和嘉控股(00704.HK)進一步延刊去年度業績 續停牌
和嘉控股(00704.HK)公布,據太原市公共資源拍賣中心的公開訊息,公司透過一間全資擁有附屬公司以擁有90%權益之中外合資企業的金岩和嘉,進行了潛在貸款。董事已確認此前對潛在貸款均不知情。因此董事會決定展開內部調查,並就潛在貸款尋求法律意見。公司將適時進一步披露並向公司股東和市場提供有關調查的重要發展。
鑑於最新發現,董事會與審計師進行了討論及公司和審計師都認為需要額外的時間來搜集有關潛在貸款的資料。因此原定於4月30日舉行的董事會會議將延遲,直至另行通知。
該公司繼續停牌,直至另行通知。
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