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    Main Content Heading About The Organization Chairman's Statement

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    Mohan Bisht
    This document contains information about an organization's financial reports, corporate governance, and operations. It includes sections on the chairman's statement, directors' report, financial highlights, corporate governance report, auditors' report, financial statements, notes to financial statements, subsidiary information, shareholder information, and descriptions of principal activities, financial results, cash flow, dividends, reserves, properties, and corporate governance structure. It also discusses the responsibilities of the board of directors, board committees, accountability, delegation, communication with shareholders, and directors' and auditors' responsibilities.

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    Main Content Heading About The Organization Chairman's Statement

    Uploaded by

    Mohan Bisht
    16 views35 pages
    This document contains information about an organization's financial reports, corporate governance, and operations. It includes sections on the chairman's statement, directors' report, financial highlights, corporate governance report, auditors' report, financial statements, notes to financial statements, subsidiary information, shareholder information, and descriptions of principal activities, financial results, cash flow, dividends, reserves, properties, and corporate governance structure. It also discusses the responsibilities of the board of directors, board committees, accountability, delegation, communication with shareholders, and directors' and auditors' responsibilities.

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    ContentAnalysisDtls.xlsx

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    This document contains information about an organization's financial reports, corporate governance, and operations. It includes sections on the chairman's statement, directors' report, financial highlights, corporate governance report, auditors' report, financial statements, notes to financial statements, subsidiary information, shareholder information, and descriptions of principal activities, financial results, cash flow, dividends, reserves, properties, and corporate governance structure. It also discusses the responsibilities of the board of directors, board committees, accountability, delegation, communication with shareholders, and directors' and auditors' responsibilities.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as xlsx, pdf, or txt
    16 views35 pages

    Main Content Heading About The Organization Chairman's Statement

    Uploaded by

    Mohan Bisht
    This document contains information about an organization's financial reports, corporate governance, and operations. It includes sections on the chairman's statement, directors' report, financial highlights, corporate governance report, auditors' report, financial statements, notes to financial statements, subsidiary information, shareholder information, and descriptions of principal activities, financial results, cash flow, dividends, reserves, properties, and corporate governance structure. It also discusses the responsibilities of the board of directors, board committees, accountability, delegation, communication with shareholders, and directors' and auditors' responsibilities.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
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    of 35

    Main Content

    Heading About the Organization


    > Chairman's Statement

    > Report of Directors

    > Financials at a glance

    > Report and Certificate on Corporate Governance

    > Report of the Auditors

    > Balance Sheet


    > Statement of Profit and Loss
    > Cash Flow Statement

    > Statements of Financial Position

    > Subsidiary Company

    > Shareholder Information

    > Notes to the Financial Statements

    > Shareholder Information

    > Notes to the Financial Statements

    Sub-Content

    PRINCIPAL ACTIVITIES
    TURNOVER AND CONTRIBUTION
    FINANCIAL RESULTS
    CASH FLOW POSITION
    DIVIDEND
    CLOSURE OF REGISTER OF MEMBERS
    FIVE-YEAR FINANCIAL SUMMARY
    RESERVES
    PROPERTY, PLANT AND EQUIPMENT
    SUBSIDIARIES, ASSOCIATES AND JOINTLY
    CONTROLLED ENTITIES
    SHARE CAPITAL
    SHARE OPTIONS
    DIRECTORS
    SUBSTANTIAL SHAREHOLDERS INTERESTS AND
    SHORT POSITIONS IN SHARES AND UNDERLYING
    SHARES

    DIRECTORS INTERESTS AND SHORT POSITIONS IN


    SHARES AND UNDERLYING SHARES
    Associated Corporations of the Company
    DIRECTORS RIGHT TO ACQUIRE SHARES OR
    DEBENTURES
    DIRECTORS INTERESTS IN CONTRACTS
    DIRECTORS SERVICE CONTRACTS
    PURCHASE, SALE OR REDEMPTION OF THE
    COMPANYS LISTED SECURITIES
    ANALYSIS OF INTEREST CAPITALISED
    PRE-EMPTIVE RIGHTS
    MAJOR CUSTOMERS AND SUPPLIERS
    PUBLIC FLOAT
    CONNECTED TRANSACTIONS AND CONTINUING
    CONNECTED TRANSACTIONS

    CHANGES AFTER CLOSURE OF FINANCIAL YEAR


    AUDITORS

    CORPORATE GOVERNANCE
    DIRECTORS -->The Board
    Chairman and chief executive officer
    Board composition
    Appointment, re-election and removal of directors
    Responsibilities of directors
    Supply of and access to information
    BOARD COMMITTEES
    ACCOUNTABILITY AND AUDIT
    DELEGATION BY THE BOARD
    COMPANY SECRETARY
    COMMUNICATION WITH SHAREHOLDERS
    SHAREHOLDERS RIGHT
    INVESTOR RELATIONS

