CMON(01792.HK)接获独立调查报告 续停牌
CMON(01792.HK)公布,独立调查员Mazars已向公司提交调查报告草案,当中载列调查之相关结果及内部监控建议,而调查委员会於Mazars出席之会议上,亦同意其结果及内部监控建议。
其中包括,就重大合约,管理层应向董事会呈交建议书或董事会文件;委任法律顾问;由集团总法律顾问保管合约正本,但因应集团并无全职总法律顾问,故建议合约正本应由公司财务总监保管於集团办事处。
同时,建议加强内部会计程序及记录,加深集团会计时间及明细账之详尽程度;财务总监如遇上技术上复杂或困难,而可能对集团有重大财务影响的会计事宜,应知会董事会审核委员会并及时谘询公司核数师。
公司续停牌。
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