INFORMATION ON THE PARTIES. The Company
INFORMATION ON THE PARTIES. The Group
INFORMATION ON THE PARTIES. 4.1. The Group and the Tenant
INFORMATION ON THE PARTIES. The Company is a joint stock company established under the laws of the PRC with limited liability on March 1, 1997, the H Shares of which are listed on the Main Board of the Stock Exchange. It is principally engaged in investing in, developing and operating high-grade roads in the PRC. The Group also carries on certain other businesses such as securities brokerage, investment banking, asset management, margin financing and securities lending through Zheshang Securities Co., Ltd.. Zhejiang Information is a wholly-owned subsidiary of Communications Group which is established under the laws of the PRC. Zhejiang Information is principally engaged in research and development, manufacturing and sales of intelligent transportation and information technology products, road tolling, communication and surveillance systems, provision of technical advisory services for electrical and mechanical systems of tunnels, professional technical support services and engineering, procurement and construction services. As at the date of this announcement, Communications Group is a controlling shareholder of the Company. Zhejiang Information is a wholly-owned subsidiary of Communications Group. Therefore, Zhejiang Information is a connected person of the Company and as a result, the transaction contemplated under the Agreements constitutes a connected transaction for the Company under Chapter 14A of the Listing Rules. Pursuant to Rules 14A.81 and 14A.82 of the Listing Rules, as the transactions contemplated under the Agreement and the Previous Transactions with parties who are connected with one another were entered into or completed within a 12-month period, the transactions contemplated under the Agreement and the Previous Transactions are required to be aggregated for the calculation of the relevant percentage ratios to determine the classification of the transactions contemplated under the Agreement. As the applicable percentage ratios in respect of the transaction contemplated under the Agreement, after aggregating with the Previous Transactions, are more than 0.1% but less than 5%, the Agreement will be subject to the reporting, announcement and annual review requirements but exempt from the independent Shareholders’ approval requirement under Chapter 14A of the Listing Rules. Xx. Xx Xxxxxxx, Xx. Xxx Xxxxxxx, Xx. Xxxx Xxxxxxx and Xx. Xx Xx, being Directors, are deemed to have material interests in the Agreement as they are currently also employed by the Communications Group...
INFORMATION ON THE PARTIES. The Company is a joint stock company established under the laws of the PRC with limited liability on March 1, 1997, the H Shares of which are listed on the Main Board of the Stock Exchange. It is principally engaged in investing in, developing and operating high-grade roads in the PRC. The Group also carries on certain other businesses such as securities brokerage, investment banking, asset management, margin financing and securities lending through Zheshang Securities Co., Ltd.. Jiaogong Jinzhu is a limited liability company established in the PRC and an indirect non wholly-owned subsidiary of Communications Group as at the date of this announcement. Jiaogong Jinzhu is principally engaged in construction of transportation projects including roads, tunnels, bridges, ports, waterways, docks, ship locks and municipal works. Jiaogong Underground Construction is a limited liability company established in the PRC and an indirect non wholly-owned subsidiary of Communications Group as at the date of this announcement. Jiaogong Underground Construction is principally engaged in construction services for building works, building decoration, environmental protection and municipal works. As at the date of this announcement, Jiaogong Jinzhu and Jiaogong Underground Construction are indirect subsidiaries of Communications Group, the controlling shareholder of the Company. Accordingly, Xxxxxxxx Xxxxxx and Jiaogong Underground Construction are connected persons of the Company and the transaction contemplated under the Construction Agreement constitutes continuing connected transaction of the Company under Chapter 14A of the Listing Rules. As one or more of the applicable percentage ratios in respect of the transaction contemplated under the Construction Agreement exceeds 0.1% but less than 5%, the transaction contemplated under the Construction Agreement is subject to reporting, announcement and annual review requirements but exempt from the independent Shareholders’ approval requirement under Chapter 14A of the Listing Rules. Pursuant to Rule 14A.52 of the Listing Rules, as the term of Construction Agreement exceeds three years, the Company has appointed the Independent Financial Adviser to explain why a term longer than three years is required and to confirm that it is a normal business practice for agreements of this type to be of such duration. The opinion of the Independent Financial Adviser is set out in the section headed “OPINIONS FROM THE INDEPENDENT FINANCIAL A...
INFORMATION ON THE PARTIES. 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 is principally engaged in the investment, construction, design, management, operation, technical consultation and auxiliary services of treatment facilities of sewage water, tap water and other types of water; design, construction, management, building and operation management of municipal infrastructures; licensed operation, technical consultation and auxiliary services of Southeastern Half Ring Urban Road of the Middle Ring of Tianjin City; 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. Jiayuan Kaichuang Company is a direct wholly-owned subsidiary of the Company. Its business scope includes heating services, R&D of emerging energy technologies, technical services, technology development, technology consulting, technology exchange, technology transfer, technology promotion, property management and cooling services. Tianjin Environmental Investment is a direct wholly-owned subsidiary of Tianjin Infrastructure Construction, which 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, consultation, construction, management, maintenance and operation of ecological environment construction projects, green areas, parks and landscape projects, as well as the development and consolidation of project lands; the design, management and operation of supporting facilities of green areas and parks projects; tender agency; project management; cost consultation; the development, consultation and service of solid waste resource treatment technology; sales of construction waste residue and building materials products; the collection, treatment and disposal of solid wastes; the production of construction waste residue and building materials products. Tianjin Infrastructure Construction is principally engaged in the investment of its own capital in integrated development and renewal of sea and river, metro, urban highways and bridges, underground pipeline network, and urban environmental infrastructure; investment planning; c...
INFORMATION ON THE PARTIES. Information on the Group Information on Vanke and Vanke Real Estate IMPLICATIONS UNDER THE HONG KONG LISTING RULES IMPLICATIONS UNDER THE SHENZHEN LISTING RULES AND EGM
