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互太紡織：與晶苑之持續關連交易

PACIFICTEXTILES: CONTINUING CONNECTED TRANSACTIONS WITH CRYSTAL

香港交易所 ·  Mar 28 09:39
Summary by Moomoo AI
互太紡織於2024年3月28日宣布，與晶苑國際集團有限公司（CIGL）續訂總目協議，將持續進行銷售針織布的關連交易至2027年3月31日。該協議自2024年4月1日起生效，為期三年，並可自動續期三年。交易將按一般商業條款進行，並符合上市規則第14A章的申報、年度審閱及公告規定。CIGL為互太紡織兩間非全資附屬公司的主要股東，因此此交易構成持續關連交易。董事會（包括獨立非執行董事）已批准此交易，認為條款公平合理，並符合公司及股東整體利益。互太紡織指出，晶苑集團為其重要及穩定的收益來源，過去數年銷售額占集團收益約15.6%至20.2%。此外，公司已制訂內部監控措施，以確保交易按定價政策及商業條款進行。
互太紡織於2024年3月28日宣布，與晶苑國際集團有限公司（CIGL）續訂總目協議，將持續進行銷售針織布的關連交易至2027年3月31日。該協議自2024年4月1日起生效，為期三年，並可自動續期三年。交易將按一般商業條款進行，並符合上市規則第14A章的申報、年度審閱及公告規定。CIGL為互太紡織兩間非全資附屬公司的主要股東，因此此交易構成持續關連交易。董事會（包括獨立非執行董事）已批准此交易，認為條款公平合理，並符合公司及股東整體利益。互太紡織指出，晶苑集團為其重要及穩定的收益來源，過去數年銷售額占集團收益約15.6%至20.2%。此外，公司已制訂內部監控措施，以確保交易按定價政策及商業條款進行。
Inter-Pacific Textiles announced on 28 March 2024 that it has renewed the Master Agreement with Jingyuan International Group Limited (CIGL) to continue the connected transaction for the sale of knitted fabrics until 31 March 2027. The Agreement will take effect from 1 April 2024, for a period of three years with an automatic renewal of three years. The transaction will be conducted on general business terms and in accordance with the declaration, annual review and announcement requirements of Chapter 14A of the Listing Rules. CIGL IS A MAJOR SHAREHOLDER IN TWO NON-WHOLLY OWNED SUBSIDIARIES OF INTER-PACIFIC TEXTILE AND THEREFORE CONSTITUTES A CONTINUING CONNECTED TRANSACTION. The Board of Directors (including the Independent Non-Executive Directors) has approved the transaction in the opinion that the terms...Show More
Inter-Pacific Textiles announced on 28 March 2024 that it has renewed the Master Agreement with Jingyuan International Group Limited (CIGL) to continue the connected transaction for the sale of knitted fabrics until 31 March 2027. The Agreement will take effect from 1 April 2024, for a period of three years with an automatic renewal of three years. The transaction will be conducted on general business terms and in accordance with the declaration, annual review and announcement requirements of Chapter 14A of the Listing Rules. CIGL IS A MAJOR SHAREHOLDER IN TWO NON-WHOLLY OWNED SUBSIDIARIES OF INTER-PACIFIC TEXTILE AND THEREFORE CONSTITUTES A CONTINUING CONNECTED TRANSACTION. The Board of Directors (including the Independent Non-Executive Directors) has approved the transaction in the opinion that the terms are fair and reasonable and in the overall interests of the Company and its shareholders. Inter-Pacific Textiles pointed out that Jingyuan Group is an important and stable source of revenue, with sales representing approximately 15.6% to 20.2% of the Group's revenue over the past few years. In addition, the company has established internal controls to ensure transactions are conducted in accordance with pricing policies and commercial terms.

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