高富集團控股(00263.HK):香港原訟法庭允許延長2020年度股東周年大會的召開期間及提交2020年度財報的期間至12月31日
格隆匯3月4日丨高富集團控股(00263.HK)公佈,就公司日期為2021年7月5日及2022年1月12日的公吿,其中包括:
1)向香港特別行政區高等法院原訟法庭提交的單方原訴傳票(“該原訴傳票”)(案件編號:HCMP907/2021)申請以下命令:
a)將公司截至2020年12月31日止財政年度的股東周年大會的召開期間,延長至2022年12月31日或高等法院原訟法庭認為合適的其他期間;及
b)將公司在股東周年大會上提交截至2020年12月31日止財政年度財務報表和報吿文件的期間,延長至2022年12月31日,或高等法院原訟法庭認為合適的其他期間(統稱為“該等命令”);及
2)該原訴傳票於2022年2月25日下午2時30分在高等法院原訟法庭舉行的聆訊(“該聆訊”)。
公司現通知其股東該聆訊已於2022年2月25日在高等法院原訟法庭由特委法官王鳴峯進行審理,並按照所尋求的該等命令作出命令,允許公司延長其2020年12月31日止財政年度的股東周年大會的召開期間,和提交截至2020年12月31日止財政年度財務報表的期間至2022年12月31日。目前最終的法庭命令正在等候法庭批准,而該聆訊的判決書將由法庭在適當時候發下。
此外,公司股份繼續停牌。
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