INFORMATION ON THE PARTIES. 4.1. The Group and the Tenant The principal activities of the Group are the operation and management of a network of department stores in the PRC. The Tenant is an indirect wholly-owned subsidiary of the Company mainly participating in retail business.
INFORMATION ON THE PARTIES. Information on the Group The Company is a joint stock limited company incorporated in the PRC and the H shares and A shares of which are listed on SEHK and SZSE respectively. The Group is principally engaged in the design, development, production, distribution and installation of a broad range of advanced ICT-related solutions, systems, equipment and terminals, including carriers’ networks, government and corporate business and consumer business. Information on Vanke and Vanke Real Estate Vanke Real Estate is a company established in the PRC and a subsidiary of Vanke. Vanke is a joint stock company established under the laws of the PRC, the H shares of which are listed on SEHK (stock code: 2202) and the A shares of which are listed on SZSE (stock code: 000002). Vanke Real Estate is principally engaged in the development business of real estate. To the best of the Directors’ knowledge, information and belief having made all reasonable enquiries, Vanke Real Estate and its ultimate beneficial owner(s) are third parties independent of the Company and its connected persons. IMPLICATIONS UNDER THE HONG KONG LISTING RULES As one or more applicable percentage ratios calculated in accordance with the Hong Kong Listing Rules in respect of the sale of the Available-for-sale Properties by the Company and the transfer of the operation right of the Entrusted Properties by the Company to Vanke Real Estate under the Framework Agreement, in aggregate, exceed 5% but are less than 25%, the transactions under the Framework Agreement constitutes a discloseable transaction of the Company which is subject to the reporting and announcement requirements but exempt from the shareholders’ approval requirements under Chapter 14 of the Hong Kong Listing Rules. IMPLICATIONS UNDER THE SHENZHEN LISTING RULES AND EGM Pursuant to the Shenzhen Listing Rules, the transactions contemplated under the Framework Agreement are subject to the approval of the Shareholders at a general meeting of the Shareholders. Therefore, a resolution will be proposed at the EGM to be held on Wednesday, 28 March 2018 for the Shareholders to consider, and if thought fit, approve the Framework Agreement and the transactions contemplated thereunder. A supplementary notice of the EGM, together with the revised proxy form, will be despatched to the H Shareholders on 13 February 2018.
INFORMATION ON THE PARTIES. The Company The principal activity of the Company is investment holding, and the Group is one of the leading meat product suppliers in the PRC primarily engaging in the slaughtering, production, and sale of chilled and frozen pork and processed meat products with a particular focus on pork products in the PRC.
INFORMATION ON THE PARTIES. 1. The Group is principally engaged in gold exploration, mining, ore processing and smelting, and processing and sales of by-products in the PRC.
INFORMATION ON THE PARTIES. The Company is a company incorporated in Bermuda with limited liability and is an investment holding company operating its business through its subsidiaries. The Group is principally engaged in the development, investment, operation and management of solar power plants and other renewable energy projects. Yantai Jishun is a company established in the PRC with limited liability and an indirect non wholly-owned subsidiary of the Company. Xxxxxx Xxxxxx is principally engaged in development, investment, operation and management of photovoltaic power plant projects. Shenzhen Jingneng Leasing is a limited liability company established in the PRC with limited liability and a subsidiary of BEH. Shenzhen Jingneng Leasing primarily provides financial lease services to the public and members of the BEH group. BEH is a company established in the PRC with limited liability which principally engages in the businesses of generation and supplying of electricity and heat, production and sale of coal and development of real estate. It is a state-owned company in the PRC indirectly wholly owned by the State-owned Assets Supervision and Administration Commission of People’s Government of Beijing Municipality. BEH is the controlling shareholder of the Company, indirectly holding approximately 32% of the issued share capital of the Company. Therefore, BEH is a connected person of the Company under the Listing Rules.
