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公佈業績
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木匠陳控股有限公司(“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屬公司(統稱為“本集團”或“我們”)的環境、社會及管治(以下簡稱“ESG”)報告(“報告”)。這份ESG報告概述了集團在其業務的環境和社會方面所制定的政策、可持續發展戰略、管理方法、舉措和業績。ESG報告涵蓋截至2019年12月31日止年度,集團在製造及銷售梳子、鏡子及其他種類的木製/牛角手工藝品方面的環保及可持續發展策略及政策。該報告披露了“香港聯合交易所有限公司(”港交所“)證券上市規則”附錄27所載“ESG申報指南”“遵守或解釋”條文所規定的資料。報告末尾列出了相關規定和細節。董事會負責制定及彙報本集團的ESG策略,評估及確定本集團的ESG相關風險,並確保制定適當及有效的ESG風險管理措施及內部控制制度。為確定ESG報告範圍,主要管理人員已在內部討論並確定環境、社會和運營項目,並評估其對利益相關者和本集團的重要性。本報告中列出了材料ESG項目的彙總。
2 Carpenter Tan Holdings Limited 2019 ESG報告
二、利益相關者的參與度
本集團致力於保持業務的可持續發展和環境保護。
它所在的社區。我們與包括政府/監管機構在內的利益相關者保持密切聯繫,
股東/投資者、員工、客户、供應商、社區等,努力平衡他們的意見和利益
通過建設性的溝通,以確定其可持續發展的方向。我們評估並
確定我們的環境、社會和治理風險,並確保相關的風險管理措施和
內部控制系統正在有效運行。下表顯示了與利益相關者的溝通方式
以及管理層對利益相關者的期望和擔憂的迴應:
利益相關者的期望和關注溝通方式管理層迴應維護誠信和定期報告/公告遵守法律和
政府/行動通信法規遵從性
規範按時納税,回報實地調查履行納税義務
社會貢獻型組織建立全面有效的內部控制制度管理信息披露於
股東/投資回報相關經驗和港交所網站
投資者信息透明度公司官方網站公司治理、業務可持續發展的專業知識年度股東大會和制度其他股東大會通過派遣港交所和公司的網站確保透明和有效的溝通繼續完善內部控制制度並專注於風險管理設立合同義務員工活動
員工勞動權益保障員工績效職業發展鼓勵員工考核薪酬福利參與持續上崗和上崗健康與工作場所安全教育和專業培訓內部會議建立公平合理的公告和競爭聯繫通過電子郵件、電話、薪酬方案溝通申請關注職業健康安全3 2019年ESG報告木匠譚氏控股有限公司利益相關者的參與度、利益相關者期望和關注的溝通方式管理迴應企業拜訪客户優質產品並提高聯繫質量通過電子郵件和服務及時交付電話不間斷以求合理高效綠色供應鏈體系制定全面質量保證流程和召回程序
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2020年7月16日東部時間09:03(格林威治時間13:03)