INFORMATION ON PARTIES. CMHIT is a limited liability company incorporated under the laws of the PRC and is principally engaged in providing technology solutions. It is 76.84%-owned by the Company and 23.16%-owned by CMPG and is a connected subsidiary of the Company. Chiwan Container Terminal is a limited liability company incorporated in the PRC and its principal activities are port handling, warehousing and stacking businesses. It is a subsidiary of CMPG and therefore a connected person of the Company. Chiwan Port Container is a limited liability company incorporated in the PRC and its principal activities are international container businesses relating to container and cargo loading and discharging, transfer and intermodal transportation. It is a subsidiary of CMPG and therefore a connected person of the Company. Haixing, a subsidiary of the Company, is a limited liability company incorporated under the laws of the PRC and is principally engaged in terminal and other port facilities services, cargo handling and warehousing services. Mawan Port is a limited liability company incorporated in the PRC and its principal activities are transportation and port services. It is a subsidiary of CMPG and therefore a connected person of the Company. Mawan Storage is a limited liability company incorporated in the PRC and its principal activities are transportation and port services. It is a subsidiary of CMPG and therefore a connected person of the Company. Shekou Assets Management is a limited liability company incorporated under the laws of the PRC and its principal activities are investment management, corporate management and business consultancy. It is an indirect subsidiary of CMG and therefore a connected person of the Company. Shekou Container Terminal, a subsidiary of the Company, is a limited liability company incorporated in the PRC and its principal activities are businesses relating to container terminal and consulting services for container transportation.
INFORMATION ON PARTIES. The Group is principally engaged in the business for developing, manufacturing and selling drilling rigs, rig parts and components, and the provision of after-sales services. DFEC, a joint stock limited company incorporated in the PRC with limited liability whose H shares are listed on the Main Board of the Stock Exchange (stock code: 1072) and A shares are listed on the Shanghai Stock Exchange (stock code: 600785), is a subsidiary of Dongfang Electric Corporation. Operating in energy equipment industry, DFEC provides various energy, environmental protection, chemical and other products and systems packages, trade, finance, logistics and other services to global energy operators and other users. DFEC is mainly engaged in development, designing, manufacturing and sale of advanced sets of equipment for the generation of hydropower, thermal power, nuclear power, wind power, steam power and solar power. DFEC is also engaged in such related business as providing global energy operators with construction contracting and services. Dongfang Electric Finance, a limited liability company incorporated in the PRC, is a subsidiary of Dongfang Electric Corporation (DFEC holds 95% of the shares of Dongfang Electric Finance, and Dongfang Electric Corporation holds 5% of the shares of Dongfang Electric Finance). The main business includes provision of finance and fund-raising consultancy, credit accreditation and related advisory and agency services to members units; assisting members units in receipt and payment of transaction amounts; and arrangement of entrustment loans and entrustment investment among members units.
INFORMATION ON PARTIES. Information on Group
INFORMATION ON PARTIES a. La Sabana School of Law and Political Sciences
i. Main contact person: Xxxxx Xxxxxx, International Partnerships
ii. Address: XX 0, Xxxxxxxxx Xxxxx xx Xxxxxx, Xxxx, Xxxxxxxxxxxx, Xxxxxxxx
iii. Contact information: (+00) 000-0000, ext. 24226; xxxxx.xxxxxx@xxxxxxxxx.xxx.xx b. University of Dayton School of Law i. Representative: Xxxxxxxx Xxxxxxxxx, Director for Online LL.M. Programs
ii. Address: 000 Xxxxxxx Xxxx Xxx., Xxxxxx Xxxx, Dayton, Ohio, U.S.A. 00000-0000
iii. Contact information: (000) 000-0000, xxxxxxxxxx0@xxxxxxx.xxx
INFORMATION ON PARTIES. The Group is principally engaged in research, design, manufacture, setting and sale of land rigs and related parts and components, design and manufacture of the offshore drilling module. Meanwhile, it also provides clients with technical support services and drilling engineering services. Dongfang Electric Corporation is one of the largest energy equipment manufacturing enterprise groups in the PRC, mainly engaged in offshore wind power, electric motors, geothermal power generation and distributed energy applications. Dongfang Electric Corporation is controlled by the State-owned Assets Supervision and Administration Commission of the State Council of the PRC. Dongfang Electric Finance, a limited liability company incorporated in the PRC, is a subsidiary of Dongfang Electric Corporation (DFEC holds 95% of the shares of Dongfang Electric Finance, and Dongfang Electric Corporation holds 5% of the shares of Dongfang Electric Finance). The main business includes provision of finance and fund-raising consultancy, credit accreditation and related advisory and agency services to members units; assisting members units in receipt and payment of transaction amounts; and arrangement of entrustment loans and entrustment investment among members units. Honghua Leasing, a company incorporated in the PRC, is a wholly-owned subsidiary of Dongfang Electric Corporation. Honghua Leasing’s principal business includes finance lease (direct lease, sale and leaseback), operating lease, factoring, consulting services, etc.
