ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS REVISION OF EXISTING ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS
|
|
- Colin Mills
- 5 years ago
- Views:
Transcription
1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. 中信銀行股份有限公司 China CITIC Bank Corporation Limited (A joint stock limited company incorporated in the People's Republic of China with limited liability) (Stock Code: 0998) ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS REVISION OF EXISTING ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS Reference is made to our Continuing Connected Transactions Announcement dated 8 December 2014 containing, among others, the non-exempt continuing connected transactions and their annual caps stated in the Comprehensive Service Framework Agreement signed between the Bank and CITIC Group. Due to the reasons as set out in this announcement, on 23 March 2016, the Board approved to revise the existing annual caps for the years ending 31 December 2016 and 31 December 2017 in respect of the Comprehensive Service Framework Agreement signed between the Bank and CITIC Group. As the highest applicable percentage ratio in respect of the revised annual caps for the Comprehensive Service Framework Agreement is more than 0.1% but less than 5%, the transactions contemplated thereunder constitute continuing connected transactions under Chapter 14A of the Hong Kong Listing Rules and are subject to the annual reporting, announcement and annual review requirements set out in Chapter 14A of the Hong Kong Listing Rules, but exempt for the approval by independent Shareholders. 1. CONTINUING CONNECTED TRANSACTIONS WITH CITIC GROUP BACKGROUND AND GENERAL INFORMATION ON THE BANK AND CITIC GROUP AND ITS ASSOCIATE The Bank is a competitive and fast-growing national commercial bank in China with a strong and established branch network and market position. With our market leading capabilities, we provide a full range of financial products and services to our customers nationwide, with corporate banking, retail banking and financial market operations being our principal business activities. 1
2 As CITIC Group is a controlling shareholder of the Bank, CITIC Group and its associates constitute our connected persons under Chapter 14A of the Hong Kong Listing Rules. The Bank conducts transactions with CITIC Group and its associates in the ordinary and usual course of our business and on normal commercial terms. Information of CITIC Group and its associates is as below: CITIC Group is a state-owned comprehensive transnational holding conglomerate engaging in various areas including financing, resources and energy, manufacturing, engineering contracting, real estate and infrastructure, and its principal businesses include banking, securities, insurance, trust, asset management, futures, leasing, funds, credit cards and other financial industries, energy and transportation, medicine and biology, aviation and other manufacturing industries, as well as numerous industries such as education and press and cultural media. CITIC Limited is a company incorporated in Hong Kong and listed on the Main Board of the Hong Kong Stock Exchange (stock code: 0267). Its businesses extend globally covering financial services, real estate and infrastructure, engineering contracting, resources and energy, manufacturing and other segments. CITIC Securities is one of the first batch of securities companies in the PRC approved by the CSRC to conduct securities business and is listed on the Shanghai Stock Exchange (stock code: ) and the Hong Kong Stock Exchange (stock code: 6030). Its principal businesses include securities brokerage, securities trading, securities underwriting, securities proprietary trading, assets management and investment advisory services. CITIC Trust is a limited liability company established in the PRC. Its principal businesses include trust asset management, financial advisory and private equity investment fund management. CITIC Prudential Fund is a joint venture fund management company jointly established by CITIC Trust, Prudential Plc and China-Singapore Suzhou Industrial Park Ventures Co., Ltd. Its principal businesses include investment into equity fund, blend fund, bond fund, index structured fund, QDII fund and money market fund, etc. CITIC Loyalty is a company with limited liability incorporated in the PRC. Its principle businesses include providing services for branches and subsidiaries of CITIC Group such as client loyalty management, exchange of general accumulated points and custody of points. CITIC Networks is a limited liability company established in the PRC. Its principal businesses include development of application software, system integration, IT services and IT-related consulting services. Honglian Nine Five is a limited liability company established in the PRC. It owns several permits for the operation of national value-added telecommunication businesses and resources of special service numbers granted by the Ministry of Industry And Information Technology of the PRC. Its principal businesses include project outsourcing of call center services by providing systems, equipment, premises and staff, consultancy services, training services, digital information services, marketing consultancy services and interactive marketing services. 2
