INFORMATION ON THE CONTRACTOR. The Company understands that the Contractor is principally engaged in the construction general contracting, engineering general contracting and project management businesses of housing construction, highway, railway, municipal and public utilities, ports and waterways, water conservancy and hydropower.
INFORMATION ON THE CONTRACTOR. The Company understands that the Contractor is principally engaged in the businesses related to curtain wall construction works, metal window and door works, renovation and decoration construction work, renovation and decoration construction design and curtain wall construction design and etc. The entire equity interest of the Contractor is held by China State Construction Engineering Corporation Limited ( 中 國 建 築 股 份 有 限 公 司 ), a company currently listed on the Shanghai Stock Exchange (Stock Code: 000000.XX) through its wholly-owned subsidiary. As stated in the 2019 annual report of China State Construction Engineering Corporation Limited, its controlling shareholder was China State Construction Engineering Group Co., Ltd. ( 中 國 建 築 集 團 有 限 公 司 ), and its ultimate beneficial owner was the State-owned Assets Supervision and Administration Committee of the State Counsel of the PRC ( 中 國 國 務 院 國 有 資 產 監 督 管 理 委 員 會 ).
INFORMATION ON THE CONTRACTOR. The Company understands that the Contractor is principally engaged in the businesses related to general industrial and civil construction, building corrosion prevention, waterproofing, thermal insulation and fire prevention.
INFORMATION ON THE CONTRACTOR. The Contractor is principally engaged in the provision of construction services. To the best of the Directors’ knowledge, information and belief, and having made all reasonable enquiries, the Contractor and its ultimate beneficial owner(s) are Independent Third Parties. The Contractor was selected by HBX 41 as the contractor after due and careful consideration, after taking into account a number of factors, including the reputation and experience of the Contractor in relation to its provision of construction services.
INFORMATION ON THE CONTRACTOR. The Contractor is a limited liability company established under the laws of the PRC and is principally engaged in provision of general contracting services for construction and development. The Contractor is owned as to approximately 66.28% by Xxxxxx Xxxxx Group Co., Ltd.* (蘇州偉業集團有限公司) (“Suzhou Weiye”), 28.75% by the Contractor’s employee shareholding committee (職工持股會), 1.99% by Xxxx Xxxxxxxx (王惠忠) (“Xx. Xxxx”), 0.49% by Xxx Xxxxxxx (劉明寶) (“Xx. Xxx”), 0.49% by Xxx Xxxx (姚阿琴) (“Xx. Xxx”), 0.49% by Xxxx Xxxxx (龐玉林) (“Xx. Xxxx”), 0.46% by Xxxx Xxxxxx (宋惠林), 0.46% by Xxxx Xxxxxxx (沈佩龍) (“Xx. Xxxx”), 0.33% by Xxxx Xxxxx (董立華) and 0.13% by Xx Xxxxxxxx (陸小榮), respectively. Further, Xxxxxx Xxxxx is owned as to 58.35% by Xx. Xxxx, 8.575% by Xx. Xxx, 8.575% by Xx. Xxx, 8.575% by Xx. Xxxx, 8.575% by Xx. Xxxx and 7.35% by Xxx Xxxxxx (劉衛國), respectively. To the best of the Directors’ knowledge, information and belief, having made all reasonable enquiries, the Contractor and its ultimate beneficial owners are third parties independent of the Company and its connected persons (as defined under the Listing Rules).
INFORMATION ON THE CONTRACTOR. The Company understands that the Contractor is principally engaged in the businesses related to fire service equipment installation and engineering work, mechanical and electrical installation, electronics and intelligent engineering work and etc. The Company understands that the Contractor is a company whose shares are listed on the National Equities Exchange and Quotations System and the actual controllers of the Contractor are Xxx Xxxxxx ( 曹 萬 友 ), Xxx Xxxxxxx ( 曹 世 鋒 ) and Xxx Xxxxxxxxx ( 曹 榮 祥 ).
INFORMATION ON THE CONTRACTOR. The Company understands that the Contractor is principally engaged in the businesses related to curtain wall construction work, metal window and door work, renovation and decoration construction work, renovation and decoration construction design, curtain wall construction design and steel structure work and etc. The Company understands that the ultimate beneficial owner of the Contractor is China Air Force Armaments Department Factory Administration Bureau ( 中 國 空 軍 裝 備 部 工 廠 管 理 局 ).
INFORMATION ON THE CONTRACTOR. The Company understands that the Contractor is principally engaged in the businesses related to fire engineering construction work, fire facility inspection, fire safety monitoring and etc. The ultimate beneficial owners of the Contractor are three natural persons, namely Xxx Xxxxx (尹再安), Xxx Xxxxxxx (曹敬麟) and Xxxx Xxxxxxxx (趙劍平).
INFORMATION ON THE CONTRACTOR. The Contractor is a subsidiary of SPIC established in 2006 which is principally engaged in engineering and construction project management, surveying, project supervision and consultation and international projects contracting. It is qualified as the First Class power engineering contractor and Grade A power project supervisor in China, and won the China Construction Engineering Luban Prize (中國建設工程魯班獎) in 2008 awarded by the PRC government. The Contract Letting Party is an indirect wholly-owned subsidiary of the Company. The Contractor is a subsidiary of SPIC (a substantial shareholder of the Company) and therefore a connected person of the Company for the purpose of the Listing Rules. As such, the transaction contemplated under the Project Agreement constitutes a connected transaction of the Company under Chapter 14A of the Listing Rules. As the highest applicable Percentage Ratio (other than the profits ratio) calculated with reference to the consideration under the Project Agreement is more than 0.1% but less than 5%, the Project Agreement is subject to the reporting and announcement requirements but exempt from the independent shareholders’ approval requirement under Chapter 14A of the Listing Rules. None of the Directors have a material interest in the transaction contemplated under the Project Agreement.
INFORMATION ON THE CONTRACTOR. The Contractor is principally engaged in provision of general building works and specialist building works in Hong Kong. The Building Works are consistent with the Group’s strategy to own a quality portfolio of property projects and will serve as additional growth driver for the Group with continuous enhancement in long-term Shareholders’ value. In view of the foregoing, the Board considers that the terms of the Building Contract are fair and reasonable and in the interests of the Company and Shareholders as a whole.
