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森信纸业集团(00731.HK)公布独立调查主要结果 续停牌
阿思达克 05-26 09:44
森信纸业集团(00731.HK)公布独立调查的主要调查结果,指独立调查人员於独立调查期间识别出内部监控弱点,包括集团对於递延付款安排、采购预付款项相关的调整及代关联方付款层面并无特定内部监控措施,另外集团并无监察银行契诺遵守情况的一般程序,亦无监察集团流动比率的书面政策及程序。

独立董事委员会认为独立调查人员已利用一切合理可行方法进行调查程,经寻求法律意见後,董事会注意到,森信香港的清盘人拥有若干调查森信香港事务的法定权力,包括根据香港法例第32章公司(清盘及杂项条文)条例相关条文申请颁令提供文件及对各方进行审查。

根据与森信香港清盘人进行的讨论,董事会注意到森信香港清盘人已取得森信香港账簿及纪录的管有权,并正审阅供应商A针对森信香港的申索及就森信香港的事务进行调查(包括但不限於与供应商A进行的交易)。於当前情况下,为提升调查效率及避免花费双重成本及精力(尤其是鉴於集团资源有限),由森信香港清盘人进行任何进一步的调查工作将符合森信香港债权人及公司的利益。

董事会已采取补救行动改善公司内部监控,包括是董事会对公司日常事务之管理须接受共同临时清盘人(彼等均为独立及具经验的专业人士)监督及监察。另外自委任共同临时清盘人起,董事会与共同临时清盘人已商定并实施现金监察协议,以加强对集团付款的控制及批准流程等。

公司股份自2020年7月2日上午9时正起於联交所暂停买卖,续停牌直至另行通告。

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