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 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 disclosed in the Announcement, a circular (the ‘‘Circular’’) containing, among others,
DELAY IN DESPATCH OF CIRCULAR. As set out in the Announcement, it is expected that the Company will despatch a circular (“Circular”) containing, among other things, further information on the Joint Venture Agreement and the SP Agreement and other disclosure requirements under the Listing Rules on or before 31 August 2012. As additional time is required for the Company to prepare and finalise the information to be included in the Circular, in particular, the accountants’ report on the Target Companies, the date of despatch of the Circular is expected to be postponed to on or before 31 October 2012. By order of the Board AV Concept Holdings Limited So Xxx Xxxx Chairman Hong Kong, 30 August 2012
DELAY IN DESPATCH OF CIRCULAR. Reference is made to the announcements of GT Group Holdings Limited (the ‘‘Company’’) dated 7 August 2017, 14 September 2017, 12 October 2017, 17 October 2017, 15 November 2017, 29 November 2017, 15 December 2017, 29 December 2017, 31 January 2018, 28 February 2018 and 1 March 2018 in relation to the proposed Acquisition (collectively, the ‘‘Announcements’’). Unless otherwise defined herein, capitalised terms used herein shall have the same meanings as defined in the Announcements. As stated in the Announcement, the Consideration of HK$130,000,000 shall be settled by the issuance of the Promissory Note by the Company to the Vendor on Completion.
DELAY IN DESPATCH OF CIRCULAR. As disclosed in the Announcements, a circular containing, among other things, (i) major terms of the Acquisition Agreement; (ii) further details of the Acquisition; (iii) the financial information of the Target Company and the PRC Company; and (iv) a notice of the EGM, will be despatched to the Shareholders no later than 29 March 2018. As additional time is required to finalise certain information for inclusion in the circular, the date of despatch of the circular is expected to be postponed to a date no later than 30 April 2018. By order of the Board GT GROUP HOLDINGS LIMITED Xx Xxxx Chairman Hong Kong, 29 March 2018
DELAY IN DESPATCH OF CIRCULAR. THE FIFTH SUPPLEMENTAL AGREEMENT On 30 April 2013, Loujun Mining, being the registered owner of the Sale Capital, having obtained a written confirmation from the Vendor, entered into the Fifth Supplemental Agreement on behalf of the Vendor with the Purchaser to amend certain terms of the Agreement (as supplemented by the First Supplemental Agreement, the Second Supplemental Agreement, the Third Supplemental Agreement and the Fourth Supplemental Agreement). Details of the amendments to the terms of the Agreement are set out in the section headed “The Fifth Supplemental Agreement” below.
DELAY IN DESPATCH OF CIRCULAR. As additional time is required for the valuation report and the competent person’s report of the Coal Mine and the financial statement of the Target to be updated, the despatch date of the Circular will be postponed from 30 April 2013 to a date falling on or before 31 October 2013. References are made to the announcements of Loudong General Nice Resources (China) Holdings Limited (the “Company”) dated 16 September 2009, 4 May 2010, 26 May 2010, 29 September 2010, 15 October 2010, 13 May 2011, 30 June 2011, 25 August 2011, 23 September 2011, 21 October 2011, 26 October 2011, 30 December 2011, 29 June 2012 and 31 October 2012. (the “Announcements”). Definitions and terms used in this announcement, unless the context requires otherwise, shall bear the same meanings as defined in the Announcements.
DELAY IN DESPATCH OF CIRCULAR. As stated in the announcement of the Company dated 31 October 2012, the Circular will be despatched to the Shareholders on or before 30 April 2013. As additional time is required for the valuation report and the competent person’s report of the Coal Mine and the financial statement of the Target to be updated, the Board announces that the despatch date of the Circular will be postponed to on or before 31 October 2013. By order of the Board Loudong General Nice Resources (China) Holdings Limited Xxx Xx Executive Director Hong Kong, 30 April 2013 # The English transliteration of the Chinese name(s) in this announcement, where indicated, is included for information purpose only, and should not be regarded as the official English name(s) of such Chinese name(s).
DELAY IN DESPATCH OF CIRCULAR. As the Long Stop Date of entering into the Formal Agreement has been extended, the Company will make further announcement(s) in relation to the date of despatch of the Circular upon execution of the Formal Agreement and in full compliance with the applicable requirements of the Listing Rules. The Framework Agreement may or may not lead to the entering into of the Formal Agreement and the Possible Acquisition may or may not materialize. The Company will comply with the applicable requirements of the Listing Rules when the Formal Agreement is entered into. Shareholders and potential investors are reminded to exercise extreme caution when dealing in the shares and other securities of the Company. By order of the Board SinoCom Software Group Limited Zuo Xxxx Xxxxx Co-Chairman Hong Kong, 2 April, 2015
