You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
瀛晟科学(00209.HK)独立调查报告确定部分资金交易 续停牌
阿思达克 10-31 09:45

瀛晟科学(00209.HK)公布独立调查之主要调查结果,其中就公司间接全资附属海南瀛晟科技产业投资被结欠138万元人民币(下同)的款项,债务人已回覆审计确认函,并指出该等交易涉及与若干名前董事之安排,且并未反映於该附属公司之账簿及记录中。公司前执董兼前行政总裁卫国解释指,进行该等付款之目的为使集团之业务多元化。赛马项目及茶包业务是彼为集团物色之商机。

至於公司之全资附属向集团以外若干实体垫款约704万元,前核数师认为,贷款之可收回性及目的是影响对财务报表进行审计工作之因素,独立调查显示,该附属公司於2018年2月3日至7月31日期间,向并非集团旗下成员公司之若干实体垫付之704万元资金,是根据卫国之指示进行,部分款项已获全数退还垫款,而有部分用以采购马匹,并料在今年底确认为资产。

独立调整报告显示,调查期间遇到许多限制及挑战,可能会限制其调查之性质及范围,包括无法取得卫国所作指示之电子记录;无法核实部分企业或个人之身份;同时亦缺乏对马匹拥有权之文件证明。

董事会指,会按独立调查之推荐建议,采取补救行动,包括检讨集团之内部监控制度及程序、改善集团附属公司之汇报机制、委聘内部监控顾问对公司及公司之选定附属公司进行内部监控审查、现任董事及集团附属公司之董事或管理层之付款权限将根据内部监控顾问之推荐建议得到加强及改善、董事会及其高级管理团队之架构、规模及组成将会更定期进行审查、为集团全体董事、高级管理层及其他高级人员进行定期培训课程。公司续停牌。

Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account