INFORMATION ON PARTIES. NWDS China is principally engaged in the business of department store operation and is an indirect wholly-owned subsidiary of the Company. The Group is principally engaged in the business of operating department store and other related business and property investment operations in the PRC. To the best knowledge of the Directors, K11 RC is an investment holding company and a direct wholly-owned subsidiary of NWD. The principal businesses of NWD Group include property development and investments in the areas of property, infrastructure, hotel operation, department store operation, commercial aircraft leasing, services and technology. The Target Company was established in the PRC on 22 September 2016, with paid-up registered capital of RMB10,000,000 and registered capital of RMB40,000,000. The Target Company is principally engaged in the business of sales of cosmetics and personal care products, and beauty related services. Upon the Completion Date, the Target Company will be owned as to 60% and 40% by K11 RC and NWDS China, respectively. Set out below are certain financial information of the Target Company based on the audited financial statements for each of the two financial years ended 31 December 2016 and 31 December 2017: For the financial year ended 31 December 2016 (RMB) For the financial year ended 31 December 2017 (RMB) Net loss before tax (103,048) (867,954) Net loss after tax (103,048) (867,954) As at 31 December 2017, the audited book value of the net assets of the Target Company amounted to approximately RMB8,200,000. The Target Company is principally engaged in the business of sales of cosmetics and personal care products, and beauty related services. The board of Directors considers that the acquisition of 40% of the equity interests in the Target Company under the Equity Transfer Agreement would further expand the retail network and scope of the Group and in turn, would enable the Group to diversify its retail operations, while having immediate synergetic effect within the Group as a whole. The Directors (including the independent non-executive Directors) are of the view that the acquisition of 40% of the equity interests in the Target Company under the Equity Transfer Agreement is on normal commercial terms and the transaction contemplated under the Equity Transfer Agreement is fair and reasonable, in the ordinary and usual course of business of the Group, and is in the interests of the Company and its shareholders as a whole.
INFORMATION ON PARTIES. NWDS China is principally engaged in the business of department store operation and is an indirect wholly-owned subsidiary of the Company. The Group is principally engaged in the business of operating department store and other related business and property investment operations in the PRC. To the best knowledge of the Directors, K11 RC is an investment holding company and a direct wholly-owned subsidiary of NWD. The principal businesses of NWD Group include property development and investments in the areas of property, infrastructure, hotel operation, department store operation, commercial aircraft leasing, services and technology. The Target Company was established in the PRC on 22 September 2016, with paid-up registered capital of RMB10,000,000 and registered capital of RMB40,000,000. The Target Company is principally engaged in the business of sales of cosmetics and personal care products, and beauty related services. Set out below are certain financial information of the Target Company based on the financial statements for each of the two financial years ended 31 December 2017 and 31 December 2018: For the financial year ended 31 December 2017 For the financial year ended 31 December 2018 (RMB) (audited) (RMB) (audited) Net profit / (loss) before tax (867,954) 241,387 Net profit / (loss) after tax (867,954) 241,387 As at 30 June 2019, the unaudited book value of the net assets of the Target Company amounted to approximately RMB8,500,000, which represented the paid-up capital of the Target Company solely injected by K11 RC of RMB10,000,000 and the loss of the Target Company since incorporation.
INFORMATION ON PARTIES. CMHIT is a limited liability company incorporated under the laws of the PRC and is principally engaged in providing technology solutions. It is 76.84%-owned by the Company and 23.16%-owned by CMPG and is a connected subsidiary of the Company. CMSIZ is a company incorporated in the PRC and its principal activities are the development and operation in the Shekou Industrial Zone and property development and investment in Shekou, Shenzhen, the PRC. It is an indirect subsidiary of CMG and therefore a connected person of the Company. Haixing, a subsidiary of the Company, is a limited liability company incorporated under the laws of the PRC. It is principally engaged in terminal and other port facilities services, cargo handling and warehousing services. SCMPS, an indirect subsidiary of the Company, is a limited liability company established under the laws of the PRC. Its principal activity is the provision of terminal services and ports transportation.
INFORMATION ON PARTIES. The Company is an investment holding company whose subsidiaries are principally engaged in the operation of large-scale hypermarket stores in the PRC. XXXX is an investment holding company and is indirectly wholly-owned by CPG. The C.P. Lotus Group has been sourcing merchandise under the 2014 Purchase Agreement from the related entities of XXXX. Due to this long term business relationship, these associates of XXXX have been able to provide steady supplies of the Relevant Products to the C.P. Lotus Group in an efficient manner and on terms no less favourable than those offered by other suppliers to the C.P. Lotus Group. Accordingly, the Directors consider that it is beneficial to the C.P. Lotus Group to continue to enjoy a reliable source of merchandise. Products sourced under the 2014 Purchase Agreement represented approximately 0.9% of the total merchandise purchased by the C.P. Lotus Group for the six months ended 30 June 2016. By entering into the Master XXXX-CCT Purchase Agreement with XXXX, the C.P. Lotus Group will have the ability to continue to purchase from the XXXX Group where circumstances are appropriate. In view of the above, the Directors (excluding the independent non-executive Directors whose opinion will be given after taking into account the advice of the Independent Financial Adviser to be set out in the circular and the three executive Directors who the Board considered to have a material interest in the Continuing Connected Transactions for the reason mentioned below) consider that the terms of the Master XXXX-CCT Purchase Agreement and the Continuing Connected Transactions (including the proposed annual caps) are on normal commercial terms and in the ordinary and usual course of business of the Company, fair and reasonable and in the interests of the Company and the Shareholders as a whole. As Mr. Soopakij Chearavanont (executive Director and Chairman of the Company), Xx. Xxxxxx Xxxxxxxxxxxx (executive Director and Vice Chairman of the Company) and Mr. Umroong Sanphasitvong (executive Director) have directorship in the intermediate holding company of XXXX, the Board considered that each of Messrs. Soopakij Chearavanont, Xxxxxx Xxxxxxxxxxxx and Umroong Sanphasitvong had a material interest in the Continuing Connected Transactions, and accordingly each of Messrs. Soopakij Chearavanont, Xxxxxx Xxxxxxxxxxxx and Umroong Sanphasitvong was required to abstain from voting on the Board resolution for considering and approving the Continuing Co...
INFORMATION ON PARTIES. 2.1 Information on SE SATU Shareholder Shareholdings (existing) Shareholdings (after the Proposed Disposal)
2.2 Information on SESB
2.3 Information on Sinergi Dayang
