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龍輝國際控股:內幕消息(1)延遲刊發截至二零二四年十二月三十一日止年度之全年業績;(2)董事會會議延期;及(3)暫停買賣

LONGHUI INTL: INSIDE INFORMATION(1) DELAY IN PUBLICATION OF ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2024;(2) POSTPONEMENT OF THE BOARD MEETING; AND(3) SUSPENSION OF TRADING

HKEX ·  Apr 3 08:38

Summary by Moomoo AI

龍輝國際控股宣布,由於核數師接獲一封信函,其中包含針對部分董事、公司控股股東及集團的若干營運及內部監控事宜的指控,公司將延遲刊發截至2024年12月31日止年度之全年業績。董事會已成立由三名獨立非執行董事組成的調查委員會,負責調查及匯報相關指控事項。由於該等指控可能對2024年全年業績構成重大影響,經與核數師討論後,公司決定待調查完成後才刊發業績。董事會認為現階段不宜刊發未經審核管理賬目,以免對股東及潛在投資者造成混淆。根據上市規則第13.50條,因未能如期刊發財務資料,公司股份將暫停買賣,直至刊發載有所需財務資料的公告為止。原定於2025年3月31日舉行的董事會會議亦將延期。
龍輝國際控股宣布,由於核數師接獲一封信函,其中包含針對部分董事、公司控股股東及集團的若干營運及內部監控事宜的指控,公司將延遲刊發截至2024年12月31日止年度之全年業績。董事會已成立由三名獨立非執行董事組成的調查委員會,負責調查及匯報相關指控事項。由於該等指控可能對2024年全年業績構成重大影響,經與核數師討論後,公司決定待調查完成後才刊發業績。董事會認為現階段不宜刊發未經審核管理賬目,以免對股東及潛在投資者造成混淆。根據上市規則第13.50條,因未能如期刊發財務資料,公司股份將暫停買賣,直至刊發載有所需財務資料的公告為止。原定於2025年3月31日舉行的董事會會議亦將延期。
LONGHUI INTL announced that due to the auditor receiving a letter containing allegations regarding certain directors, the company's controlling shareholders, and the group's operational and internal control matters, the company will delay the publication of its full-year results for the year ending December 31, 2024. The Board of Directors has established an investigation committee composed of three independent non-executive directors to investigate and report on the relevant allegations.Since these allegations may have a significant impact on the full-year results for 2024, after discussions with the auditor, the company decided to publish the results only after the investigation is completed. The Board of Directors believes it is inappropriate to publish unaudited management accounts at this stage to avoid causing confusion for shareholders and potential investors. According to Listing Rule 13.50, as the financial information cannot be published on time, trading in the company's shares will be suspended until the announcement containing the required financial information is published. The Board meeting originally scheduled for March 31, 2025, will also be postponed.
LONGHUI INTL announced that due to the auditor receiving a letter containing allegations regarding certain directors, the company's controlling shareholders, and the group's operational and internal control matters, the company will delay the publication of its full-year results for the year ending December 31, 2024. The Board of Directors has established an investigation committee composed of three independent non-executive directors to investigate and report on the relevant allegations.Since these allegations may have a significant impact on the full-year results for 2024, after discussions with the auditor, the company decided to publish the results only after the investigation is completed. The Board of Directors believes it is inappropriate to publish unaudited management accounts at this stage to avoid causing confusion for shareholders and potential investors. According to Listing Rule 13.50, as the financial information cannot be published on time, trading in the company's shares will be suspended until the announcement containing the required financial information is published. The Board meeting originally scheduled for March 31, 2025, will also be postponed.
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