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寶光實業:延遲寄發有關非常重大出售的通函

STELUX HOLDINGS: DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL

香港交易所 ·  Jan 23 03:35
Summary by Moomoo AI
宝光实业(國際)有限公司(「宝光实业」)於2024年1月23日宣布,原定於2024年1月23日或之前寄發給股東的有關非常重大出售事項的通函將延遲。該非常重大出售事項涉及股份及存貨的出售,並根據上市規則第14章構成公司的重大出售。通函包含股份銷售協議、存貨銷售協議的進一步資料,以及獨立估值師的分析報告及估值報告,旨在讓股東就相關交易作出知情決定。由於需要更多時間準備將披露於通函中的資料,預期通函的寄發日期將延後至2024年2月2日或前後。宝光实业的董事會成員包括行政董事Chumphol Kanjanapas(主席及行政總裁)及廖晶薇(首席財務總裁),非行政董事Suriyan Kanjanapas,以及獨立非行政董事何致堅、黎啟明及張可玲。
宝光实业(國際)有限公司(「宝光实业」)於2024年1月23日宣布,原定於2024年1月23日或之前寄發給股東的有關非常重大出售事項的通函將延遲。該非常重大出售事項涉及股份及存貨的出售,並根據上市規則第14章構成公司的重大出售。通函包含股份銷售協議、存貨銷售協議的進一步資料,以及獨立估值師的分析報告及估值報告,旨在讓股東就相關交易作出知情決定。由於需要更多時間準備將披露於通函中的資料,預期通函的寄發日期將延後至2024年2月2日或前後。宝光实业的董事會成員包括行政董事Chumphol Kanjanapas(主席及行政總裁)及廖晶薇(首席財務總裁),非行政董事Suriyan Kanjanapas,以及獨立非行政董事何致堅、黎啟明及張可玲。
BAO GUANG INDUSTRIES (INTERNATIONAL) LIMITED (“BAO GUANG BUSINESS”) ANNOUNCED ON 23 JANUARY 2024 THAT THE CIRCULAR ORIGINALLY SENT TO SHAREHOLDERS ON OR BEFORE 23 JANUARY 2024 WILL BE DELAYED. The very significant sale involves the sale of shares and inventory and constitutes a significant sale of the company under Chapter 14 of the Listing Rules. The Circular contains further information on the Share Sale Agreement, the Inventory Sale Agreement, and the independent valuer's analytical and valuation reports, designed to inform shareholders about the relevant transaction. Due to the need for more time to prepare the information to be disclosed in the Circular, the expected date of dispatch of the Circular will be postponed to or after February 2, 2024. The Board of Directors of Baogang Enterprises includes Chumphol Kanjanapas (Chairman and Chief Executive Officer) and Liao Jingwei (Chief Financial Officer), Non-Executive Director Suriyan Kanjanapas, as well as Independent Non-Executive Directors Ho Chi, Kai Lai Ming and Zhang Kaling.
BAO GUANG INDUSTRIES (INTERNATIONAL) LIMITED (“BAO GUANG BUSINESS”) ANNOUNCED ON 23 JANUARY 2024 THAT THE CIRCULAR ORIGINALLY SENT TO SHAREHOLDERS ON OR BEFORE 23 JANUARY 2024 WILL BE DELAYED. The very significant sale involves the sale of shares and inventory and constitutes a significant sale of the company under Chapter 14 of the Listing Rules. The Circular contains further information on the Share Sale Agreement, the Inventory Sale Agreement, and the independent valuer's analytical and valuation reports, designed to inform shareholders about the relevant transaction. Due to the need for more time to prepare the information to be disclosed in the Circular, the expected date of dispatch of the Circular will be postponed to or after February 2, 2024. The Board of Directors of Baogang Enterprises includes Chumphol Kanjanapas (Chairman and Chief Executive Officer) and Liao Jingwei (Chief Financial Officer), Non-Executive Director Suriyan Kanjanapas, as well as Independent Non-Executive Directors Ho Chi, Kai Lai Ming and Zhang Kaling.
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