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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及股東特別大會通告

PAK TAK INT'L: MAJOR TRANSACTION IN RELATION TO ACQUISITION OF TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING

HKEX ·  Jun 28, 2024 22:19

Summary by Moomoo AI

PAK TAK國際有限公司（PAK TAK INT'L）計劃收購目標公司全部已發行股本，並根據特別授權發行代價股份。收購對價為人民幣289,860,000元，將通過發行每股定價0.336港元的代價股份來結算，總計為3億1,920萬港元。公司將於2024年7月19日（星期五）上午11時，在香港中環紅棉路8號東昌大廈14樓3室召開特別股東大會（SGM）。股東若對通函內容或應採取的行動有任何疑問，應諮詢其股票經紀、註冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。香港交易及結算所有限公司及香港聯合交易所有限公司對通函內容不承擔任何責任，不保證其準確性或完整性，並明確拒絕承擔任何因依賴通函全部...展開全部
PAK TAK國際有限公司（PAK TAK INT'L）計劃收購目標公司全部已發行股本，並根據特別授權發行代價股份。收購對價為人民幣289,860,000元，將通過發行每股定價0.336港元的代價股份來結算，總計為3億1,920萬港元。公司將於2024年7月19日（星期五）上午11時，在香港中環紅棉路8號東昌大廈14樓3室召開特別股東大會（SGM）。股東若對通函內容或應採取的行動有任何疑問，應諮詢其股票經紀、註冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。香港交易及結算所有限公司及香港聯合交易所有限公司對通函內容不承擔任何責任，不保證其準確性或完整性，並明確拒絕承擔任何因依賴通函全部或任何部分內容而產生的損失。特別授權發行代價股份須待SGM股東批准。代表出席SGM的委任表格可在香港交易所（www.hkexnews.hk）及PAK TAK INT'L（www.paktakintl.com）網站上獲取。已售出或轉讓其PAK TAK INT'L全部股份的股東應將通函及隨附的委任表格轉交給買方或受讓人，或通過進行銷售或轉讓的銀行、股票經紀或其他代理人，以便傳送給買方或受讓人。通函中的時間和日期均以香港時間和日期為準。目標公司的財務信息及截至2023年12月31日擴大集團的未經審核的前瞻性財務信息均載於通函附錄中。
PAK TAK International Co., Ltd. (PAK TAK INT'L) plans to acquire all issued shares of the target company and issue consideration shares according to a special authorization. The acquisition price is RMB 289,860,000 and will be settled by issuing consideration shares priced at HKD 0.336 per share, totaling HKD 319.2 million. The company will hold a special shareholders' meeting (SGM) on July 19, 2024 (Friday) at 11 am at Room 3, 14th Floor, East Ocean Centre, 8 Red Cotton Road, Central, Hong Kong. Shareholders with any questions regarding the contents of the notice or actions to be taken should consult their stockbrokers, registered securities dealers, bank managers, lawyers, professional accountants or other professional advisers. Hong Kong Exchanges and Clearing Limited and Hong Kong Securities Clearing Company Limited assume...Show More
PAK TAK International Co., Ltd. (PAK TAK INT'L) plans to acquire all issued shares of the target company and issue consideration shares according to a special authorization. The acquisition price is RMB 289,860,000 and will be settled by issuing consideration shares priced at HKD 0.336 per share, totaling HKD 319.2 million. The company will hold a special shareholders' meeting (SGM) on July 19, 2024 (Friday) at 11 am at Room 3, 14th Floor, East Ocean Centre, 8 Red Cotton Road, Central, Hong Kong. Shareholders with any questions regarding the contents of the notice or actions to be taken should consult their stockbrokers, registered securities dealers, bank managers, lawyers, professional accountants or other professional advisers. Hong Kong Exchanges and Clearing Limited and Hong Kong Securities Clearing Company Limited assume no responsibility for the contents of the notice, make no warranty as to its accuracy or completeness, and expressly disclaim any liability for any losses arising from reliance on all or any part of the contents of the notice. The issuance of consideration shares under special authorization is subject to the approval of SGM shareholders. Appointment forms for attending SGM can be obtained from the Hong Kong Stock Exchange (www.hkexnews.hk) and PAK TAK INT'L (www.paktakintl.com) websites. Shareholders who have sold or transferred all their shares in PAK TAK INT'L should forward the notice and accompanying appointment form to the buyer or transferee or through banks, stockbrokers or other agents engaged in the sale or transfer for transmission to the buyer or transferee. The time and date in the notice are in Hong Kong time and date. The financial information of the target company and unaudited prospective financial information of the expanded group as of December 31, 2023 are included in the appendix of the notice.

This announcement is a separate document:

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