Interim Report 2019

47 合豐集團控股有限公司 二零一九年中期報告 其他資料 （續） OTHER INFORMATION (continued) CORPORATE GOVERNANCE (continued) Code Provision C.3.3 • Code Provision C.3.3 stipulates that the audit committee must meet, at least twice a year, with a company’s auditor. • Since the Company has not engaged its Auditor to review the financial information in its interim report, the Audit Committee has met with the Company’s Auditor once a year to discuss matters arising from the audit of the Company’s annual results and other matters the Auditor may wish to raise. The Audit Committee has met with the Company’s Auditor once during the six months ended 30th June, 2019. PURCHASE, SALE OR REDEMPTION OF THE COMPANY’S LISTED SHARES There was no purchase, sale or redemption of the Company’s listed securities by the Company or any of its subsidiaries during the six months ended 30th June, 2019. MODEL CODE FOR SECURITIES TRANSACTIONS The Company has adopted its own code of conduct regarding Directors’ dealings in the Company’s securities on terms no less exacting than the Model Code for Securities Transactions by Directors of Listed Issuers as set out in Appendix 10 to the Rules Governing the Listing of Securities on the Stock Exchange. 企業管治 （續） 守則條文 C.3.3 條 • 守則條文 C.3.3 條規定審核委員 會須每年與企業核數師舉行最少 兩次會議。 • 由於本公司並無委聘其核數師審 閱中期報告之財務資料，審核委 員會每年與本公司核數師舉行一 次會議，以討論審計本公司全年 業績所產生之事宜及核數師可能 提出之其他事宜。截至二零一九 年六月三十日止六個月期間，審 核委員會已與本公司核數師舉行 一次會議。 購買、出售或贖回本公司上市 股份 截至二零一九年六月三十日止六個 月，本公司或其任何附屬公司並無購 買、出售或贖回本公司任何上市證券。 證券交易標準守則 本公司已採納其自身有關董事進行本 公司證券交易之操守守則，其條款嚴 謹程度不低於聯交所證券上市規則附 錄 10 載列之上市發行人董事進行證券 交易標準守則之規定。