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深圳國際：聯合公告：須予披露的交易 - 外環項目施工合同

SHENZHEN INT'L: Joint Announcement: Discloseable Transaction - Construction Contract of Outer Ring Project

香港交易所 ·  Mar 12 06:35
Summary by Moomoo AI
深圳國際控股有限公司及其約51.56%權益附屬公司深高速的全資附屬公司外環公司，於2024年3月12日與中鐵十一局、中交二航局及中交二航局深圳組成之聯合體、中交一公局及深圳路橋組成之聯合體、中鐵十二局分別簽訂了外環三期第3至6合同段的工程施工合同。該等施工合同的簽訂是通過公開招標過程確定中標人後完成的，符合深高速的收費公路投資、建設及經營管理整體策略，並遵循了相關法律法規和規章制度。根據上市規則，由於相關合同的適用百分比率超過5%但低於25%，此次交易構成須予披露的交易，深圳國際及深高速需遵守申報及公告規定，但獲豁免遵守股東批准規定。外環公司將自籌資金投入工程總額，包括自有資金及外部融資。外環三期工程估算總投資為人民幣84.47億元，長度約為16.8公里，此次簽約的工程為外環三期約10公里路段的部分工程。
深圳國際控股有限公司及其約51.56%權益附屬公司深高速的全資附屬公司外環公司，於2024年3月12日與中鐵十一局、中交二航局及中交二航局深圳組成之聯合體、中交一公局及深圳路橋組成之聯合體、中鐵十二局分別簽訂了外環三期第3至6合同段的工程施工合同。該等施工合同的簽訂是通過公開招標過程確定中標人後完成的，符合深高速的收費公路投資、建設及經營管理整體策略，並遵循了相關法律法規和規章制度。根據上市規則，由於相關合同的適用百分比率超過5%但低於25%，此次交易構成須予披露的交易，深圳國際及深高速需遵守申報及公告規定，但獲豁免遵守股東批准規定。外環公司將自籌資金投入工程總額，包括自有資金及外部融資。外環三期工程估算總投資為人民幣84.47億元，長度約為16.8公里，此次簽約的工程為外環三期約10公里路段的部分工程。
Shenzhen International Holdings Limited and its approximately 51.56% interest subsidiary Deep High Speed, a wholly owned subsidiary, Outer Ring Corporation, on 12 March 2024 and a consortium consisting of CNTC 11, CIC II and MTB 2 Shenzhen, ZTE I and Shenzhen Road Bridge, and CHIC 12, respectively Contracts for the construction of the Outer Ring Phase 3, Sections 3 to 6 of the Outer Ring Contract were signed. The signing of these construction contracts is completed after the public tender process has been identified, in accordance with the overall strategy of deep and high-speed toll road investment, construction and business management, and complies with relevant legal regulations and regulatory regimes. According to the Listing Rules, as the applicable percentage of the relevant contract is greater than 5% but less...Show More
Shenzhen International Holdings Limited and its approximately 51.56% interest subsidiary Deep High Speed, a wholly owned subsidiary, Outer Ring Corporation, on 12 March 2024 and a consortium consisting of CNTC 11, CIC II and MTB 2 Shenzhen, ZTE I and Shenzhen Road Bridge, and CHIC 12, respectively Contracts for the construction of the Outer Ring Phase 3, Sections 3 to 6 of the Outer Ring Contract were signed. The signing of these construction contracts is completed after the public tender process has been identified, in accordance with the overall strategy of deep and high-speed toll road investment, construction and business management, and complies with relevant legal regulations and regulatory regimes. According to the Listing Rules, as the applicable percentage of the relevant contract is greater than 5% but less than 25%, this transaction constitutes a disclosable transaction. Shenzhen International and Deep High Speed are required to comply with the reporting and notification requirements, but are exempt from compliance with shareholder approval requirements. The Outer Circle Company will invest its own funds into the total project, including own funds and external financing. The total investment of Phase 3 of the Outer Ring project is estimated at RMB84.47 million and a length of approximately 16.8 km. The contract is part of a section of approximately 10 km of road in Outer Ring Phase 3.

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