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中煤能源:海外監管公告-財務公司風險持續評估報告及其關聯交易相關報告

CHINA COAL: Overseas Regulatory Announcement - Report on Continuing Risk Assessment of Financial Companies and Related Transactions

Hong Kong Stock Exchange ·  Mar 20 05:45
Summary by Moomoo AI
中煤能源於2023年度對旗下中煤財務有限責任公司進行風險持續評估,並發布了相關報告。該報告涵蓋了中煤財務公司的基本情況、內部控制、經營管理及風險管理情況。中煤財務公司自2014年成立以來,業務範圍包括存款、貸款、票據承兑等金融服務。2023年,公司實現了24.42億元的營業收入和9.72億元的净利潤,並被評為年度最佳資金管理財務公司。報告顯示,中煤財務公司的風險管理和內部控制得到有效執行,且未發生重大風險事件。獨立非執行董事對於公司增加註冊資本的議案進行了審核,並對相關關聯交易進行了專項說明,確認交易符合公司經營發展需要,並保障了股東利益。該報告於2024年3月20日由執行董事王樹東在北京發布。
中煤能源於2023年度對旗下中煤財務有限責任公司進行風險持續評估,並發布了相關報告。該報告涵蓋了中煤財務公司的基本情況、內部控制、經營管理及風險管理情況。中煤財務公司自2014年成立以來,業務範圍包括存款、貸款、票據承兑等金融服務。2023年,公司實現了24.42億元的營業收入和9.72億元的净利潤,並被評為年度最佳資金管理財務公司。報告顯示,中煤財務公司的風險管理和內部控制得到有效執行,且未發生重大風險事件。獨立非執行董事對於公司增加註冊資本的議案進行了審核,並對相關關聯交易進行了專項說明,確認交易符合公司經營發展需要,並保障了股東利益。該報告於2024年3月20日由執行董事王樹東在北京發布。
China Coal Energy conducted a continuous risk assessment of its subsidiary China Coal Finance Limited in 2023 and published a related report. The report covers the fundamentals, internal controls, operational management and risk management of China Coal Finance Corporation. Since its establishment in 2014, China Coal Finance Corporation's business includes financial services such as deposits, loans, notes and other financial services. In 2023, the company achieved sales revenue of $24.42 million and a net profit of $9.72 million, and was named the Best Money Management Finance Company of the Year. The report shows that the risk management and internal controls of SMCB were effectively implemented and no significant risk events occurred. The Independent Non-Executive Director reviewed the Company's motion to increase registered capital and provided specific explanations on related transactions, confirming that the transaction was in line with the Company's operational development needs and safeguarded the interests of shareholders. The report was issued on March 20, 2024 by Executive Director Wang Shudong in Beijing.
China Coal Energy conducted a continuous risk assessment of its subsidiary China Coal Finance Limited in 2023 and published a related report. The report covers the fundamentals, internal controls, operational management and risk management of China Coal Finance Corporation. Since its establishment in 2014, China Coal Finance Corporation's business includes financial services such as deposits, loans, notes and other financial services. In 2023, the company achieved sales revenue of $24.42 million and a net profit of $9.72 million, and was named the Best Money Management Finance Company of the Year. The report shows that the risk management and internal controls of SMCB were effectively implemented and no significant risk events occurred. The Independent Non-Executive Director reviewed the Company's motion to increase registered capital and provided specific explanations on related transactions, confirming that the transaction was in line with the Company's operational development needs and safeguarded the interests of shareholders. The report was issued on March 20, 2024 by Executive Director Wang Shudong in Beijing.
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