貿易通 2021 年年報

102 Tradelink Electronic Commerce Limited Annual Report 2021 Directors’ Report (Continued) 董事會報告書(續) Substantial Shareholders’ Interests and Short Positions in Shares and Underlying Shares (Continued) Apart from the above, we 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 2021, 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 our Directors as at the date of this Annual Report, we have 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 2021. Bank Loans and Other Borrowings The Company did not have any bank loans and borrowings as at 31 December 2021. 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 215 to 216 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 22 to the “Notes to the Financial Statements”. 主要股東於股份及相關股份的 權益及淡倉(續) 除上文所述外,於二零二一年十二月三十一日,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 於二零二一年內,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 於二零二一年十二月三十一日,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 215 頁至第 216 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 22 。

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