Dragon Rise Group Holdings Limited – Supplemental Announcement on Auditor Re-appointment
Key Highlights for Investors
- Proposal to Re-appoint Grant Thornton Hong Kong Limited as Auditor: The Board of Dragon Rise Group Holdings Limited, based on the recommendation of its audit committee, has proposed the re-appointment of Grant Thornton Hong Kong Limited as the Company’s auditor for another year, until the conclusion of the next annual general meeting (AGM).
- Estimated Audit Fee for FY2026/27: The preliminary audit fee for the year ending 31 March 2027 is estimated to be between HK\$1.14 million and HK\$1.24 million. This fee range is determined after negotiations and consideration of various factors, including historical fees, market rates, business complexity, and resources required for the audit.
- Factors Affecting Audit Fee: The stated audit fee is based on the assumption that there will be no material changes to the Group’s business operations, accounting policies, or regulatory environment. Any significant change in these areas may result in further disclosures and potentially impact costs.
- Efficiency and Continuity: The Board and Audit Committee believe retaining Grant Thornton Hong Kong Limited will promote audit efficiency due to their existing familiarity with the Group’s financial situation.
- Shareholder Approval: An ordinary resolution for the re-appointment and authorization for the Board to fix the remuneration of the auditors will be proposed at the upcoming AGM.
Details and Analysis
Dragon Rise Group Holdings Limited has issued a supplemental announcement regarding its upcoming annual general meeting. The primary subject is the re-appointment of its existing auditor, Grant Thornton Hong Kong Limited. The Board, following the audit committee’s recommendation, is seeking shareholder approval to retain Grant Thornton as auditor for the financial year ending 31 March 2027.
The estimated audit fee for the coming financial year is set at a range of HK\$1.14 million to HK\$1.24 million. This fee range has been determined through arm’s length negotiations, reflecting both past audit fees and current market conditions. The Board has also considered the scale and complexity of the Group’s operations, the expected scope and timing of the audit, and the necessary resources required by the audit firm.
It is important for shareholders to note that the audit fee estimation is contingent upon the Group’s business, accounting policies, and regulatory environment remaining materially unchanged. Should there be any significant developments or disruptions in these areas, the Company has committed to making further disclosures as appropriate.
The Board and audit committee view the continued appointment of Grant Thornton Hong Kong Limited as beneficial, given the auditor’s existing knowledge of the Group’s financials and operations. This continuity is expected to enhance the efficiency of audit-related work and is deemed to be in the best interests of both the Company and its shareholders.
Other than the above, no additional changes to the original circular have been made, and all other information remains unchanged.
Potential Impact on Shareholders and Share Price
- Price Sensitivity: The re-appointment of Grant Thornton Hong Kong Limited and the disclosed audit fee range are not, by themselves, likely to have a material impact on the Company’s share price unless there are subsequent changes to the Group’s business scale, accounting policies, or regulatory environment that would result in higher audit costs or more complex audits.
- Corporate Governance: The detailed disclosure and transparent process may be viewed positively by investors, reflecting strong corporate governance and prudent financial management.
Conclusion
The supplemental announcement mainly provides clarity and transparency regarding the process and expected costs for the re-appointment of the Group’s auditor. While not immediately price sensitive, investors should monitor any future announcements for changes to the Group’s business environment that could affect audit fees or the scope of work.
Disclaimer
This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult a professional advisor before making investment decisions.
龍昇集團控股有限公司 – 有關核數師續聘的補充公告
投資者重點摘要
- 建議續聘核數師： 董事會經審核委員會建議，擬續聘致同（香港）有限公司為本公司核數師，任期至下屆股東周年大會結束。
- 2026/27財年預計核數費： 截至2027年3月31日止年度的初步審計費用，預計介乎港幣114萬元至124萬元。相關費用以過往費用、市場行情、業務規模及複雜性、審計範疇及時間表等因素協商釐定。
- 審計費用影響因素： 有關費用假設集團業務、會計政策及監管環境無重大變動。如有重大變動，公司將作進一步披露。
- 審計效率及延續性： 董事會及審核委員會認為，致同（香港）對本集團財務狀況熟悉，續聘有助審計效率，符合公司及全體股東利益。
- 股東批准： 續聘及授權董事會釐定核數師酬金的普通決議將於即將召開的股東周年大會上提呈表決。
詳盡內容及分析
龍昇集團控股有限公司發佈補充公告，針對即將舉行的股東周年大會，主要內容為續聘現任核數師致同（香港）有限公司。董事會根據審核委員會建議，尋求股東批准續聘致同為截至2027年3月31日止年度之核數師。
今次預計核數費用介乎港幣114萬元至124萬元，經雙方協商並綜合過往審計費、市場價格、業務規模及複雜性、審計範圍及所需資源等多方面因素作出評估。
股東須留意，該審計費是基於集團業務、會計政策及監管環境無重大變動的前提下釐定。如上述有重大改變，公司將作出進一步披露。
董事會及審核委員會認為，續聘致同（香港）有助審計工作效率，亦符合公司及股東的集體利益。
除上述補充內容外，原有通函資料均無更改。
對股東及股價可能影響
- 股價敏感度： 續聘致同（香港）及審計費範圍本身未必即時對股價構成重大影響，惟如日後業務規模、會計政策或監管環境出現重大變化，或會影響審計費用及審計工作範圍，股東宜密切留意相關公告。
- 企業管治： 是次補充公告體現公司良好企業管治及審慎財務管理，有利投資者信心。
結論
本補充公告主要釐清續聘核數師及預計相關費用，雖未即時屬重大價格敏感資訊，但投資者宜留意日後如有重大變動之進一步公告。
免責聲明
本文僅供資料參考，並不構成投資建議。投資者應自行研究或諮詢專業顧問後作出投資決策。
