中國卓銀(08039.HK):對被指去年發行一筆債券感震驚 已報警
中國卓銀(08039.HK)公布,接獲一封指稱公司於2019年7月16日發行本金額為550萬元的6厘一年期債券,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583萬元的函件。據指,債券證書乃由孫曉立及史立杰以他們當時為公司執行董事身份簽署。
公司指,對除公司日期為2019年7月18日之公告所披露之三隻債券以外,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調查上述函件所提出的指稱。
公司將適時另發公告,以令市場知悉調查結果,適時另行刊發公告,並已就相關涉嫌犯罪事件向香港警務處報案。
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