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深圳國際：須予披露的交易 - 有關深圳平湖南項目蓋板及以下工程建設的三方協議

SHENZHEN INT'L: Discloseable Transaction - Tripartite Agreement in relation to Construction Works of the Deck and Area Below for the SZ Pinghunan Project

香港交易所 ·  Mar 12 07:25
Summary by Moomoo AI
深圳國際於2024年3月12日宣布，其非全資附屬公司深國鐵路公司與項目管理機構及施工方簽訂三方協議，就深圳平湖南項目蓋板及以下工程建設支付人民幣16.52億元（約港幣17.96億元）。該協議確立了深國鐵路公司向項目管理機構的付款義務，與《蓋下施工合同》相關。廣鐵集團將提供代建管理服務，並聘請專業施工方進行施工，以提高項目建設的效率及質量。該項目為國家級物流樞紐，並已開展多項業務。三方協議的簽訂對於推進項目建設工作的順利完成至關重要，並符合公司及其股東的整體利益。根據上市規則，此交易需予以公告，但獲豁免股東批准。
深圳國際於2024年3月12日宣布，其非全資附屬公司深國鐵路公司與項目管理機構及施工方簽訂三方協議，就深圳平湖南項目蓋板及以下工程建設支付人民幣16.52億元（約港幣17.96億元）。該協議確立了深國鐵路公司向項目管理機構的付款義務，與《蓋下施工合同》相關。廣鐵集團將提供代建管理服務，並聘請專業施工方進行施工，以提高項目建設的效率及質量。該項目為國家級物流樞紐，並已開展多項業務。三方協議的簽訂對於推進項目建設工作的順利完成至關重要，並符合公司及其股東的整體利益。根據上市規則，此交易需予以公告，但獲豁免股東批准。
SHENZHEN INTERNATIONAL ANNOUNCED ON 12 MARCH 2024 THAT ITS NON-WHOLLY OWNED SUBSIDIARY SHANKUO RAILWAY COMPANY SIGNED A THREE-PARTY AGREEMENT WITH THE PROJECT MANAGEMENT BODY AND THE CONSTRUCTION PARTY TO PAY RMB16.52 MILLION (APPROXIMATELY HK$17.96 BILLION) FOR THE CONSTRUCTION OF SHENZHEN PINGHUNAN PROJECT COVER AND THE FOLLOWING WORKS. The Agreement establishes a payment obligation for the Shikoku Railway Company to the Project Management Agency in connection with the Closing Construction Contract. GUANGTÉO GROUP WILL PROVIDE REPLACEMENT MANAGEMENT SERVICES AND HIRE PROFESSIONAL CONTRACTORS FOR CONSTRUCTION TO IMPROVE THE EFFICIENCY AND QUALITY OF PROJECT CONSTRUCTION. The project is a national logistics hub and has started a number of businesses. The signing of the Tripartite Agreement is essential for the smooth completion of project construction work and is in the overall interests of the Company and its shareholders. Under the Listing Rules, this transaction is subject to announcement but is exempt from shareholder approval.
SHENZHEN INTERNATIONAL ANNOUNCED ON 12 MARCH 2024 THAT ITS NON-WHOLLY OWNED SUBSIDIARY SHANKUO RAILWAY COMPANY SIGNED A THREE-PARTY AGREEMENT WITH THE PROJECT MANAGEMENT BODY AND THE CONSTRUCTION PARTY TO PAY RMB16.52 MILLION (APPROXIMATELY HK$17.96 BILLION) FOR THE CONSTRUCTION OF SHENZHEN PINGHUNAN PROJECT COVER AND THE FOLLOWING WORKS. The Agreement establishes a payment obligation for the Shikoku Railway Company to the Project Management Agency in connection with the Closing Construction Contract. GUANGTÉO GROUP WILL PROVIDE REPLACEMENT MANAGEMENT SERVICES AND HIRE PROFESSIONAL CONTRACTORS FOR CONSTRUCTION TO IMPROVE THE EFFICIENCY AND QUALITY OF PROJECT CONSTRUCTION. The project is a national logistics hub and has started a number of businesses. The signing of the Tripartite Agreement is essential for the smooth completion of project construction work and is in the overall interests of the Company and its shareholders. Under the Listing Rules, this transaction is subject to announcement but is exempt from shareholder approval.
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