根据上市规则第13.49(6)及13.48(1)条，公司必须将截至2024年6月30日止6个月期间的中期业绩(2024年中期业绩)，在该6个月期间结束后的两个月内(即于2024年8月31日或之前)刊发，并将截至2024年6月30日止6个月期间的中期报告(2024年中期报告)，在该6个月期间结束后的三个月内(即于2024年9月30日或之前)寄发予其股东。鉴于上述情况且仍待刊发2023年全年业绩及寄发2023年报，公司未能根据上市规则在所订明时间内刊发2024年中期业绩及寄发2024年中期报告。延迟刊发2024年中期业绩及延迟寄发2024年中期报告将分别构成不符合上市规则第13.49(6)及13.48(1)条。Ever Reach GP (03616) announced that the board of directors has decided to establish a special investigation committee, composed of all independent non-executive directors...
According to a notice from Ever Reach GP (03616), the board of directors has decided to establish a special investigation committee, composed of all independent non-executive directors, to investigate issues related to prepayments. In addition, the company has engaged an independent third-party professional institution to conduct an independent investigation into prepayment issues. As of the date of this announcement, the independent investigation is still ongoing.
Furthermore, as disclosed in the company's announcement dated August 12, 2024, PricewaterhouseCoopers (PwC) has resigned as the company's auditor, effective from August 9, 2024. The company is currently seeking a suitable replacement to fill the temporary vacancy left by PwC's resignation.
In accordance with Listing Rules 13.49(6) and 13.48(1), the company must publish the interim results for the six-month period ending on June 30, 2024 (interim results for 2024), within two months after the end of that six-month period (by August 31, 2024, or earlier), and send the interim report for the six-month period ending on June 30, 2024 (interim report for 2024), to its shareholders within three months after the end of that six-month period (by September 30, 2024, or earlier). Due to the aforementioned circumstances and the pending publication of the full-year 2023 results and distribution of the 2023 annual report, the company was unable to publish the 2024 interim results and send the 2024 interim report within the specified timeframe in accordance with the Listing Rules. The delayed publication of the 2024 interim results and the delayed sending of the 2024 interim report will constitute violations of Listing Rules 13.49(6) and 13.48(1) respectively.
In addition, the company's shares will continue to be suspended.