3 CITIC Construction is a wholly-owned tier-1 subsidiary of CITIC Group engaging in engineering contracting and has been ranked among the Top 50 International Contractors by ENR for consecutive years. Its principal businesses include overall contracting of EPC projects, financing construction of PPP and BOT and project management, providing proprietors with a whole solution package for life cycle including specific feasibility study, project establishment, financing, engineering construction and operation service starting from preliminary planning. 2. CONTINUING CONNECTED TRANSACTIONS Comprehensive Service Framework Agreement General Information of the Transaction We entered into a Comprehensive Service Framework Agreement with CITIC Group on 8 December The agreement has a term of three years from 1 January 2015 to 31 December 2017, and is renewable subject to the agreement of the parties and the compliance with the Hong Kong Listing Rules. In light of the impending revisions of the current annual caps under the Comprehensive Service Framework Agreement, the Bank entered into a new Comprehensive Service Framework Agreement with CITIC Group on 23 March 2016 effective from 23 March 2016 to 31 December 2017, and is renewable subject to the agreement of the parties and the compliance with the Hong Kong Listing Rules. Reasons and Benefits of the Revision of the Existing Annual Caps for the Comprehensive Service Framework Agreement The revision of the existing annual caps for the Comprehensive Service Framework Agreement is mainly for the purpose of meeting the business development needs of our Bank. Following the constantly deepening strategic transformation and rapid development and innovation of our business service, our competence to provide comprehensive financial service to clients has been constantly enhanced, our brand marketing keeps strengthening, and the demand for our outsourcing service has increased significantly. Meanwhile, along with the increase in our investment in information technology and infrastructure projects, we plan to have more cooperation with CITIC Group and its associates in technology and services. Save as aforementioned, we have also expanded our scope of service, and started to provide comprehensive services including electronic banking online services. Therefore, we intend to revise the existing annual caps as the transaction amount under the Comprehensive Service Framework Agreement is growing rapidly. Principal Terms of the Comprehensive Service Framework Agreement The principal terms of the Comprehensive Service Framework Agreement are set out as follows: Services conducted between the Bank and CITIC Group and its associates include but not limited to: medical insurance and enterprise annuity; merchandise service procurement (including conference hosting service); outsourcing services; valueadded services (including credit exchange service for clients of bank cards and electronic banking online service); advertising services; technology services; and 3
4 property leasing. Both parties of the agreement shall provide the services prescribed in the agreement. The service recipient shall pay service fees to the service provider. The terms of the agreement shall be no less favorable to the Bank than those available to/from independent third parties. Pricing Services under the Comprehensive Service Framework Agreement will adopt the prevailing market prices or rates normally applicable to transactions conducted with independent third parties. Such price and rates shall be determined through arm s length negotiation and on normal commercial terms. Historical Amounts and Proposed Annual Caps Historical Amount for the Year ended 31 December (RMB in millions) Approved Annual Cap for the Year ending 31 December (RMB in millions) Proposed Revised Annual Cap for the Year ending 31 December (RMB in millions) Amount of service fees , , , , Basis for the Proposed Annual Cap In arriving at the above annual caps, the Directors have considered the historical figures for such transactions and have taken into consideration that along with our business development, our demand for technology services, business support services, outsourcing business, product procurement services, advertisement services, value-added services, and property leasing has been growing constantly. For example, (1) for our value-added services provided by the bank to CITIC Group and its associates, the exchanged credits have a wide range of usages. The customer experience is performing well, the amount of exchanges keeps increasing, and the trading volume has been growing rapidly. It is estimated that in the next two years, the trading volume will increase significantly; and (2) with the rapid growth in the number of customers for our credit card business and retail banking business, our calling business has been constantly enlarged, bringing an increase in relevant expenses. REQUIREMENTS OF THE HONG KONG LISTING RULES As the highest applicable percentage ratio in respect of the revised annual caps for the Comprehensive Service Framework Agreement is more than 0.1% but less than 5%, the transactions contemplated thereunder constitute continuing connected transactions under Chapter 14A of the Hong Kong Listing Rules and are subject to the annual reporting, announcement and annual review requirements set out in Chapter 14A of the Hong Kong 4
