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上实城市开发(00563.HK):委任安永为核数师
Ge Long Hui· 2025-10-10 09:54
格隆汇10月10日丨上实城市开发(00563.HK)发布公告,监于公司连续委聘德勤‧关黄陈方会计师行("德 勤")的年数已达到订明年限,因此公司已知会德勤有关更换核数师的规定。德勤经慎重考虑后认为,董 事会委任继任核数师的决定已令德勤与公司的专业关系难以维系。因此,德勤决定辞任公司核数师,自 2025年10月10日起生效。 董事会议决委任安永会计师事务所("安永")为公司新核数师,以填补德勤辞任后的临时空缺,安永将任 职直至公司下届股东周年大会结束为止。 ...
上海实业控股(00363)委任安永会计师事务所为新核数师
智通财经网· 2025-10-10 08:55
董事会进一步宣布,在公司审核委员会建议下,董事会已决议委任安永会计师事务所为公司新核数师, 以填补德勤辞任后的临时空缺。安永将任职直至公司下届股东周年大会结束为止。 上海实业控股(00363)发布公告,由于公司连续委聘德勤•关黄陈方会计师行的年期已经达到规定年限, 公司已知会德勤更换核数师的规定。经审慎考虑后,德勤认为董事会决定委聘继任核数师,已导致德勤 与公司的专业关系难以维持。因此,德勤已决定提呈辞任公司核数师,自2025年10月10日起生效。 ...
广南(集团)(01203.HK)委任德勤为公司新核数师
Ge Long Hui· 2025-09-25 09:48
董事会进一步宣布,根据审核委员会的建议,董事会决议委任德勤为公司新核数师,以填补毕马威会计 师事务所辞任后的临时空缺。德勤的任期直至公司下届股东周年大会结束为止。 格隆汇9月25日丨广南(集团)(01203.HK)公布,经考虑毕马威会计师事务所已担任公司的核数师超过20 年,董事会已检讨更换核数师的需要。董事会及公司审核委员会认为,为维护良好的企业管治、保持公 司外聘核数师的独立性及客观性,并符合公司及公司股东的整体利益,现为轮换公司核数师的适当时 机。因此,董事会宣布毕马威会计师事务所已辞任公司核数师,自2025年9月25日起生效。 ...
广南(集团)(01203)委任德勤为新核数师
智通财经网· 2025-09-25 09:46
Core Viewpoint - The company announced the resignation of KPMG as its auditor, effective September 25, 2025, and appointed Deloitte as the new auditor to fill the vacancy until the next annual general meeting [1] Group 1 - KPMG has resigned as the company's auditor [1] - The resignation will take effect on September 25, 2025 [1] - Deloitte has been appointed as the new auditor based on the recommendation of the audit committee [1] Group 2 - Deloitte's term will last until the conclusion of the company's next annual general meeting [1]
普达特科技(00650.HK)拟委任容诚(香港)为核数师
Ge Long Hui· 2025-08-29 13:33
Group 1 - The core point of the article is that Pudat Technology (00650.HK) announced the resignation of KPMG as its auditor and the board has proposed to appoint RSM Hong Kong as the new auditor [1]
中国水务(00855.HK)拟委任安永为公司核数师
Ge Long Hui· 2025-08-18 04:16
Core Viewpoint - China Water Affairs (00855.HK) announced that its current auditor, PricewaterhouseCoopers, will retire at the upcoming annual general meeting and will not seek reappointment [1] Group 1 - The board has proposed to appoint Ernst & Young as the new auditor following the retirement of PricewaterhouseCoopers [1] - The resolution for the appointment of Ernst & Young will be presented at the annual general meeting, effective from the date of the meeting until the conclusion of the next annual general meeting [1] - The board is authorized to determine the remuneration for Ernst & Young [1]
雅迪控股(01585.HK)委任德勤为新任核数师
Ge Long Hui· 2025-08-13 09:02
Core Viewpoint - Yadea Holdings (01585.HK) announced the resignation of its auditor, PwC, effective from August 12, 2025, due to the company's current business situation and future audit service needs [1] Group 1 - The company has communicated with PwC regarding the proposed change of auditor, and PwC has agreed to resign [1] - The board has decided to appoint Deloitte as the new auditor to fill the vacancy left by PwC's resignation, following the recommendation of the audit committee [1] - Deloitte is currently undergoing internal procedures related to its proposed appointment [1]
美皓集团(01947.HK):长青(香港)获委任为新任核数师
Ge Long Hui· 2025-07-29 10:37
Core Viewpoint - Meihao Group (01947.HK) announced the resignation of Ernst & Young as the company's auditor, effective from July 29, 2025, and appointed Evergreen (Hong Kong) CPA Limited as the new auditor based on the recommendation of the audit committee [1]. Group 1 - Ernst & Young has resigned as the auditor for Meihao Group [1] - The resignation will take effect on July 29, 2025 [1] - Evergreen (Hong Kong) CPA Limited has been appointed as the new auditor [1]
李宁(02331.HK):不再续聘现任核数师罗兵咸永道,委聘安永为核数师。
news flash· 2025-05-14 04:18
Core Viewpoint - Li Ning Company Limited (02331.HK) has decided not to renew its current auditor, PricewaterhouseCoopers, and has appointed Ernst & Young as its new auditor [1] Group 1 - The company is transitioning from PricewaterhouseCoopers to Ernst & Young for its auditing services [1]
普华永道遭港交所股东质疑:担心其核数工作质量
news flash· 2025-04-30 09:54
Core Viewpoint - The Hong Kong Stock Exchange (HKEX) faced shareholder concerns regarding the continued appointment of PwC as its external auditor, particularly in light of recent issues related to the Evergrande incident and reported staff turnover at PwC [1] Group 1: Shareholder Concerns - A shareholder questioned PwC's capability and qualifications to continue as HKEX's external auditor due to the firm's recent dismissals by multiple companies following the Evergrande incident [1] - The shareholder expressed worries that the reported loss of a significant number of personnel at PwC could impact the quality of the auditing work [1] Group 2: HKEX's Response - HKEX responded by stating that the exchange is large and that the appointment of each auditor follows a detailed process, indicating that there will be no change in auditors until 2025 [1] - HKEX mentioned that discussions regarding a potential change in auditors for 2026 will take place in the coming months [1] Group 3: Voting Outcome - The resolution to appoint PwC as the external auditor was passed, but with a lower approval rate of 86.52%, compared to other resolutions which had approval rates above 90% [1]