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山高新能源:有關須予披露交易及關連交易之補充公告

SDHS NEW ENERGY: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS

香港交易所 ·  Feb 1 05:07
Summary by Moomoo AI
山高新能源集團有限公司(「本公司」)於2024年2月1日宣布,原定於2023年12月下旬前完成的內部監控檢討報告將延期至2024年3月上旬發出。該延期是由於文件收集及與多方人士聯繫工作所需時間超出預期。本公司已聘用中審眾環(香港)風險評估服務有限公司作為內部監控顧問,以識別及提供改善集團內部管理流程的建議。本公司將於有進展時適時刊發進一步公告。公告由公司主席王小東發出,並列明董事會成員名單。
山高新能源集團有限公司(「本公司」)於2024年2月1日宣布,原定於2023年12月下旬前完成的內部監控檢討報告將延期至2024年3月上旬發出。該延期是由於文件收集及與多方人士聯繫工作所需時間超出預期。本公司已聘用中審眾環(香港)風險評估服務有限公司作為內部監控顧問,以識別及提供改善集團內部管理流程的建議。本公司將於有進展時適時刊發進一步公告。公告由公司主席王小東發出,並列明董事會成員名單。
SHAN TAKASHIN ENERGY GROUP LIMITED (THE “COMPANY”) ANNOUNCED ON 1 FEBRUARY 2024 THAT THE INTERNAL MONITORING REVIEW REPORT, ORIGINALLY SCHEDULED FOR COMPLETION BY LATE DECEMBER 2023, WILL BE POSTPONED UNTIL EARLY MARCH 2024. The postponement was due to the time it took longer than expected to collect documents and contact multiple parties. The Company has engaged Chinese Audience Circle (Hong Kong) Risk Assessment Services Limited as an internal monitoring consultant to identify and provide recommendations for improving the Group's internal management processes. The Company will publish further announcements in due course as progress is made. The announcement was made by Chairman of the Company Wang Xiaodong and listed the members of the Board of Directors.
SHAN TAKASHIN ENERGY GROUP LIMITED (THE “COMPANY”) ANNOUNCED ON 1 FEBRUARY 2024 THAT THE INTERNAL MONITORING REVIEW REPORT, ORIGINALLY SCHEDULED FOR COMPLETION BY LATE DECEMBER 2023, WILL BE POSTPONED UNTIL EARLY MARCH 2024. The postponement was due to the time it took longer than expected to collect documents and contact multiple parties. The Company has engaged Chinese Audience Circle (Hong Kong) Risk Assessment Services Limited as an internal monitoring consultant to identify and provide recommendations for improving the Group's internal management processes. The Company will publish further announcements in due course as progress is made. The announcement was made by Chairman of the Company Wang Xiaodong and listed the members of the Board of Directors.
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