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天成國際(00109.HK)接獲聯交所額外復牌指引
格隆匯 06-03 18:00

格隆匯6月3日丨天成國際(00109.HK)公佈,於2021年5月31日,公司接獲聯交所進一步發出之函件,當中聯交所就公司列明以下額外復牌指引(連同現有復牌指引統稱"復牌指引"):

(f)將獨立法證調查的範圍擴大至貸款交易(按現有復牌指引的要求)以涵蓋質押合同及理財產品之認購及贖回;

(g)進行獨立法證調查,以識別集團未經恰當授權作出的其他重大財務資助(如有),公佈調查結果及採取適當之補救行動;

(h)就管理層誠信及╱或對公司管理及營運有重大影響力的人士之誠信而言,證明概無任何會為投資者帶來風險及損害巿場信心的合理監管疑慮;及

(i)證明公司董事具備上市規則第3.08及3.09條所規定足夠的才幹勝任上市發行人董事職務,以履行應有的技能、謹慎和勤勉行事的責任。

聯交所已指出,倘公司情況有變,則其可能修改已發出的復牌指引及/或進一步發出指引。

公吿稱,監於法證會計審查的結果,公司決意進一步調查有關損害公司利益的可能不當行為,並採取多項補救行動。

監於聯交所就獨立法證調查範圍的額外復牌指引,調查委員會將聘請獨立法證會計師行並與其討論進行第二階段法證調查的計劃。公司已聘請香港法律顧問及中國法律顧問就公司應就法證會計審查的結果採取的行動向公司提供意見。

此外,公司股份繼續停牌。

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