中国卓银(08039.HK):对被指去年发行一笔债券感震惊 已报警
中国卓银(08039.HK)公布,接获一封指称公司於2019年7月16日发行本金额为550万元的6厘一年期债券,以及公司须於指称债券到期日,即2020年7月16日向债券持有人支付583万元的函件。据指,债券证书乃由孙晓立及史立杰以他们当时为公司执行董事身份签署。
公司指,对除公司日期为2019年7月18日之公告所披露之三只债券以外,还另外发行了一只债券感到震惊。由於公司收到的指称债券相关初步资料与先前指称债券相关者极度相似,故董事会已授权由全体独立非执行董事组成的独立特别委员会调查上述函件所提出的指称。
公司将适时另发公告,以令市场知悉调查结果,适时另行刊发公告,并已就相关涉嫌犯罪事件向香港警务处报案。
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