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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:中國金屬資源利用有限公司公佈業績。
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:中國金屬資源利用有限公司公佈業績

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

欲覽全部詳情,請點擊以下鏈接:Https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0731/2020073101390.pdf進一步推遲公佈截至2019年12月31日的年度報告請參閲中國金屬資源利用有限公司(下稱“中國金屬資源利用有限公司”)的公告。“公司”,連同其附屬公司,“集團”),日期為2020年3月30日與集團截至2019年12月31日止年度未經審核年度業績的關係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日與延遲公佈經審計年度業績有關公佈截至2019年12月31日止年度及2019年年報公司和董事會會議日期(“以前的公告”)。除非上下文另有要求的,本公告所用術語與本公告所用術語含義相同。在之前的公告中定義的。本公司董事會希望提供有關進一步推遲向股東發佈2019年年度業績和2019年年度報告。審計師已通知本公司,截至本公告日期,審計師仍需要更多時間才能完成審計報告。經與審計師討論並根據目前掌握的信息,公司預計2019年年度業績和2019年年度報告將於2020年8月21日。由於延遲發佈2019年年度業績和2019年年報,董事會會議,目的除其他事項外,審議和批准2019年年度業績和2019年年度報告將推遲到8月21日或之前相應地,到2020年。本公司將向聯交所申請豁免符合“上市規則”第13.46(2)(A)條的規定,以延長要求公司在或之前發佈其2019年年度業績和2019年年度報告2020年8月21日之前。-1-如有需要,公司會在有需要時作出進一步公佈。凡在完成年度審計、公佈2019年年度審計工作中取得實質性進展的年度業績和2019年年報及董事會會議日期。資料來源:香港交易及結算所

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

2020年7月31日東部時間08:52(格林尼治標準時間12:52)

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