帝王国际投资(00928.HK) 公布,据呈请人向香港高等法院提交的资料,经查明,该公司前执行董事兼首席执行官刘明卿及非执行董事晏明,于去年共同签署的货物销售协议、收货单据、结算付款协议,以及晏明与呈请人有关的第一份补充结算付款协议,上述事项均未获得董事会的批准及授权。公告指,董事会已实施各项补救措施以核实、解决并追讨呈请的损失,包括寻求法律意见并考虑对晏明及刘明卿采取法律行动,以追讨该公司因呈请...
Source Link帝王国际投资(00928.HK) 公布,据呈请人向香港高等法院提交的资料,经查明,该公司前执行董事兼首席执行官刘明卿及非执行董事晏明,于去年共同签署的货物销售协议、收货单据、结算付款协议,以及晏明与呈请人有关的第一份补充结算付款协议,上述事项均未获得董事会的批准及授权。公告指,董事会已实施各项补救措施以核实、解决并追讨呈请的损失,包括寻求法律意见并考虑对晏明及刘明卿采取法律行动,以追讨该公司因呈请...
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