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仁德資源：根據特別授權配售新股份 及 股東特別大會通告

ROYAL CEN RES: PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Feb 20 04:16
Summary by Moomoo AI
仁德資源控股有限公司（股份代號：8125）宣布將於2024年3月6日舉行股東特別大會，以考慮及批准配售新股份的特別授權。該公司已與恆宇證券有限公司訂立配售協議，擬以每股0.201港元的價格配售最多37,627,200股新股份。配售價較公司股份於配售協議日期前的市價有所折讓。配售事項的完成須待股東特別大會批准及聯交所GEM上市委員會同意配售股份上市後方可進行。公司表示，配售所得款項淨額預計約為7,400,000港元，將主要用於工程業務的營運資金及一般營運資金。董事會認為配售事項及其條款公平合理，並符合公司及股東整體利益。
仁德資源控股有限公司（股份代號：8125）宣布將於2024年3月6日舉行股東特別大會，以考慮及批准配售新股份的特別授權。該公司已與恆宇證券有限公司訂立配售協議，擬以每股0.201港元的價格配售最多37,627,200股新股份。配售價較公司股份於配售協議日期前的市價有所折讓。配售事項的完成須待股東特別大會批准及聯交所GEM上市委員會同意配售股份上市後方可進行。公司表示，配售所得款項淨額預計約為7,400,000港元，將主要用於工程業務的營運資金及一般營運資金。董事會認為配售事項及其條款公平合理，並符合公司及股東整體利益。
RENDE RESOURCES HOLDINGS LIMITED (STOCK CODE: 8125) ANNOUNCES THAT A SPECIAL GENERAL MEETING WILL BE HELD ON MARCH 6, 2024 TO CONSIDER AND APPROVE THE SPECIAL AUTHORIZATION TO DISTRIBUTE THE NEW SHARES. The Company has entered into a distribution agreement with Hang Yu Securities Limited to sell up to 37,627,200 new shares at a price of HK$0.201 per share. The offering price is at a discount from the market price of the Company's shares prior to the date of the distribution agreement. Completion of the distribution is subject to the approval of the Extraordinary General Meeting and the approval of the GEM Listing Committee of the Exchange to be made after the IPO of the shares. The company said that the net proceeds from the sale are expected to be approximately HK$7,400,000 and will mainly be used for working capital and general operating capital in the engineering business. The Board considers that the divestiture and its terms are fair and reasonable and in the overall interests of the Company and its shareholders.
RENDE RESOURCES HOLDINGS LIMITED (STOCK CODE: 8125) ANNOUNCES THAT A SPECIAL GENERAL MEETING WILL BE HELD ON MARCH 6, 2024 TO CONSIDER AND APPROVE THE SPECIAL AUTHORIZATION TO DISTRIBUTE THE NEW SHARES. The Company has entered into a distribution agreement with Hang Yu Securities Limited to sell up to 37,627,200 new shares at a price of HK$0.201 per share. The offering price is at a discount from the market price of the Company's shares prior to the date of the distribution agreement. Completion of the distribution is subject to the approval of the Extraordinary General Meeting and the approval of the GEM Listing Committee of the Exchange to be made after the IPO of the shares. The company said that the net proceeds from the sale are expected to be approximately HK$7,400,000 and will mainly be used for working capital and general operating capital in the engineering business. The Board considers that the divestiture and its terms are fair and reasonable and in the overall interests of the Company and its shareholders.
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