鑫苑服務(01895.HK)延遲刊發2020年全年業績及延遲召開董事會會議
格隆匯5月25日丨 鑫苑服務(01895.HK)公吿,公司需要更多時間確定與若干關連交易有關的事宜,並考慮其對財務報表的任何引申影響(如有),以及向核數師提供有關上述事宜的更多資料。進而,根據公司彼時可得資料,公司估計,2020年全年業績將於2021年5月31日或前刊發,但可能會有進一步變動或進展。
就此而言,公司審核委員會目前正在其顧問的協助下對相關交易展開獨立審查。在公司正在同所有相關方面共同努力以完成獨立審查的同時,根據目前可得資料,公司估計由於持續進行的獨立審查2020年全年業績不太可能在2021年7月前完成或刊發。
公司2020年年報將僅在2020年全年業績刊發後方可寄發。公司將在切實可行的範圍內儘快刊發公吿吿知公司股東董事會會議的日期,以考慮及批准(其中包括)刊發2020年全年業績,以及建議派發末期股息(如適用)。
應公司要求,公司股份自2021年4月1日上午9時正起於聯交所暫停買賣,待公司刊發經審核2020年全年業績,並將繼續暫停買賣,直至進一步通知。公司將適時進一步刊發公吿。
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