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ISP Global Limited Regulatory Filings 2021

Sep 28, 2021

51468_rns_2021-09-28_e6cee91f-b894-444c-a396-443acf93d4ed.pdf

Regulatory Filings

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”) take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

ISP GLOBAL LIMITED

(Incorporated in Cayman Islands with limited liability)

(Stock Code: 8487)

SUPPLEMENTAL INFORMATION IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2021

Reference is made to the Company’s annual results announcement (“ Results Announcement ”) published on 24 September 2021 with respect to the financial year ended 30 June 2021. Unless otherwise defined, terms used in this announcement shall have the same meanings as defined in the respective Results Announcement.

As disclosed in the Results Announcement, the Audit Committee has reviewed the annual results of the Group for the year ended 30 June 2021. The Board wishes to further provide disclosure in the paragraph “Audit Committee” of the Results Announcement as follows:

The Audit Committee has reviewed the annual results of the Group for the year ended 30 June 2021 and the figures of our Group’s consolidated results for the Year, contained in this announcement, have been agreed by our Company’s external auditor, Moore Stephens CPA Limited, to the figures set out in the audited consolidated financial statements of our Group for the Year.

Save as disclosed above, all other information contained in the Results Announcement remains unchanged.

By order of the Board ISP Global Limited Mong Kean Yeow

Chairman and executive Director

Hong Kong, 28 September 2021

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As at the date of this announcement, the Board comprises Mr. Mong Kean Yeow, Ms. Choon Shew Lang, Mr. Yuan Shuangshun and Mr. Han Bing as executive Directors; Mr. Cao Chunmeng as non-executive Director; and Dr. Cai Rongxin, Mr. Yan Xiaotian, and Mr. Tang Chi Wai as independent non-executive Directors.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the “Latest Listed Company Information” page of the GEM website at www.hkgem.com for at least 7 days from the date of its posting. This announcement will also be published on the Company’s website at www.ispg.hk.

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