No Data
SAMPLE TECH (01708.HK) suggests changing the auditor.
SAMPLE TECH (01708.HK) announced that Lixin Certified Public Accountants (Special General Partnership) has resigned as the company's auditor, effective today (13th). Additionally, the Board of Directors has proposed to appoint Da Xin Certified Public Accountants (Special General Partnership) as the new auditor of the company to fill the temporary vacancy left by Lixin's resignation, with a term beginning after the conclusion of the extraordinary general meeting of shareholders and ending at the conclusion of the company's next annual general meeting, subject to shareholder approval at the extraordinary general meeting.
sample tech (01708.HK) received the second-instance judgment of the mainland court, and must jointly bear more than 0.74 million RMB in costs with its subsidiaries.
sample tech (01708.HK) stated that recently, sample tech and its subsidiary jiangsu zhiyun received a second-instance judgment from the Intermediate People's Court of Changzhou City, Jiangsu Province, regarding the general company's lawsuit. According to the judgment, the court considered that the embezzlement case involving the former vice president of the group, Yu Mou, and the loan contract dispute in this case were not related to the same case and should be handled separately. Therefore, the result of the second-instance judgment is to dismiss the appeal, uphold the original judgment, and the second-instance case acceptance fee is 0.7413 million yuan, to be borne by sample tech and jiangsu zhiyun. Sample tech stated that it has taken all possible measures, including legal appeals, defense, negotiations, and settlements, to reduce the impact on the group's finances.
Nanjing Sample Tech Unanimously Appoints New Directors
Sample Tech (01708.HK) appoints Liu Fei and Chung Yuet Mei as company directors.
On September 30, Sample Tech (01708.HK) announced that Liu Fei has been formally appointed as a non-executive director at the ad-hoc shareholder meeting, with a term from the end of the ad-hoc shareholder meeting until the expiration of the term of the Eighth Board of Directors. Furthermore, it is with great pleasure to announce that Zhong Yuemei has been formally appointed as an independent non-executive director at the ad-hoc shareholder meeting, with a term from the end of the ad-hoc shareholder meeting until the expiration of the term of the Eighth Board of Directors. After the ad-hoc shareholder meeting, Zhong Yuemei has been appointed as a member of the Audit Committee and the Nomination Committee.
SAMPLE TECH: Interim Report 2024
Sample Tech (01708.HK): The net loss attributable to the parent company's shareholders in the first half of the year was 15.4752 million yuan.
Sample tech (01708.HK) announced on August 29th that as of June 30, 2024, the group's total operating income was approximately RMB 0.22 billion, a decrease of about 25.01% compared to the same period last year. The net loss attributable to the shareholders of the company was RMB 15.4752 million, compared to a net profit attributable to the shareholders of the company of RMB 26.1972 million in the same period last year. The performance has declined, with a basic loss per share of approximately RMB 0.020.
No Data
