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高雅光学(00907.HK)迟刊发2019年年度业绩公司股份将自7月2日起停牌
格隆汇 06-18 22:55

格隆汇6月18日丨高雅光学(00907.HK)公布,待有关批准建议委任中正天恒会计师有限公司为集团新核数师的普通决议案于公司将于2019年6月24日举行的股东特别大会上通过后,预计委任新核数师的日期为2019年6月24日。

根据上市股则第13.49(1)条,公司须就集团截至2019年3月31日止年度的终期业绩,于公司财务年度末後三个月之前(即于2019年6月30日或之前)刊发公布。

鉴于建议更换核数师及预计委任日期,由于新核数师需要额外时间审核2019年年度业绩,故2019年年度业绩的刊发将延迟。待于预计委任日期委任新核数师后,董事会预计2019年年度业绩将于2019年7月31日或之前刊发。

由于公司未能于2019年6月30日之前刊发2019年年度业绩,公司股份自2019年7月2日上午九时正起暂停于联交所买卖,待刊发2019年年度业绩。

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