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天平道合(08403.HK)委任金仕萬香港資本為新合規顧問
格隆匯 10-04 18:03

格隆匯10月4日丨天平道合(08403.HK)宣佈,出於商業考量,公司與Raff Aello Capital已互相同意將於2019年10月5日終止日期為2017年11月3日的合規顧問協議。

董事會進一步宣佈,根據GEM上市規則第6A.27條的規定,公司建議委任金仕萬香港資本為公司的新合規顧問,任期自2019年10月6日起生效,直至根據GEM上市規則第6A.19條,公司遵守GEM上市規則第18.03條就其於首次上市日期後起計第二個完整財政年度(即截至2020年12月31日止財政年度)的財務業績結算當日為止,或直至公司與金仕萬香港資本訂立的合規顧問協議根據其條款獲終止為止,以較早發生者為準。

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