DJ HK Bourse: Results Announcement From Green International Holdings Ltd.
For full details, please click on the following link:
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0508/2020050801042.pdf
UPDATE ANNOUNCEMENT ON THE COMPLETION OF AUDITING PROCESS OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Reference is made to the announcement of Green International Holdings Limited (the
"Company") dated 31 March 2020 (the "2019 Unaudited Annual Results
Announcement") in relation to the unaudited annual results of the Company and its
subsidiaries (collectively referred to as the "Group") for the year ended 31 December 2019
(the "2019 Annual Results") which have yet to be agreed by the Company's auditors.
Unless otherwise defined or the context otherwise requires, capitalized terms in this
announcement shall have the same meanings as defined in the 2019 Unaudited Annual
Results Announcement.
The board (the "Board") of directors (the "Directors") of the Company wishes to
announce that on 8 May 2020, the auditing process of the 2019 Annual Results has been
completed. The Company has now obtained the agreement from the Company's auditors,
HLB Hodgson Impey Cheng Limited ("HLB"), on the 2019 Annual Results (including the
figures in respect of the Group's consolidated statement of profit or loss, consolidated
statement of profit or loss and other comprehensive income, consolidated statement of
financial position and the related notes thereto) as set out in the 2019 Unaudited Annual
Results Announcement. The 2019 Annual Results as contained in the 2019 Unaudited
Results Announcement remain unchanged. Shareholders are referred to the 2019 Unaudited
Annual Results Announcement, which already contains the 2019 Annual Results and the
disclosure as required by the Listing Rules.
This announcement provides updated information on the 2019 Annual Results, which shall
be read in conjunction with the 2019 Unaudited Annual Results Announcement. -1-
AUDIT COMMITTEE
As at the date of this announcement, the audit committee comprises three independent non-
executive directors, namely Mr. David Tsoi (Chairman), Mr. Wu Hong and Mr. Wang
Chunlin. The primary function of the audit committee is to review the financial reporting
process, the risk management and internal control systems of the Group, oversee the audit
process and make recommendations to the Board regarding the appointment, resignation and
removal of auditors and improvement on the financial reporting system, risk management
and internal control systems of the Group. The audited consolidated financial statements of
the Group for the year ended 31 December 2019 have been reviewed by the audit
committee of the Company.
SCOPE OF WORK OF AUDITORS
The figures in respect of the Group's consolidated statement of financial position,
consolidated statement of profit or loss, consolidated statement of profit or loss and other
comprehensive income and the related notes thereto for the year ended 31 December 2019
as set out in the 2019 Unaudited Annual Results Announcement have been agreed by the
Company's auditors, HLB, to the amounts set out in the Group's audited consolidated
financial statements for the year ended 31 December 2019. The work performed by HLB in
this respect did not constitute an assurance engagement in accordance with Hong Kong
Standards on Auditing, Hong Kong Standards on Review Engagements or Hong Kong
Standards on Assurance Engagements issued by the Hong Kong Institute of Certified Public
Accountants and consequently no assurance has been expressed by HLB on the 2019
Unaudited Annual Results Announcement or this announcement.
ANNUAL GENERAL MEETING
The annual general meeting of the Company (the "AGM") will be held on Friday, 26 June
2020. The notice convening the AGM will be published and dispatched to the shareholders
of the Company in accordance with the requirements of the Listing Rules in due course.
CLOSURE OF REGISTER OF MEMBERS
In order to determine the eligibility to attend and vote at the AGM, the Company's register
of members will be closed from Monday, 22 June 2020 to Friday, 26 June 2020, both days
inclusive, during which no transfer of shares of the Company will be effected. In order to
be qualified to attend and vote at the AGM, all completed transfer documents accompanied
by the relevant share certificates must be lodged with the Company's branch share registrar
and transfer office in Hong Kong, Tricor Investor Services Limited, at Level 54, Hopewell
Centre, 183 Queen's Road East, Hong Kong for registration no later than 4:30 p.m. on
Friday, 19 June 2020. -2-
PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT
This annual results announcement has been published on the websites of Hong Kong
Exchanges and Clearing Limited (www.hkexnews.hk) and the Company (http://
www.irasia.com/listco/hk/greeninternational/). The 2019 annual report of the Company
containing all the information required by the Listing Rules will be dispatched to the
shareholders of the Company and published on the websites of Hong Kong Exchanges and
Clearing Limited and the Company on or before 15 May 2020.
