林達控股(01041.HK)企業文件遺失 繼續停牌
格隆匯 10 月 14日丨林達控股(01041.HK)公告,於2020年9月29日,公司發現先前以香港九龍尖沙咀梳士巴利道3號星光行18樓1814-1815室作為註冊或通訊處的公司及其附屬公司及聯營公司的企業文件遺失了。
企業文件包括(如適用)但不限於,公司印章、公司祕書記錄、人力資源記錄、行政記錄、商業合同、銀行記錄和支票簿、會計和電腦記錄("企業文件")。
除公司董事會和公司祕書外,集團總部只有兩名管理人員。然後,公司向這兩名管理人員進行了詢問,他們回答沒有保管和並不知道其下落。
此外,這兩名管理人員在集團的最後工作日是2020年9月30日。在2020年9月30日離職前,公司一再要求一名管理人員進行離職交接,初步評估包括(並不限於)本集團數據庫(指的是本集團的業務,法律和財務信息,www.lamtex.com.hk的域名和www.lamtex.com.hk的電子郵件系統)、辦公電腦、公司汽車、辦公室進入卡,現金(如有)、強積金在線帳户及其密鑰、及銀行在線帳户及其密鑰,除了查詢企業公司文件外。
但是,這名管理人員沒有做出任何交接回應("交接問題"),並繼續回覆沒有保管任何文件和資產。目前,本公司正在向香港警方提交企業文件遺失的報告,以尋求其協助。
現時,公司正處於財政困難,無法支付租金,薪金和其他運營費用,除本公司董事會和公司祕書外,集團總部並無員工。本公司於2020年八月二十日收到了公司清盤的呈請。
在交接問題下,公司預計將需要更長的時間來找回現有的政策與程序,並與業務部門的主要人員聯繫,以獲取業務部門的業務、法律和財務信息,並交換管理策略和決策。由於資源有限,公司在考慮那些業務部門優先時,會以保護集團的資產為優先目標。
繼續停牌。
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