share_log

百德國際：主要交易有關涉及根據特別授權發行代價股份之收購目標公司 - 延遲寄發通函

PAK TAK INT'L: MAJOR TRANSACTION ACQUISITION OF TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE - DELAY IN DESPATCH OF CIRCULAR

香港交易所 ·  Mar 21 09:01
Summary by Moomoo AI
百德國際有限公司（「本公司」）於2024年2月29日公告，涉及根據特別授權發行代價股份收購目標公司之主要交易。原定於2024年3月21日或之前寄發給股東的通函，因編製及落實資料及文件需時，現預期延遲至2024年4月26日寄發。該通函將包含交易協議詳情、合資格人士報告、估值報告、召開股東特別大會的通告及其他上市規則要求披露的資料。本公司董事會成員包括執行董事廖南鋼先生、錢譜女士、王建先生及周一杰先生；非執行董事劉曉偉先生；獨立非執行董事陳靜儀女士、陳健生先生及鄭穗軍先生。
百德國際有限公司（「本公司」）於2024年2月29日公告，涉及根據特別授權發行代價股份收購目標公司之主要交易。原定於2024年3月21日或之前寄發給股東的通函，因編製及落實資料及文件需時，現預期延遲至2024年4月26日寄發。該通函將包含交易協議詳情、合資格人士報告、估值報告、召開股東特別大會的通告及其他上市規則要求披露的資料。本公司董事會成員包括執行董事廖南鋼先生、錢譜女士、王建先生及周一杰先生；非執行董事劉曉偉先生；獨立非執行董事陳靜儀女士、陳健生先生及鄭穗軍先生。
Bard International Limited (the “Company”) announced on 29 February 2024 concerning the major transaction of the target company to acquire high-priced shares under a special mandate. Circulars originally sent to shareholders on or before 21 March 2024 are now expected to be delayed until 26 April 2024 due to preparation and implementation of information and documentation. The Circular will contain details of the transaction agreement, the Eligible Person's Report, the Valuation Report, the Notice of the Meeting of Shareholders and other listing rules requiring disclosure. The members of the Board of Directors of the Company include Mr. LIU Nan Gang, Ms. Liao, Mr. Wang Kian and Mr. Zhou Yi Jie; Non-Executive Director Mr. Liu Xiaowai; Independent Non-Executive Directors Ms. Chen Jing Yi, Mr. Chan Kin-sang and Mr. Zheng Huijun.
Bard International Limited (the “Company”) announced on 29 February 2024 concerning the major transaction of the target company to acquire high-priced shares under a special mandate. Circulars originally sent to shareholders on or before 21 March 2024 are now expected to be delayed until 26 April 2024 due to preparation and implementation of information and documentation. The Circular will contain details of the transaction agreement, the Eligible Person's Report, the Valuation Report, the Notice of the Meeting of Shareholders and other listing rules requiring disclosure. The members of the Board of Directors of the Company include Mr. LIU Nan Gang, Ms. Liao, Mr. Wang Kian and Mr. Zhou Yi Jie; Non-Executive Director Mr. Liu Xiaowai; Independent Non-Executive Directors Ms. Chen Jing Yi, Mr. Chan Kin-sang and Mr. Zheng Huijun.
Helpful
Not Helpful

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