5 Listing Rules, but exempt for the approval by independent Shareholders. BOARD CONFIRMATION The Board considers that the abovementioned continuing connected transactions and their respective proposed annual caps have been conducted in the ordinary and usual course of business of the Bank and on normal commercial terms. As a consequence, the Board is of the view that these continuing connected transactions contemplated under the abovementioned agreements are fair and reasonable and are in the interests of the Bank and the Shareholders as a whole. Our Independent Non-executive Directors are of the view that these continuing connected transactions are in the ordinary and usual course of business of the Bank and on normal commercial terms and that these continuing connected transactions are in the interests of the Bank and the Shareholders as a whole. As each of Directors Chang Zhenming, Zhu Xiaohuang, Li Qingping and Sun Deshun are connected with the proposed continuing connected transactions between the Bank and CITIC Group, they have abstained from voting on the Board resolutions approving the above agreements and the continuing connected transactions thereunder. Other than disclosed above, none of the Directors has material interest in these continuing connected transactions, or has abstained from voting on the Board resolutions approving the abovementioned agreements and the continuing connected transactions thereunder. 3. DEFINITIONS Unless the context requires otherwise, the following expressions in this announcement shall have the meanings set out below. associate(s) Bank, we or us Board has the meaning ascribed to it under the Hong Kong Listing Rules China CITIC Bank Corporation Limited ( 中信銀行股份有限公司 ), a joint stock limited company incorporated in the PRC and the H Shares and A Shares of which are listed on the Hong Kong Stock Exchange (stock code: 0 998) and the Shanghai Stock Exchange (stock code: ), respectively, and, unless the text requires otherwise, including all its subsidiaries the board of directors of the Bank CITIC Construction CITIC Construction Co., Ltd ( 中信建設有限責任公司 ) CITIC Financial Leasing CITIC Financial Leasing Co., Ltd. ( 中信金融租賃有限公司 ) CITIC Group CITIC Group Corporation ( 中國中信集團有限公司 ), formerly known as CITIC Group ( 中國中信集團公司 ) CITIC Limited CITIC Limited ( 中國中信股份有限公司 ) 5
6 CITIC Loyalty CITIC Loyalty Business Technology Co., Ltd ( 中信樂益通商務科技有限公司 ) CITIC Networks CITIC Networks Co., Ltd ( 中信網絡有限責任公司 ) CITIC Prudential Fund CITIC Prudential Fund Limited ( 信誠基金管理有限責任公司 ) CITIC Securities CITIC Trust CNBC Capital Comprehensive Service Framework Agreement connected person(s) CSRC Director(s) Hong Kong Hong Kong Listing Rules Hong Kong Stock Exchange Honglian Nine Five Independent Non-executive Director PRC or China RMB Share(s) Shareholder(s) CITIC Securities Company Limited ( 中信證券股份有限責任公司 ) CITIC Trust Co., Ltd ( 中信信托有限責任公司 ) CNBC (Hong Kong) Capital Limited the comprehensive service framework agreement entered into between the Bank and CITIC Group has the meaning ascribed to it under the Hong Kong Listing Rules China Securities Regulatory Committee director(s) of the Bank the Hong Kong Special Administrative Region of the PRC the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited The Stock Exchange of Hong Kong Limited Honglian Nine Five Information Industry Corp. ( 鴻聯九五信息產業股份有限公司 ) independent non-executive director of the Bank the People s Republic of China, but for the purposes of this announcement only, excludes Hong Kong, the Macau Special Administrative Region of the PRC and Taiwan Renminbi, the lawful currency of the PRC ordinary share(s) with a par value of RMB1.00 each in the share capital of the Bank the holders of the Share(s) 6
7 By order of the Board of China CITIC Bank Corporation Limited Chang Zhenming Chairman Beijing, the PRC 23 March 2016 As at the date of this announcement, the executive directors of the Bank are Ms. Li Qingping and Mr. Sun Deshun; the non-executive directors are Mr. Chang Zhenming, Dr. Zhu Xiaohuang and Mr. Zhang Xiaowei; and the independent non-executive directors are Mr. Li Zheping, Ms. Wu Xiaoqing, Mr. Wong Luen Cheung Andrew and Mr. Yuan Ming. 7
ANNOUNCEMENT APPOINTMENT OF PRESIDENT, FIRST VICE PRESIDENT AND VICE PRESIDENTS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationJOINT ANNOUNCEMENT CONNECTED TRANSACTION
The Stock Exchange takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss
More informationDISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information海航國際投資集團有限公司 HNA INTERNATIONAL INVESTMENT HOLDINGS LIMITED. (Incorporated in Hong Kong with limited liability) (Stock Code: 521)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationDISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationCHANGE OF DIRECTORS AND COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information海航國際投資集團有限公司 HNA INTERNATIONAL INVESTMENT HOLDINGS LIMITED. (Incorporated in Hong Kong with limited liability) (Stock Code: 521)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationJOINT ANNOUNCEMENT DISCLOSEABLE TRANSACTION ESTABLISHMENT OF JOINT VENTURE IN VIETNAM AND ENTERING OF COOPERATION AGREEMENT
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationRESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationMason Financial Holdings Limited 民信金控有限公司
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationMason Financial Holdings Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information(a sino-foreign joint stock limited company incorporated in the People s Republic of China) (Stock Code: 00991)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationSCUD GROUP LIMITED 飛毛腿集團有限公司
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationRenhe Commercial Holdings Company Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationMMG LIMITED 五礦資源有限公司
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock code: 882)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationEverbright Securities Company Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this supplemental notice, make no representation as to its accuracy or completeness
More informationRICHLY FIELD CHINA DEVELOPMENT LIMITED (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (stock code: 313)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness
More informationALIBABA.COM LIMITED 阿里巴巴網絡有限公司
ALIBABA.COM LIMITED 阿里巴巴網絡有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 1688) RE-DESIGNATION OF DIRECTOR APPOINTMENT OF AN ADDITIONAL INDEPENDENT NON-EXECUTIVE DIRECTOR
More informationRE-APPOINTMENTS OF NON-EXECUTIVE DIRECTORS AND EXECUTIVE DIRECTORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationLOCO HONG KONG HOLDINGS LIMITED. (i) RESIGNATION OF CEO, AUTHORISED REPRESENTATIVE AND RE-DESIGNATION AS NON-EXECUTIVE DIRECTOR
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationJOINT ANNOUNCEMENT (1) COMPLETION OF THE SHARE PURCHASE, SHARE SUBSCRIPTIONANDCNSUBSCRIPTION
The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever
More informationUTILIZING COMPREHENSIVE ADVANTAGES TO EXPAND PPP AND INFRASTRUCTURE FINANCING IN ASIA PACIFIC
UTILIZING COMPREHENSIVE ADVANTAGES TO EXPAND PPP AND INFRASTRUCTURE FINANCING IN ASIA PACIFIC GUIYANG, CHINA 12 TH SEPT,2018 CITIC S Unique Advantage in PPP Business Products and services Industrial chain
More informationBoyaa Interactive International Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationZTE CORPORATION 中興通訊股份有限公司. Announcement Resolutions of the Thirty-second Meeting of the Seventh Session of the Board of Directors
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationMelcoLot Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8198)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the Stock Exchange ) take no responsibility for the contents of this announcement, make no representation as to its
More informationChina Tian Lun Gas Holdings Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationTHIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other
More information(1) POLL RESULTS OF ANNUAL GENERAL MEETING ON 26 MAY 2017; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationAPPOINTMENT OF DIRECTORS AND SUPERVISORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationPROPOSED RE-ELECTION OR ELECTION OF DIRECTORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationManaged by. 2. Mr. Lin Deliang has been appointed as chairman of the Manager and a member of the Remuneration and Nomination Committee; and
The Securities and Futures Commission of Hong Kong, The Stock Exchange of Hong Kong Limited and Hong Kong Exchanges and Clearing Limited take no responsibility for the contents of this announcement, make
More information(Incorporated in Hong Kong with limited liability) (Stock Code: 420)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationCHANGE IN BOARD COMPOSITION AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationYing Li. Proskauer.com. Partner. Hong Kong Beijing New York
Contact Ying Li Partner Hong Kong +852.3410.8088 Beijing +86.10.8572.1888 New York +1.212.969.3000 yli@proskauer.com Ying Li is a partner in the Corporate Department. Having been based in China and Hong
More informationJF Household Furnishings Limited 捷豐家居用品有限公司
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationODELLA LEATHER HOLDINGS LIMITED 愛特麗皮革控股有限公司
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationlakyara vol.151 Deregulation of China's securities industry is accelerating Takeshi Jingu 10. October. 2012
lakyara Deregulation of China's securities industry is accelerating Takeshi Jingu 10. October. 2012 Executive Summary Takeshi Jingu Chief Researcher Nomura Research Institute (Beijing), Ltd. Reform is
More information(Incorporated in Bermuda with limited liability) (Stock Code: 8306)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationGLOBAL TECH (HOLDINGS) LIMITED
