高銀金融(00530.HK):法院拒絕受理向合法委任董事發出臨時頒令申請
格隆匯8月2日丨高銀金融(00530.HK)公佈,誠如早前公告所披露,於2020年7月24日,聲稱接管人及聲稱新董事促使賜譽在高等法院向合法委任的董事發出及提交令狀,藉此尋求發出(其中包括)以下濟助的頒令:
(A)強制合法委任的董事(i)將其所擁有的全部賜譽的賬冊及記錄送交賜譽的地址、(ii)讓聲稱新董事進入賜譽的各個營業處所、(iii)指示賜譽的各個物業管理人、核數師、寫字樓物業租户及賜譽設有賬户的銀行遵從及接納賜譽及聲稱新董事的指示,並不予理會合法委任的董事的相反指示或通訊,及(iv)去信公司註冊處處長,以撤銷對登記若干影響賜譽的受質疑表格提出的反對;
(B)限制合法委任的董事幹預賜譽與寫字樓物業的物業管理人、寫字樓物業租户、賜譽的核數師及其銀行的關係;
(C)限制合法委任的董事自稱為賜譽的董事、高級職員或代表;及
(D)損害賠償。
於2020年7月27日,聲稱接管人及聲稱新董事促使賜譽申請發出傳票,尋求條款大致上與令狀所載列(按上文(A)至(C))者相同的頒令。傳票的首次聆訊於2020年7月31日進行(“7月31日聆訊”)。
於7月31日聆訊,法院被請求向合法委任的董事發出臨時頒令,該頒令以傳票所載的條款為依據(“申請”)。
聲稱接管人及聲稱新董事指稱(其中包括),聲稱接管人及聲稱新董事乃獲正式委任。合法委任的董事抗拒申請,堅持(其中包括)賜譽的聲稱董事會替換及聲稱接管存在爭議。經聆取雙方的陳詞,法院拒絕受理申請。
法院就合法委任的董事向(其中包括)聲稱接管人及聲稱新董事提出的多項法律程序發出進一步指示,該等法律程序將連同傳票一起進行聆訊,日子有待訂定。
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