中亞烯谷(00063.HK):就日本附屬被轉讓一事 日警指難列刑事案件
中亞烯谷(00063.HK)公布,除了就涉嫌轉讓事件向日本警方報案,由於涉嫌轉讓事件涉及香港上市公司之資產,於2020年9月18日,公司亦就涉嫌轉讓事件向香港警方報案。其後,公司與香港警方進行了兩次會面,以就有關集團各種企業及財務文件(包括WI Graphene及WI Capital的文件)之遺失向香港警方報案,並提供涉嫌轉讓事件的補充資料。
公司的日本律師與日本警方舉行了約一小時的會議,並向日本警方提交涉嫌轉讓事件的正式損害報告。公司的日本律師已向日本警方解釋損害報告的內容及案件的背景資料,惟日本警方表示目前難以將涉嫌轉讓事件作為刑事案件進行調查,而彼等將以諮詢案件將其記錄在案。
公司將就公司於日本及香港之法律行動及警方調查之最新進展知會公司股東及潛在投資者。於此階段,尚未能確定涉嫌轉讓事件有否發生。公司股東及潛在投資者於買賣公司股份時務請審慎行事。
公司早前公布,與附屬WI Capital唯一董事Masaru Futohashi進行接洽,要求其歸還為解決核數師對公司2018年及2019年財務報表的保留意見而管有的審計所需文件,其後Futohashi告知,已促使轉讓公司股權。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.