DJ HK Bourse: Results Announcement From China Metal Resources Utilization Ltd.

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https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0619/2020061901408.pdf FURTHER DELAY IN PUBLICATION OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Reference are made to the announcements of China Metal Resources Utilization Limited (the
"Company", and together with its subsidiaries, the "Group") dated 30 March 2020 in
relation to Group's unaudited annual results for the year ended 31 December 2019 and dated
4 May 2020, 13 May 2020, 29 May 2020 and 5 June 2020 in relation to the delay in
publication of audited annual results announcement for the year ended 31 December 2019
and 2019 annual report of the Company and date of board meeting ("Previous
Announcements"). Unless the context otherwise requires, terms used in this announcement
shall have the same meaning as those defined in the Previous Announcements.
With reference to the announcement dated 5 June 2020 and in light of the recent event as
disclosed in the announcement dated 16 June 2020, the Group's audit is still ongoing.
Accordingly, there will be a further delay in the publication of the 2019 Annual Results and
2019 Annual Report. Based on the currently available information, it is expected that the
2019 Annual Results and the 2019 Annual Report will be published on or before 10 July
2020. In addition, the board meeting which was originally scheduled on 19 June 2020 will
also be further postponed.
The Company will make an application to the Stock Exchange for a waiver from strict
compliance with Rules 13.46(2)(a) and 13.46 of the Listing Rules to extend the date by
which the Company is required to publish its 2019 Annual Results and 2019 Annual Report
to on or before 10 July 2020 and to convene its annual general meeting beyond six months
after the end of its financial year, respectively. -1-
Further announcement(s) will be made by the Company as and when necessary if there is
any material development in the completion of the annual audit, publication of the 2019
Annual Results and 2019 Annual Report and the date of Board meeting.
Source: Hong Kong Exchanges & Clearing

(END) Dow Jones Newswires

June 19, 2020 08:54 ET (12:54 GMT)