Citic Resources said the probe into alleged fraud at Qingdao port may affect the group and it has taken steps to protect its interests.
Qingdao port, one of China's busiest ports, is investigating whether the same aluminium and copper stocks have been used multiple times as collateral against loans, amid a crackdown on shadow financing and corruption in China.
Citic Resources, a Hong Kong-listed unit of Citic Group in China that focuses on natural resources including oil and coal, said it could be affected because its import and export business "owns certain alumina and copper stored in bonded warehouses at Qingdao port".
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