Securities code: Tempus Global Business Service Group Holding Ltd(300178) securities abbreviation: tengbang international Announcement No.: 2022049
Tempus Global Business Service Group Holding Ltd(300178)
Announcement on the progress of the company’s application for bankruptcy liquidation by creditors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions
Special risk tips:
1. January 25, 2021, Tempus Global Business Service Group Holding Ltd(300178) (hereinafter referred to as “Teng”)
(2020) Yue 03 Po Shen No. 762 hearing notice issued by Shenzhen intermediate people’s Court of Guangdong Province (hereinafter referred to as “Shenzhen intermediate people’s court”) was received by “bang international” or “the company”), and Shenzhen Songhe Intelligent System Co., Ltd. applied
Please carry out bankruptcy liquidation of the company. For details, please refer to the company’s announcement on bankruptcy liquidation on January 27, 2021
Suggestive announcement on the application for bankruptcy liquidation of the company and its holding subsidiaries by creditors (Announcement No.: 2021005). 2. On April 29, 2021, the company received the (2021) Yue 03 Po Shen No. 242 “general notice” delivered by Shenzhen intermediate people’s court
Notice and bankruptcy application. The applicant Shenzhen port China Travel Agency Co., Ltd. applied to Shenzhen intermediate people’s court for bankruptcy liquidation on the ground that tengbang international could not pay off its due debts and obviously lacked solvency. For details, please refer to the “about the company being applied for bankruptcy liquidation by creditors” disclosed by the company on April 30, 2021
(Announcement No.: 2021081).
3. On March 31, 2022, the company received the civil litigation documents of the above 1 and 2 cases delivered by Shenzhen intermediate people’s court
Written ruling (2020) Yue 03 Po Shen No. 762, (2021) Yue 03 Po Shen 242, whereas tengbang International
The application for bankruptcy reorganization is currently under review in the second instance and has not been finally processed. The Shenzhen intermediate people’s court ruled that the application for bankruptcy liquidation filed by the applicant Shenzhen Songhe Intelligent System Co., Ltd. and Shenzhen port China Travel Agency Co., Ltd. against the respondent tengbang international will not be accepted.
4. On April 1, 2022, the company disclosed the progress of the company’s application for reorganization and the acceptance of the appeal application
The company received the notice from Guangdong High Court on March 30, 2022 (Announcement No.: 2022048)
According to the notice on accepting cases (2022) Yue Po Zhong No. 43, the Guangdong High Court has accepted the company’s application for bankruptcy reorganization appeal. In view of the significant uncertainty of the company’s reorganization application, the company will closely follow up the follow-up progress of the matter and timely fulfill the obligation of information disclosure. Please invest rationally and pay attention to the wind
1、 Application for bankruptcy liquidation of the company
1. On January 25, 2021, the company received the notice of hearing (2020) Yue 03 Po Shen No. 762 issued by Shenzhen intermediate people’s court. Shenzhen Songhe Intelligent System Co., Ltd. applied for bankruptcy liquidation of the company. For details, see the suggestive announcement on the application for bankruptcy liquidation of the company and its holding subsidiaries by creditors (Announcement No.: 2021005) disclosed by the company on January 27, 2021.
2. On April 29, 2021, the company received the notice (2021) Yue 03 Po Shen No. 242 and bankruptcy application from Shenzhen intermediate people’s court. The applicant applied to Shenzhen Zhongbang International Travel Agency Co., Ltd. for liquidation on the ground that it was obviously unable to pay off its debts due. For details, see the suggestive announcement on the application for bankruptcy liquidation of the company by creditors (Announcement No.: 2021081) disclosed by the company on April 30, 2021. 2、 Progress of the company being applied for bankruptcy liquidation
On March 31, 2022, the company received the civil ruling (2020) Yue 03 Po Shen No. 762 and (2021) Yue 03 Po Shen No. 242 of the above two cases served by Shenzhen intermediate people’s court. The main contents of the civil ruling are as follows:
1. Civil ruling (2020) Yue 03 Po Shen No. 762: “the applicant Shenzhen Songhe Intelligent System Co., Ltd. applied for bankruptcy liquidation to the court on the ground that the respondent Tempus Global Business Service Group Holding Ltd(300178) (hereinafter referred to as” tengbang international company “) was unable to pay off its due debts and obviously lacked solvency. The court notified the respondent tengbang international company in accordance with the law. The respondent objected that it did not have the reason for bankruptcy, and its bankruptcy liquidation was not feasible and had a very high negative impact. Tengbang international company had submitted an application for reorganization to the court, and the review procedure of the bankruptcy liquidation application could not be started until the review of the reorganization application was completed.
