中創環球(01678.HK):附屬公司終止綜合入賬
格隆匯8月18日丨中創環球(01678.HK)公佈,有關艾倫國際控股有限公司的附屬公司被轉移之交易、執行董事、獨立非執行董事職責暫停調查,以及成立調查委員會調查交易。
由於地域限制和新冠病毒的爆發,董事會成員無法到當地對這些附屬公司進行檢查,因此,董事會已聘請一名中國法律顧問進行盡職調查,以獲得有關交易和附屬公司現狀的更多資訊。然而,該法律顧問已向董事會重申,他無法獲得進一步的相關資訊,及公司也無法行使其對該等附屬公司的控制權。
此外,雖然公司已採取了各種法律行動,以將附屬公司追回給集團(例如通過向監管當局報吿事件),鑑於上述情況,董事會認為公司目前已失去對相關附屬公司的資產和運營的控制權,或行使對附屬公司的決策權。因此,董事進一步認為,將該等附屬公司的財務業績於集團內綜合入賬屬不合適。因此,基於未能就審核目的取得賬簿及記錄,該等附屬公司將終止綜合入賬,自2019財政年度後半年度(即2019年7月1日)起生效。
此外,公司股份繼續停牌。
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