Lucky Cement Limited2012年年度报告.pdf

1、ANNUAL REPORT 2012A part of2012,Lucky Cement LimitedAll Rights Reserved.No part of this publication may be reproducedwithout the prior written permission of the publisher.I was the first one to reach the top.None,but my shadow was my competition.I relied on the strength of my body and soul;my guidin

2、g stars were faith,honesty and excellence.I fired above the mark that I intended to hit.Energy and invincible determination with the right motives are the levers through which I moved the world.Reflecting on my success,it is evident that I am the unparalleled market leader.Through my strategies,I an

3、ticipate the needs of the industry.I have managed to stay on top with cutting edge solutions,building your dreams and making them a reality.On my journey,I have left traces for winners to become champions.As I embark on a new chapter to help shape the future of our nation,you can rest assured that I

4、 will deliver you with leadership as solid as concrete.I am Lucky Cement!Leadership As Solid As ConcreteCONTENTSLeadership as solid as concrete02 Vision,Mission&Core Values04 Business Strategies 06 Company Information07 Our Road to Success09 Group Information11 Board of Directors&CEO13 Board of Dire

5、ctors16 Board Committees20 Competitive Edges25 Senior Management28 CEOs Message30 Directors Report48 Environmental Initiatives52 Corporate Social Responsibility58 Awards&Achivement60 Corporate Affiliations62 Safety and Security64 Human Resource Excellence67 Financial68 Financial Highlights77 Stateme

6、nt of Compliance79 Review Report to the Members80 Auditors Report to the Members81 Balance Sheet82 Profit and Loss Account83 Cash Flow Statement84 Statement of Changes in Equity85 Notes to the Financial Statement117 Notes of 19th Annual General Meeting121 Pattern of Shareholding125 Additional Inform