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中國地利(01387.HK)控股股東及多間附屬因貸款逾期遭提訴 被索償11.5億人幣
阿思達克 10-28 12:17
中國地利(01387.HK)公佈,公司得悉中國一間銀行已經就兩筆境內銀行貸款在中國提起兩宗訴訟案。兩筆貸款分別是由第三方公司,及公司控股股東戴永革及其控制公司所借及擔保,而此等銀行貸款已經逾期。相關第三方、戴永革及其控制的公司是訴訟案的被告。 此外,公司有五家附屬則被指與戴永革及相關第三方爲銀行貸款向債權銀行提供了多項擔保,因此亦被列爲訴訟案的被告,債權銀行在訴訟案向全體被告索償的金額約爲11.5億元人民幣(下同)。 據悉,債權銀行已經申請請求保存衆被告的資產,包括相關附屬在內;並已收到中國相關法院頒佈的民事裁定書,下令就索償額而凍結衆被告的存款,或查封扣押衆被告的等值資產。目前附屬共有約3,600萬元的境內銀行存款被凍結。 公司指,相關附屬提供相關擔保時並非公司旗下集團公司,集團亦懷疑除了相關擔保之外,集團可能有成員公司還進行其他類似擔保安排,涉及向第三方提供的擔保總額大大高於索償額。公司董事會已經設立獨立調查委員會,由公司全體獨立非執行董事組成,將帶領調查工作。
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