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浙江永安:曹征辞任执行董事兼副主席
Zhi Tong Cai Jing· 2026-02-06 10:33
浙江永安(08211)发布公告,曹征先生(曹先生)因需要投入更多时间处理其他事务已辞任本公司执行董事 兼副主席;及周幼琴女士(周女士)因需要投入更多时间处理其他事务已辞任本公司执行董事兼行政总裁及 授权代表。两项辞任将于2026年2月6日起生效。 ...
浙江永安(08211.HK):曹征及周幼琴辞任执行董事
Ge Long Hui· 2026-02-06 10:28
格隆汇2月6日丨浙江永安(08211.HK)发布公告,曹征因需要投入更多时间处理其他事务已辞任公司执行 董事兼副主席;及周幼琴因需要投入更多时间处理其他事务已辞任公司执行董事兼行政总裁及授权代 表。两项辞任将于2026年2月6日起生效。 浙江永安(08211.HK):曹征及周幼琴辞任执行董事 浙江永安(08211.HK):信永中和(香港)辞任核数师 相关事件 ...
浙江永安(08211.HK)发布公告,曹征及周幼琴辞任执行董事
Ge Long Hui· 2026-02-06 10:09
格隆汇2月6日丨浙江永安(08211.HK)发布公告,曹征因需要投入更多时间处理其他事务已辞任公司执行 董事兼副主席;及周幼琴因需要投入更多时间处理其他事务已辞任公司执行董事兼行政总裁及授权代 表。两项辞任将于2026年2月6日起生效。 ...
浙江永安(08211):曹征辞任执行董事兼副主席
智通财经网· 2026-02-06 10:06
智通财经APP讯,浙江永安(08211)发布公告,曹征先生(曹先生)因需要投入更多时间处理其他事务已辞 任本公司执行董事兼副主席;及周幼琴女士(周女士)因需要投入更多时间处理其他事务已辞任本公司执行 董事兼行政总裁及授权代表。两项辞任将于2026年2月6日起生效。 ...
浙江永安(08211) - 执行董事,副主席,行政总裁及授权代表辞任;及继续暂停买卖
2026-02-06 10:00
浙江永安融通控股股份有限公司 ZHEJIANG YONGAN RONGTONG HOLDINGS CO., LTD.* (於中華人民共和國境內註冊成立的股份有限公司) (股份代號:08211) 執行董事,副主席,行政總裁及 授權代表辭任; 及 繼續暫停買賣 香港交易及結算所有限公司與香港證券交易所有限公司對本公告之內容概不負 責,對其準確性或完整性亦不發表任何聲明,並明確表示概不會就本公告全部 或 任何部份內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 股東及有意投資者於買賣本公司證券時務請審慎行事。 1 承董事會命 浙江永安融通控股股份有限公司 主席 金磊 執行董事,副主席,行政總裁及授權代表辭任 浙江永安融通控股股份有限公司(「本公司」及其子公司,統稱「集團」)董事(「董 事」)會(「董事會」)宣佈,(i) 曹征先生(「曹先生」)因需要投入更多時間處理 其他事務已辭任本公司執行董事兼副主席;及(ii)周幼琴女士(「周女士」)因需要 投入更多時間處理其他事務已辭任本公司執行董事兼行政總裁及授權代表。兩項 辭任將於二零二六年二月六日起生效(「辭任」)。 曹先生及周女士確認,(i)彼等與董事會之間並無 ...
