鑫苑服務(01895.HK)未及時披露關連交易 已委獨立內部監控顧問
鑫苑服務(01895.HK)公布,公司向鑫苑地產控股提供之財務資助發生於2020年3月2日及2020年3月17日,公司之附屬公司鑫苑科技向鑫苑中國交付購買公寓之訂金發生於2020年9月16日以及2020年11月30日至2020年12月1日期間,集團向鑫苑廣晟、鄭州鑫南、名苑園林及鑫苑萬卓就車獨家銷售合作子協議支付預付款項發生於2020年12月至2021年2月期間。上述交均未能根據上市則第14章及14A章及時履行信息披露及公司治理程序,違反了上市規則第14章及14A章相關條款的規定。
公司董事會為不合規事宜對公司股東造成的不便誠懇道歉。公司指出,上述交易均未能根據上市規則及時履行信息披露及公司治理程序,違反上市規則相關條款的規定。
公司已委任大華國際諮詢為獨立內部監控顧問,並在其協助下採取相關補救措施並完善公司內部監控程序。
鑫苑服務指,有關向控股股東鑫苑地產控股提供合共約1.1億元之財務資助發生於2020年3月2日及3月17日;及後向對方股支付購買鄭州鑫苑金水觀城項目公寓之訂金共9,500萬元人民幣發生於2020年9月16日以及2020年11月30日至12月1日期間;集團向鑫苑廣晟、鄭州鑫南、名苑園林及鑫苑萬卓就車位獨家銷售合作子協議支付預付款項發生於2020年12至2021年2月期間。
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