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 8 October 2021. 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. A circular containing further details of the Agreement is expected to be despatched to the Shareholders on or before 19 July 2021.
DESPATCH OF CIRCULAR. The Circular containing, among other things, (i) further details of the Acquisition; (ii) further information about the Whitewash Waiver; (iii) further details of the Non-Exempt Continuing Connected Transactions; (iv) a letter from the Independent Board Committee with its recommendation to the Independent Shareholders with respect to, among others, the Acquisition, the Whitewash Waiver and the Non-Exempt Continuing Connected Transactions; (v) a letter from the Independent Financial Adviser containing its advice to the Independent Board Committee and the Independent Shareholders with respect to, among others, the Acquisition, the Whitewash Waiver and the Non-Exempt Continuing Connected Transactions; (vi) financial information of the Group and the Target Group; (vii) a property valuation of the Enlarged Group; (viii) a competent person’s report on the mineral reserves/resources of the Target Group prepared in accordance with the requirements under Chapter 18 of the Listing Rules; (ix) a valuation report on the mining assets of the Target Group prepared in accordance with the requirements under Chapter 18 of the Listing Rules; (x) a valuation report on the overall assets of the Target Group; and (xi) the notice of the EGM, will be despatched to the shareholders of the Company on 29 December 2011. Please note that the Circular is printed in two parts that, together, form one and the same circular. Shareholders of the Company who do not receive both parts of the Circular should contact the Company or their stockbroker. It should be noted that the Acquisition is subject to a number of conditions which may or may not be fulfilled. In addition, the approval of the new listing application to be made by the Company and the Whitewash Waiver may or may not be granted. Shareholders of the Company and potential investors should exercise caution when they deal or contemplate dealing in the Ordinary Shares or Preference Shares and other securities of 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, among other things, (i) details of the terms of the Cooperation Framework Agreement and the Associated Transactions; (ii) a letter from Proton Capital to the Independent Board Committee and the Shareholders as to whether the terms of the Cooperation Framework Agreement and the Associated Transactions are fair and reasonable and whether the entering into of the Cooperation Framework Agreement and the Associated Transactions are in the interests of the Company and the Shareholders as a whole; and (iii) the recommendation of the Independent Board Committee to the Shareholders as to whether the terms of the Cooperation Framework Agreement and the Associated Transactions are fair and reasonable and whether the entering into of the Cooperation Framework Agreement and the Associated Transactions are in the interests of the Company and the Shareholders as a whole after taking into account the recommendations of Proton Capital, is required to be despatched to the Shareholders within 15 business days (as defined in the Listing Rules) after publication of this announcement under Rule 14.41(a) of the Listing Rules. In order to allow sufficient time for preparing the 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 despatch the circular to the Shareholders on or before 31 December 2013. The Board would like to emphasize that the Cooperation Framework Agreement, the Supplemental Cooperation Framework Agreement and the Cold Store Demolition Compensation Agreement, may or may not proceed, as they are subject to a number of conditions which may or may not be fulfilled. Shareholders and potential investors should exercise caution when dealing in the Shares. COOPERATION FRAMEWORK AGREEMENT The Board is pleased to announce that on 15 November 2013 after trading hours, Shenzhen Xinxiang entered into the Cooperation Framework Agreement with Shenzhen Agricultural Products. Date 15 November 2013 Parties
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 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 17 November 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.
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 details of the Compressors Purchase Framework Agreement, Compressors Purchase and Supply Framework Agreement 2 and Business Co-operation Framework Agreement 2 and their respective related annual caps, a letter from the independent board committee of the Company and a letter from an independent financial adviser, both advising in respect of the terms of the Compressors Purchase Framework Agreement, Compressors Purchase and Supply Framework Agreement 2 and the Business Co-operation Framework Agreement 2 will be despatched to the Shareholders within 21 days after the publication of this announcement under Rule 14A.49 of the Hong Kong Listing Rules. Huayi Compressor and its respective Associates are required under the Hong Kong Listing Rules to abstain from voting in relation to the continuing connected transactions under the Compressors Purchase Framework Agreement 2 and so far as the Company is aware, none of them holds any Shares of the Company. Should Huayi Compressor or its Associates become interested as registered or beneficial owner(s) of the Shares of the Company from the date of this announcement to the date of the AGM, they would have to be abstained from voting in the AGM in relation to the continuing connected transactions entered between the relevant Subsidiaries of the Company and Huayi Compressor. Beijing Embraco Snowflake Compressor and its respective Associates are required under the Hong Kong Listing Rules to abstain from voting in relation to the continuing connected transactions under the Compressors Purchase Framework Agreement and so far as the Company is aware, none of them holds any Shares of the Company. Should Beijing Embraco Snowflake Compressor or its Associates become interested as registered or beneficial owner(s) of the Shares of the Company from the date of this announcement to the date of the AGM, they would have to be abstained from voting in the AGM in relation to the continuing connected transactions entered between the relevant Subsidiaries of the Company and Beijing Embraco Snowflake Compressor. Since Hisense Air-Conditioning is a Shareholder of the Company holding 25.22% of the issued share capital of the Company, it and its Associates have to be abstained from voting in the AGM in relation to the continuing connected transactions contemplated under the Business Co-operation Framework Agreement 2.
DESPATCH OF CIRCULAR. A circular containing, among other things, details of the Commercial Space Co-operation Agreement and other information as required under the Listing Rules, is expected to be despatched to the Shareholders within 15 business days after the date of this announcement. Completion of the Commercial Space Co-operation Agreement is conditional upon the satisfaction of the conditions precedent. Accordingly, the Commercial Space Co-operation Agreement may or may not proceed. Shareholders and/or potential investors of the Company are reminded to exercise caution when dealing in the Shares.
