和嘉控股(00704.HK)进一步延刊去年度业绩 续停牌
和嘉控股(00704.HK)公布,据太原市公共资源拍卖中心的公开讯息,公司透过一间全资拥有附属公司以拥有90%权益之中外合资企业的金岩和嘉,进行了潜在贷款。董事已确认此前对潜在贷款均不知情。因此董事会决定展开内部调查,并就潜在贷款寻求法律意见。公司将适时进一步披露并向公司股东和市场提供有关调查的重要发展。
监於最新发现,董事会与审计师进行了讨论及公司和审计师都认为需要额外的时间来搜集有关潜在贷款的资料。因此原定於4月30日举行的董事会会议将延迟,直至另行通知。
该公司继续停牌,直至另行通知。
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