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碧桂園：與(1)碧桂園服務集團及(2)博意設計院公司重續持續關連交易

COUNTRY GARDEN: RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH (1) CG SERVICES GROUP AND (2) ELITE ARCHITECTURAL CO.

香港交易所 ·  Dec 29, 2023 09:10
Summary by Moomoo AI
碧桂園於2023年12月29日宣布，與碧桂園服務集團及博意設計院公司續簽持續關連交易協議。該交易涉及物業管理服務、非業主增值服務及設計服務，並將從2024年1月1日起至2026年12月31日止。由於碧桂園服務集團及博意設計院公司均由楊惠妍女士（碧桂園董事會主席及控股股東）的親屬間接持有控股權，故此交易構成持續關連交易。根據上市規則第14A章，該等交易的適用百分比率超過0.1%但低於5%，因此需遵守申報、年度審閱及公佈之規定，但可豁免獨立股東批准。碧桂園服務集團為中國領先的綜合物業管理服務運營商，而博意設計院公司則提供勘察勞務、物業設計及室內設計服務。
碧桂園於2023年12月29日宣布，與碧桂園服務集團及博意設計院公司續簽持續關連交易協議。該交易涉及物業管理服務、非業主增值服務及設計服務，並將從2024年1月1日起至2026年12月31日止。由於碧桂園服務集團及博意設計院公司均由楊惠妍女士（碧桂園董事會主席及控股股東）的親屬間接持有控股權，故此交易構成持續關連交易。根據上市規則第14A章，該等交易的適用百分比率超過0.1%但低於5%，因此需遵守申報、年度審閱及公佈之規定，但可豁免獨立股東批准。碧桂園服務集團為中國領先的綜合物業管理服務運營商，而博意設計院公司則提供勘察勞務、物業設計及室內設計服務。
On December 29, 2023, Country Garden announced the renewal of a continuing connected transaction agreement with Country Garden Services Group and Fortune Design Corporation. The transaction involves property management services, non-owner value-added services and design services and will run from 1 January 2024 to 31 December 2026. As Country Garden Services Group and Bai Design Institute are indirectly owned by relatives of Ms. Yang Hui-yin (Chairman of the Board and the controlling shareholder of Country Garden), this transaction constitutes a continuing connected transaction. Under Chapter 14A of the Listing Rules, the applicable percentage of such transactions is greater than 0.1% but less than 5% and is therefore subject to reporting, annual review and publication, but subject to independent shareholder approval. Country Garden Services Group is the leading operator of integrated property management services in China, while Bui Design Institute provides survey work, property design and interior design services.
On December 29, 2023, Country Garden announced the renewal of a continuing connected transaction agreement with Country Garden Services Group and Fortune Design Corporation. The transaction involves property management services, non-owner value-added services and design services and will run from 1 January 2024 to 31 December 2026. As Country Garden Services Group and Bai Design Institute are indirectly owned by relatives of Ms. Yang Hui-yin (Chairman of the Board and the controlling shareholder of Country Garden), this transaction constitutes a continuing connected transaction. Under Chapter 14A of the Listing Rules, the applicable percentage of such transactions is greater than 0.1% but less than 5% and is therefore subject to reporting, annual review and publication, but subject to independent shareholder approval. Country Garden Services Group is the leading operator of integrated property management services in China, while Bui Design Institute provides survey work, property design and interior design services.
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