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中信股份：海外監管公告 - 中信金屬股份有限公司關於2023年度內部控制評價報告

CITIC: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 26 10:20
Summary by Moomoo AI
中信金屬股份有限公司（中信股份的附屬公司）於2024年3月25日發布了2023年度內部控制評價報告。報告顯示，截至2023年12月31日，公司的財務報告內部控制未發現重大缺陷，並且非財務報告內部控制亦未發現重大缺陷。公司董事會、監事會及高級管理層對報告的真實性、準確性和完整性承擔法律責任。報告指出，公司內部控制目標是確保經營管理合法合規、資產安全、財務報告及相關信息的真實完整，並提高經營效率與效果。公司將繼續完善內部控制體系，強化監督，促進健康可持續發展。該報告已於上海證券交易所網站及巨潮資訊網公開。
中信金屬股份有限公司（中信股份的附屬公司）於2024年3月25日發布了2023年度內部控制評價報告。報告顯示，截至2023年12月31日，公司的財務報告內部控制未發現重大缺陷，並且非財務報告內部控制亦未發現重大缺陷。公司董事會、監事會及高級管理層對報告的真實性、準確性和完整性承擔法律責任。報告指出，公司內部控制目標是確保經營管理合法合規、資產安全、財務報告及相關信息的真實完整，並提高經營效率與效果。公司將繼續完善內部控制體系，強化監督，促進健康可持續發展。該報告已於上海證券交易所網站及巨潮資訊網公開。
CITIC METAL CO., LTD. (A SUBSIDIARY OF CITIC CORP.) ISSUED ITS 2023 INTERNAL CONTROL EVALUATION REPORT ON MARCH 25, 2024. The report shows that as of December 31, 2023, no significant deficiencies were found in the internal controls of the company's financial statements, and no significant deficiencies were found in the internal controls of non-financial reporting. The Company's Board of Directors, Supervisory Board and senior management are legally responsible for the veracity, accuracy and completeness of the reports. The report states that internal control objectives are to ensure the true integrity of business management legal compliance, asset safety, financial reporting and related information, and to improve operational efficiency and efficiency. The company will continue to improve its internal control system, strengthen supervision and promote health sustainability. The report has been published on the Shanghai Stock Exchange's website and on the Tsunami Information Network.
CITIC METAL CO., LTD. (A SUBSIDIARY OF CITIC CORP.) ISSUED ITS 2023 INTERNAL CONTROL EVALUATION REPORT ON MARCH 25, 2024. The report shows that as of December 31, 2023, no significant deficiencies were found in the internal controls of the company's financial statements, and no significant deficiencies were found in the internal controls of non-financial reporting. The Company's Board of Directors, Supervisory Board and senior management are legally responsible for the veracity, accuracy and completeness of the reports. The report states that internal control objectives are to ensure the true integrity of business management legal compliance, asset safety, financial reporting and related information, and to improve operational efficiency and efficiency. The company will continue to improve its internal control system, strengthen supervision and promote health sustainability. The report has been published on the Shanghai Stock Exchange's website and on the Tsunami Information Network.
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