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 30 November 2021. 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 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 further details of the Agreement is expected to be despatched to the Shareholders on or before 19 June 2017.
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. The Circular containing, among other things, (i) further details of the Acquisition; (ii) further information about the Whitewash Waiver; (iii) further details of the Non-Exempt Continuing Connected Transactions; (iv) a letter from the Independent Board Committee with its recommendation to the Independent Shareholders with respect to, among others, the Acquisition, the Whitewash Waiver and the Non-Exempt Continuing Connected Transactions; (v) a letter from the Independent Financial Adviser containing its advice to the Independent Board Committee and the Independent Shareholders with respect to, among others, the Acquisition, the Whitewash Waiver and the Non-Exempt Continuing Connected Transactions; (vi) financial information of the Group and the Target Group; (vii) a property valuation of the Enlarged Group; (viii) a competent person’s report on the mineral reserves/resources of the Target Group prepared in accordance with the requirements under Chapter 18 of the Listing Rules; (ix) a valuation report on the mining assets of the Target Group prepared in accordance with the requirements under Chapter 18 of the Listing Rules; (x) a valuation report on the overall assets of the Target Group; and (xi) the notice of the EGM, will be despatched to the shareholders of the Company on 29 December 2011. Please note that the Circular is printed in two parts that, together, form one and the same circular. Shareholders of the Company who do not receive both parts of the Circular should contact the Company or their stockbroker. It should be noted that the Acquisition is subject to a number of conditions which may or may not be fulfilled. In addition, the approval of the new listing application to be made by the Company and the Whitewash Waiver may or may not be granted. Shareholders of the Company and potential investors should exercise caution when they deal or contemplate dealing in the Ordinary Shares or Preference Shares and other securities of the Company.
DESPATCH OF CIRCULAR. A circular containing, amongst other things, further details of the Discretionary Account Agreement and other information is expected to be despatched to Shareholders on or before 6 September 2022 in compliance with the Listing Rules. DISCRETIONARY ACCOUNT AGREEMENT The principal terms of the Discretionary Account Agreement are as follows: Date: 16 August 2022 Parties: 1) HuaGe; and
DESPATCH OF CIRCULAR. The EGM will be convened for the Shareholders to consider and, if thought fit, to approve the NFT Share Transfer Agreement and the transactions contemplated thereunder. A circular containing, among other things, (i) details of the NFT Acquisition, (ii) a letter from the Independent Board Committee containing its recommendations to the Independent Shareholders; (iii) a letter from the Independent Financial Adviser containing its advice to the Independent Board Committee and the Independent Shareholders; (iv) the property valuation report; (v) the accountants’ report of Nanjing Fullshare Technology; and (vi) the notice of the EGM, will be despatched to the Shareholders of the Company on or before 31 December 2014. Since the NFT Completion is subject to the fulfillment and/or waiver (as the case may be) of the conditions under the NFT Share Transfer Agreement, the NFT Acquisition may or may not proceed. Shareholders and potential investors are advised to exercise caution when dealing in the Shares. POSSIBLE FUTURE CONTINUING CONNECTED TRANSACTIONS Before the date of the NFT Share Transfer Agreement, Nanjing Fullshare Technology has already entered into the Possible CCT Agreements with the connected persons of the Company. As such, upon the NFT Completion, the Possible CCT Agreements and the transactions contemplated thereunder will constitute continuing connected transactions of the Company under the Listing Rules. Pursuant to Rule 14A.60 of the Listing Rules, the Company is required to comply with the annual review and disclosure requirements if the Group continues to conduct the transaction under the Possible CCT Agreements after the NFT Completion. When any of the Possible CCT Agreements is renewed or its terms are varied after the NFT Completion, the Company will comply with the applicable requirements under Chapter 14A of the Listing Rules. Reference is made to the announcement of the Company dated 5 November 2014 relating to the memorandum of understanding dated 5 November 2014 entered into among Xxxxxxx Xxxxxx, Jiangsu Fullshare Property, Nanjing Fullshare Holding and Xinmeng Asset in relation to the NFT Acquisition. The Board is pleased to announce that after the trading hours of the Stock Exchange on 8 December 2014, Xxxxxxx Xxxxxx and Jiangsu Fullshare Property, as purchasers, entered into the NFT Share Transfer Agreement with the Nanjing Fullshare Holding and Xinmeng Asset, as vendors, setting out the terms and conditions of the NFT Acquisition. De...
DESPATCH OF CIRCULAR. Pursuant to Rule 14.41(a) of the Listing Rules, a circular containing, among other things, (i) details of the Finance Lease Arrangement (Chengtay) and the transactions contemplated thereunder; and (ii) financial information of the Group shall be despatched within 15 business days after publication of this announcement, i.e. on or before 15 December 2022. Since the Company requires additional time to allow for preparation of the disclosure of certain financial information to be included in the circular, the Company will apply to the Stock Exchange for a waiver from strict compliance with Rule 14.41(a) of the Listing Rules and will make further announcement regarding the expected date of despatch of circular.
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.
