DJ HK Bourse: Results Announcement From Green International Holdings Ltd.

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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)