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刚刚,2家港股公司轮换审计机构!
Xin Lang Cai Jing· 2025-11-24 09:07
(来源:四大新鲜事儿) 来源:四大新鲜事儿 01 港股上市公司满贯集团(03390.HK)于2025年11月21日发布了《核数师变动》公告。公告显示,董事 会谨此宣布,该公司与罗兵咸永道会计师事务所未能就截至2025年12月31日止年度的核数费用达成一 致;因此,罗兵咸永道已辞任该公司核数师,自2025年11月21日起生效。 董事会进一步宣布,在审核委员会的推荐建议下,国富浩华(香港)会计师事务所有限公司已获委任为 该公司核数师,自2025年11月21日起生效,以填补罗兵咸永道辞任后出现的临时空缺,任期至该公司下 届股东周年大会结束为止。 Tycoon Group Holdings Limited 滿貫集團控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號:3390) 核數師變動 董事會宣佈,羅兵威永道已辭任本公司核數師,自2025年11月21日起生效。 董事會亦宣佈,在審核委員會的推薦建議下,國富浩華已獲委任為本公司核數師,自2025年11月 21日起生效,以填補羅兵威永道辭任後出現的臨時空缺,任期至本公司下屆股東週年大會結束為 止。 本公告由滿貫集團控股有限公司([本公司」,連同其附屬公司為[本集 ...
冠轈控股委任中汇安达为新核数师
Zhi Tong Cai Jing· 2025-11-21 09:54
冠轈控股(01872)发布公告,由于公司与罗兵咸永道会计师事务所未能就截至2025年12月31日止财政年 度的审计费用达成共识,公司已要求罗兵咸永道辞任公司核数师并获罗兵咸永道接纳,自2025年11月21 日起生效。董事会进一步宣布,根据审核委员会的推荐,其已议决委任中汇安达会计师事务所有限公司 (中汇安达)为公司核数师,自2025年11月21日起生效。是次委任旨在填补辞任后的临时空缺,并将持续 有效至公司下届股东周年大会结束为止。 ...
冠轈控股(01872.HK)委任中汇安达为公司核数师
Ge Long Hui· 2025-11-21 09:43
进一步宣布,根据审核委员会的推荐,其已议决委任中汇安达为公司核数师,自2025年11月21日起生 效。是次委任旨在填补辞任后的临时空缺,并将持续有效至公司下届股东周年大会结束为止。 格隆汇11月21日丨冠轈控股(01872.HK)宣布,由于公司与罗兵咸永道未能就截至2025年12月31日止财政 年度之审计费用达成共识,公司已要求罗兵咸永道辞任公司核数师并获罗兵咸永道接纳,自2025年11月 21日起生效。 ...
正荣服务(06958)拟委任中正天恒为新任核数师
智通财经网· 2025-11-14 12:09
智通财经APP讯,正荣服务(06958)发布公告,安永会计师事务所(安永)已辞任本公司核数师,自本公告 日期起生效。考虑到本公司与安永未能就安永截至2025年12月31日止财政年度的建议审计费用达成共 识,而其他合适专业会计师事务所提供的方案更具竞争力,另为了维持良好企业管治及加强核数师独立 性,董事会审计委员会(审计委员会)及董事会已决定不就截至2025年12月31日止年度继续聘用安永提供 审计服务。 董事会进一步宣布,经审计委员会推荐,其已决议委任中正天恒会计师有限公司(中正天恒)为本公司新 任核数师,自本公告日期起生效,以填补安永辞任后的临时空缺,且根据本公司经修订及重述的组织章 程细则,其任期直至本公司下届股东周年大会结束为止。 ...
伟业控股建议更换核数师
Zhi Tong Cai Jing· 2025-11-07 13:26
Core Viewpoint - The company is undergoing a change in auditors due to disagreements over audit fees with its current auditors in both Hong Kong and Singapore [1] Group 1: Auditor Changes - The company announced the resignation of its Hong Kong auditor, Hong Kong Lixin Dehao CPA Limited, effective from November 7, 2025, due to a failure to reach an agreement on audit fees [1] - The Singapore auditor, BDO LLP, has also applied to resign after failing to agree on audit fees with the company [1] - The board has proposed to appoint DeBo CPA Limited as the new Hong Kong auditor and OA Assurance PAC as the new Singapore auditor, with terms lasting until the conclusion of the next annual general meeting [1]
伟业控股(01570)建议更换核数师
智通财经网· 2025-11-07 13:22
Core Viewpoint - The company is undergoing a change in auditors due to disagreements over audit fees with its current auditors in both Hong Kong and Singapore [1] Group 1: Auditor Changes - The company’s Hong Kong auditor, Hong Kong Lixin Dehao CPA Limited, has resigned effective November 7, 2025, due to a failure to reach an agreement on audit fees for the fiscal year ending December 31, 2025 [1] - The company’s Singapore auditor, BDO LLP, has also applied to resign after failing to agree on audit fees with the company [1] - The board has proposed to appoint DeBo CPA Limited as the new Hong Kong auditor and OA Assurance PAC as the new Singapore auditor, with terms lasting until the next annual general meeting [1]
浙江沪杭甬(00576)拟聘任天健为2025年度境内年报审计师
Zhi Tong Cai Jing· 2025-10-31 11:44
Core Viewpoint - Zhejiang Huhangyong (00576) has appointed Tianjian Accounting Firm as the domestic auditor for its restructuring project, which coincides with the audit for the 2025 annual report [1] Group 1 - The company has engaged Tianjian as the domestic auditor for the restructuring project [1] - The restructuring audit work is highly overlapping with the 2025 annual domestic report audit [1] - The company plans to appoint Tianjian as the auditor for the 2025 annual domestic report [1]
浙江沪杭甬拟聘任天健为2025年度境内年报审计师
Zhi Tong Cai Jing· 2025-10-31 11:41
Core Viewpoint - Zhejiang Hu-Hang-Yong (00576) has appointed Tianjian Accounting Firm as the domestic auditor for its restructuring project, indicating a strategic move to streamline auditing processes for both the restructuring and the 2025 annual report [1] Group 1 - The company has engaged Tianjian Accounting Firm as the domestic auditor for its restructuring project [1] - The restructuring audit work is highly overlapping with the domestic annual report audit for the year 2025 [1] - The company plans to appoint Tianjian as the domestic auditor for the 2025 annual report, indicating a change in domestic auditors [1]
新丰泰集团(01771)委任香港立信德豪会计师事务所为新任核数师
Zhi Tong Cai Jing· 2025-10-31 11:25
Core Viewpoint - New Feng Tai Group (01771) announced the resignation of Ernst & Young as its auditor effective October 31, 2025, and appointed Hong Kong Shinewing Certified Public Accountants Limited as the new auditor starting the same date, filling the interim vacancy until the next annual general meeting of shareholders [1] Group 1 - Ernst & Young will resign as the company's auditor effective October 31, 2025 [1] - Hong Kong Shinewing Certified Public Accountants Limited has been appointed as the new auditor, effective from October 31, 2025 [1] - The new auditor's term will last until the conclusion of the next annual general meeting of shareholders [1]
新丰泰集团委任香港立信德豪会计师事务所为新任核数师
Zhi Tong Cai Jing· 2025-10-31 11:24
新丰泰集团(01771)发布公告,安永会计师事务所已自2025年10月31日起辞任公司核数师。此外,根据 公司组织章程细则,经审核委员会推荐,香港立信德豪会计师事务所有限公司已获委任为公司新任核数 师,自2025年10月31日起生效,以填补安永辞任后的临时空缺,任期直至公司下届股东周年大会结束为 止。 ...