Save as disclosed above, other information in the 2019 Unaudited Results Announcement
remains unchanged.
Source: Hong Kong Exchanges & Clearing
(END) Dow Jones Newswires
May 08, 2020 06:49 ET (10:49 GMT)
DJ香港交易所:格林国际控股有限公司公布业绩。
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https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0508/2020050801042.pdf
关于截至2019年12月31日止年度业绩完成审核程序的最新公告
请参阅格林国际控股有限公司(The Green International Holdings Limited)的公告
“公司”)日期为2020年3月31日(“2019年未经审计年度业绩
公告“)有关本公司未经审核的年度业绩及其
截至2019年12月31日止年度的附属公司(统称“集团”)
(“2019年年度业绩”),尚待公司核数师同意。
除另有定义或上下文另有要求外,本文件中的大写术语
公告的含义应与2019年未经审计年度的定义相同
结果公布。
本公司董事会(以下简称“董事会”)希望
公告:2020年5月8日,2019年年度业绩审计流程已完成
完成。本公司现已取得本公司核数师的同意,
HLB Hodgson Impey Cheng Limited(“HLB”),关于2019年年度业绩(包括
关于本集团综合损益表的数字,综合损益表
损益及其他全面收益表,综合损益表
财务状况及其相关附注)载于2019年未经审计年度
结果公布。包含在2019年未经审计报告中的2019年年度业绩
业绩公告保持不变。股东请参阅2019年未经审计的
年度业绩公告,已包含2019年年度业绩和
根据上市规则的要求进行披露。
本公告提供2019年年度业绩的最新信息,
应与2019年未经审计的年度业绩公告一起阅读。-1-
审计委员会
于本公告日期,审计委员会由三名独立非
执行董事蔡大卫先生(主席)、吴宏先生及王先生
春林。审计委员会的主要职能是审查财务报告。
过程、集团的风险管理和内部控制系统,监督审计
处理并向董事会提出有关任命、辞职和
撤换审计师,改进财务报告制度和风险管理
以及本集团的内部控制制度。年经审计的综合财务报表
本集团截至2019年12月31日止年度经审核
公司委员会。
核数师的工作范围
有关本集团综合财务状况表的数字,
综合损益表、综合损益表及其他
截至2019年12月31日止年度的全面收益及其相关附注
如2019年未经审核年度业绩公告所载,已获
公司的核数师,HLB,与本集团经审计的综合报告中所列金额一致
截至2019年12月31日的年度财务报表。卫生与公众服务部在#年开展的工作
这方面并不构成符合香港的保证承诺。
“审计准则”、“香港审查承诺准则”或“香港准则”
香港会计师公会发出的“承保业务标准”
会计师,因此,HLB对2019年没有表示任何保证
未经审计的年度业绩公告或本公告。
周年大会
本公司之股东周年大会(“股东周年大会”)将于六月二十六日(星期五)举行。
2020年。召开股东周年大会的通知将刊登并发送给股东。
根据上市规则之要求,本公司将于适当时候向本公司提交有关资料。
关闭会员登记册
为了确定出席年度股东大会并在股东周年大会上投票的资格,本公司的股东名册
的会员将在2020年6月22日(星期一)至2020年6月26日(星期五)这两天关闭
(包括首尾两项),期间不会转让本公司股份。为了
有资格参加年度股东大会并投票,所有填写好的转让文件随附
有关股票须交回本公司的股份登记分处
香港卓佳投资者服务有限公司合和54楼转让办事处
香港皇后大道东183号香港皇后大道东183号中心,不迟于下午4时30分注册在……上面
2020年6月19日(星期五)-2-
发布年度业绩公告及年报
本年度业绩公告已在香港的网站上公布。
交易及结算所有限公司(www.hkexnews.hk)及本公司(http://
www.irasia.com/listco/hk/greeninternational/).公司2019年年报
包含上市规则所需的所有资料,将派发至
并刊登在香港交易所及香港交易所的网站上
结算有限公司及本公司于二零二零年五月十五日或之前。
除上文披露外,2019年未经审计业绩公告中的其他信息
保持不变。
资料来源:香港交易及结算所
(完)道琼斯通讯社
2020年5月8日东部时间06:49(格林尼治标准时间10:49)