林達控股(01041.HK):董事會主席謝炳的辭任情況及理由仍不清晰 或構成相關債券違約事件
格隆匯2月26日丨林達控股(01041.HK)公佈,此前披露謝炳已辭任執行董事及董事會主席,自2月24日起生效。公司仍試圖聯絡謝炳以釐定彼突然辭任的理由及彼是否與董事會或公司有任何意見分歧或是否存在有關彼辭任之任何其他事宜須提請公司股東或聯交所垂注,但迄今為止,公司努力聯絡謝炳實屬徒勞。
謝炳辭任乃不可預期,且辭任之情況及理由仍不清晰。謝炳的辭任函於2020年2月24日下午六時正左右由臧燕霞透過微信向公司公司祕書陳楨突然遞交且並未提供任何理由或事先通知。所列示之辭任函立即生效。
有關公司配售債券事項。於公告日期,該等債券已獲認購本金總額1.48億港元。根據該等債券之主要條款,"董事會成員出現變動"為一項違約事件,任何債券持有人有權向公司發出當時尚未償還之該等債券即時到期及須予償還之書面通知。於2020年2月24日,緊隨接獲謝炳的辭任函後,董事會討論謝炳辭任是否可能構成該等債券項下的違約事件。董事會其後立即就此尋求法律意見。
經檢討該等債券的主要條款及經尋求法律意見,董事會現時相信,謝炳辭任或會構成該等債券項下的違約事件,現有債券持有人有權要求尚未償還之該等債券即時到期及須予償還。董事會認為此構成上市規則以及證券及期貨條例項下之內幕消息。根據該等債券之條款,公司須知會各現有債券持有人該違約事件。於公告日期,概無有關該等債券之現有債券持有人已發出贖回通知要求立即償還尚未償還的該等債券。
董事會現正評估該違約事件可能對本集團產生的財務影響並將於其評估中計及該等債券項下現有債券持有人可能採取之任何行動。
此外,於該階段,董事會並不認為謝炳的單純辭任將對公司及時刊發2019年年度業績造成影響,其預計將於2020年3月底前宣佈。
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