Tengbang international applied to the court for reorganization on April 13, 2021, with case No. (2021) Yue 03 Po Shen No. 250. On December 13, 2021, the court made a civil ruling (2021) Yue 03 Po Shen No. 250, and ruled that tengbang international company’s application for bankruptcy reorganization would not be accepted on the grounds that tengbang international company failed to obtain the no objection letter issued by the China Securities Regulatory Commission and had exceeded the pre reorganization period. Tengbang international company refused to accept the ruling and appealed to the higher people’s Court of Guangdong Province. The case is under trial.
The court believes that since the bankruptcy reorganization application of tengbang international company is currently under review in the second instance and has not been finally handled, the bankruptcy liquidation application submitted by the creditor is not suitable for the time being, and the applicant can submit another application after the conditions are met. In accordance with paragraph 1 of Article 12 of the enterprise bankruptcy law of the people’s Republic of China and paragraph 2 of Article 7 of the provisions of the Supreme People’s Court on Several Issues concerning the application of the enterprise bankruptcy law of the people’s Republic of China (I), the ruling is as follows:
The application for bankruptcy liquidation filed by the applicant Shenzhen Songhe Intelligent System Co., Ltd. against the respondent Tempus Global Business Service Group Holding Ltd(300178) will not be accepted.
If the applicant refuses to accept this ruling, he may submit a petition to this court and appeal to the Guangdong Higher People’s court within 10 days from the date of service of the ruling. “
2. Civil ruling (2021) Yue 03 Po Shen No. 242: “The applicant Shenzhen port China Travel Agency Co., Ltd. applied to the court for bankruptcy liquidation on the ground that the respondent tengbang international company was unable to pay off its due debts and obviously lacked solvency. The court notified the respondent tengbang international company according to law. The respondent objected that it did not have bankruptcy reasons, it was not feasible to carry out bankruptcy liquidation and had a very high negative impact. Tengbang international company has applied to the court for reorganization Please note that the application for bankruptcy liquidation can only be reviewed after the review of the reorganization application is completed.
Tengbang international applied to the court for reorganization on April 13, 2021, with case No. (2021) Yue 03 Po Shen No. 250. On December 13, 2021, the court made a civil ruling (2021) Yue 03 Po Shen No. 250, and ruled that tengbang international company’s application for bankruptcy reorganization would not be accepted on the grounds that tengbang international company failed to obtain the no objection letter issued by the China Securities Regulatory Commission and had exceeded the pre reorganization period.
Tengbang international company refused to accept the ruling and appealed to the higher people’s Court of Guangdong Province. The case is under trial.
The court believes that since the bankruptcy reorganization application of tengbang international company is currently under review in the second instance and has not been finally handled, the bankruptcy liquidation application submitted by the creditor is not suitable for the time being, and the applicant can submit another application after the conditions are met. In accordance with paragraph 1 of Article 12 of the enterprise bankruptcy law of the people’s Republic of China and paragraph 2 of Article 7 of the provisions of the Supreme People’s Court on Several Issues concerning the application of the enterprise bankruptcy law of the people’s Republic of China (I), the ruling is as follows:
The application for bankruptcy liquidation filed by the applicant Shenzhen port China Travel Agency Co., Ltd. against the respondent Tempus Global Business Service Group Holding Ltd(300178) will not be accepted.
