第七大道(00797.HK)已按監管報告採取整改行動
第七大道(00797.HK)公布,為改善集團的內部監控,公司已委聘獨立內部監控顧問,以對集團之內部監控制度、政策及程序進行全面審閱並作出整改建議。內部監控審閱涵蓋去年1月1日至9月30日期間之財務申報程序及內部監控制度,以辨認集團內部監控弱點及提供相應的整改建議予公司管理層,以改善集團的財務申報程序及內部監控制度。
報告涉及的問題包括未能嚴格落實監控集團所有附屬公司在財務及非財務方面運作;若干附屬公司合同文件中未有相關人員簽字;未有建立向包含遊戲發行商在內的交易方或其指派的第三方追收欠款的程序及備存相關催收紀錄的機制與書面制度等。
經考慮內部監控審閱報告及集團已採取之整改行動後,審核委員會及董事會均認為,公司根據整改建議而執行之改進措施均屬充分,並足以處理內部監控審閱報告之主要發現。集團將不斷完善其內部監控制度,以符合其於上市規則項下之義務及滿足公司發展要求。
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