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 6 December 2022. 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. The Company will convene a special general meeting for the Independent Shareholders to consider and, if thought fit, approve the Master Services Agreement and the transactions contemplated thereunder. A circular containing details of the Master Services Agreement, a letter from the independent board committee and a letter from the independent financial adviser, both advising on the terms of and the transactions contemplated under the Master Services Agreement, will be despatched to the Shareholders in compliance with the Listing Rules on or before 22 May 2023. DEFINITIONS In this announcement, the following expressions have the meanings set out below unless the context otherwise requires: ‘‘associate’’ has the meaning ascribed to it under the Listing Rules ‘‘Annual Caps’’ collectively, the Daily Deposit Cap, Management and Financial Advisory Service Fee Caps, Financial Technical Service Fee Caps, Information Technology Service Fee Caps, Lease Caps and the Other Financial Service Fee Caps ‘‘Board’’ the board of Directors of the Company ‘‘CBIRC’’ the China Banking and Insurance Regulatory Commission ‘‘Company’’ Capital Industrial Financial Services Group Limited, a company incorporated in Bermuda with limited liability, the shares of which are listed on the main board of the Stock Exchange ‘‘connected person’’ has the meaning ascribed to it under the Listing Rules ‘‘connected transaction’’ has the meaning ascribed to it under the Listing Rules ‘‘continuing connected transaction’’ has the meaning ascribed to it under the Listing Rules ‘‘controlling shareholder’’ has the meaning ascribed to it under the Listing Rules ‘‘Daily Deposit Cap’’ the proposed maximum daily balance of deposits (including the corresponding interest accrued thereon) placed by the Group with the Shougang Group in the amount of RMB306,000,000 during the Term pursuant to the Master Services Agreement ‘‘Deposit Interest Rate’’ the deposit interest rate to be negotiated between the Group and the Shougang Group that is not lower than the deposit interest rates for the same type of deposits quoted by the four other major domestic commercial banks in the PRC ‘‘Deposit Services’’ the deposit and related services provided by the Shougang Group to the Group under the Master Services Agreement, details of which are set out in the paragraph headed ‘‘MASTER SERVICES AGREEMENT — The Principal Terms of the Master Services Agreement — Scope of services provided by the Shougang Group or the Group —
DESPATCH OF CIRCULAR. A circular containing further details of the Agreement is expected to be despatched to the Shareholders on or before 18 May 2021.
DESPATCH OF CIRCULAR. A general meeting will be convened for the purpose of, amongst other things, considering, and if thought fit, approving the New Financial Services Agreement and the transactions contemplated thereunder. A circular containing, inter alia, (i) further details of the deposit services under the New Financial Services Agreement; (ii) a letter from the Independent Board Committee to the Independent Shareholders in relation to the terms of the deposit services under the New Financial Services Agreement; (iii) a letter of advice from the Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders in relation to the terms of the deposit services under the New Financial Services Agreement; and (iv) a notice convening the general meeting of the Company, will be despatched to the Shareholders on or before 16 April 2013.
DESPATCH OF CIRCULAR. A circular containing details of the Transfer Agreement, a letter from the independent board committee of NWCL, a letter of advice from an independent financial adviser and a valuation report on the property of the CJV by an independent valuer will be despatched to the shareholders of NWCL.
DESPATCH OF CIRCULAR. A circular containing details of the 2024 Comprehensive Financial Services Cooperation Agreement, a letter from the independent board committee and a letter from the Independent Financial Adviser, both advising on the terms of the Non-exempt Continuing Connected Transactions under the 2024 Comprehensive Financial Services Cooperation Agreement, 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, the circular is expected to be despatched to the Shareholders on or before 31 May 2024. 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 details of the New Framework Purchase Agreements and the New Asset Leasing Agreement, letter from the independent board committee and letter from the independent financial adviser (advising on both the terms under the New Framework Purchase Agreements and the New Asset Leasing Agreement) will be despatched to Shareholders in accordance with the Listing Rules. As more time is required for the Company to recruit the independent financial adviser and prepare the information to be included in the circular, the circular is expected to be despatched to Shareholders on or before 26 January 2024. If the despatch of the circular is expected to be delayed, the Company will make a further announcement 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 details of the Master Leasing Agreement, a letter from the independent board committee of the Company and a letter of advice from the independent financial adviser to the independent board committee and the independent shareholders of the Company together with a notice convening the EGM will be despatched to the shareholders of the Company as soon as practicable.
DESPATCH OF CIRCULAR. A circular containing, amongst other things, (i) further details about the New Guarantee Agreement (including the provision of the New Guarantee) and the transactions contemplated under or in connection with it (including the entering into of the New Charge on the Equity Interest), and (ii) a notice of the EGM and a proxy form, is expected to be despatched to the Shareholders on or before 19 April 2016.
