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交運燃氣(01407.HK)全資附屬去年向關連方提供貸款 未及時披露
阿思達克 03-11 08:22
交運燃氣(01407.HK)公布,於去年9月至11月期間,公司全資附屬交運天然氣向公司關連人士交運置業提供一系列貸款,最高貸款金額為3,400萬元人民幣(下同)。交運天然氣亦於同年12月向交運置業提供一系列貸款,最高貸款金額為8,400萬元。 於去年底,該等貸款的未償還本金結餘為6,800萬元。於今年3月5日,交運置業已結清該等貸款於去年底的所有未償還本金,連同貸款項下的所有應計利息。 公司指,因疏漏而未能遵守有關上市規則規定,且未能獲得獨立股東批准並於去年9月至12月期間進行交易時公布該等貸款。公司未能遵守上市規則是由於管理層及董事因不熟悉上市規則而疏忽,及誤解上市規則以及未意識到公司就貸款於上市規則項下的義務所致。公司強調並未隱瞞亦無意隱瞞有關該等貸款的任何資料。
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