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合生創展集團(00754.HK)核數師羅兵鹹永道辭任
阿思達克 01-28 10:05
合生創展集團(00754.HK)公佈,由於公司與羅兵鹹永道未能就截至去年12月31日止財政年度之審計費用達成共識,且羅兵鹹永道無法就有關重大事項計劃並執行相應的審計程序,故同意辭任公司核數師一職,並自昨日(27日)起生效。 羅兵鹹永道在其辭任函中所述須提請公司股東和債權人垂注的事項,概括包括羅兵鹹永道在開展2021財政年度審計的過程中與公司就有關事項進行了討論,並要求管理層提供進一步的資料。可是到目前爲止羅兵鹹永道尚未就有關事項取得所需資料,因此暫時無法計劃並完成必要的審計程序。事項包括集團的若幹股權投資及物業項目的會計處理及集團投資物業的估值,以及這些重大事項對集團的財務報表與相關披露的整體影響。 公司董事會已審閱了辭任函,並認爲鑑於公司及羅兵鹹永道尚未就2021財政年度的審計費用達成共識,就有關股權投資、物業項目及投資物業提供進一步資料及/或文件以確定2021財政年度審計中的會計處理及估值,公司認爲爲時尚早;及公司將按照其會計政策及適用的會計準則處理有關重大事項,並將在集團的2021財政年度財務報表中恰當反映相關事項。 公司指,將按照公司之公司細則及上市規則,於切實可行情況下儘快就委任新任核數師另行刊發公告並召開股東特別大會。
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