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ST峡创: 第五届董事会第十五次会议决议公告
Zheng Quan Zhi Xing· 2025-08-01 16:10
Group 1 - The board of directors of Haixia Innovation Internet Co., Ltd. held its 15th meeting of the 5th session on July 31, 2025, with all 8 directors present, complying with legal and regulatory requirements [1][2] - The board approved a proposal to apply for the removal of other risk warnings, stating that the company has met the conditions for this application after a 12-month period following an administrative penalty decision [1][2] - The voting results for the proposal were unanimous, with 8 votes in favor, 0 abstentions, and 0 votes against [2]
*ST中利: 北京观韬(上海)律师事务所关于江苏中利集团股份有限公司2024 年年报问询函相关事项的专项核查意见
Zheng Quan Zhi Xing· 2025-06-02 08:48
Core Viewpoint - The company Jiangsu Zhongli Group Co., Ltd. has received a special verification opinion regarding its compliance with the Shenzhen Stock Exchange's regulations, indicating that it meets the conditions for the removal of delisting risk warnings due to improvements in its financial situation and internal controls [2][6][18]. Financial Performance - For the fiscal year 2024, the company reported a net asset value of 1.42 billion RMB, with an operating revenue of 2.358 billion RMB [8][18]. - The company’s 2024 financial statements received a standard unqualified audit opinion, indicating that previous issues related to going concern uncertainties and related party transactions have been resolved [6][8]. Compliance with Regulations - The company has confirmed that it meets the criteria for the removal of delisting risk warnings as per the revised stock listing rules, specifically Article 9.3.8, and does not fall under any conditions for mandatory delisting as outlined in Article 9.3.12 [9][18]. - The company has addressed previous concerns regarding internal control deficiencies and has received a standard unqualified opinion on its internal control audit for 2024 [15][18]. Risk Management - The company has successfully eliminated the significant uncertainties related to its ongoing operations and has resolved issues concerning the misuse of funds and guarantees [6][8][18]. - The company has taken necessary steps to ensure compliance with the Shenzhen Stock Exchange's requirements, including the submission of relevant documentation and reports to support its claims [12][18].
ST汇金:5月26日起撤销其他风险警示
news flash· 2025-05-22 13:35
Group 1 - The company ST Huijin (300368) will suspend trading of its stock for one day on May 23, 2025, and will resume trading on May 26, 2025, with the removal of other risk warnings [1] - The stock's name will change from "ST Huijin" to "Huijin Co., Ltd." while the stock code "300368" remains unchanged, and the daily price fluctuation limit will still be 20% [1] - The company was previously subject to other risk warnings due to false records in its 2021 annual report, which led to the implementation of these warnings starting from May 14, 2024 [1] Group 2 - The company has restated its financial accounting reports for the relevant years in response to the administrative penalty decision and has met the conditions for the removal of other risk warnings after 12 months from the issuance of the administrative penalty decision [1]
ST瑞科申请撤销其他风险警示
news flash· 2025-05-20 10:44
Core Viewpoint - The company ST Ruike (300600) is seeking to revoke its risk warning status after previously being flagged for involvement in fraudulent activities [1] Group 1 - The board of directors will convene on May 20, 2025, to review the proposal for revoking the risk warning [1] - The company has made retrospective adjustments to its financial reports and has recognized a liability of 7.7611 million yuan for investor claims [1] - The application for revocation is subject to approval by the Shenzhen Stock Exchange, and its outcome remains uncertain [1]
ST永悦:撤销其他风险警示
news flash· 2025-04-29 11:57
Core Viewpoint - ST Yongyue (603879.SH) announced the removal of other risk warnings, allowing its stock to be traded without risk warnings starting May 6, 2025, with an increased daily price fluctuation limit from 5% to 10% [1] Summary by Relevant Sections - **Stock Trading Changes** - The company's stock will be suspended for one day on April 30, 2025, and will resume trading on May 6, 2025, after the removal of other risk warnings [1] - Following the removal of risk warnings, the A-share abbreviation will change to Yongyue Technology [1] - **Internal Control Improvements** - The issues related to the negative opinion in the 2023 annual internal control audit report have been resolved [1] - The company has completed the rectification of internal control deficiencies, and internal controls are now operating effectively [1]