share_log

山東黃金：須予披露及關連交易 收購西嶺金礦探礦權

SD GOLD: DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF XILING GOLD MINE EXPLORATION RIGHT

香港交易所 ·  Jan 26 09:53
Summary by Moomoo AI
山東黃金於2024年1月26日宣布，與其間接全資附屬公司山東黃金勘查簽訂收購協議，同意收購西嶺金礦探礦權，交易代價為人民幣1,033,424.87萬元。此次收購根據香港上市規則第14章及第14A章的規定，構成須予披露及關連交易。山東黃金集團公司作為控股股東，直接及間接持股約45.58%，因此該交易亦需獨立股東批准。董事李航先生和汪曉玲女士因在山東黃金集團公司擔任高級管理層職位，已放棄投票權。本公司計劃召開臨時股東大會，以供獨立股東考慮及批准收購協議及其項下交易，並將於2024年3月8日或之前寄發相關通函。西嶺金礦探礦權的評估價值為人民幣1,102,880.13萬元，且山東黃金勘查對2031年至2033年的盈利作出承諾，若未達承諾淨利潤，將進行現金補償。
山東黃金於2024年1月26日宣布，與其間接全資附屬公司山東黃金勘查簽訂收購協議，同意收購西嶺金礦探礦權，交易代價為人民幣1,033,424.87萬元。此次收購根據香港上市規則第14章及第14A章的規定，構成須予披露及關連交易。山東黃金集團公司作為控股股東，直接及間接持股約45.58%，因此該交易亦需獨立股東批准。董事李航先生和汪曉玲女士因在山東黃金集團公司擔任高級管理層職位，已放棄投票權。本公司計劃召開臨時股東大會，以供獨立股東考慮及批准收購協議及其項下交易，並將於2024年3月8日或之前寄發相關通函。西嶺金礦探礦權的評估價值為人民幣1,102,880.13萬元，且山東黃金勘查對2031年至2033年的盈利作出承諾，若未達承諾淨利潤，將進行現金補償。
Shandong Gold announced on 26 January 2024 that it has entered into an acquisition agreement with its indirect wholly-owned subsidiary Shandong Gold Exploration and agreed to acquire the exploration rights to the West Ling Gold Mine at a cost of RMB1,033,424.87 million. The acquisition constitutes a disclosable and connected transaction pursuant to Chapter 14 and Chapter 14A of the Hong Kong Listing Rules. As the controlling shareholder, Shandong Gold Group has a direct and indirect shareholding of approximately 45.58%, and therefore the transaction is subject to the approval of an independent shareholder. Directors Mr. Li Hung and Ms. Wang Xiaoling have given up voting rights due to their senior management positions in Shandong Gold Group Company. THE COMPANY PLANS TO HOLD AN INTERIM GENERAL MEETING...Show More
Shandong Gold announced on 26 January 2024 that it has entered into an acquisition agreement with its indirect wholly-owned subsidiary Shandong Gold Exploration and agreed to acquire the exploration rights to the West Ling Gold Mine at a cost of RMB1,033,424.87 million. The acquisition constitutes a disclosable and connected transaction pursuant to Chapter 14 and Chapter 14A of the Hong Kong Listing Rules. As the controlling shareholder, Shandong Gold Group has a direct and indirect shareholding of approximately 45.58%, and therefore the transaction is subject to the approval of an independent shareholder. Directors Mr. Li Hung and Ms. Wang Xiaoling have given up voting rights due to their senior management positions in Shandong Gold Group Company. THE COMPANY PLANS TO HOLD AN INTERIM GENERAL MEETING FOR INDEPENDENT SHAREHOLDERS TO CONSIDER AND APPROVE THE ACQUISITION AGREEMENT AND THE TRANSACTIONS THEREUNDER AND WILL SEND THE RELEVANT CIRCULAR ON OR BEFORE 8 MARCH 2024. The appraisal value of the exploration rights for the West Ling Mine is RMB1,102,880.13 million, and Shandong Gold Survey has committed to earnings from 2031 to 2033, and cash compensation will be made if the net profit is not met.

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