和嘉控股(00704.HK)進一步延遲刊發經審核年度業績 繼續暫停買賣
格隆匯 4 月 26日丨和嘉控股(00704.HK)發佈公吿,2021年4月23日,董事會注意到,根據太原市公共資源拍賣中心的公開訊息,山西金巖和嘉能源有限公司(金巖和嘉,公司透過一間全資擁有附屬公司以擁有90%權益的中外合資企業),進行了潛在貸款。董事已確認,他們此前對潛在貸款均不知情。有鑑於此,董事會決定展開內部調查,並就潛在貸款尋求法律意見。
由於延遲落實2020經審核年度業績,董事會特此宣佈原定於2021年4月30日舉行的董事會會議將延遲,直至另行通知。公司將於適當時候公吿有關調查的進展及批准2020經審核年度業績的董事會會議新日期。應公司的要求,公司股份已自2021年3月29日上午九時正起於聯交所暫停買賣,並將繼續暫停,直至另行通知。
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