中國新城市(01321.HK)漏報向眾安集團(00672.HK)提供經常性墊款
中國新城市(01321.HK)公布,集團向控股股東眾安集團(00672.HK)作出之無抵押經常性墊款,涉及在去年12月31日約2.08億元人民幣(下同)免息及約3.77億元年利率8厘計息墊款,以及約2.22億元免息及約7.88億元年利率10厘計息墊款。墊款主要為集團向眾安集團提供經常性墊款,眾安集團亦向集團提供財務資助。
公司指出,公司之間的有關資金分配被錯誤視為集團內公司間之交易,毋須遵守上市規則之合規規定。集團於無意中違反上市規則第14章及第14A章項下之相關規定,未有遵守上市規則乃由於疏忽及誤解上市規則所致。
此外,公司已採取或將會採取補救措施包括截至去年12月底應收眾安集團之5.85億元已於今年4月22日悉數償付,且公司已不再進行所有類似墊款之交易,直至完全遵守上市規則為止;公司將為執行董事及集團高級管理層安排特別及深入培訓(尤其是有關類似墊款之交易);集團將就須予公布的交易及關連交易為其員工更新及提供更詳細的指引;繼續檢討及監察內部控制措施;已聘請香港法律顧問以就遵守上市規則提供意見。
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