INFORMATION RELATING TO THE PARTIES Sample Clauses

INFORMATION RELATING TO THE PARTIES. The Group The Group operates an integrated coal-based energy business in the PRC, including coal production, transportation and sales as well as power generation. The Group also purchases thermal coal and purchases coal from third parties for coal blending and resale. The Tianjin Jinneng Group Tianjin Jinneng is a state-owned corporation established in the PRC. The Tianjin Jinneng Group is principally engaged in investment, construction, operation and management of energy industry including electricity power, thermal power, gas power and renewable power. GENERAL INFORMATION An Independent Board Committee has been formed to advise the Independent Shareholders on the Coal Supply Framework Agreement, the transactions contemplated under the Coal Supply Framework Agreement and the proposed annual caps thereto. The Independent Board Committee has also approved the appointment of China Merchants Securities (HK) Co., Limited as the independent financial adviser to advise the Independent Board Committee and Independent Shareholders in accordance with the Hong Kong Listing Rules. To the best of the Directors’ knowledge, information and belief, having made all reasonable enquiries, no member of the Independent Board Committee has any material interest in the transaction contemplated under the Coal Supply Framework Agreement. A general meeting of the Company will be convened and held to, inter alia, consider and, if thought fit, to approve the Coal Supply Framework Agreement and the proposed annual caps thereto. A circular containing, among other things, further details, the letter from the Independent Board Committee and the recommendation from the independent financial adviser, together with a notice convening a general meeting of the Company will be dispatched to the Shareholders as soon as practicable.
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INFORMATION RELATING TO THE PARTIES. The Group The Group operates an integrated coal-based energy business in the PRC, including coal production, transportation and sales as well as power generation. The Group also purchases thermal coal and purchases coal from third parties for coal blending and resale. The Shenhua Group Shenhua Group Co is the sole promoter and a controlling shareholder of the Company. Shenhua Group Co and its subsidiaries are principally engaged in the coal liquefaction, coal based chemical processing business, coal production and power generation business as well as investment and finance activities.
INFORMATION RELATING TO THE PARTIES. The Company is a vertically integrated manganese producer that produces and sells manganese products. It has manganese mining, ore processing and downstream processing operations in the PRC as well as manganese mining and ore processing operations in Gabon. CITIC Bank is a national commercial bank in China providing a full range of financial products and services to customers nationwide, with corporate banking, personal banking and treasury capital market operations being its principal business activities. CITIC Bank International is a Hong Kong-based full-service commercial bank that offers a spectrum of financial services spanning wealth management, personal banking, wholesale banking as well as global markets and treasury solutions.
INFORMATION RELATING TO THE PARTIES. The Company is a vertically integrated manganese producer that produces and sells manganese products. It has manganese mining, ore processing and downstream processing operations in the PRC as well as manganese mining and ore processing operations in Gabon. Bank of China is a national commercial bank in China providing a full range of financial products and services to customers nationwide, with corporate banking, personal banking and treasury capital market operations. CITIC Bank is a national commercial bank in China providing a full range of financial products and services to customers nationwide, with corporate banking, personal banking and treasury capital market operations. The issue of the Notes and the completion of the Underwriting Agreement is subject to, amongst others, the approvals of the relevant government authorities and the Association, and the conditions precedent contained in the Underwriting Agreement being fulfilled or waived. Pursuant to the Underwriting Agreement, CDM shall have the discretion to determine whether to issue the Notes after receiving the approval from the Association. The issue of the Notes may or may not proceed. Investors and shareholders of the Company are urged to exercise caution when dealing in the securities of the Company. Further announcements in respect of the Notes will be made by the Company in accordance with the requirement of the Listing Rules should the Notes be issued.
INFORMATION RELATING TO THE PARTIES. Information relating to TCC International TCC International is mainly engaged in the import and distribution of cement in Hong Kong, as well as the manufacture and distribution of cement, clinker and slag powder in other areas of the PRC. To the best of the knowledge, information and belief of the directors of the Company and having made all reasonable enquiries, TCC International is an independent third party not connected with the Company and any connected person of the Company (as defined in the Listing Rules). Information relating to the Company The Company is a leading building materials company in the PRC with significant operations in the cement, lightweight building materials, glass fiber and composite materials, and engineering services business. Information relating to Southwest Cement Southwest Cement is a subsidiary of the Company which is mainly engaged in the manufacture and sales of cement and clinker.
INFORMATION RELATING TO THE PARTIES. Company The principal activity of the Company is investment holding. The principal activities of its subsidiaries comprise log harvesting, lumber processing, marketing and sales of logs and lumber products. Greenheart Suriname Greenheart Suriname, a company incorporated in Suriname, South America, is currently an indirect non-wholly owned subsidiary of the Company. Greenheart Suriname operates and manages several forest concessions for the exploitation of timber in West Suriname. Its principal business activities include log harvesting, lumber processing and sale of logs and lumber products. Greenheart Central Greenheart Central, a company incorporated in Suriname, South America, is currently an indirect wholly owned subsidiary of the Company. Its principal business activities are managing several forest concessions in Central Suriname, which mainly includes log harvesting, lumber processing and sale of logs and lumber products.
INFORMATION RELATING TO THE PARTIES. The Group is an integrated motor and consumer products distribution company operating in Asia with an extensive logistics network. The Group is a leading distributor and dealer of motor vehicles and provides a full range of motor related services including maintenance, rental, repair and financing. The Group’s consumer products business includes the distribution of food and fast moving consumer goods, healthcare and electronic products as well as food processing, trading and retail. CPL is a company incorporated in the British Virgin Islands. CPL’s key businesses include special steel manufacturing, energy and real estate development. It is also the majority shareholder of two companies listed on the Main Board of the Stock Exchange, namely, the Company and CITIC Telecom International Holdings Limited (Stock Code: 01883).
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INFORMATION RELATING TO THE PARTIES. DCH Auriga is a distributor of healthcare products including pharmaceuticals, medical devices and health supplements. Nature’s Care is one of Australia’s leading pharmacy supplement brands and also manufactures skin care products. The Group is an integrated motor and consumer products distribution company operating in Asia with an extensive logistics network. The Group is a leading distributor and dealer of motor vehicles and provides a full range of motor related services including maintenance, rental, repair and financing. The Group’s consumer products business includes the distribution of food and fast moving consumer goods, healthcare and electronic products as well as food processing, trading and retail. CPL is a company incorporated in the British Virgin Islands. CPL’s key businesses include special steel manufacturing, energy and real estate development. It is also the majority shareholder of two companies listed on the Main Board of the Stock Exchange, namely, the Company and CITIC Telecom International Holdings Limited (Stock Code: 01883).

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