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飛揚集團(01901.HK)非全資附屬違規漏報購4,737萬元設備交易
阿思達克 09-05 08:58
飛揚集團(01901.HK)公布,其間接非全資附屬公司飛揚元宇宙科技與凱德數字資產分別於2021年12月22日、2022年6月13日、2022年6月15日、2022年7月22日及2022年12月12日訂立5份購買協議以購買設備,總購買價為4,736.84萬元。 由於購買協議由集團與凱德數字資產於12個月期間內訂立,故購買協議項下擬進行的所有交易被視為並合併計算為一項交易。該交易亦構成上市規則第14章項下的須予披露交易。 於批准購買協議項下擬進行的交易時,董事認為有關交易屬於集團一般日常業務過程中的一部分,故可獲豁免遵守上市規則第14章規定。經諮詢法律顧問後,公司確認購買協議項下擬進行的交易應構成須予披露交易,並承認公司無意地違反上市規則第14.34條。為防止日後再次發生類似事件,公司將實行補救措施,包括加強培訓及交易前尋求專業顧問意見等。
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