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聯交所譴責三愛健康集團(01889.HK)違反上市規則
格隆匯 09-03 17:14

格隆匯 9 月 3日丨三愛健康集團(01889.HK)公告,香港聯合交易所有限公司上市委員會("上市委員會")譴責:

(1)三愛健康產業集團有限公司(股份代號:1889)("該公司",連同其附屬公司統稱"該集團")違反《香港聯合交易所有限公司證券上市規則》("《上市規則》")第13.49(1)條,未能在截至2017年12月31日止財政年度("2017財政年度")結束後三個月內刊發該財政年度的初步業績。

批評:(2)該公司執行董事陳成慶;(3)該公司執行董事張榮慶;(4)該公司前執行董事洪海瀾;(5)該公司獨立非執行董事及審核委員會主席王子豪;及(6)該公司前獨立非執行董事及前審核委員會成員屠方魁,未有盡力促使該公司遵守《上市規則》,違反他們以《上市規則》附錄五B所載表格形式向聯交所作出的《董事聲明及承諾》("《承諾》")所載的責任。(上述(2)至(6)項所提及的董事統稱為"相關董事")。

為免引起疑問,聯交所確認新聞稿所載制裁及指令僅適用於該公司及相關董事,而不涉及該公司董事會任何其他前任或現任董事。

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