INFORMATION ON THE PARTIES. The Company The Company is a diversified independent power producer in Asia in terms of fuel type and geography, with a portfolio of gas-fired, coal-fired, oil-fired, wind, solar, hydro, cogen and fuel cell power generation projects in the PRC and Korea. Gansu CGN Wind Power （中廣核風力發電有限公司） Gansu CGN Wind Power is a company established in the PRC and a non-wholly-owned subsidiary of CGN Wind Energy. To the best of the Directors’ knowledge, information and belief, having made all reasonable enquiries, as at the date of this announcement, the equity interest of Gansu CGN Wind Power is owned as to approximately 25% and 75% by CGN Wind Energy, a non-wholly owned subsidiary of CGN, and CGN Wind Power Company Limited , a non-wholly-owned subsidiary of CGN, respectively. Gansu CGN Wind Power is principally engaged in technical consulting and services in the construction, operation and maintenance of wind power projects, as well as operation and maintenance, maintenance and repairs of power engineering and power plants. For details of its ultimate beneficial owners, please refer to paragraphs headed “CGN Wind Energy” and “CGN Wind Power Company Limited” below of this announcement. CGN Wind Energy （深圳中廣核風太投資有限公司） CGN Wind Energy is a non-wholly owned subsidiary of CGN incorporated in the PRC. As at the date of this announcement, CGN Wind Energy is owned as to approximately 63.6% by CGN and approximately 36.4% by Shenzhen CGN Fengtai Investment Co., Ltd.* , respectively. It is principally engaged in the development and operations of wind power plants in the PRC. For details of its ultimate beneficial owners, please refer to paragraphs headed “CGN” and “Shenzhen CGN Fengtai Investment Co., Ltd.*” below of this announcement. （中廣核風力發電有限公司） CGN Wind Power Company Limited 公 司 ） （ 中 廣 核 風 力 發 電 有 限 CGN Wind Power Company Limite d is a non-wholly owned subsidiary of CGN established in the PRC. To the best of the Directors’ knowledge, information and belief, having made all reasonable enquiries, as at the date of this announcement, CGN Wind Power Company Limited （中廣核能源開發有限責任公司） is owned as to approximately 84.25% by CGN Wind Energy and approximately 15.75% by CGN Energy Development Co., Ltd. , a wholly-owned subsidiary of CGN, respectively. It is principally engaged in the research and development, construction and management of wind power projects, provision of consultation services in relation to wind power projects, technical consultation, technical training, technology tr...
INFORMATION ON THE PARTIES. The Company is principally engaged in the investment, construction, design, management, operation, technical consultation and auxiliary services for sewage water, tap water and other types of water treatment facilities; the design, construction, management, building and operational management of municipal infrastructures; license operation, technical consultation and auxiliary services of Southeastern Half Ring Urban Road of the Middle Ring of Tianjin; development and operation of environmental protection technology and products; leasing of self-owned properties, etc. Tianjin Infrastructure Construction is the ultimate holding company of the Company and the sole shareholder of TMICL (the controlling shareholder of the Company), holding 100% equity interest in TMICL. Water Recycling Company is a direct wholly-owned subsidiary of the Company. Its business scope includes the construction and operation of urban water supply, drainage, sewage treatment, and recycled water utilization projects. Railway Fifth Institute is a limited liability company incorporated in the PRC. Its scope of business includes contracting foreign engineering projects commensurate with its strength, scale and performance; dispatching labor personnel required to implement the above-mentioned overseas projects; domestic and foreign engineering consulting, survey, design, supervision, project management, general contracting, project agency, engineering surveying and mapping, geological survey, etc. As at the date of this announcement, the entire equity interest of Railway Fifth Institute is held by China Railway Construction Corporation Limited, and the ultimate beneficial owner of China Railway Construction Corporation Limited is the State-owned Assets Supervision and Administration Commission of the State Council. After making all reasonable enquiries, to the best knowledge, information and belief of the Directors, Railway Fifth Institute and its ultimate beneficial owner are third parties independent of the Company and its connected persons. Environmental Investment Company, which is a direct wholly-owned subsidiary of Tianjin Infrastructure Construction, is mainly engaged in the investment, consultation, planning and operation of urban infrastructure and its supporting public facilities projects, integrated development projects of urban parks and their surrounding areas, solid waste resource treatment projects, and elderly institutions projects with its own capital; the design, consult...
