DESPATCH OF CIRCULAR. Pursuant to Rule 14.41(a) of the Listing Rules, a circular containing, among other things,
DESPATCH OF CIRCULAR. The Circular will be despatched to the Shareholders in compliance with the Listing Rules. As additional time is required by the Company to prepare the information to be included in the Circular, it is expected that the Circular will be despatched to the Shareholders on or before 9 December 2020. DISTRIBUTION AGREEMENT Date 18 November 2020 Parties
DESPATCH OF CIRCULAR. The EGM will be convened for the Shareholders to consider and, if thought fit, to approve the NFT Share Transfer Agreement and the transactions contemplated thereunder. A circular containing, among other things, (i) details of the NFT Acquisition, (ii) a letter from the Independent Board Committee containing its recommendations to the Independent Shareholders; (iii) a letter from the Independent Financial Adviser containing its advice to the Independent Board Committee and the Independent Shareholders; (iv) the property valuation report; (v) the accountants’ report of Nanjing Fullshare Technology; and (vi) the notice of the EGM, will be despatched to the Shareholders of the Company on or before 31 December 2014. Since the NFT Completion is subject to the fulfillment and/or waiver (as the case may be) of the conditions under the NFT Share Transfer Agreement, the NFT Acquisition may or may not proceed. Shareholders and potential investors are advised to exercise caution when dealing in the Shares. POSSIBLE FUTURE CONTINUING CONNECTED TRANSACTIONS Before the date of the NFT Share Transfer Agreement, Nanjing Fullshare Technology has already entered into the Possible CCT Agreements with the connected persons of the Company. As such, upon the NFT Completion, the Possible CCT Agreements and the transactions contemplated thereunder will constitute continuing connected transactions of the Company under the Listing Rules. Pursuant to Rule 14A.60 of the Listing Rules, the Company is required to comply with the annual review and disclosure requirements if the Group continues to conduct the transaction under the Possible CCT Agreements after the NFT Completion. When any of the Possible CCT Agreements is renewed or its terms are varied after the NFT Completion, the Company will comply with the applicable requirements under Chapter 14A of the Listing Rules. Reference is made to the announcement of the Company dated 5 November 2014 relating to the memorandum of understanding dated 5 November 2014 entered into among Xxxxxxx Xxxxxx, Jiangsu Fullshare Property, Nanjing Fullshare Holding and Xinmeng Asset in relation to the NFT Acquisition. The Board is pleased to announce that after the trading hours of the Stock Exchange on 8 December 2014, Xxxxxxx Xxxxxx and Jiangsu Fullshare Property, as purchasers, entered into the NFT Share Transfer Agreement with the Nanjing Fullshare Holding and Xinmeng Asset, as vendors, setting out the terms and conditions of the NFT Acquisition. De...
DESPATCH OF CIRCULAR. A circular containing further details of the Agreements is expected to be despatched to the Shareholders on or before 3 October 2019.
DESPATCH OF CIRCULAR. A general meeting will be convened for the purpose of, amongst other things, considering, and if thought fit, approving the New Financial Services Agreement and the transactions contemplated thereunder. A circular containing, inter alia, (i) further details of the deposit services under the New Financial Services Agreement; (ii) a letter from the Independent Board Committee to the Independent Shareholders in relation to the terms of the deposit services under the New Financial Services Agreement; (iii) a letter of advice from the Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders in relation to the terms of the deposit services under the New Financial Services Agreement; and (iv) a notice convening the general meeting of the Company, will be despatched to the Shareholders on or before 16 April 2019.
DESPATCH OF CIRCULAR. A circular containing details of the Equity Transfer Agreement, a letter from the independent board committee of NWCL and a letter from an independent financial adviser, both advising in respect of the terms of the Equity Transfer Agreement, will be despatched to the shareholders of NWCL as soon as practicable.
DESPATCH OF CIRCULAR. A circular containing, among others, (i) details of the Acquisition, the Stock Purchase Agreement and the transactions contemplated thereunder; (ii) further information of the Target Group; and (iii) the notice of the EGM, will be despatched to the Shareholders. In order to allow sufficient time for preparing the circular, in particular, preparing the consolidated financial information of the Target Company, the circular is expected to be despatched to the Shareholders on or before June 30, 2016. WARNING AS THE CLOSING IS SUBJECT TO THE FULFILMENT (OR IF APPLICABLE, WAIVER) OF THE CONDITIONS, THE ACQUISITION MAY OR MAY NOT PROCEED. THE ISSUE OF THIS ANNOUNCEMENT DOES NOT IN ANY WAY IMPLY THAT THE STOCK PURCHASE AGREEMENT WILL BE IMPLEMENTED OR COMPLETED. SHAREHOLDERS AND POTENTIAL INVESTORS OF THE COMPANY SHOULD EXERCISE CAUTION WHEN DEALING IN THE SHARES. DEFINITIONS Unless otherwise specified, the following terms have the following meanings in this announcement: “Acquisition” the acquisition of the 100% of the outstanding shares of the Target Company by the Purchaser from the Vendor as contemplated in the Stock Purchase Agreement; “America Holding BVI” Modern Dental America Holding Limited, a company incorporated in the British Virgin Islands with limited liability, which is wholly- owned by the Company;
DESPATCH OF CIRCULAR. A circular containing, amongst other things, further details of the Discretionary Account Agreement and other information is expected to be despatched to Shareholders on or before 6 September 2022 in compliance with the Listing Rules. DISCRETIONARY ACCOUNT AGREEMENT The principal terms of the Discretionary Account Agreement are as follows: Date: 16 August 2022 Parties: 1) HuaGe; and
DESPATCH OF CIRCULAR. A circular containing details of the 2024 Comprehensive Financial Services Cooperation Agreement, a letter from the independent board committee and a letter from the Independent Financial Adviser, both advising on the terms of the Non-exempt Continuing Connected Transactions under the 2024 Comprehensive Financial Services Cooperation Agreement, will be despatched to the Shareholders in compliance with the Listing Rules. As additional time is required by the Company to prepare the information to be included in the circular, the circular is expected to be despatched to the Shareholders on or before 31 May 2024. If it is expected that there will be a delay to the despatch of the circular, a further announcement will be published in accordance with the Listing Rules stating the reason for the delay and the new expected date of despatch of the circular.
DESPATCH OF CIRCULAR. Pursuant to Rule 14.41(a) of the Listing Rules, a circular containing, among other things, (i) details of the Finance Lease Arrangement (Chengtay) and the transactions contemplated thereunder; and (ii) financial information of the Group shall be despatched within 15 business days after publication of this announcement, i.e. on or before 15 December 2022. Since the Company requires additional time to allow for preparation of the disclosure of certain financial information to be included in the circular, the Company will apply to the Stock Exchange for a waiver from strict compliance with Rule 14.41(a) of the Listing Rules and will make further announcement regarding the expected date of despatch of circular.
