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万里印刷(08385):泰达获委任为新任核数师
智通财经网· 2025-11-25 14:35
经董事会审核委员会推荐,董事会已议决委任泰达会计师事务所有限公司(泰达)为集团新任核数师,自 2025年11月25日起生效,以填补紧随维文辞任后的临时空缺,任期直至公司下届股东周年大会结束为 止。 智通财经APP讯,万里印刷(08385)发布公告,维文会计师事务所有限公司(维文)已提呈辞任集团核数 师,自2025年11月3日起生效。 ...
泓基集团(02535)委任奥柏国际为核数师
智通财经网· 2025-11-25 10:10
根据审核委员会的建议,其决议批准委任奥柏国际会计师事务所为公司核数师,自2025年11月25日起生 效,以填补罗兵咸永道辞任后的临时空缺。 智通财经APP讯,泓基集团(02535)发布公告,罗兵咸永道会计师事务所已辞任公司核数师,自2025年11 月25日起生效。 ...
满贯集团:国富浩华已获委任为核数师
Zhi Tong Cai Jing· 2025-11-21 10:26
在审核委员会的推荐建议下,国富浩华已获委任为本公司核数师,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,任期至本公司下届股东周年大会结束为止。 满贯集团(03390)发布公告,罗兵咸永道已辞任本公司核数师,自2025年11月21日起生效。 ...
华营建筑(01582)委任毕马威为新任核数师
智通财经网· 2025-11-18 08:56
经审核委员会推荐,其已议决委任毕马威会计师事务所(毕马威)为新核数师,自2025年11月18日起生 效,以填补安永辞任后的临时空缺,任期直至下届本公司股东周年大会结束为止。 智通财经APP讯,华营建筑(01582)发布公告,应董事会要求,安永会计师事务所(安永)已同意辞任公司 核数师,自2025年11月18日起生效。 ...
广汇宝信:北京兴华获委任为核数师
Zhi Tong Cai Jing· 2025-11-18 08:35
广汇宝信(01293)发布公告,经审核委员会推荐,北京兴华鼎丰会计师事务所有限公司(北京兴华)已获委 任为公司的核数师,自2025年11月18日起生效,以填补容诚辞任后的临时空缺,任期直至公司下届股东 周年大会结束。 ...
创胜集团-B(06628.HK)拟委任安永为新核数师
Ge Long Hui· 2025-11-12 11:23
Core Viewpoint - The company has announced the resignation of its auditor, Deloitte, effective November 12, 2025, and has appointed Ernst & Young as the new auditor to fill the vacancy until the next annual general meeting [1] Group 1 - Deloitte has resigned as the company's auditor, with the resignation taking effect on November 12, 2025 [1] - The board has resolved to appoint Ernst & Young as the new auditor, effective from the same date [1] - Ernst & Young will serve until the conclusion of the company's next annual general meeting [1]
中国恒天立信国际(00641.HK)委任信永中和为新任核数师
Ge Long Hui· 2025-11-10 04:08
Core Viewpoint - China Heng Tian Li Xin International (00641.HK) announced the resignation of its auditor, Da Xin Liang Xue Lian, effective from November 10, 2025 [1] Group 1 - The board has decided to appoint Xin Yong Zhong He as the new auditor, effective from November 10, 2025, to fill the temporary vacancy left by Da Xin Liang Xue Lian's resignation [1] - The term of the new auditor will last until the conclusion of the company's next annual general meeting [1]
创美药业(02289)建议委任天健为新任核数师
智通财经网· 2025-11-06 08:46
Core Viewpoint - The company, Chuangmei Pharmaceutical (02289), is planning to change its auditor due to the expiration of the service term of its current auditor, ShineWing Zhonghe [1] Group 1 - The board of directors has communicated with ShineWing Zhonghe regarding the factors for the proposed change of auditor [1] - ShineWing Zhonghe has agreed to resign as the company's auditor at the conclusion of the upcoming extraordinary general meeting [1] - The board recommends appointing Tianjian Certified Public Accountants (Special General Partnership) as the new auditor, pending approval at the extraordinary general meeting [1]
综合环保集团委任国富浩华为新核数师
Zhi Tong Cai Jing· 2025-10-31 09:25
Core Viewpoint - The company has decided to appoint a new auditor, Guo Fu Hao Hua (Hong Kong) CPA Limited, to replace KPMG, which has served as the auditor for over 12 years [1] Group 1 - The board reviewed the need to change auditors based on the audit committee's recommendation [1] - The new auditor appointment will take effect on October 31, 2025, filling the temporary vacancy left by KPMG's resignation until the next annual general meeting [1]
时代环球集团(02310.HK):委任容诚为核数师
Ge Long Hui· 2025-10-30 08:51
Core Viewpoint - Times Universal Group (02310.HK) announced the resignation of its auditor, Kwan (Hong Kong) CPA Limited, effective from October 30, 2025, and appointed RSM (Hong Kong) CPA Limited as the new auditor, also effective from October 30, 2025, to fill the vacancy until the next annual general meeting [1]. Group 1 - Kwan (Hong Kong) CPA Limited has resigned as the company's auditor [1] - RSM (Hong Kong) CPA Limited has been appointed as the new auditor [1] - The appointment of RSM is effective from October 30, 2025, until the conclusion of the next annual general meeting [1]