You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
夢東方(00593.HK)遭提清盤呈請追討3,680萬元 公司對資料存疑已報警
阿思達克 03-04 09:57
夢東方(00593.HK)公布,有關Forever Union於去年11月1日向高等法院提出針對公司的清盤呈請,公司被指結欠其3,679.52萬元,公司隨即展開內部調查,注意到Forever Union與公司的商業登記地址相同,以及確認函加蓋有公司的印章,該信息令董事會對申索的有效性及集團內可能存在的欺詐行為產生重大懷疑。 公司已委聘法律顧問進一步調查,並無任何董事會成員知悉上述函件的存在,亦無任何董事會成員授權於上述函件上加蓋公司印章。另發現Forever Union的其中一名董事為前主席周政的女兒及前主席周金的侄女。另一名董事為集團一名前僱員,並為集團附屬的前公司秘書,均可自由接觸集團總部、文件及公司印章。 此外,公司透露仍在尋找證據,根據公司自身迄今為止的記錄,並無任何文件可以證明集團有責任於呈請人聲稱的日期向Forever Union償還任何款項。公司仍未找到確認函上的公司印章。於整個調查過程中,始終無法聯繫到前主席,且其對調查中有關該等事項的所有詢問均置之不理。所有調查均顯示,公司董事(包括前主席周政及周金)概未簽署該確認函或簽署任何批准及確認該函件的文件。經仔細考慮上述事實、授權及申索金額的有效性,呈請中的資料高度存疑並具誤導性。因此,公司已向香港警方報案,並將堅決反對呈請。公司認為呈請屬濫用法律程序,並將考慮向高等法院申請撤銷該呈請。
Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account