INFORMATION ON THE PARTIES. Information on the Company The Company is incorporated in Singapore with limited liability and its issued Shares were initially listed on the Main Board of the Stock Exchange on 12 February 2018. The Company is an investment holding company and its subsidiaries operate and manage two adjacent river ports, which are located in Changshu City in Jiangsu Province along the southern bank of the Changjiang River in the PRC. Both of the Group’s ports are multi-purpose ports, and the Group handles a range of cargo types including pulp and paper cargo, steel cargo (such as cold and hot rolled coils), steel plates and galvanised coils, logs, project equipment (such as train carriages), long steel pipes and windmill blades, containers, and other general cargo (such as borax cargo, marble and sodium sulphur). Information on CXP CXP is an indirect non-wholly owned subsidiary of the Company and is owned as to 95% by SCDC and 5% by JCED. Information on CCIP CCIP is an indirect non-wholly owned subsidiary of the Company and is owned as to 90% by CXP and 10% by CBUC. Information on COSAC COSAC is held as to 35% by CEDG, 45% by COSAS and 20% by the labour union of COSAC (each of COSAS and the labour union of COSAC is an Independent Third Party); CEDG is held as to 90.9% by JCED and 9.1% by an Independent Third Party. As JCED holds a 68.8% equity interest in CBUC, which in turn holds a 10% equity interest in CCIP, a subsidiary of the Company, COSAC is CBUC’s associate and is, therefore, a connected person of the Company under the Listing Rules. Information on CSLC CSLC is directly held as to 50% by COSAC and 50% by COSAS. Accordingly, CSLC is an associate of a connected person of the Company and is, therefore, a connected person of the Company under the Listing Rules.
INFORMATION ON THE PARTIES. The Group The Company is a company incorporated in the Cayman Islands with limited liability. The principal business of the Company is investing holding. The Group is principally engaged in the manufacturing and sale of polysilicon and wafers products, as well as developing, owning and operating solar farms. Xxxxxxx Xxxxxxxxx Xxxxxxx Xxxxxxxxx is established in the PRC with limited liability and a wholly-owned subsidiary of the Company. The principal business of Xxxxxxx Xxxxxxxxx is manufacturing and sale of polysilicon. Suzhou GCL Suzhou GCL is a company established in the PRC with limited liability. The principal business of Suzhou GCL is provision of energy technological consultation and sale of coal and power facilities. LISTING RULES IMPLICATIONS As at the date of this announcement, the Zhu Family Trust is a substantial shareholder of the Company, and therefore is a connected person of the Company. As Suzhou GCL is ultimately held by the Zhu Family Trust, Suzhou GCL is an associate of the Zhu Family Trust and a connected person of the Company under Chapter 14A of the Listing Rules. In accordance with Rule 14A.76(1) of the Listing Rules, as all applicable percentage ratios in respect of the transaction contemplated under the Fifth Coal Supply Agreement were less than 0.1%, such transaction constituted a de minimis transaction and was fully exempt from reporting, announcement, circular and independent Shareholders’ approval requirements under Chapter 14A of the Listing Rules. As all applicable percentage ratios in respect of the transactions contemplated under the Fifth Coal Supply Agreement and the Sixth Coal Supply Agreement (on an aggregate basis) exceed 0.1% but are less than 5%, such transactions constitute connected transactions and are subject to the reporting and announcement requirements but are exempt from the circular and independent Shareholders’ approval requirements under Chapter 14A of the Listing Rules. As the Previously Disclosed Coal Supply Agreements, the Fifth Coal Supply Agreement, the Sixth Coal Supply Agreement and the Coal Supply Framework Agreement were entered into between Jiangsu Zhongneng and Suzhou GCL within a 12-month period, the transactions contemplated under the Previously Disclosed Coal Supply Agreements, the Fifth Coal Supply Agreement, the Sixth Coal Supply Agreement and the Coal Supply Framework Agreement shall be aggregated pursuant to Rule 14A.81 of the Listing Rules. According to Rule 14A.76(2) of the Listing Rul...
INFORMATION ON THE PARTIES. The principal business activities of the Group, which is based in the PRC, are the manufacture, sale and distribution of compound chemical and biological drugs for use in the animal healthcare industry in Hong Kong and the PRC. The principal business activities of Shijiazhuang Maidisen Animal are technical development, consultation and service in relation to animal healthcare products; lease of properties. The principal business activities of Beijing Haichenruian are technical development, transfer, consultation and services; sell of self-developed products; lease of self-owned offices; investment. The principal business activities of Shenzhou Pagina Animal Drugs are consultation services in relation to veterinary drug.
