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深圳中冠纺织印染股份有限公司
Shenzhen Victor Onward Textile Industrial Co., Ltd.
2008 Annual Report
April 20092/130
Important Notes
The Board of Directors of Shenzhen Victor Onward Textile Industrial Co., Ltd. (hereinafter referred
to as the Company) and its directors individually and collectively accept responsibility for the
correctness, accuracy and completeness of the contents of this report and confirm that there are no
material omissions or errors which would render any statement misleading.
Mr. Hu Yongfeng, board chairman and General Manager, Mr.Zhang Jinliang, General Manager ,
Mr. Ren Chengzheng , Manager of Financial Dept of the Company represent and warrant the
financial report in this report is true and complete.3/130
Contents
Section 1. Company Profile
Section II. Summary of Accounting Highlights and Business Highlights
Section III Changes in Share Capital and Particulars about Shareholders
Section IV. Particulars about Directors, Supervisors, Senior Executives and Employees
Section V Administrative Structure
Section VI. Particulars about Shareholders’ General Meeting
Section VII Report of the Board of Directors
Section VIII Report of the Supervisory Committee
Section IX Important Events
Section X. Financial Report
Section X1. Documents for Reference4/130
Section I Brief Introduction of the Company
I. Brief Introduction of the Company
(I) Name of the Company in Chinese: 深圳中冠纺织印染股份有限公司
Name in English: Shenzhen Victor Onward Textile Industrial Co., Ltd.
Abbreviation of English name of the Company: VICTOR ONWARD
(II) Legal Representative: Hu Yongfeng
(III) Secretary to the Board of Directors : Chen Xing
Contact address: Room 1308, Hualian Building, No.2008 Shennan Zhong Road ,
Shenzhen
Tel：（755）83668254
Fax: (755) 83668427
E-mail: szg000018@126.com
Securities affair representative: Wu Xia
Contact address: Room 1308, Hualiang Building, No.2008 Shennan Zhong Road,
Shenzhen
Tel：（755）83667895
Fax：（755）83668427
E-mail: wuxia_08@126.com
IV. Registered address: 26 Kuipeng Road, Kuiyong Town, Longgang District, Shenzhen
Business address: 26 Kuipeng Road, Kuiyong Town, Longgang District, Shenzhen
Contact address: Room 1308, Hualiang Building, No.2008 Shennan Zhong Road,
Shenzhen
Zip Code: 518119
Website: http:// www.chinaszvo.com
E-mail：szvo@chinaszvo.com
(V) Designated newspapers for information disclosure: Securities Times and Hong
Kong Commercial Daily.
Designated website for information disclosure: http://www.cninfo.com.cn
The place for preparing and placing the annual report: Office of the board secretary of
the Company
(VI) Stock exchange for listing of the stocks of the Company: Shenzhen Stock
Exchange
Stock abbreviation: ST Shenzhen Victor Onward A, ST Shenzhen Victor Onward B
Stock code : 000018, 200018
VII. Other Relevant Information of the Company5/130
1. The date and place when and where the Company made its first registration:
The Company was first registered as Shenzhen Victor Onward Printing and Dyeing Co.,
Ltd. in Shenzhen in 1984.
The Company changed its registration and was registered as Shenzhen Victor Onward
Textile Industrial Co., Ltd. in Shenzhen in 1991.
2. Registration No. of L
