 110,257 135,000 43,216 9,873 63,618 1,383,291 1,634,998 359,554 359,554 7,198 7,198 7,198 359,554 366,752 10 (47,250) (47,250) 135,000 43,216 17,071 63,618 1,695,595 1,954,500 308,927 308,927 (8,918) (8,918) (8,918) 308,927 300,009 10 (160,650) (160,650) 135,000 43,216 8,153 63,618 1,843,872 2,093,859 82
321,545 374,917 (140) (251,635) (275,540) 11 (14,387) 8,031 3,025 1,810 148 282 541 158 80,202 88,564 (1,042) (1,632) 70,628 (69,218) 72 2,609 (592) (347) 149,268 19,976 (10,920) (11,270) 138,348 8,706 51,074 102,559 28,609 (69,658) 16,496 (8,314) (2,775) (41,551) (1,427) (139) (419) (1,146) 360 83,244 (9,575) (160,650) (47,250) 60,942 (48,119) 20,678 68,797 81,620 20,678 81,620 20,678 83
1. 33 2. 12 24 (2009 14 19 12 12 40 110,257,000 155,062,000 44,805,000 44,805,000 41,520,000 41,520,000 84
2. 12 12 41,520 44,805 1.98 2.33 12 0.31 0.33 2.29 2.66 12 197,863 (155,062) 42,801 1,540,533 155,062 1,695,595 150,423 (110,257) 40,166 1,273,034 110,257 1,383,291 85
2. 2 7 1 7 2 9 9 3 7 9 3 10 2 11 2 12 2 13 2 1 4 19 (2011 2 27 (2011 2 28 (2011 2 32 5 2 20 1 2 3 4 5 9 9 9 9 9 39 9 86
2. 9 9 9 39 9 9 9 13 13 13 13 7 13 13 13 87
3. 32 88
3. 89
3. 90
3. 91
3. 60 92
3. 93
3. 40 12 94
3. 4. 31,150 22,262 76,222 68,480 2,656 3,984 1,288 888 625 111,941 95,614 95
5. 8 31,150 76,222 4,569 111,941 111,941 4,237 4,237 (4,237) 31,150 80,459 4,569 116,178 (4,237) 111,941 16,615 54,666 3,891 75,172 75,172 251,635 (5,262) 321,545 119,659 1,779,867 194,429 2,093,955 81,620 492 2,176,067 7,522 24,931 32,453 45,935 3,820 82,208 96
5. 419 1,427 1,846 8,017 14 8,031 1,810 1,810 967 967 328 (46) 282 22,262 68,480 4,872 95,614 95,614 4,237 4,237 (4,237) 22,262 72,717 4,872 99,851 (4,237) 95,614 7,738 52,167 45,430 105,335 105,335 275,540 (5,958) 374,917 97
5. 127,099 1,544,265 342,709 2,014,073 20,678 1,970 2,036,721 7,613 25,343 11 32,967 42,801 6,453 82,221 106,907* 178 107,085 140 140 3,001 24 3,025 148 148 33,100 33,100 471 70 541 * 105,800,000 3 98
5. 4 6. 63 20 33 36 16 173 151 173 171 836 2,119 2,466 1 383 2 750 5,718 20 12 32 2,182 2,506 428 786 16 173 151 173 171 6,586 60 18 30 23 20 153 133 153 153 743 2,124 1,175 1,107 789 5,195 24 12 36 2,184 1,217 1,149 812 20 153 133 153 153 5,974 1. 1,476,000 2. 99
7. 6 977 504 24 12 1,001 516 0 1,000,000 8. 751 754 235 229 1,810 (148) 148 76,222 68,480 (3,970) (4,102) 72,252 64,378 701 701 1,955 3,283 1,288 888 532 93 956 8,578 140 100
9. 9,355 12,702 129 26 9,484 12,728 25 3,134 2,635 12,618 15,363 16.5% 16.5% 321,545 374,917 16.5% 53,055 61,861 1,571 281 (42,247) (45,829) 122 (691) (12) (224) 129 26 (61) 12,618 15,363 101
10. 7 7 9,450 9,450 93 3 125,550 4,050 7 7 9,450 9,450 12 18 16,200 24,300 160,650 47,250 77 9,450 9,450 12 12 16,200 16,200 9,450,00016,200,000 11. 308,927,000 359,554,000 135,000,000 12. 1,369,375 139 (105,800) 275,540 1,539,254 1,427 (16,496) 251,635 1,775,820 102
12. 1,766,000,000 1,515,900,000 9,820,000 23,354,000 251,635,000 275,540,000 105,800,000 445,500 373,000 312,000 1,330,320 1,166,254 1,057,375 1,775,820 1,539,254 1,369,375 103
