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森信紙業(00731.HK):已加強內部監控系統 續停牌
阿思達克 12-14 09:29
森信紙業(00731.HK)表示,內部監控顧問天健企業風險管理於今年8月1日至11月15日進行內部監控檢討,並就補救公司及遠通紙業面臨內部監控風險提供意見。 公司表示,公司與遠通紙業管理層已就顧問提出的內部風險缺陷作出回應,並相應展開整改程序,於中期內部監控報告刊發日期,10項整改措施已完成,10項措施正在進行。 內部監控顧問認為,目前公司及遠通紙業已根據認可之企業內部監控系統的相關規定,在所有重大方面維持有效內部監控。而經考慮內部監控檢討結果,公司審核委員會及董事會認為實施的補救措施屬充分及充足,可解決內部監控檢討的所有調查發現,已加強內部監控系統,足以履行公司於上市規則項下的責任及保障其利益。 公司股份已自2020年7月2日起暫停買賣,並將繼續停牌直至另行通告。
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