洲際船務(02409.HK)違規漏報須予披露及關聯交易
洲際船務(02409.HK)公佈,於6月29日,其間接全資附屬公司Seacon Marine Pte. Ltd.,以73萬美元向由前董事王光福收購Seacon Enterprise Pte. Ltd.的40%股權。公司持股增至100%,構成須予披露的交易,須遵守上市規則第14章的申報及公告的規定。
不過,公司指,就有關收購事項的規模測試計算存在無意疏忽及對上市規則第14章及14A章項下之相關規定存在誤解,於訂立協議時,董事並不知悉,收購事項構成公司根據上市規則第14章及第14A章項下一項須予披露交易及非全面豁免關連交易。因此,公司已延遲遵守相關上市規則。
公司將會實施若幹補救措施以避免日後發生類似違反上市規則事件,包括安排合規顧問及法律顧問向負責員工提供有關遵守上市規則規定的專題培訓課程、日後於進行任何並非在集團日常及一般業務過程中的交易前,則集團將向公司合規顧問及法律顧問尋求意見,並分發協議草擬本以供彼等審閱,以評估上市規則下的相關涵義及確保遵守上市規則下相關規定等。
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