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寶光實業：(1) 有關租賃/許可使用協議之持續關連交易 及 (2) 有關物業總協議之持續關連交易

STELUX HOLDINGS: CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) TENANCY/LICENCE AGREEMENTS AND (2) MASTER PROPERTY AGREEMENT

香港交易所 ·  Mar 19 05:23
Summary by Moomoo AI
宝光实业（STELUX HOLDINGS）於2024年3月19日宣布，其若干全資附屬公司與明華及Active Lights訂立租賃╱許可使用協議，租用辦公室物業、儲物室、車位及倉庫，期限為2024年4月1日至2025年3月31日。該交易因涉及黃創增先生（本公司董事、行政總裁及主要股東）的關連人士，被視為持續關連交易。同日，宝光实业（集團）亦與眼鏡88實體簽訂物業總協議，租賃商舖、辦公室及倉庫，有效期至2027年3月31日。由於黃創增先生對眼鏡88實體擁有控制權，此亦構成持續關連交易。兩項交易的年度租金總額均低於港幣10,000,000元，根據上市規則第14A章，需遵守有關申報、年度審閱及公告之規定，但獲豁免遵守通函及股東批准之規定。黃創增先生及其兒子黃瑞欣先生在董事會會議上放棄就有關交易投票。
宝光实业（STELUX HOLDINGS）於2024年3月19日宣布，其若干全資附屬公司與明華及Active Lights訂立租賃╱許可使用協議，租用辦公室物業、儲物室、車位及倉庫，期限為2024年4月1日至2025年3月31日。該交易因涉及黃創增先生（本公司董事、行政總裁及主要股東）的關連人士，被視為持續關連交易。同日，宝光实业（集團）亦與眼鏡88實體簽訂物業總協議，租賃商舖、辦公室及倉庫，有效期至2027年3月31日。由於黃創增先生對眼鏡88實體擁有控制權，此亦構成持續關連交易。兩項交易的年度租金總額均低於港幣10,000,000元，根據上市規則第14A章，需遵守有關申報、年度審閱及公告之規定，但獲豁免遵守通函及股東批准之規定。黃創增先生及其兒子黃瑞欣先生在董事會會議上放棄就有關交易投票。
STELUX HOLDINGS (STELUX HOLDINGS) announced on 19 March 2024 that certain of its wholly-owned subsidiaries have entered into lease/licence agreements with Ming Wah and Active Lights for the lease of office properties, storerooms, car parks and warehouses for the period from 1 April 2024 to 31 March 2025. The transaction is considered to be an ongoing connected transaction due to the related persons involving Mr. Wong Chung-zeng (Director, Chief Executive Officer and Principal Shareholder of the Company). On the same day, Baogang Enterprises (the Group) also signed a General Property Agreement with Glass88 Entities for Leasing Shops, Offices and Warehouses, effective until 31 March 2027. Since Mr. Wong Chung-sum has control over the Eyewear 88 entity, this also constitutes a continuing connected transaction. The total annual...Show More
STELUX HOLDINGS (STELUX HOLDINGS) announced on 19 March 2024 that certain of its wholly-owned subsidiaries have entered into lease/licence agreements with Ming Wah and Active Lights for the lease of office properties, storerooms, car parks and warehouses for the period from 1 April 2024 to 31 March 2025. The transaction is considered to be an ongoing connected transaction due to the related persons involving Mr. Wong Chung-zeng (Director, Chief Executive Officer and Principal Shareholder of the Company). On the same day, Baogang Enterprises (the Group) also signed a General Property Agreement with Glass88 Entities for Leasing Shops, Offices and Warehouses, effective until 31 March 2027. Since Mr. Wong Chung-sum has control over the Eyewear 88 entity, this also constitutes a continuing connected transaction. The total annual rent for the two transactions is less than HK$10,000,000 and is subject to compliance with the requirements for declarations, annual reviews and announcements under Chapter 14A of the Listing Rules, but exempt from compliance with Circular and Shareholder Approvals. Mr. Wong Chung-zeng and his son Mr. Wong Rui Hin abstained from voting on the transaction at the Board meeting.

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