    TO THE SHAREHOLDERS OF
    BRILLIANCE CHINA AUTOMOTIVE HOLDINGS
    LIMITED
    DIRECTORS RESPONSIBILITY FOR THE
    CONSOLIDATED FINANCIAL STATEMENTS
    AUDITORS RESPONSIBILITY
    OPINION

    Russia

    Main indicators of ROSATOMs operation, as set forth


    by the Supervisory Board

    Governing Bodies
    Results achieved in 2012 in the sphere
    of corporate governance and legal support
    Plans for 2013 and the mid-term period
    Internal control system
    Asset protection system

    Audit assessment

    Main financial and economic results*


    Cost structure
    Structure of capital and liabilities

    Main financial and economic indicators


    Structure of assets

    Approaches to stakeholder engagement


    ROSATOMs Public Council activities
    Communications and informing

    SA

    Main Content
    Heading About the Organization

    > Chairman's Statement

    > Report of Directors

    > Financials at a glance

    > Report and Certificate on Corporate Governance

    > Report of the Auditors

    > Balance Sheet


    > Statement of Profit and Loss
    > Cash Flow Statement

    > Statements of Financial Position

    > Subsidiary Company

    > Shareholder Information

    > Notes to the Financial Statements

    Brasil
    Sub Content
    Vision
    Business
    Values
    An evolving sustainability

    Diversified growth
    Operating performance
    Global presence
    Management excellence
    Socio-environmental performance
    Outlook

    Corporate structure GRI


    Board of Directors
    Auxiliary committees
    Fiscal Board
    Board of Executive Officers
    Evolution in the governance model
    Risk management
    Strategic
    Operational
    Financial
    Regulatory/legal

    China

    PRINCIPAL ACTIVITIES
    TURNOVER AND CONTRIBUTION
    FINANCIAL RESULTS
    CASH FLOW POSITION
    DIVIDEND
    CLOSURE OF REGISTER OF MEMBERS
    FIVE-YEAR FINANCIAL SUMMARY
    RESERVES
    PROPERTY, PLANT AND EQUIPMENT
    SUBSIDIARIES, ASSOCIATES AND JOINTLY
    CONTROLLED ENTITIES
    SHARE CAPITAL
    SHARE OPTIONS
    DIRECTORS
    SUBSTANTIAL SHAREHOLDERS INTERESTS
    AND SHORT POSITIONS IN SHARES AND
    UNDERLYING SHARES

    DIRECTORS INTERESTS AND SHORT POSITIONS


    IN SHARES AND UNDERLYING SHARES
    Associated Corporations of the Company
    DIRECTORS RIGHT TO ACQUIRE SHARES OR
    DEBENTURES
    DIRECTORS INTERESTS IN CONTRACTS
    DIRECTORS SERVICE CONTRACTS
    PURCHASE, SALE OR REDEMPTION OF THE
    COMPANYS LISTED SECURITIES
    ANALYSIS OF INTEREST CAPITALISED
    PRE-EMPTIVE RIGHTS
    MAJOR CUSTOMERS AND SUPPLIERS
    PUBLIC FLOAT

    CONNECTED TRANSACTIONS AND CONTINUING


    CONNECTED TRANSACTIONS
    CHANGES AFTER CLOSURE OF FINANCIAL YEAR
    AUDITORS

    CORPORATE GOVERNANCE
    DIRECTORS -->The Board
    Chairman and chief executive officer
    Board composition
    Appointment, re-election and removal of
    directors
    Responsibilities of directors
    Supply of and access to information
    BOARD COMMITTEES
    ACCOUNTABILITY AND AUDIT
    DELEGATION BY THE BOARD
    COMPANY SECRETARY
    COMMUNICATION WITH SHAREHOLDERS
    SHAREHOLDERS RIGHT
    INVESTOR RELATIONS

    TO THE SHAREHOLDERS OF
    BRILLIANCE CHINA AUTOMOTIVE HOLDINGS
    LIMITED
    DIRECTORS RESPONSIBILITY FOR THE
    CONSOLIDATED FINANCIAL STATEMENTS
    AUDITORS RESPONSIBILITY
    OPINION

    Russia

    Main indicators of ROSATOMs operation, as set forth


    by the Supervisory Board

    Governing Bodies
    Results achieved in 2012 in the sphere
    of corporate governance and legal support
    Plans for 2013 and the mid-term period
    Internal control system
    Asset protection system

    Audit assessment

    Main financial and economic results*


    Cost structure
    Structure of capital and liabilities
    Main financial and economic indicators
    Structure of assets

    Approaches to stakeholder engagement


    ROSATOMs Public Council activities
    Communications and informing

    SA

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