DELAY IN DESPATCH OF CIRCULAR. As set out in the Delay in Despatch Announcement, the expected despatch date of the circular was postponed to a date on or before 9 January 2020. Since additional time is required for the preparation and finalization of certain information of the Group, it is expected that the despatch date of the circular will be further postponed to a date on or before 23 January 2020. By Order of the Board Peking University Resources (Holdings) Company Limited Xxxxxx Xxxxx Lung Chairman Hong Kong, 8 January 2020
DELAY IN DESPATCH OF CIRCULAR. As mentioned in the September Announcement, the Circular was planned to be despatched to Shareholders on or before 14 October 2011. Since more time is required to prepare the Circular for reasons as mentioned above, the despatch date of the Circular will be postponed to a date falling on or before 30 April 2012. Reference is made to the announcement dated 26 September 2011 (the ‘‘September Announcement’’) of the Company. Unless the context requires otherwise, terms defined in the September Announcement have the same meanings herein. LISTING RULES IMPLICATIONS: MAJOR AND CONNECTED TRANSACTION AND CHAPTER 18 REQUIREMENTS The Company, following consultation with the Stock Exchange, considers that under Rule 14.22 and 14.23 of the Listing Rules, the Acquisition (‘‘2011 Acquisition’’, i.e. the acquisition as contemplated by the Agreement dated 26 September 2011 and disclosed in the September Announcement) and the acquisition (‘‘2010 Acquisition’’) of 70% equity interest in the Target by the Group as disclosed in the announcement dated 16 April 2010 should be aggregated and treated as if they were one transaction. As a result of such aggregation, one of the applicable percentage ratios for the 2011 Acquisition (as aggregated by the 2010 Acquisition) is more than 25% but less than 100%. Accordingly, the 2011 Acquisition (as aggregated by the 2010 Acquisition) constitutes a major transaction for the Company under Chapter 14 of the Listing Rules. Further, each of Xx Xxx Xxxxxxx and Xx Xxx Xxxxx holds more than 10% of the equity interests in the Target which is also a subsidiary of the Company, and Xx Xxx Xxxxx is a brother of Xx Xxx Xxxxxxx and Xx Xxx Xxxxx, thus each of the Vendors is a connected person of the Company for the purpose of Chapter 14A of the Listing Rules. The 2011 Acquisition (as aggregated by the 2010 Acquisition) also constitutes a connected transaction for the Company under the Listing Rules. Under Chapter 14 and 14A of the Listing Rules, the 2011 Acquisition (as aggregated by the 2010 Acquisition) is subject to the reporting, announcement and Independent Shareholders’ approval requirements. In addition, as disclosed in the annual report 2010 and the interim report 2011 of the Company, the major assets held by the Target are the mining rights of Xxxx Xxxx Xxxx Xxx Mining Company Limited Qizichong Gold Mine (a gold and polymetallic mining site situated in Anhui Province, the PRC) and exploration licence of Anhui Xxxx Xxxx Liangshishan Iron (Gold) ...
DELAY IN DESPATCH OF CIRCULAR. As stated in the Announcement, the Circular containing, among other things, (i) further details of the Rights Issue; (ii) a letter of recommendation from the Independent Board Committee to the Independent Shareholders; (iii) a letter of advice from the independent financial adviser to the Independent Board Committee and the Independent Shareholders in relation to the Rights Issue; and (iv) a notice convening the EGM will be despatched by the Company to the Shareholders on or before Thursday, 23 March 2017. Given that more time is required to prepare the necessary information for inclusion in the Circular, the despatch date of the Circular is expected to be postponed to a date falling on or before Saturday, 25 March 2017. REVISED EXPECTED TIMETABLE FOR THE RIGHTS ISSUE In view of the amendments set out in the Supplemental Underwriting Agreement, the expected timetable for the Rights Issue will be revised as follows. The revised expected timetable is indicative only and has been prepared on the assumption that all the conditions of the Rights Issue will be fulfilled: Event 2017 Despatch of the Circular, notice of EGM and form of proxy relating to the Rights Issue Saturday, 25 March Latest time for lodging transfers of Shares in order to qualify for attendance and voting at the EGM 4:00 p.m. on Wednesday, 5 April Closure of register of members of the Company to determine the qualification for attendance and voting at the EGM (both days inclusive) Thursday, 6 April – Wednesday, 12 April Latest time for lodging form of proxy for the EGM 10:30 a.m. on Monday, 10 April Date and time of the EGM 10:30 a.m. on Wednesday, 12 April Announcement of the results of the EGM Wednesday, 12 April Last day of dealings in Shares on cum-rights basis Thursday, 13 April First day of dealings in Shares on ex-rights basis Tuesday, 18 April Latest time for lodging transfers of Shares to be entitled for the Rights Issue 4:00 p.m. on Wednesday, 19 April Closure of register of members of the Company to determine the entitlements to the Rights Issue (both days inclusive) Thursday, 20 April – Wednesday, 26 April Record date for determining entitlements to the Rights Issue Wednesday, 26 April Register of members re-opens Thursday, 27 April Despatch of Prospectus Documents Thursday, 27 April First day of dealings in nil-paid Rights Shares 9:00 a.m. on Tuesday, 2 May Latest time for splitting nil-paid Rights Shares 4:00 p.m. on Friday, 5 May Last day of dealings in nil-paid Rights Shares 4:...
