中國之信集團(08265.HK)兩間附屬帳簿及會計記錄等被公安部查封
格隆匯2月19日丨中國之信集團(08265.HK)公告,近期公司接獲有關員工向公司報告於中華人民共和國集團兩間附屬公司浙江通銀貴金屬經營有限公司和杭州銀鑫投資管理有限公司所有資產(包括但不限於),帳簿和會計記錄,憑證,電腦,公司印,相關存貨等已被公安部全部查封,該記錄和檔案是儲存在一位已辭任的執行董事章根江的共享辦公樓內,章根江擁有浙江通銀49%權益,而章根江已被公安拘留,也查封了其個人公司或財產。
公司沒有從中國公安部收到任何正式文件,也沒有從中國政府其他相關部門收到任何文件,該特殊情況僅在2020年1月由本集團附屬公司的相關人員通知公司。公司已檢查中國工商局及其他非官方公司搜尋引擎的相關資訊以驗證特殊情況,惟除於2020年1月浙江通銀的股權被凍結外,並無任何其它資訊。
截至本公告日期,核查工作仍在進行中,董事會將盡最大努力,包括但不限於在必要時任命中國律師,以核實並跟進特殊情況。由於近期中國新冠狀病毒情況嚴峻,董事會預計將花費更多時間來處理後續行動。
董事會預期特殊情況將會對本集團有以下的影響(1)暫時性停止經營本集團的銀器業務;(2)編制集團截至2019年12月31日止年度的未經審核綜合管理帳目;(3)本集團截至2019年12月31日止年度的年度審核。
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