INFORMATION OF THE GROUP AND THE PARTIES Sample Clauses

INFORMATION OF THE GROUP AND THE PARTIES. The Group is principally engaged in property development and investments in the United Kingdom, the United States of America and the PRC, provision of property management services in the PRC and operation and management of a leisure and lifestyle experience centre in the PRC. The Vendor is a company incorporated in the BVI with limited liability and the principal activity is investment holdings. The Purchaser is a company incorporated in England and Wales with limited liability and is principally engaged in hotel business. The Purchaser is ultimately beneficially owned by Xx. Xxxxxxxxx Xxxxxxxxx and Xx. Xxxxxxx Xxxxxxxxx, being individuals who mainly invest in hotel business.
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INFORMATION OF THE GROUP AND THE PARTIES. TO THE PARTNERSHIP AGREEMENT The Group is principally engaged in infrastructure asset management. Each of Shouyuan Investment and Jingxi Venture is a company established in the PRC with limited liability and a wholly-owned subsidiary of the Company. Shouyuan Investment is an investment holding company. Jingxi Venture is principally engaged in the provision of management and consultancy services in relation to non-securities investment in the PRC. Shougang Fund is a company established in the PRC with limited liability and is a wholly-owned subsidiary of Shougang Group (a state-owned enterprise established in the PRC with limited liability and is ultimately owned by 北京市人民政府國有資產監督管理委員會 (the State- owned Assets Supervision and Administration Commission of Beijing Municipal People’s Government*)). It is principally engaged in investment, management and advisory of non- securities businesses. Shougang Industrial Investment is a company established in the PRC with limited liability and is a wholly-owned subsidiary of Shougang Fund. It is principally engaged in investment and management, asset management and equity investment. Shijingshan Fund Co. is a company established in the PRC with limited liability and is principally engaged in the provision of management and consultancy services in relation to non-securities investment in the PRC and technology promotion services. It is owned as to approximately 97.11% by 北京市石景山區國有資本投資有限公司 (Beijing Shijingshan State-owned Capital Investment Co., Ltd.*), which is in turn wholly-owned by 北京市石景山區人民政府國有資產監督管理委員會 (the State-owned Assets Supervision and Administration Commission of the People’s Government of Shijingshan District, Beijing*), and 2.89% by 太平國發禾和(北京)投資管理有限公司 (Taiping Guofahehe (Beijing) Investment Management Co., Ltd.*), which is in turn held by various diverse corporate shareholders, among which, more than one-third of its equity interest is held by 禾和眾爍(北京)投資顧問有限公司 (Hehe Zhongshuo (Beijing) Investment Consulting Co., Ltd.*), the ultimate beneficial owners of which are 章大雯 (Xxxxx Xxxxx*) (80%) and 崔國聯 (Xxx Xxxxxxx*) (20%). To the best of the Directors’ knowledge, information and belief and having made all reasonable enquiries, Shijingshan Fund Co. and its ultimate beneficial owners are Independent Third Parties. LISTING RULES IMPLICATIONS As at the date of this announcement, Shougang Group indirectly holds approximately 34.96% of the issued Shares and therefore is a substantial Shareholder and a connected person ...
INFORMATION OF THE GROUP AND THE PARTIES. The principal activity of the Company is investment holding and the principal activities of the Company’s subsidiaries, associates and joint ventures comprise property development, investment and management in Hong Kong, the Mainland and the Asia Pacific region; hotel ownership in Hong Kong, and hotel ownership and operations in the Mainland; and integrated logistics and international freight forwarding. KSRE is indirectly owned by the Company, SA and Allgreen as to 60%, 25% and 15% respectively. The principal activities of KSRE are property investment, trading and development in the PRC. LBDQ is indirectly owned by the Company, KHL and Allgreen as to 60%, 30% and 10% respectively. The principal activity of LBDQ is property trading and development in the PRC. KHL is incorporated in Hong Kong and is the controlling shareholder of the Company. The principal activity of KHL is investment holding.
