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中國鋁業：海外監管公告 - 關於內蒙古華雲新材料有限公司減資的公告

CHALCO: Overseas Regulatory Announcement - Announcement on the reduction of inner mongolia Huayun New Materials Co., Ltd.

HKEX ·  Oct 29 07:01

Summary by Moomoo AI

中國鋁業股份有限公司（CHALCO）宣布，旗下全資子公司包頭鋁業有限公司與控股股東中國鋁業集團有限公司（中鋁集團）將對其控股子公司內蒙古華雲新材料有限公司進行合計減資人民幣10億元。此次減資旨在優化內蒙古華雲的資本結構，提高資金使用效率。減資完成後，內蒙古華雲註冊資本將從24億元降至14億元，但不改變股權結構。該交易已獲得董事會審核委員會、獨立董事會議以及董事會的批准，並不需提交股東大會審議。此外，過去12個月內，中國鋁業與中鋁集團進行的關聯交易累計金額約28.27億元，未超過公司最近一期經審計淨資產的5%。本次減資預計不會對公司財務狀況和經營成果產生重大影響。
中國鋁業股份有限公司（CHALCO）宣布，旗下全資子公司包頭鋁業有限公司與控股股東中國鋁業集團有限公司（中鋁集團）將對其控股子公司內蒙古華雲新材料有限公司進行合計減資人民幣10億元。此次減資旨在優化內蒙古華雲的資本結構，提高資金使用效率。減資完成後，內蒙古華雲註冊資本將從24億元降至14億元，但不改變股權結構。該交易已獲得董事會審核委員會、獨立董事會議以及董事會的批准，並不需提交股東大會審議。此外，過去12個月內，中國鋁業與中鋁集團進行的關聯交易累計金額約28.27億元，未超過公司最近一期經審計淨資產的5%。本次減資預計不會對公司財務狀況和經營成果產生重大影響。
Aluminum Corporation of China (CHALCO) announced that its wholly-owned subsidiary Baotou Aluminum and its controlling shareholder Aluminum Corporation of China Group (Chinalco Group) will collectively reduce the capital of its holding subsidiary Inner Mongolia Huayun New Materials Co., Ltd. by 1 billion yuan. The capital reduction aims to optimize the capital structure of Inner Mongolia Huayun and improve the efficiency of capital utilization. After the capital reduction is completed, the registered capital of Inner Mongolia Huayun will be reduced from 2.4 billion yuan to 1.4 billion yuan, but the equity structure will remain unchanged. The transaction has been approved by the audit committee of the board of directors, the independent board of directors, and the board of directors, and does not require...Show More
Aluminum Corporation of China (CHALCO) announced that its wholly-owned subsidiary Baotou Aluminum and its controlling shareholder Aluminum Corporation of China Group (Chinalco Group) will collectively reduce the capital of its holding subsidiary Inner Mongolia Huayun New Materials Co., Ltd. by 1 billion yuan. The capital reduction aims to optimize the capital structure of Inner Mongolia Huayun and improve the efficiency of capital utilization. After the capital reduction is completed, the registered capital of Inner Mongolia Huayun will be reduced from 2.4 billion yuan to 1.4 billion yuan, but the equity structure will remain unchanged. The transaction has been approved by the audit committee of the board of directors, the independent board of directors, and the board of directors, and does not require approval by the shareholders' meeting. In addition, in the past 12 months, the cumulative amount of related transactions between Aluminum Corporation of China and Chinalco Group is approximately 2.827 billion yuan, which does not exceed 5% of the company's most recent audited net assets. This capital reduction is not expected to have a significant impact on the company's financial condition and operational results.

This announcement is a separate document:

Doc 1

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
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