Proposed Annual Caps definition

Proposed Annual Caps means the maximum cumulative annual amount connected
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Proposed Annual Caps means the proposed annual caps for the Exclusive
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Proposed Annual Caps the proposed annual caps for the financial years ending 31 December 2012 and 2013 under the Freight Forwarding Master Agreement, details of which are set out in this announcement “RMB” Renminbi, the lawful currency of the PRC “Shareholder(s)” holder(s) of the share(s) of the Company
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Examples of Proposed Annual Caps in a sentence

  • Accordingly, the Company has made an application to the Stock Exchange for accepting the joint written shareholders’ approval from CPI Holding and CPDL in lieu of holding a physical shareholders’ meeting for the approval of the Coal Supply Framework Agreement, the Continuing Connected Transactions and the Proposed Annual Caps.

  • A circular containing, among other things, (i) further details of the Coal Supply Framework Agreement, the Continuing Connected Transactions and the Proposed Annual Caps; (ii) a letter from the independent financial advisor containing its advice to the Independent Board Committee and the Shareholders; and (iii) the recommendation of the Independent Board Committee to the Shareholders is expected to be dispatched by the Company to the Shareholders on or before 7 June 2013.

  • As the applicable percentage ratios as defined under Chapter 14 of the Listing Rules in respect of the Proposed Annual Caps of the Continuing Connected Transactions are more than 5%, they constitute non-exempt continuing connected transactions which are subject to the announcement, reporting and independent shareholders’ approval requirements under Chapter 14A of the Listing Rules.

  • The Company has obtained a joint written shareholders’ approval in accordance with Rule 14A.43 of the Listing Rules from CPI Holding and CPDL, which held 1,532,827,927 and 1,996,500,000 shares of the Company respectively (together representing approximately 62.80% of the total issued share capital of the Company as at the date of this announcement), approving the Coal Supply Framework Agreement, the Continuing Connected Transactions and the Proposed Annual Caps.

  • An Independent Board Committee comprising all the independent non-executive Directors will be established to advise the Shareholders and an independent financial advisor will be appointed to advise the Independent Board Committee and the Shareholders in relation to the Coal Supply Framework Agreement, the Continuing Connected Transactions and the Proposed Annual Caps.


More Definitions of Proposed Annual Caps

Proposed Annual Caps the proposed annual caps for the transactions contemplated under the New Framework Agreement for the three years ending December 31, 2024
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Proposed Annual Caps the proposed annual caps for the transactions contemplated under the Shandong Port Finance Holding Framework Agreement for the period from 29 August 2022 to 31 December 2022 and for the two years ending 31 December 2024 “Rizhao Port Group” Shandong Port Rizhao Port Group Co., Ltd. (山東港口 日照港集團有限公司), a company incorporated in the PRC with limited liability and a controlling shareholder of the Company “Rizhao Port Group Framework Agreement” the port-related service (sale) framework agreement dated 26 November 2021 entered into between the Company and Rizhao Port Group (for itself and on behalf of its subsidiaries)
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Proposed Annual Caps means the proposed aggregate annual value(s) for the Continuing Connected Transactions determined by SUNDAY Communications Commercial-in-confidence Page 3 in accordance with the requirements of Rule 14A.35(2) of the Listing Rules;
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Proposed Annual Caps the proposed annual caps for the transactions contemplated under the Operation Outsourcing Agreement 2022 for the financial years ending 31 December 2022, 2023 and 2024 “Rizhao Port” Rizhao Port Co., Ltd. ( 日 照 港 股 份 有 限 公 司 ), a joint stock company established in the PRC with limited liability whose shares are listed and traded on the Shanghai Stock Exchange (stock code: 600017) and a controlling shareholder of the Company “Rizhao Port Group” Shandong Port Rizhao Port Group Co., Ltd. ( 山 東 港口日照港集團有限公司) ( previously known as Rizhao Port Group Co., Ltd. (日照港集團有限公司)), a company incorporated in the PRC with limited liability and a controlling shareholder of the Company “Rizhao Port Lanshan” Rizhao Port Lanshan Port Services Co., Ltd.* ( 日 照 港股份嵐山港務有限公司), a company incorporated in the PRC with limited liability and a wholly-owned subsidiary of Rizhao Port “RMB” Renminbi, the lawful currency of the PRC “Share(s)” share(s) of the Company, comprising the Domestic Shares and the H Shares “Shareholder(s)” the holder(s) of the Share(s)
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Proposed Annual Caps the maximum amounts payable under the Coal Supply Framework Agreement for the three financial years ending 31 December 2013, 2014 and 2015 “RMB” Renminbi, the lawful currency of the PRC “Shareholders” persons whose names appear on the register of members as registered holders of the shares of the Company
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Proposed Annual Caps the proposed annual caps for the Framework Agreements
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Proposed Annual Caps proposed annual caps for the continuing connected transactions contemplated under the New Agreements “Prospectus” the prospectus of the Company dated 17 October 2011 “Resuccess” Resuccess Investments Limited, an investment holding company incorporated in the British Virgin Islands on 30 March 2004 and a wholly-owned subsidiary of Tongfang “RMB” Renminbi, the lawful currency of the PRC “Share(s)” ordinary share(s) in the capital of the Company
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