PARTICULARS OF THE PARTIES. Chongqing Xx Xxx is a company established in the PRC and an indirect wholly-owned subsidiary of the Company. It is principally engaged in property development in the PRC. Nanjing Jiaotong is a company established in the PRC and is principally engaged in property development in the PRC. As one or more of the applicable percentage ratios (as defined under the Listing Rules) in respect of the contributions by Xxxxxxxxx Xx Xxx under the Cooperation Agreement exceed 25% but are less than 100%, the entering into of the Cooperation Agreement and the transactions contemplated thereunder constitute a major transaction of the Company and is subject to the reporting, announcement and shareholders’ approval requirements under Chapter 14 of the Listing Rules. The Acquisition is regarded as a qualified property acquisition under Rule 14.04(10C) of the Listing Rules as the Acquisition involves an acquisition of governmental land(s) from a PRC Governmental Body through an auction governed by the PRC law, which is undertaken by the Group on a sole basis in its ordinary and usual course of business. The Directors (including the independent non-executive Directors) have confirmed that the Acquisition is in the Company’s ordinary and usual course of business; and that the Acquisition and the Cooperation Agreement, including its financing and profit distribution arrangements, are on normal commercial terms, fair and reasonable and in the interests of the Company and its Shareholders as a whole. The Acquisition, the Cooperation Agreement and the transactions contemplated thereunder therefore, is subject to reporting and announcement requirements but is exempt from Shareholders’ approval requirements pursuant to Rule 14.33A of the Listing Rules. A circular containing, among other things, further details of the Acquisition, the Cooperation Agreement and the transactions contemplated thereunder will be despatched to the Shareholders in accordance with the Listing Rules for information purposes only on or before 30 October 2018.
PARTICULARS OF THE PARTIES. Merchants Nanjing is a company established in the PRC with limited liability and an indirect non wholly-owned subsidiary of the Company. It is principally engaged in property development in the PRC. Nanjing Vanke is a company established in the PRC with limited liability and is principally engaged in property development in the PRC. As one or more of the applicable percentage ratios (as defined under the Listing Rules) in respect of the transactions contemplated under the Cooperation Agreement exceed 5% but are less than 25%, the entering into of the Cooperation Agreement and the transactions contemplated thereunder constitute a discloseable transaction of the Company and is subject to the reporting and announcement requirements under Chapter 14 of the Listing Rules.
PARTICULARS OF THE PARTIES. Merchants Shenzhen is a company established in the PRC and an indirect wholly-owned subsidiary of the Company. It is principally engaged in investment holdings. China Minmetals Beijing is a company established in the PRC and is principally engaged in investment holdings. As one or more of the applicable percentage ratios in respect of the transactions contemplated under the Cooperation and Development Agreement exceed 25%, but are all less than 100%, the entering into of the Cooperation and Development Agreement and the transactions contemplated thereunder constitute a major transaction of the Company and is subject to the reporting, announcement and shareholders’ approval requirements under Chapter 14 of the Listing Rules.
PARTICULARS OF THE PARTIES. The Parties to this Agreement are:
(a) Flow International Corporation, a corporation organized and existing under the laws of the State of Washington, USA with its principal place of business at 00000 00xx Xxxxxx Xxxxx, Xxxx, Xxxxxxxxxx 00000, XXX. Authorized Representative of Flow: Name: Xxxxxxx Xxxxx Title: Chief Executive Officer Nationality: USA
(b) Xxxx Xx: a PRC national (ID: 320104195501020412) with its residential address at Room 0-0-000, Xxxxxxx Xxxxxx, 88# Madao Street, Qinhuai District, Nanjing and other Chinese Shareholders set forth on Schedule 2.1 hereto.
PARTICULARS OF THE PARTIES. Shanghai Pujun is a company established in the PRC with limited liability which is principally engaged in real estate investment and management. Shanghai Pujun is beneficially held as to 60% equity interests by CMSK, a company established in the PRC with limited liability, whose shares are listed on the Shenzhen Stock Exchange (stock code: 001979 (A share)), and its controlling shareholder, CMG, which holds more than 63% of the total issued share capital of CMSK and is a state-owned conglomerate regulated by the national State-Owned Assets Supervision and Administration Commission of the State Council.