DELAY IN DESPATCH OF CIRCULAR. As disclosed in the Announcement, a circular (the ‘‘Circular’’) containing, among others,
DELAY IN DESPATCH OF CIRCULAR. As set out in the Announcement, a circular containing the information required under the Listing Rules in relation to the 2019 Master Purchase Agreement and 2019 Master Sales Agreement is expected to be despatched to the Shareholders on or before 19 December 2019. Since additional time is required for the preparation and finalization of certain information of the Group, it is expected that the despatch date of the circular will be postponed to a date on or before 9 January 2020. By Order of the Board Peking University Resources (Holdings) Company Limited Xxxxxx Xxxxx Lung Chairman Hong Kong, 18 December 2019
DELAY IN DESPATCH OF CIRCULAR. References are made to the announcements of Yat Sing Holdings Limited (the “Company”) dated 5 September 2017 and 19 September 2017 (the “Announcement”), 12 October 2017, 26 October 2017, 17 November 2017 and 24 November 2017 in relation to, among other things, the Acquisition and the transactions contemplated thereunder. Capitalised terms used herein shall have the same meanings as those defined in the Announcement unless defined otherwise herein.
DELAY IN DESPATCH OF CIRCULAR. A circular containing, among other things, (i) further details of the Acquisition and the transactions contemplated thereunder; (ii) the financial information of the Target Company; and
DELAY IN DESPATCH OF CIRCULAR. Reference is made to the announcements of Xxx Xxxx International Holdings Limited (the ‘‘Company’’) on 11 September 2019, 21 October 2019, 23 October 2019, 15 November 2019 and 11 February 2020 in relation to the Acquisition (the ‘‘Announcements’’). Unless otherwise stated, capitalised terms used herein shall have the same meanings as defined in the Announcements. SUPPLEMENTAL AGREEMENT The Board announces that on 20 July 2020 (after trading hours), the Vendor, the Purchaser and Xx. Xxx (the ‘‘Guarantor’’) entered into the supplemental agreement to the Sale and Purchase Agreement (the ‘‘Supplemental Agreement’’) pursuant to which the parties thereto agreed to amend and supplement certain terms of the Sale and Purchase Agreement as follow:
DELAY IN DESPATCH OF CIRCULAR. Reference is made to the announcement of the China Uptown Group Company Limited (the “Company”) dated 22 January 2018 (the “Announcement”) in relation to the CCT. Capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement unless otherwise stated herein.
DELAY IN DESPATCH OF CIRCULAR. As disclosed in the Announcement, it was expected that the circular (the “Circular”) containing, among others things, (i) details of the CCT; (ii) the recommendation from the Independent Board Committee to the Independent Shareholders in respect of the CCT; (iii) the recommendation from the Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders in respect of the CCT; (iv) a notice of the EGM; and (v) other information as required by the Listing Rules would be despatched to the Shareholders on or before 15 February 2018. As additional time is required for the Company to finalise certain information for disclosure in the Circular, the despatch of the Circular will be delayed to on or before 28 February 2018. By Order of the Board China Uptown Group Company Limited Fu Lui Company Secretary Hong Kong, 14 February 2018
