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新昌創展控股(01781.HK)3月30日董事會考慮及批准刊發未經審核年度業績
格隆匯 03-18 22:07

格隆匯3月18日丨新昌創展控股(01781.HK)宣佈,鑑於新型冠狀病毒病(COVID-19)疫情的最新情況,公司的核數師無法就審核集團截至2019年12月31日止年度的綜合財務報表於中國進行有關現場審核工作。此將不可避免地導致延遲刊發及寄發本集團截至2019年12月31日止年度的經審核年度業績公告及年度報告以及推遲公司2020年股東周年大會。

預期核數師的現場審核工作將於COVID-19疫情緩解後,隨着中國有關出行限制措施放寬而於切實可行情況下儘快恢復。公司將於切實可行情況下儘快刊發截至2019年12月31日止年度的經審核年度業績公告及寄發年度報告,並舉行2020年股東周年大會。公司將根據香港聯合交易所有限公司證券上市規則,於適當時進一步刊發公告。

然而,為令公司股東及公眾知悉集團的業務營運及財務狀況,董事會已決定於2020年3月30日刊發公司截至2019年12月31日止年度的未經審核年度業績公告。董事會將於2020年3月30日(星期一)舉行會議,以(其中包括)考慮及批准刊發公司及其附屬公司截至2019年12月31日止年度基於管理賬目的未經審核年度業績。

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