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information首鋼福山資源集團有限公司 SHOUGANG FUSHAN RESOURCES GROUP LIMITED (Incorporated in Hong Kong with limited liability) (Stock Code: 639)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationChina Ocean Fishing Holdings Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationAnnouncement on the Resolutions of the Meeting of the Board of Directors (28 August 2015)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationSUNLIGHT (1977) HOLDINGS LIMITED 日光 (1977) 控股有限公司 (incorporated in the Cayman Islands with limited liability)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationAnnouncement on the Resolutions of the Fifth Meeting of the Board of Directors of 2018 (28 August 2018)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no reation as to its accuracy or completeness and
More informationMelco Crown Entertainment Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationCHANGE IN DIRECTORS AND OTHER POSITIONS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationSGX AND CHINA SECURITIES REGULATORY COMMISSION ESTABLISH DIRECT LISTING FRAMEWORK
NOVEMBER 2013 1 SGX AND CHINA SECURITIES REGULATORY COMMISSION ESTABLISH DIRECT LISTING FRAMEWORK On 25 November 2013, the Singapore Stock Exchange ( SGX ) and the China Securities Regulatory Commission
More informationSinopec Oilfield Service Corporation
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness
More informationFSIC FRANCHISE. Frequently asked questions
Frequently asked questions FSIC FRANCHISE 1. What are the details of the announced transaction? FS Investments ( FS ) and KKR Credit ( KKR ) announced an agreement to form a partnership to provide investment
More informationJun Yang Financial Holdings Limited
Hong Kong Exchanges and Clearing and The Stock Exchange of Hong Kong take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly
More informationSUCCESS DRAGON INTERNATIONAL HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1182)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationPROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationHuishang Bank Corporation Limited * *
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationCENTURION CORPORATION LIMITED *
The Singapore Exchange Securities Trading Limited, Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make
More informationMeasures for the Administration of Securities Investment within the Borders of China by Qualified Foreign Institutional Investors
Measures for the Administration of Securities Investment within the Borders of China by Qualified Foreign Institutional Investors Promulgation date: 08-24-2006 Department: China Securities Regulatory Commission,
More informationMILESTONES October 2007: China Communications Services (Hong Kong) International Limited was established.
8 China Communications Services Corporation Limited / Annual Report 2012 MILESTONES 200688 30 August 2006: The Company was established, with primary service areas including Shanghai, Zhejiang Province,
More informationSINOPEC Engineering (Group) Co., Ltd. * (a joint stock limited liability company incorporated in the People s Republic of China) (Stock Code: 2386)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information(incorporated in Hong Kong with limited liability) (Stock Code: 01828) CHANGE OF DIRECTORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationPERENNIAL REAL ESTATE HOLDINGS LIMITED
PERENNIAL REAL ESTATE HOLDINGS LIMITED (Incorporated in the Republic of Singapore) (Company Registration No. 200210338M) ENTRY INTO JOINT VENTURE TO INVEST IN HSR HEALTHCARE INTEGRATED MIXED-USE DEVELOPMENTS
More informationStrategic equity investment of C$723 million in Ivanhoe Mines by China-based CITIC Metal has been completed
September 19, 2018 Strategic equity investment of C$723 million in Ivanhoe Mines by China-based CITIC Metal has been completed Zijin Mining also has exercised its anti-dilution rights, raising additional
More informationAPPOINTMENT OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND SECRETARY TO THE BOARD
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationKINGWAY BREWERY HOLDINGS LIMITED 金威啤酒集團有限公司 * (Incorporated in Bermuda with limited liability) (Stock Code: 0124)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationSOLOMON SYSTECH (INTERNATIONAL) LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock code: 2878)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationPROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS FOR THE FORTHCOMING SESSION
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information金地 ( 集团 ) 股份有限公司 科学筑家
Stock Code: 600383 Stock Abbreviation: GEMDALE CORPORATION Announcement No.: 2015-011 金地 ( 集团 ) 股份有限公司 科学筑家 ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE TWENTITH MEETING OF THE SEVENTH SESSION OF THE
More informationAPPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE
The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever
More informationNasir, Dao PKM Abdul Partner PwC Legal (Vietnam) Co., Ltd
Nasir, Dao PKM Abdul Partner PwC Legal (Vietnam) Co., Ltd Get in touch Tel. (direct): +84 (8) 3824 0109 nasir.pkm@pwc.com Professional profile Nasir is a partner and the Legal Services Leader in Vietnam.