13. 39,580 30,582 19,047 2,313 91,522 725 421 1,146 105,800 105,800 (220) (89) (333) (642) 39,360 136,382 19,683 2,401 197,826 419 419 39,360 136,382 20,102 2,401 198,245 26,938 25,817 18,240 2,222 73,217 1,202 1,130 541 152 3,025 (89) (333) (422) 28,140 26,947 18,692 2,041 75,820 268 7,049 562 152 8,031 28,408 33,996 19,254 2,193 83,851 10,952 102,386 848 208 114,394 11,220 109,435 991 360 122,006 12,642 4,765 807 91 18,305 104
13. 4,694 333 5,027 301 421 722 (55) (333) (388) 4,940 421 5,361 413 413 5,353 421 5,774 3,959 333 4,292 358 105 463 (55) (333) (388) 4,262 105 4,367 413 105 518 4,675 210 4,885 678 211 889 678 316 994 19,205,000 3,754,000 19,564,000 3,700,000 105
14. 31,780 31,780 (1,749) (1,749) 30,031 30,031 33 15. 516,248,000 557,627,000 4,180,000 1.5 1.5 514,621,000 557,627,000 9,621 22,439 (8,100) (4,718) 9,621 9,621 16. 22,932 31,850 24,652 22,932 31,850 106
17. 7.75 1,000,000 8,156,000 (2011 18. 74,484 145,123 61,518 7,658 8,246 19. 5,299 4,454 3,186 3,223 2,599 (18) (166) (75) 5,281 4,288 3,111 3,223 2,599 1,120 3,724 3,696 3,294 2,451 2,172 482 876 9,695 10,463 8,979 3,705 3,475 4,663 3,940 2,823 2,731 2,461 614 195 285 488 119 4 153 3 4 19 5,281 4,288 3,111 3,223 2,599 107
19. 93,000 618,000 348,000 492,000 138,000 1 60 166 75 148 (57) (148) 18 166 20. 43,396 91,695 152,703 20,146 71,220 45,078 73,687 4,029 88,474 165,382 156,732 20,146 71,220 0.01 4.23 0.01 3.89 108
20. 62,468 23,563 41,551 21,076 776 778 777 21. 22,994 22,009 20,624 2,424 2,593 2,092 1,668 1,944 6,955 7,699 6,976 4,585 4,433 32,373 32,301 29,692 6,253 6,377 22. 23. 200,000,000 200,000 135,000,000 135,000 109
24. 43,216 9,875 707,315 760,406 7,198 7,198 54,707 54,707 7,198 54,707 61,905 10 (47,250) (47,250) 43,216 17,073 714,772 775,061 (8,918) (8,918) 10,543 10,543 (8,918) 10,543 1,625 10 (160,650) (160,650) 43,216 8,155 564,665 616,036 423,552,000 573,659,000 564,665 714,772 (141,113) (141,113) 423,552 573,659 110
25. 40,166 40,166 2,859 (224) 2,635 43,025 (224) 42,801 3,146 (12) 3,134 46,171 (236) 45,935 10,492,000 9,759,000 1,431,000 1,358,000 9,061,000 8,401,000 26. 2,551 2,357 2,298 1,200 1,175 282 541 920 154 164 (592) (347) (861) (138) (139) 2,241 2,551 2,357 1,216 1,200 111
26. 461,000 475,000 27. 69,000,000 69,000,000 102,386,000 109,433,000 28. 76,222,000 68,480,000 63,332 57,426 54,177 52,155 117,509 109,581 29. 240,000 240,000 6 15 22 112
30. 31. a. 176,495 194,072 232,336 718,578 849,073 22,932 31,850 24,652 22,932 31,850 74,484 145,123 61,518 7,658 8,246 8,156 28,407 26,964 25,518 27,066 7,227 b. 113
31. b. (i) 31,719 41,551 21,076 776 778 5% 5%5% 5% 5% 5%5% 5% 5% 5% 1,324 1,735 880 114
31. b. (ii) (iii) 10% 10% 10% 10% 6,219,000 12,118,000 639,000 689,000 10% 10% 2,293,000 3,185,000 115
31. b. 28,407 26,964 27,066 7,227 28,407 26,964 27,066 7,227 28,407 26,964 27,066 7,227 116
31. c. 117
32. a. 1,775,820,000 1,539,254,000 b. 114,394,000 122,006,000 c. 5,281,000 4,288,000 118
33. HK$500,000 100% 100% HK$10,000,000 100% 100% Gaylake Limited HK$1,000 100% 100% HK$2 100% 100% HK$2 100% 100% HK$2 100% 100% 1. 2. 119
100% 421,000 132-140 100% 121,500 60 1 7 100% 430,000 2 101 100% 318,500 60 1 7 120
SAFETY GODOWN CO LTD Units 1305-1306, 13th Floor, Lu Plaza, 2 Wing Yip Street, Kwun Tong, Kowloon, Hong Kong.