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中國卓銀(08039.HK):已就指稱債券及先前指稱債券相關涉嫌犯罪事件向香港警務處報案
格隆匯 07-13 22:48

格隆匯 7 月 13日丨中國卓銀(08039.HK)宣佈,其於2020年7月10日接獲一封指稱公司於2019年7月16日發行本金額為550萬港元的6釐一年期債券("指稱債券")以及公司須於指稱債券到期日(即2020年7月16日)向債券持有人支付583萬港元的函件。上述函件附有指稱債券證書("指稱債券證書")副本。據稱指稱債券證書乃由孫曉立及史立傑以彼等當時為公司執行董事身份簽署。

董事會對除公司日期為2019年7月18日的公告所披露的三隻債券("先前指稱債券")以外,公司還另外發行了一隻債券感到震驚。由於公司收到的指稱債券相關初步資料與先前指稱債券相關者極度相似,故董事會已授權由全體獨立非執行董事組成的獨立特別委員會("獨立委員會")調查上述函件所提出的指稱。

根據集團截至2020年3月31日止年度的全年業績公告及年報,集團收到一筆550萬港元的墊款("其他借款"),而現任管理層無法從公司相關附屬公司的董事處取得該筆墊款的證明文件。於公告日期,由於指稱債券的金額顯然與其他借款的金額一致,且有理由相信指稱債券已於上述集團全年業績公告及年報中確認,因此,不會對已刊發的集團年度業績產生進一步財務影響。

公司已就指稱債券及先前指稱債券相關涉嫌犯罪事件向香港警務處報案。

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