share_log

BC科技集團：(1)主要交易出售上海憬威企業發展有限公司90%股權及(2)股東特別大會通告

BC TECH GROUP: (1) MAJOR TRANSACTION DISPOSAL OF 90% EQUITY INTEREST IN SHANGHAI JINGWEI ENTERPRISE DEVELOPMENT CO., LTD AND (2) NOTICE OF EGM

香港交易所 ·  Dec 28, 2023 04:00
Summary by Moomoo AI
BC科技集團有限公司（「本公司」）將於2024年1月17日舉行股東特別大會，以審議出售上海憬威企業發展有限公司90%股權的主要交易。該交易的代價為人民幣2.3億元，相當於約港幣2,460萬元。完成後，上海憬威將不再為本公司附屬公司。此外，本公司已與BGX Group Holding Limited訂立認購協議，擬動用所得款項淨額約港幣7.1億元用於潛在併購及數字資產平台業務的發展。股東特別大會將於香港銅鑼灣希慎道33號利園一期39樓舉行，並已就此向股東發出通知。本公司董事會建議股東贊成相關決議案，並指出出售事項符合公司及股東整體利益。
BC科技集團有限公司（「本公司」）將於2024年1月17日舉行股東特別大會，以審議出售上海憬威企業發展有限公司90%股權的主要交易。該交易的代價為人民幣2.3億元，相當於約港幣2,460萬元。完成後，上海憬威將不再為本公司附屬公司。此外，本公司已與BGX Group Holding Limited訂立認購協議，擬動用所得款項淨額約港幣7.1億元用於潛在併購及數字資產平台業務的發展。股東特別大會將於香港銅鑼灣希慎道33號利園一期39樓舉行，並已就此向股東發出通知。本公司董事會建議股東贊成相關決議案，並指出出售事項符合公司及股東整體利益。
BC Technology Group Limited (the “Company”) will hold an Extraordinary General Meeting on 17 January 2024 to discuss the principal transaction for the sale of a 90% shareholding in Shanghai Ping Wei Enterprise Development Co., Ltd. The transaction cost RMB2.3 million, equivalent to approximately HK$2,460 million. After completion, Shanghai Qingwei will no longer be a subsidiary of our company. In addition, the Company has entered into a subscription agreement with BGX Group Holding Limited to leverage the net proceeds of approximately HK$7.1 million for the development of potential mergers and acquisitions and digital asset platform businesses. The Extraordinary General Meeting will be held at 39F, Lee Yuen Phase 1, 33 Hysan Road, Causeway Bay, Hong Kong. Shareholders have been notified accordingly. THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS APPROVE THE RESOLUTION AND INDICATES THAT THE SALE IS IN THE OVERALL INTERESTS OF THE COMPANY AND SHAREHOLDERS.
BC Technology Group Limited (the “Company”) will hold an Extraordinary General Meeting on 17 January 2024 to discuss the principal transaction for the sale of a 90% shareholding in Shanghai Ping Wei Enterprise Development Co., Ltd. The transaction cost RMB2.3 million, equivalent to approximately HK$2,460 million. After completion, Shanghai Qingwei will no longer be a subsidiary of our company. In addition, the Company has entered into a subscription agreement with BGX Group Holding Limited to leverage the net proceeds of approximately HK$7.1 million for the development of potential mergers and acquisitions and digital asset platform businesses. The Extraordinary General Meeting will be held at 39F, Lee Yuen Phase 1, 33 Hysan Road, Causeway Bay, Hong Kong. Shareholders have been notified accordingly. THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS APPROVE THE RESOLUTION AND INDICATES THAT THE SALE IS IN THE OVERALL INTERESTS OF THE COMPANY AND SHAREHOLDERS.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more