萬科企業(yè)股份有限公司萬 科 Ｂ2005年半年度報告（英文版）

1 2003 Interim Report Important Notice: The Board of Directors of the Company and its Directors confirm that there are no false misrepresentations or

2004 Interim Report for the year ended 30 June 2004 Important Notice: The Board of Directors of the Company and its Directors confirm that there are

2005 Third Quarterly Report §1 Important Notice §1 Important Notice 1.1 The Board of Directors (the “Board”) of China Vanke Co., Ltd. (the “Company”)

2005 First Quarterly Report §1 Important Notice 1.1 The Board of Directors (the “Board”) of China Vanke Co., Ltd. (the “Company”) and the Directors u

1 2005 Annual Report Important Notice: The Board, the Supervisory Committee, Directors, members of the Supervisory Committee and senior management of

2003 Annual Report Important Notice: The Directors individually and collectively accept full responsibility for the truthfulness, accuracy and comple

1 2001 Annual Report Important Notice: The Directors individually and collectively accept full responsibility for the truthfulness, accuracy and comp

1 2002 Annual Report Important Notice: The Directors individually and collectively accept full responsibility for the truthfulness, accuracy and comp

第 1 頁 （在中華人民共和國注冊成立之有限公司） 二〇〇五年半年度報告 截至2005年6月30日止 重要提示：公司董事會及董事保證本報告所載資料不存在虛假記載、誤導性陳述或者重大遺 漏，并對其內容的真實性、準確性和完整性承擔個別及連帶責任。公司半年度財務報告未經 審計。 宋林董事、王印董事因公務

二〇〇四年半年度報告 公告編號：〈萬〉2004-030 重要提示：公司董事會及董事保證本報告所載資料不存在虛假記載、誤導性陳述或者重大遺漏，并 對其內容的真實性、準確性和完整性承擔個別及連帶責任。公司半年度財務報告未經審計。 寧高寧董事、宋林董事、王印董事因公務未能親自出席本次董事會，授權李家祥董