INFORMATION ABOUT THE PARTIES Sample Clauses
INFORMATION ABOUT THE PARTIES. Information about the Company Information about the Factoring Bank LISTING RULES IMPLICATIONS
INFORMATION ABOUT THE PARTIES. The Company
INFORMATION ABOUT THE PARTIES. Information about the Company Information about the Factoring Bank
INFORMATION ABOUT THE PARTIES. BCL is a limited company incorporated in the British Virgin Islands and principally engaged in investment holding and consultancy services. BCL is directly wholly-owned by Xx. Xxx. The Company is incorporated in Bermuda with limited liability, the shares of which are listed on the main board of the Stock Exchange. The principal business of the Group is engaged in trading of construction materials, mainly pipes and fittings in Hong Kong and Macau.
INFORMATION ABOUT THE PARTIES. The Company CR Cement LISTING RULES IMPLICATIONS
INFORMATION ABOUT THE PARTIES. The Group is principally engaged in leveraged foreign exchange and other trading, while the provision of cash dealing and securities trading referral services also form part of the Group’s business model. Banclogix is principally engaged in the provision of information technology services and is wholly owned by KVB Holdings which is principally engaged in investment holding and is owned as to 75% of its equity interest by Xx. Xx, a non-executive Director, and 25% of its equity interest by the Administrators. KVB Holdings holds approximately 14.75% of the issued share capital of the Company as at the date of this announcement. As at the date of this announcement, Banclogix is a wholly-owned subsidiary of KVB Holdings, which is a substantial shareholder of the Company, and is therefore a connected person of the Company under Chapter 14A of the Listing Rules. Accordingly, the Information Technology Services Agreement as amended by the Second Supplemental Agreement constitutes a continuing connected transaction of the Company under Chapter 14A of the Listing Rules. Pursuant to Rule 14A.81 of the Listing Rules, the transactions contemplated under the Information Technology Services Agreement as amended by the Second Supplemental Agreement are required to be aggregated with the transactions under the Software Licence Agreement (which is also a continuing connected transaction with Banclogix) as they were entered into within a 12-month period. As one or more of the applicable percentage ratio(s) (as defined in Rule 14.07 of the Listing Rules) exceeds 5% and the total consideration exceeds HK$10,000,000, the transactions contemplated constitute non-exempt continuing connected transactions of the Company and are subject to the reporting, announcement, annual review and Shareholders’ approval requirements under Chapter 14A of the Listing Rules. KVB Holdings and its associates are required to abstain from voting on the resolution of the EGM for approving the Second Supplemental Agreement and the Revised Aggregate Annual Caps. Saved as mentioned above and below, to the best of the Directors’ knowledge and belief, no other Director or Shareholder has any material interest in the transactions and therefore will be required to abstain from voting on the relevant resolutions at the EGM. The Directors have established the Independent Board Committee comprising three independent non-executive Directors, namely Xx. XXXX Xxxxxx, Xx. Xxxxxxxx Xxxxxxx KEYSER and Xx. XXX Xxxxxx,...
INFORMATION ABOUT THE PARTIES. The Group is principally engaged in the businesses of real estate development, specialised construction, property investment and securities investment. Texion is a wholly-owned subsidiary of the Company and is principally engaged in property investment. Texion is the sole owner of China Minmetals Tower. Minmetals HK is an indirect non-wholly owned subsidiary of China Minmetals and is principally engaged in investment holding and corporate management services business. MMG is an indirect non-wholly owned subsidiary of China Minmetals and is principally engaged in exploration, development and mining of zinc, copper, gold, silver and lead deposits around the world. Minmetals HK and MMG are indirect non-wholly owned subsidiaries of China Minmetals. China Minmetals is the ultimate controlling shareholder of the Company and is indirectly interested in approximately 61.88% of the issued share capital of the Company as at the date of this announcement. Accordingly, Minmetals HK and MMG are connected persons of the Company. The transactions contemplated under the Existing Tenancy Agreement constitute continuing connected transactions for the Company under Chapter 14A of the Listing Rules. As the Existing Tenancy Agreement is terminated pursuant to the Surrender Agreement, the Company is subject to the announcement requirement under Rule 14A.35 of the Listing Rules. As MMG is a connected person of the Company, the transactions contemplated under the New Tenancy Agreement constitute continuing connected transactions for the Company under Chapter 14A of the Listing Rules. Based on the applicable size tests performed with respect to the annual rent and management fee under the New Tenancy Agreement, all the relevant percentage ratios are less than 5%. Pursuant to Rule 14A.76(2) of the Listing Rules, the transactions contemplated under the New Tenancy Agreement are subject to the reporting and announcement requirements but exempt from circular (including independent financial advice) and independent shareholders’ approval requirements.
INFORMATION ABOUT THE PARTIES. Borrower (Party A): Fujian Yada Group Co., Ltd. Address: Shuinan Gongye Road, Songxi County Post Code: 353500 Legal Representative (Person-in-charge): Zhan Youdai Fax: 0000000 Tel: 0000000 Lender (Party B): China Construction Bank Corporation Limited Songxi Sub-branch Address: 000 Xxxxxxx Xxxxxx, Xxxxxxxx Xxxx, Xxxxxx Xxxxxx Post Code: 353500 Person-in-charge: Ou Wenbin Fax: 0000-0000000 Tel: 0000-0000000
INFORMATION ABOUT THE PARTIES. The Company is a joint stock limited company established in the PRC; its shares are listed on the Hong Kong Stock Exchange and the Shanghai Stock Exchange, and its ADRs are listed on the New York Stock Exchange. The Group is principally engaged in mining of bauxite; the production and sales of alumina, primary aluminum; operation of coal and iron ore businesses as well as trading of other non-ferrous metal products. The Group is the largest producer of alumina and primary aluminum in the PRC. Chalco Hong Kong, a wholly-owned subsidiary of the Company, is a limited liability company established in Hong Kong. The principal activities of Chalco Hong Kong include overseas investments and alumina import and export. Chinalco, as the controlling shareholder of the Company, directly and indirectly holds 41.60% of the Shares of the Company as at the date of this announcement. Chinalco is a stated-owned enterprise incorporated under the laws of the PRC, whose entities and businesses were contributed to the Company upon the Company’s establishments. The principal activities of Chinalco include copper fabrication and manufacturing of aluminum fabrication materials. Chinalco Overseas Holdings, a wholly-owned subsidiary of Chinalco, is a limited liability company established in Hong Kong. The principal activities of Chinalco Overseas Holdings include the development of overseas resources and the investment management.