share_log

弘業期貨:有關截至2018年至2023年12月31日止年度年報的補充公告

HOLLY FUTURES: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORTS FOR THE YEARS ENDED 31 DECEMBER 2018 TO 2023

HKEX ·  Apr 1 12:18

Summary by Moomoo AI

弘業期貨發布公告,補充披露2018年至2023年度監事酬金的詳細資料。根據上市規則附錄D2第24及24.4段的規定,公司提供了六個年度的監事薪酬明細,包括袍金、薪金津貼、酌情花紅及退休福利計劃供款等項目。公司表示,此次遺漏披露係因年報編製責任部門及外聘核數師在關鍵時點的疏忽所致,並非有意為之。監事酬金數據顯示,各年度總酬金分別為人民幣95.74萬元、76.24萬元、63.11萬元、96.01萬元、73.11萬元及29.04萬元。為防止類似事件再次發生,公司將採取多項補救措施,包括整合上市規則披露規定清單、加強合規培訓、與外聘核數師密切合作,以及與法律顧問就合規事宜進行更緊密溝通。董事會承諾將確保公司全面遵守上市規則相關規定。
弘業期貨發布公告,補充披露2018年至2023年度監事酬金的詳細資料。根據上市規則附錄D2第24及24.4段的規定,公司提供了六個年度的監事薪酬明細,包括袍金、薪金津貼、酌情花紅及退休福利計劃供款等項目。公司表示,此次遺漏披露係因年報編製責任部門及外聘核數師在關鍵時點的疏忽所致,並非有意為之。監事酬金數據顯示,各年度總酬金分別為人民幣95.74萬元、76.24萬元、63.11萬元、96.01萬元、73.11萬元及29.04萬元。為防止類似事件再次發生,公司將採取多項補救措施,包括整合上市規則披露規定清單、加強合規培訓、與外聘核數師密切合作,以及與法律顧問就合規事宜進行更緊密溝通。董事會承諾將確保公司全面遵守上市規則相關規定。
HOLLY FUTURES issued a notice to provide supplementary disclosure of the detailed remuneration of supervisors from 2018 to 2023. In accordance with the provisions of paragraphs 24 and 24.4 of Appendix D2 of the listing rules, the company provided details of the supervisors' remuneration for six years, including salaries, salary allowances, discretionary bonuses, and contributions to retirement benefit plans.The company stated that the omission in disclosure was due to negligence by the departments responsible for preparing the annual report and the external auditor at critical times, and it was not intentional. The remuneration data for supervisors showed total remuneration for each year to be RMB 0.9574 million, 0.7624 million, 0.6311 million, 0.9601 million, 0.7311 million, and 0.2904 million respectively.To prevent similar incidents from happening again, the company will take...Show More
HOLLY FUTURES issued a notice to provide supplementary disclosure of the detailed remuneration of supervisors from 2018 to 2023. In accordance with the provisions of paragraphs 24 and 24.4 of Appendix D2 of the listing rules, the company provided details of the supervisors' remuneration for six years, including salaries, salary allowances, discretionary bonuses, and contributions to retirement benefit plans.The company stated that the omission in disclosure was due to negligence by the departments responsible for preparing the annual report and the external auditor at critical times, and it was not intentional. The remuneration data for supervisors showed total remuneration for each year to be RMB 0.9574 million, 0.7624 million, 0.6311 million, 0.9601 million, 0.7311 million, and 0.2904 million respectively.To prevent similar incidents from happening again, the company will take multiple remedial measures, including integrating the list of disclosure requirements of the listing rules, strengthening compliance training, working closely with external auditors, and having closer communication with legal advisors on compliance matters. The Board of Directors commits to ensuring that the company fully complies with the relevant provisions of the listing rules.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
Comment Comment · Views 229

Recommended

Statement

This page is machine-translated. Moomoo tries to improve but does not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.