第七大道(00797.HK)已按监管报告采取整改行动
第七大道(00797.HK)公布,为改善集团的内部监控,公司已委聘独立内部监控顾问,以对集团之内部监控制度、政策及程序进行全面审阅并作出整改建议。内部监控审阅涵盖去年1月1日至9月30日期间之财务申报程序及内部监控制度,以辨认集团内部监控弱点及提供相应的整改建议予公司管理层,以改善集团的财务申报程序及内部监控制度。
报告涉及的问题包括未能严格落实监控集团所有附属公司在财务及非财务方面运作;若干附属公司合同文件中未有相关人员签字;未有建立向包含游戏发行商在内的交易方或其指派的第三方追收欠款的程序及备存相关催收纪录的机制与书面制度等。
经考虑内部监控审阅报告及集团已采取之整改行动後,审核委员会及董事会均认为,公司根据整改建议而执行之改进措施均属充分,并足以处理内部监控审阅报告之主要发现。集团将不断完善其内部监控制度,以符合其於上市规则项下之义务及满足公司发展要求。
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