More informationShanghai Jin Jiang International Hotels (Group) Company Limited* 上海錦江國際酒店 ( 集團 ) 股份有限公司
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information(incorporated in Bermuda with limited liability) (Stock Code: 899)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationUNITED ENVIROTECH LTD (Incorporated in the Republic of Singapore) (Company registration no.: G)
UNITED ENVIROTECH LTD (Incorporated in the Republic of Singapore) (Company registration no.: 200306466G) THE PROPOSED ACQUISITION OF THE BUSINESS, ASSETS AND PRINCIPAL SUBSIDIARIES OF MEMSTAR TECHNOLOGY
More informationANNOUNCEMENT RESIGNATION OF DIRECTOR APPOINTMENT OF DIRECTORS AND RE-DESIGNATION OF DIRECTORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationANNOUNCEMENT ON CHANGES IN BOARD & COMMITTEES COMPOSITION
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationHISTORY, REORGANISATION AND CORPORATE STRUCTURE
HISTORY AND BUSINESS DEVELOPMENT Our Company was established as a joint stock limited company under the PRC Company Law on 11 May 2015, converting from our predecessor Yichang Changjiang Pharmaceutical
More informationAPPOINTMENT OF DIRECTORS AND RE-DESIGNATION OF DIRECTOR
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationShenyang Public Utility Holdings Company Limited (a joint stock limited company incorporated in the People s Republic of China) (Stock code: 747)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationAnnouncement on the Resolutions of the Meeting of the Board of Directors (30 March 2016)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationCHANGE OF DIRECTORS, MEMBERS OF THE BOARD COMMITTEES, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationAPPOINTMENT AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationAAG Energy Holdings Limited 亞美能源控股有限公司 (Incorporated in the Cayman Islands with limited liability)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationAGILE PROPERTY HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 3383)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationChina Maple Leaf Educational Systems Limited *
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationPROPOSED APPOINTMENTS OF DIRECTORS AND SUPERVISORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the content of this announcement, make no representation to its accuracy or completeness
More informationMTR CORPORATION LIMITED 香港鐵路有限公司 (the Company ) (Incorporated in Hong Kong with limited liability) (Stock Code: 66)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationFREQUENTLY ASKED QUESTIONS ABOUT TEMASEK. 1. Why was Temasek established?
FREQUENTLY ASKED QUESTIONS ABOUT TEMASEK 1. Why was Temasek established? Temasek was incorporated under the Singapore Companies Act in 1974 to hold and manage investments and assets previously held by
More informationZheng Li Holdings Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationCWT INTERNATIONAL LIMITED
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationFortis to acquire strategic stake in Parkway Holdings, Singapore
PRESS RELEASE Fortis to acquire strategic stake in Parkway Holdings, Singapore Landmark cross border deal in Healthcare sector out of India Move will establish Fortis as Asia s largest hospital network
More informationCHANGE OF DIRECTORS AND COMPANY SECRETARY. Prof. Timothy TONG Wai Cheung has been appointed an independent non-executive director of the Company;
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationFOR IMMEDIATE RELEASE
FOR IMMEDIATE RELEASE China Construction Bank (Asia) Promotes Harmonic Society and Healthy Development of Staff Devoted Nearly 900 Hours in Volunteer Services for 7,300 Beneficiaries Last Year Hong Kong
More informationSGD15,000,000 comprising of 15,000,000 ordinary shares; and SGD801,687,663 comprising of 651,687,663 Redeemable Convertible Preference Shares.
KENANGA INVESTMENT BANK BERHAD ACQUISITION OF THE REMAINING 1,350,000 ORDINARY SHARES, REPRESENTING 27% OF THE TOTAL NUMBER OF ISSUED SHARES OF KENANGA DEUTSCHE FUTURES SDN BHD 1. INTRODUCTION The Board
More information(Incorporated in the Cayman Islands with limited liability) (Stock code: 580)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationThe terms of office of the fifth session of the Board and the fifth session of the Supervisory Committee will expire upon the conclusion of the AGM.
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information(Incorporated in Hong Kong with limited liability) (Stock Code: 966)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationSMI Publishing Group Limited *
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the Stock Exchange ) take no responsibility for the contents of this announcement, make no representation as to its
More informationAPPOINTMENTS OF DIRECTORS AND ALTERNATE DIRECTOR
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationAVIC International Maritime reports earnings of RMB26.8 million for FY2017
AVIC International Maritime reports earnings of RMB26.8 million for FY2017 Company turnaround and recorded profit attributable to equity holders of RMB 26.8 million FY 2017 compared to a loss of RMB28.6
More informationDBS GROUP HOLDINGS LTD. 15 th Annual General Meeting & Extraordinary General Meeting. 28 April 2014
DBS GROUP HOLDINGS LTD 15 th Annual General Meeting & Extraordinary General Meeting 28 April 2014 1 Creating Shared Value Piyush Gupta, Chief Executive Officer April 28, 2014 Disclaimer: The information
More informationCHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED*
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information(a joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock Code: 0386)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness
More information