天韻國際控股(06836.HK):取消集團附屬公司綜合入賬及附屬公司自願清盤
格隆匯8月10日丨天韻國際控股(06836.HK)公佈,董事議決將附屬公司的財務業績與集團的財務報表取消綜合入賬屬合適,自2021年12月31日起生效。儘管公司已採取潛在取消綜合入賬公吿所披露的一系列行動,公司無法重獲及重新取得附屬公司的控制權。監於有關情況,董事會議決將附屬公司取消綜合入賬,自2021年12月31日起生效,原因為公司已失去附屬公司的控制權。
於2022年8月10日,Strong WonInvestment Hong Kong Limited("Strong Won HK")的唯一股東 Strong WonInvestment Limited("Strong Won BVI")議決根據香港法例第 32 章公司(清盤及雜項條文)條例以股東自願清盤方式將 Strong Won HK 清盤。Strong Won BVI 及 StrongWon HK 為公司的間接全資附屬公司。中匯安達會計師事務所有限公司的温浩源博士及楊振華先生已獲委任為 Strong Won HK 的聯席自願清盤人。
公吿稱,失去附屬公司的控制權後,董事會認為儘快將附屬公司自集團中分離屬緊慎及符合公司的最佳利益,以避免集團因失去附屬公司的控制權而承擔任何進一步潛在有形及無形損失,包括聲譽風險及潛在第三方申索。憑藉清盤人的廣泛商業網絡及處理清盤及出售不良資產的豐富經驗,董事會相信清盤人可為集團提供處理Strong WonHK資產及負債的最佳方案。
此外,公司股份繼續停牌。
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