DJ HK Bourse: Results Announcement From Carpenter Tan Holdings Ltd.
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https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0716/2020071601284.pdf of Carpenter Tan Holdings Limited (the " Company ") is pleased to present this Environmental, Social and Governance (hereinafter called "ESG") Report (the "Report") of the Company and its subsidiaries (collectively as the "Group" or "we"). This ESG Report summarizes the policies, sustainability strategies, management approach, initiatives and performance made by the Group in the environmental and social aspects of its business. The ESG Report covers the environmental and sustainable development strategies and policies of Group's business in the manufacture and sale of combs, mirror and other kinds of wooden/horn handicrafts for the year ended 31 December 2019. The Report discloses the required information under the "comply or explain" provisions of the ESG Reporting Guide set out in Appendix 27 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("HKEX"). The relevant provisions and details are listed out at the end of the Report. The Board is responsible for the Group's ESG strategy formulation and reporting, evaluating and determining the Group's ESG-related risks, and ensuring that appropriate and effective ESG risk management measures and internal control systems are in place. In order to determine the ESG reporting scopes, the key management personnel have discussed internally and identified the environmental, social and operating items; and assessed their importance to the stakeholders and the Group. The summary of material ESG items are listed out in this report.
2 CARPENTER TAN HOLDINGS LIMITED 2019 ESG REPORT
II. Stakeholders' Engagement
The Group is committed to maintaining the sustainable development of its business and the environmental protection of the
communities in which it operates. We maintain a close tie with its stakeholders, including government/regulatory organizations,
shareholders/investors, employees, customers, suppliers, community, etc. and strive to balance their opinions and interests
through constructive communications in order to determine the directions of its sustainable development. We assess and
determine our environmental, social and governance risks, and ensure that the relevant risk management measures and
internal control systems are operating effectively. The following table shows the means of communication with the stakeholders
and the management response to the stakeholders' expectations and concerns:
Stakeholders Expectations and concerns Means of communication Management response Uphold integrity and Periodic report/announcement Compliance in laws and
Government/ compliance in operations Correspondence regulations
regulatory Pay tax on time, and in return Field investigation Fulfill tax obligation
organizations contributing to the society Establish comprehensive and effective internal control system Management possesses Information disclosed on the
Shareholders/ Return on investment relevant experience and HKEX website
investors Information transparency Company's official website professional knowledge in Corporate governance business sustainability Annual general meeting and system other shareholders' meetings Ensure transparent and effective communications by dispatching websites of HKEX and the Company Continue to improve the internal control system and focus on risk management Set up contractual obligations Employee activities
Employees Labor rights to protect labor rights Employee performance Career development Encourage employees to assessment Compensation and welfare participate in continuous Induction and on the job Health and workplace safety education and professional training trainings Internal meetings and Establish a fair, reasonable announcements and competitive Contact via email, phone, remuneration scheme communication applications Pay attention to occupational health and safety 3 2019 ESG REPORT CARPENTER TAN HOLDINGS LIMITED II. Stakeholders' Engagement Stakeholders Expectations and concerns Means of communication Management response Business visit Customers High quality products and Improve the quality of Contact via email and services products and services Timely delivery phone call continuously in order Reasonable price to maintain customer Customer service hotline satisfaction Establish an effective, efficient and green supply chain system Formulate comprehensive quality assurance process and recall procedures
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July 16, 2020 09:03 ET (13:03 GMT)
DJ香港交易所:Carpenter Tan Holdings Ltd公布业绩
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木匠陈控股有限公司(“本公司”)的https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0716/2020071601284.pdf欣然呈交本公司及其附属公司(统称为“本集团”或“我们”)的环境、社会及管治(以下简称“ESG”)报告(“报告”)。这份ESG报告概述了集团在其业务的环境和社会方面所制定的政策、可持续发展战略、管理方法、举措和业绩。ESG报告涵盖截至2019年12月31日止年度,集团在制造及销售梳子、镜子及其他种类的木制/牛角手工艺品方面的环保及可持续发展策略及政策。该报告披露了“香港联合交易所有限公司(”港交所“)证券上市规则”附录27所载“ESG申报指南”“遵守或解释”条文所规定的资料。报告末尾列出了相关规定和细节。董事会负责制定及汇报本集团的ESG策略,评估及确定本集团的ESG相关风险,并确保制定适当及有效的ESG风险管理措施及内部控制制度。为确定ESG报告范围,主要管理人员已在内部讨论并确定环境、社会和运营项目,并评估其对利益相关者和本集团的重要性。本报告中列出了材料ESG项目的汇总。
2 Carpenter Tan Holdings Limited 2019 ESG报告
二、利益相关者的参与度
本集团致力于保持业务的可持续发展和环境保护。
它所在的社区。我们与包括政府/监管机构在内的利益相关者保持密切联系,
股东/投资者、员工、客户、供应商、社区等,努力平衡他们的意见和利益
通过建设性的沟通,以确定其可持续发展的方向。我们评估并
确定我们的环境、社会和治理风险,并确保相关的风险管理措施和
内部控制系统正在有效运行。下表显示了与利益相关者的沟通方式
以及管理层对利益相关者的期望和担忧的回应:
利益相关者的期望和关注沟通方式管理层回应维护诚信和定期报告/公告遵守法律和
政府/行动通信法规遵从性
规范按时纳税,回报实地调查履行纳税义务
社会贡献型组织建立全面有效的内部控制制度管理信息披露于
股东/投资回报相关经验和港交所网站
投资者信息透明度公司官方网站公司治理、业务可持续发展的专业知识年度股东大会和制度其他股东大会通过派遣港交所和公司的网站确保透明和有效的沟通继续完善内部控制制度并专注于风险管理设立合同义务员工活动
员工劳动权益保障员工绩效职业发展鼓励员工考核薪酬福利参与持续上岗和上岗健康与工作场所安全教育和专业培训内部会议建立公平合理的公告和竞争联系通过电子邮件、电话、薪酬方案沟通申请关注职业健康安全3 2019年ESG报告木匠谭氏控股有限公司利益相关者的参与度、利益相关者期望和关注的沟通方式管理回应企业拜访客户优质产品并提高联系质量通过电子邮件和服务及时交付电话不间断以求合理高效绿色供应链体系制定全面质量保证流程和召回程序
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2020年7月16日东部时间09:03(格林威治时间13:03)