允升國際(01315.HK)漏報附屬進行存款質押
允升國際(01315.HK)公布,全資附屬無錫泰科於2018年8月23日以銀行存款1億元人民幣(下同)進行質押,作為江陰友佳與承押人銀行簽訂之開立銀行承兌匯票合同之債務擔保,藉此江陰友佳取得1億元之信貸融資金額,期限由2018年8月17日起至2019年8月17日止。
公司表示,當時董事對此並不知情,公司未能及時就交易進行申報、公告及取得獨立股東批准,因此違反上市規則。鑒於與承押人銀行之存單質押合同已經到期及存單質押合同項下總金額為1億元之存款質押已於2019年8月23日解除,董事會將不會於公司股東大會上提呈決議案以追認無錫泰科簽訂存單質押合同作為江陰友佳之債務擔保。
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