If the applicant refuses to accept this ruling, he may submit a petition to this court and appeal to the Guangdong Higher People’s court within 10 days from the date of service of the ruling. “
3、 Risk tips
1. The company’s 2020 audit institution Asia Pacific (Group) accounting firm (special general partnership) issued an audit report with no opinion on the company’s 2020 financial report, and the company’s shares have been subject to special treatment of “delisting risk warning” since May 6, 2021. By the end of the reporting period of the third quarter of 2021, the net assets attributable to the shareholders of the listed company were -228583 million yuan. After the delisting risk warning is implemented for the company’s stock trading, according to article 10.3.10 of the Listing Rules of GEM stocks of Shenzhen Stock Exchange, if the company’s 2021 annual report shows that “the audited ending net assets are negative, or the ending net assets of the most recent fiscal year are negative after retroactive restatement” Or under the circumstances specified in paragraph (III) “audit report with qualified opinions, unable to express opinions or negative opinions on financial and accounting reports”, the company’s shares will face delisting. Please invest rationally and pay attention to risks.
2. On May 26, 2021, the company disclosed the announcement on the continued delisting risk warning of the company’s shares and the superposition of other risk warnings (Announcement No.: 2021092). Due to the company’s failure to fulfill the review procedures and provide guarantee for the loan from the controlling shareholder tengbang group to Zhou Shiping, it is expected that it can not be solved within one month after the disclosure of the above announcement. According to item (V) of article 9.4 of the listing rules, the company’s shares have been warned of other risks by Shenzhen Stock Exchange since May 27, 2021. Please invest rationally and pay attention to risks.
3. According to the preliminary calculation of the financial department of the company, the net assets attributable to the shareholders of the listed company at the end of 2021 are -899 million to -11687 million yuan. For details, see the performance forecast of 2021 disclosed by the company on cninfo.com on January 25, February 24 and March 24, 2022 Risk warning announcement on the possible delisting of the company’s shares (Announcement No.: 2022008, 2022009, 2022025, 2022047). Please invest rationally and pay attention to risks
4. On November 30, 2021, the company received the notice of filing a case (No.: Zheng Jian Li Jian Zi 00720211) from the China Securities Regulatory Commission, and was filed for investigation because the company was suspected of violating laws and regulations in information disclosure; On April 1, 2022, the company received the advance notice of administrative punishment from the CSRC. The case of the company suspected of violating laws and regulations in information disclosure has been investigated by the CSRC, and the administrative punishment to be imposed on the company has been proposed. For details, please refer to the announcement on receiving the notice of filing a case from the CSRC and the announcement on receiving the advance notice of administrative punishment from the Shenzhen regulatory bureau of the China Securities Regulatory Commission (Announcement No.: 2021157, 2022051) disclosed by the company on cninfo.com on December 2, 2021 and April 1, 2022. Please invest rationally and pay attention to risks.
5. On February 25 and March 24, 2022, the company disclosed the announcement on the superimposed implementation of other risk warnings on the company’s shares and the progress announcement on the implementation of other risk warnings on the company’s Stock Trading (Announcement No.: 2022029 and 2022046). The business volume of tengfutong, the company’s wholly-owned subsidiary, shrank due to the dual impact of the uncertainty of the company’s reorganization and the suspension of the review of tengfutong’s renewal, It is expected that it will not return to normal within three months. According to Article 9.4 of the listing rules, “the company’s production and operation activities are seriously affected and it is expected that they will not return to normal within three months”, the company’s shares are superimposed with other risk warnings. Please invest rationally and pay attention to risks.
6. On April 1, 2022, the company disclosed the announcement on the progress of the company’s application for reorganization and the acceptance of the appeal application (Announcement No.: 2022048). On March 30, 2022, the company received the notice of accepting the case (2022) Yue Po Zhong No. 43 sent by the Guangdong high court, which has accepted the company’s appeal for bankruptcy reorganization. In view of the significant uncertainty of the company’s reorganization application, the company will closely follow up the follow-up progress of the matter and timely fulfill the obligation of information disclosure. Please invest rationally and pay attention to risks.
7. The information disclosure media designated by the company is cninfo.com（ http://www.cn.info.com.cn. ）, all information of the company is subject to the information published in the above designated media. Please invest rationally and pay attention to risks.
4、 Documents for future reference
1. Civil ruling (2020) Yue 03 Po Shen No. 762;
2. Civil ruling (2021) Yue 03 Po Shen No. 242.
It is hereby announced.
Tempus Global Business Service Group Holding Ltd(300178) board of directors
April 1, 2022