INFORMATION OF THE GROUP AND THE PARTIES. The Company is a company incorporated in Bermuda with limited liability, the Shares of which are listed on the Main Board of the Stock Exchange. The Group is principally engaged in the business of watch retailing and the wholesale trading of watches. The Vendor is a limited liability company incorporated in Hong Kong and is an indirect wholly-owned subsidiary of the Company. The principal business activity of the Vendor is property investment. The Purchaser is a limited liability company incorporated in Hong Kong and is principally engaged in investment holding. To the best of the Directors’ knowledge, information and belief having made all reasonable enquiries, Ma Ching Hang, Xxxxxxx is the ultimate beneficial owner of the Purchaser, and as at the date of this announcement, the Purchaser and its ultimate beneficial owners are third parties independent of the Company and its connected persons.
INFORMATION OF THE GROUP AND THE PARTIES. The Company is a company incorporated in Bermuda with limited liability, the Shares of which are listed on the Main Board of the Stock Exchange. The Group is principally engaged in the business of watch retailing and the wholesale trading of watches. The Vendor is a limited liability company incorporated in Hong Kong and is an indirect wholly-owned subsidiary of the Company. The principal business activity of the Vendor is property investment. The Purchaser is a limited liability company incorporated in Hong Kong and is principally engaged in investment holding. To the best of the Directors’ knowledge, information and belief having made all reasonable enquiries, Xx Xxxxx Xxxx, Xxxxxxx is the ultimate beneficial owner of the Purchaser, and as at the date of this announcement, the Purchaser and its ultimate beneficial owners are third parties independent of the Company and its connected persons.
INFORMATION OF THE GROUP AND THE PARTIES. The principal activity of the Company is investment holding and the principal activities of the Company’s subsidiaries, associates and joint ventures comprise property development, investment and management in Hong Kong, the Mainland and the Asia Pacific region; hotel ownership in Hong Kong, and hotel ownership and operations in the Mainland; and integrated logistics and international freight forwarding. MPSZ is wholly-owned by the Company. The principal activities of MPSZ are property trading and development in the PRC. MFSZ is held indirectly as to 25%, 50% and 25% by the Company, KHL and BEA respectively. The principal activities of MFSZ are the development, management and operation of the Xxxxx Project and the BEA Project as disclosed in the 2016 Announcement. KHL is incorporated in Hong Kong and is the controlling shareholder of the Company. The principal activity of KHL is investment holding.
INFORMATION OF THE GROUP AND THE PARTIES. The Group is principally engaged in the businesses of infrastructure facilities, real estate and consumer products. SIUD Shanghai Construction is a company established in the PRC with limited liability and an indirect subsidiary of the Company. It is principally engaged in the provision of decorations, construction engineering, property management and other related services. As at the date of this announcement, SIIC is the controlling shareholder of the Company holding approximately 62.53% of the issued share capital of the Company. SIIC is principally engaged in financial investment, medicine, infrastructure, real estate and consumer products. Shanghai Pharmaceuticals Holding is headquartered in Shanghai, whose A shares are listed on the Shanghai Stock Exchange and H shares are listed on the Main Board of the Stock Exchange. It is a national integrated pharmaceutical company in the PRC that has leading positions in both pharmaceutical production and distribution markets. Its business mainly covers three segments, namely pharmaceutical industry, pharmaceutical distribution and pharmaceutical retail. LISTING RULES IMPLICATIONS As at the date of this announcement, SIIC is the controlling shareholder of the Company holding approximately 62.53% of the issued share capital of the Company, and is therefore a connected person of the Company. Shanghai Pharmaceuticals Holding is a subsidiary of SIIC. As such, Shanghai Pharmaceuticals Holding is an associate of SIIC and a connected person of the Company. Accordingly, the entering into of the Project Management Services Agreement constitutes a connected transaction of the Company under Chapter 14A of the Listing Rules. As the highest applicable percentage ratios calculated under Rule 14.07 of the Listing Rules in respect of the transaction contemplated under the Project Management Services Agreement exceeds 0.1% but is less than 5%, such transaction is only subject to the reporting and announcement requirements and is exempt from the independent shareholders' approval requirement under Chapter 14A of the Listing Rules. None of the Directors had a material interest in the Project Management Services Agreement or was required to abstain from voting on the relevant resolution(s) of the Board. However, Xx. Xxxx Xxxx Xxx, an executive director and the chairman of SIIC; Mr. Xxxx Xxx, an executive director and the president of SIIC and a non-executive director and the Chairman of Shanghai Pharmaceuticals Holding; and Xx. Xx...
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