浙江永安退市倒计时:股票已停牌11个月 核数师信永中和宣布辞任 1.67亿资金谜案成导火索
Xin Lang Cai Jing· 2026-01-21 02:26
Core Viewpoint - Zhejiang Yong'an Rongtong Holdings Limited faces potential delisting from the Hong Kong GEM market due to the resignation of its auditor, which highlights significant financial internal control deficiencies and a compliance issue involving a total of 167 million yuan in prepayments [1][2][5] Financial Internal Control Collapse - The resignation of the auditor, Shinewing (HK) CPA Limited, was attributed to the company's failure to provide necessary materials for the 2024 financial audit, uncertainty in audit costs, and internal resource adjustments. The critical trigger was two non-compliant prepayments totaling 167 million yuan, which were not disclosed as required by GEM Listing Rule Chapter 20 [2][8] - The compliance issues have halted the progress of the financial audit, and if the company fails to remedy these violations by February 20, 2026, it will face delisting procedures [2][5] 1.67 Billion Yuan Payment Mystery and Related Party Transaction Concerns - The relationship between Zhejiang Yong'an and the payment recipients, Guizhou Yongli Enterprise Management Co., Ltd. and Zhejiang Yongli Industrial Group, has raised market suspicions. The similarity in names suggests potential undisclosed related party transactions or benefit transfers [3][9] - The Hong Kong Stock Exchange had previously issued additional resumption guidance to Zhejiang Yong'an regarding these compliance issues, but the company failed to rectify them, leading to the auditor's resignation [3][9] Deteriorating Operations and Liquidity Crisis - The company's main business has been declining, with a 42.67% year-on-year drop in revenue to 16.96 million yuan in the first half of 2024. Sales of woven fabrics decreased by 42.89% domestically and 37.93% in exports [4][10] - Despite achieving a net profit of 57.29 million yuan through asset sales, the core business remains under pressure, with a gross margin of only 4.81%. The liquidity situation is dire, with negative operating cash flow and a cash balance of 168 million yuan, which includes non-recurring income [4][10] Countdown to Delisting: Resumption Conditions Hard to Meet - To avoid delisting, Zhejiang Yong'an must meet three resumption conditions: rectify internal control deficiencies and disclose compliant fund transactions, publish all undisclosed financial results, and demonstrate ongoing viability. Currently, none of these conditions have been met [5][11] - The resignation of the auditor complicates the investigation into fund compliance, and the absence of an audit means the 2024 financial report cannot be published. The company's declining core business and cash flow pressures cast doubt on its ability to continue operations [5][11]
浙江永安:信永中和辞任核数师
Zhi Tong Cai Jing· 2026-01-15 10:35
Group 1 - The company Zhejiang Yong'an (08211) announced that its auditor, Shinewing (HK) CPA Limited, has resigned, effective from January 15, 2026 [1]
浙江永安(08211):信永中和辞任核数师
智通财经网· 2026-01-15 10:22
Group 1 - The core point of the article is that Zhejiang Yong'an (08211) announced the resignation of its auditor, ShineWing (Hong Kong) CPA Limited, effective from January 15, 2026 [1]
浙江永安(08211) - 核数师辞任 及 继续暂停买卖
2026-01-15 10:14
香港交易及結算所有限公司與香港證券交易所有限公司對本公告之內容概不負 責,對其準確性或完整性亦不發表任何聲明,並明確表示概不會就本公告全部 或任何部份內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 浙江永安融通控股股份有限公司 ZHEJIANG YONGAN RONGTONG HOLDINGS CO., LTD.* ( 於中華人民共和國境內註冊成立的股份有限公司 ) (股份代號:08211) 核數師辭任; 及 繼續暫停買賣 本公告乃由浙江永安融通控股股份有限公司(「本公司」及其子公司,統稱「集 團」)根據香港聯合交易所有限公司 GEM 證券上市規則(「GEM 上市規則」) 第 17.50(4)條而作出 。 核數師辭任 本公司董事(「董事」)會(「董事會」)宣佈,信永中和(香港)會計師事務 所有限公司(「信永中和」)已辭任本公司核數師(「核數師」),自二零二六 年一月十五日起生效。 除上述已說明的事項外,信永中和在辭任函中確認,概無其他有關其辭任核數師 之事宜須提請股東垂注。 董事會及董事會之審核委員會已確認,本公司與信永中和之間並無意見分歧,除 上文所披露者外,彼等並不知悉任何有關信永中和辭任核數師 ...
浙江永安(08211.HK):金磊获委任为授权代表
Ge Long Hui· 2025-11-11 12:36
Core Viewpoint - Zhejiang Yong'an (08211.HK) announced the resignation of Chen Yanyun from the positions of company secretary and authorized representative under GEM Listing Rule 5.24, effective November 11, 2025, to focus on other business commitments [1] Group 1 - Chen Yanyun's resignation is effective from November 11, 2025 [1] - Jin Lei, the executive director and chairman, has been appointed as the authorized representative under GEM Listing Rule 5.24, effective from the same date [1]