中創環球(01678.HK)終止附屬入賬造成重大虧損 續停牌
中創環球(01678.HK)公布,就有關艾倫國際的附屬公司被轉移之交易一事,公司目前的董事會成員無法從這些附屬公司的賬簿和記錄(例如銀行對帳單和憑證),或從前董事長陳芳林中取得足夠的會計資料以進行公司的審計工作,並代表公司管理層對截至2019年度作出任何代表陳述。因此,公司未能備製涉及該等附屬公司財務資料的2019財政年度綜合財務報表。
鑒於上述情況,由於地域限制和新冠病毒的爆發,董事會成員無法到當地對這些附屬公司進行檢查,因此,董事會已聘請一名中國法律顧問進行盡職調查,以獲得有關交易和附屬公司現狀的更多資訊。然而,該法律顧問已向董事會重申,他無法獲得進一步的相關資訊,及公司也無法行使其對該等附屬公司的控制權。
雖然公司已採取了各種法律行動,以將附屬公司追回給集團(例如通過向監管當局報告事件),鑒於上述情況,董事會認為公司目前已失去對相關附屬公司的資產和運營的控制權,或行使對附屬公司的決策權。因此,董事進一步認為,將該等附屬公司的財務業績於集團內綜合入賬屬不合適。因此,基於未能就審核目的取得賬簿及記錄,該等附屬公司將終止綜合入賬,自2019財政年度後半年度起生效。
該等附屬公司從事集團電動壁爐、空氣淨化器和家居裝飾產品的交易,這些產品幾乎完全占集團截至2018年12月31日的財年的總收入及幾乎佔截至2018年12月31日的資產總額。終止綜合入賬將導致資產、負債及若干儲備於該等附屬公司的財務報表內終止綜合入賬,對集團造成重大虧損。因此,董事會預期終止綜合入賬將對集團2019財政年度的財務報表造成重大影響。
公司股份將繼續暫停買賣直至公司達成復牌條件為止。
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