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维力生活科技:建议委任高岭为核数师
Zhi Tong Cai Jing· 2026-02-02 14:32
维力生活科技(01703)发布公告,国卫会计师事务所有限公司(国卫)已辞任本公司核数师,自2026年2月2 日起生效,乃基于(其中包括)本集团近期业务发展导致审计工作量增加,本公司与国卫未能就截至2026 年3月31日止年度的本集团综合财务报表审计费用达成共识。此外,国卫知悉本公司拟于2026年3月举行 的应届股东周年大会上,提请股东批准委任另一家核数师进行相关审计工作。经审慎考量后,国卫决定 辞任本公司核数师。 董事会谨此公布,经由本公司审核委员会推荐,董事会已决议于国卫辞任后,委任高岭会计师有限公司 担任本公司新任核数师,自应届股东周年大会结束时生效,直至下一届股东周年大会结束为止,惟须获 股东于应届股东周年大会上批准。 ...
亨鑫科技建议委任RSM SG Assurance LLP为新任新加坡核数师
Zhi Tong Cai Jing· 2026-01-21 11:45
Core Viewpoint - The company, Hengxin Technology (01085), announced the resignation of its auditor, Nexia Singapore PAC, due to a failure to reach an agreement on audit fees for the fiscal year ending December 31, 2025 [1] Group 1 - The resignation of Nexia Singapore PAC is effective from January 20, 2026 [1] - The company plans to appoint RSM SG Assurance LLP as the new auditor based on the recommendation of the audit committee [1] - The new auditor will serve until the conclusion of the next annual general meeting of the company [1]
丰盛控股建议委任栢淳为新任核数师
Zhi Tong Cai Jing· 2025-12-23 12:27
Core Viewpoint - The company has announced the proposal to appoint Baker Tilly Hong Kong Limited as the new auditor, pending approval from shareholders at a special general meeting [1] Group 1 - The appointment of Baker Tilly Hong Kong Limited is based on the recommendation of the company's audit committee [1] - The term of the new auditor will last until the conclusion of the next annual general meeting of the company [1] - The proposal requires approval from the company's shareholders to take effect [1]
南旋控股建议委任毕马威会计师事务所为公司核数师
Zhi Tong Cai Jing· 2025-08-26 12:17
Core Points - 南旋控股 announced that 罗兵咸永道会计师事务所 will retire as the company's auditor at the end of the annual general meeting on September 29, 2025, due to failure to reach an agreement on the proposed auditor remuneration for the fiscal year ending March 31, 2026 [1] - The board of directors, based on the evaluation results and the recommendation of the audit committee, has decided to propose the appointment of 毕马威会计师事务所 as the new auditor, effective from the conclusion of the annual general meeting until the conclusion of the next annual general meeting, subject to shareholder approval [1]