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期為香港若干最大、最重 要的國際賽事提供科技，如由二零一九年開始渣打 香港馬拉松、中國銀行（香 港）港珠澳大橋（香港段） 半程馬拉松及香港旅遊發 展局舉辦的新鴻基地產香 港單車節，我們為提供強 大、高安全性的高級白標 服務而感到自豪，確保了
- THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
- To the Shareholders
- INTRODUCTION
- VOTING AT THE ANNUAL GENERAL MEETING
- RECOMMENDATIONS
- GENERAL INFORMATION
- MISCELLANEOUS
- Chairman
- 1. LISTING RULES RELATING TO THE REPURCHASE OF SHARES
- 3. REASONS FOR REPURCHASES
- 4. FUNDING OF REPURCHASES
- 5. GENERAL
- 7. UNDERTAKING
- 8. CONNECTED PERSON
- 10. SHARE REPURCHASE MADE BY THE COMPANY
- DETAILS OF THE DIRECTORS PROPOSED TO BE RE-ELECTED AT THE ANNUAL GENERAL MEETING
If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other licensed securities dealer, bank manager, solicitor, professional accountant or other professional advisers. If you have sold or transferred all your shares in China SCE Group Holdings Limited, you should at once h...
Dear Sir or Madam GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND
The primary purpose of this circular is to provide you with information regarding the resolutions to be proposed at the Annual General Meeting and to give you notice of the Annual General Meeting. Resolutions to be proposed at the Annual General Meeting include, inter alia: (a) ordinary resolutions on the proposed grant of each of the General Manda...
All resolutions at the Annual General Meeting shall be conducted by way of poll, and the results of the Annual General Meeting will be announced by the Company in compliance with the Listing Rules.
The Board considers that the ordinary resolutions in respect of the proposed grant of the General Mandate, Repurchase Mandate and Extension Mandate and the proposed re-election of Directors to be proposed at the Annual General Meeting are in the best interests of the Company and the Shareholders as a whole and recommends the Shareholders to vote in...
Your attention is drawn to the additional information set out in the appendices to this circular.
The English text of this circular shall prevail over the Chinese text for the purpose of interpretation. Yours faithfully, By order of the Board
This appendix serves as an explanatory statement, as required by the Listing Rules, to provide the Shareholders with all the information reasonably necessary to enable them to make an informed decision on whether to vote for or against the ordinary resolution to approve the grant of the Repurchase Mandate to the Directors.
The Listing Rules permit companies whose primary listings are on the Stock Exchange to repurchase their securities on the Stock Exchange and any other stock exchange on which securities of the company are listed and such exchange is recognised by the Securities and Futures Commission of Hong Kong subject to certain restrictions. Among such restrict...
The Directors believe that the Repurchase Mandate is in the best interests of the Company and the Shareholders as a whole. Such repurchases may, depending on market conditions and funding arrangements at the time, lead to an enhancement of the net asset value per Share and/ or earnings per Share and will only be made when the Directors believe that...
Repurchases made pursuant to the Repurchase Mandate would be funded out of funds legally available for the purpose in accordance with the Company’s memorandum of association, the Articles of Association, the Companies Act, other applicable laws of the Cayman Islands and the Listing Rules. A listed company may not repurchase its own securities on th...
There might be a material adverse impact on the working capital and/or gearing position of the Company as compared with the position disclosed in the most recent published audited accounts, in the event that the Repurchase Mandate were to be carried out in full at any time during the proposed repurchase period. However, the Directors do not intend ...
The Directors have undertaken to the Stock Exchange that, so far as the same may be applicable, they will exercise the power of the Company to make repurchases under the Repurchase Mandate in accordance with the Listing Rules and the applicable laws of Cayman Islands and in accordance with the regulations set out in the memorandum of association of...
None of the Directors nor, to the best of their knowledge having made all reasonable enquiries, any of their associates (as defined in the Listing Rules), have any present intention to sell any Shares to the Company under the Repurchase Mandate if the same is approved by the Shareholders. No connected person (as defined in the Listing Rules) of the...
The Company has not purchased any of the Shares (whether on the Stock Exchange or otherwise) in the six months immediately preceding the Latest Practicable Date. APPENDIX II
The following sets out the biographical information of the Directors eligible for re-election at the Annual General Meeting:
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AG, Hong Kong Branch and Jefferies Hong Kong Limited (in alphabetical order) as its overall coordinators on December 14, 2023. 4 As such, as of the date of this announcement, the Company has appointed the following overall coordinators: Sponsor-Overall ...
THE GLOBAL OFFERING The Global Offering comprises the International Placing and the Hong Kong Public Offering. A total of 114,200,000 Offer Shares will initially be made available under the Global Offering, of which: (i) 102,780,000 Shares, representing 90% of
Hong Kong Co., Limited on 4 November 2021 regarding, among other things, the Offer (the “Joint Announcement”). Unless otherwise defined herein, capitalised terms used in this section of this announcement shall have the same meanings as those defined in the ...
– 4 – What options are available to you? For information purposes only, below is a brief summary of the options that are available to the Qualifying Unitholders under the Rights Issue. Capitalised terms have the same respective meanings as those in the Offering
