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中國中免:中國旅遊集團中免股份有限公司關於對會計師事務所2023年度履職情況評估報告及審計與風險管理委員會履行監督職責情況報告

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香港交易所 ·  Mar 27 20:12
Summary by Futu AI
中國中免於2024年3月27日發布公告,詳述了對會計師事務所2023年度履職情況的評估報告及審計與風險管理委員會履行監督職責情況。公告指出,公司聘請安永華明及安永香港(合稱「安永」)為2023年度境內外財務報告及內部控制審計機構。安永在執行職責過程中,遵循相關審計準則,並出具了A股、H股審計報告,認為公司財務報表在所有重大方面均已按照國際國內企業會計準則規定編制。此外,安永華明對公司內部控制進行了審計,並發表了無保留意見的內部控制審計報告。董事會審計與風險管理委員會對安永的資質、执业记录、工作方案等進行了嚴格審查,並在審計期間與安永進行了充分討論和溝通,確保審計報告的時效性和準確性。
中國中免於2024年3月27日發布公告,詳述了對會計師事務所2023年度履職情況的評估報告及審計與風險管理委員會履行監督職責情況。公告指出,公司聘請安永華明及安永香港(合稱「安永」)為2023年度境內外財務報告及內部控制審計機構。安永在執行職責過程中,遵循相關審計準則,並出具了A股、H股審計報告,認為公司財務報表在所有重大方面均已按照國際國內企業會計準則規定編制。此外,安永華明對公司內部控制進行了審計,並發表了無保留意見的內部控制審計報告。董事會審計與風險管理委員會對安永的資質、执业记录、工作方案等進行了嚴格審查,並在審計期間與安永進行了充分討論和溝通,確保審計報告的時效性和準確性。
The PRC issued a notice dated 27 March 2024 detailing the assessment report on the performance status of accountants for 2023 and the audit and risk management committee's performance of its supervisory responsibilities. The announcement indicates that the Company has hired EY and EY Hong Kong (collectively “EY”) as its internal and external financial reporting and internal control audit bodies for 2023. In the performance of its responsibilities, EY complies with the relevant auditing criteria and has issued A-share and H-share audit reports. It considers that the company's financial statements are prepared in accordance with international domestic corporate accounting standards in all significant respects. In addition, EY conducted an audit of the company's internal controls and published an unreserved internal control audit report. The Board's Audit and Risk Management Committee rigorously scrutinises EY's qualifications, performance records, work plans, etc., and discusses and communicates adequately with EY during the audit to ensure the timeliness and accuracy of audit reports.
The PRC issued a notice dated 27 March 2024 detailing the assessment report on the performance status of accountants for 2023 and the audit and risk management committee's performance of its supervisory responsibilities. The announcement indicates that the Company has hired EY and EY Hong Kong (collectively “EY”) as its internal and external financial reporting and internal control audit bodies for 2023. In the performance of its responsibilities, EY complies with the relevant auditing criteria and has issued A-share and H-share audit reports. It considers that the company's financial statements are prepared in accordance with international domestic corporate accounting standards in all significant respects. In addition, EY conducted an audit of the company's internal controls and published an unreserved internal control audit report. The Board's Audit and Risk Management Committee rigorously scrutinises EY's qualifications, performance records, work plans, etc., and discusses and communicates adequately with EY during the audit to ensure the timeliness and accuracy of audit reports.

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