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

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

香港交易所:中国金属资源利用有限公司公布业绩。
Dow Jones Newswires ·  2020/07/31 08:52

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

DJ香港交易所:中国金属资源利用有限公司公布业绩

For full details, please click on the following link:
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0731/2020073101390.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, 5 June 2020, 19 June 2020, 26 June 2020, 9 July
2020 and 15 July 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.
The Board of the Company wishes to provide further information in relation to the further
delay in the release of the 2019 Annual Results and 2019 Annual Report to its shareholders.
The Company has been informed by the Auditor that, as of the date of this announcement,
additional time is still required for the Auditors to finalize its audit report.
Upon discussion with the Auditor and based on the currently available information, the
Company expects that the 2019 Annual Results and 2019 Annual Report will be uploaded by
21 August 2020.
Due to the delay in publication of the 2019 Annual Results and the 2019 Annual Report, the
Board meeting for the purposes of, among other matters, considering and approving the 2019
Annual Results and the 2019 Annual Report will be postponed to on or before 21 August
2020 accordingly.
The Company will make an application to the Stock Exchange for a waiver from strict
compliance with Rules 13.46(2)(a) 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 21 August 2020. -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

欲览全部详情,请点击以下链接:Https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0731/2020073101390.pdf进一步推迟公布截至2019年12月31日的年度报告请参阅中国金属资源利用有限公司(下称“中国金属资源利用有限公司”)的公告。“公司”,连同其附属公司,“集团”),日期为2020年3月30日与集团截至2019年12月31日止年度未经审核年度业绩的关系2020年5月4日、2020年5月13日、2020年5月29日、2020年6月5日、2020年6月19日、2020年6月26日、7月9日2020年和2020年7月15日与延迟公布经审计年度业绩有关公布截至2019年12月31日止年度及2019年年报公司和董事会会议日期(“以前的公告”)。除非上下文另有要求的,本公告所用术语与本公告所用术语含义相同。在之前的公告中定义的。本公司董事会希望提供有关进一步推迟向股东发布2019年年度业绩和2019年年度报告。审计师已通知本公司,截至本公告日期,审计师仍需要更多时间才能完成审计报告。经与审计师讨论并根据目前掌握的信息,公司预计2019年年度业绩和2019年年度报告将于2020年8月21日。由于延迟发布2019年年度业绩和2019年年报,董事会会议,目的除其他事项外,审议和批准2019年年度业绩和2019年年度报告将推迟到8月21日或之前相应地,到2020年。本公司将向联交所申请豁免符合“上市规则”第13.46(2)(A)条的规定,以延长要求公司在或之前发布其2019年年度业绩和2019年年度报告2020年8月21日之前。-1-如有需要,公司会在有需要时作出进一步公布。凡在完成年度审计、公布2019年年度审计工作中取得实质性进展的年度业绩和2019年年报及董事会会议日期。资料来源:香港交易及结算所

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July 31, 2020 08:52 ET (12:52 GMT)

2020年7月31日东部时间08:52(格林尼治标准时间12:52)

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