PARTICULARS OF THE PARTIES. The Group is principally engaged in the development, sale, lease, investment and management of properties in the PRC and the sales of electronic and electrical related products and sales of building related materials and equipment. CMSK is a company established in the PRC with limited liability. Its principal business activities include investment, development and operation of city and community, transportation and industrial manufacturing. Happy City is a company established in Hong Kong with limited liability. It is principally engaged in investment holding. Shenzhen Merchants is a company established in the PRC with limited liability. It is principally engaged in trading of electronic and electrical and building related materials and equipment. Nanjing Merchants is a company established in the PRC with limited liability. It is principally engaged in property development. According to the audited accounts of Nanjing Merchants prepared in accordance with the PRC Generally Accepted Accounting Principles, Nanjing Merchants has total assets and total equity of approximately RMB6,147,526,718.83 and RMB445,928,768.19 respectively as at 31 December 2016, and its net profit (before taxation) for the two years ended 31 December 2015 and 2016 are approximately RMB5,671,509.14 and RMB121,264,784.96, respectively.
PARTICULARS OF THE PARTIES. Each of CM Building and CM Plaza is a company established in the PRC with limited liability and the principal business of them is real estate investment. Both CM Building and CM Plaza are indirect non-wholly owned subsidiaries of CMSK, a company established in the PRC with limited liability, whose shares are listed on the Shenzhen Stock Exchange (stock code: 001979 (A share)), and its controlling shareholder, CMG, which holds more than 63% of the total issued share capital of CMSK and is a state-owned conglomerate regulated by the national State-Owned Assets Supervision and Administration Commission of the State Council.
PARTICULARS OF THE PARTIES. Merchants Nanjing is a company established in the PRC and an indirect non-wholly owned subsidiary of the Company. It is principally engaged in property development in the PRC. Jiangsu Poly is a company established in the PRC and is principally engaged in property development in the PRC, and is an indirect wholly-owned subsidiary of Poly Development Holding Group Limited* ( 保 利 發 展 控 股 集 團 股 份 有 限 公 司 ), a listed company in Shanghai Stock Exchange with stock code 600048; Wuhan Fanyue is a company established in the PRC and is principally engaged in management consultation and property investment in the PRC, and is an indirect wholly-owned subsidiary of Langold Real Estate Co., Ltd.* (南國置業股份有限公司), a listed company in Shenzhen Stock Exchange with stock code 002305; Nanjing Yiju is a company established in the PRC and is principally engaged in property development in the PRC, and is an indirect wholly-owned subsidiary of Nanjing State-owned Assets Investment Management Holding (Group) Co. Ltd.* (南京市國有資產投資管理控股 （集團）有限責任公司), its ultimate beneficial owner is State-owned Assets Supervision and Administration Commission of Nanjing Municipal Government (南京市人民政府國有資產監督管理委員會); and Nanjing New Hope is a company established in the PRC and is principally engaged in property development in the PRC, and is an indirect wholly-owned subsidiary of Sichuan New Hope Property Development Ltd.* ( 四 川 新 希 望 房 地 產 開 發 有 限 公 司 ), its ultimate beneficial owner is Mr. XXX Xxxxxxx ( 劉 永 好 先 生 ).
PARTICULARS OF THE PARTIES. Merchants Nanjing is a company established in the PRC and an indirect non wholly-owned subsidiary of the Company. It is principally engaged in property development in the PRC. Nanjing Changmao is a company established in the PRC and is principally engaged in property development in the PRC. As one or more of the applicable percentage ratios in respect of the transactions as contemplated under the Cooperation Agreement exceed 5% but are less than 25%, the entering into of the Cooperation Agreement constitutes a disclosable transaction of the Company under Chapter 14 of the Listing Rules and is subject to the reporting and announcement requirement but exempted from the Shareholders’ approval requirement under Chapter 14 of the Listing Rules.
PARTICULARS OF THE PARTIES. Xi’an Mao On, a company established in the PRC with limited liability, is principally engaged in property development in the PRC. Xxxxxxx Xxxxxxx, a company established in the PRC with limited liability, is principally engaged in property development and operation in the PRC. To the best of the Directors’ knowledge, information and belief and having made all reasonable enquiries, according to the company search information obtained online, Xxxxxxx Xxxxxxx is indirectly held as to 65% by Jiangsu Huajian Real Estate Group Company Limited* (“Jiangsu Huajian”), and the single largest indirect shareholder of Jiangsu Huajian is Yangzhou City Construction State-owned Assets Holding (Group) Company Limited*, which is wholly owned by the State-owned Assets Supervision and Administration Commission of Yangzhou City, Jiangsu Province. The Project Company, a company established in the PRC with limited liability, is principally engaged in property development of the Xi’an Land. The Project Company is a direct wholly-owned subsidiary of Chengdu Huajian as at the date of the Cooperation Agreement.
