Raffles Interior(01376.HK)大股东等被指控涉违规移中国境内资产

阿斯达克财经
Jan 14

Raffles Interior(01376.HK) 表示,本月3日接获一封由 匿名投诉人发送予联交所、香港证监会及公司的匿名投诉信,指控公司大股东郑能欢、唐菊娣夫妇等人涉嫌违反中国外汇管制法规,未经中国政府机关登记,透过公司转移出转移中国境内资产,涉及早前公司计划以3亿元收购鲲元资产有限公司的关连交易,或构成规避外汇管制或非法跨境资金转移。投诉信指,若公司未完成所规定登记手续的情况下推进收购,...

Source Link

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10