share_log

億和控股：根據上市規則第13.18條之一般披露

EVA HOLDINGS: GENERAL DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES

HKEX ·  Nov 21 06:59

Summary by Moomoo AI

於二零二四年十一月二十一日，億和控股的全資附屬公司億和有限公司確認接納星展銀行（香港）有限公司提供的融資協議。根據該協議，星展銀行同意向借款人提供最多港幣4億的長期分期付款貸款，並需按協議所載還款時間表償還，最後還款日期為自相關提取日期起三年。此融資協議要求控股股東張傑、張建華及張耀華需持有不少於35%的公司已發行股本，並保持張耀華為執行董事及張傑為董事會主席。\\n若控股股東未能履行上述責任，星展銀行有權撤銷融資額度，並要求即時償還所有應付款項。於公告日期，張傑及張耀華分別擁有52.93%及47.07%的Prosper Empire Limited已發行股本，而該公司持有約38.70%的億和...展開全部
於二零二四年十一月二十一日，億和控股的全資附屬公司億和有限公司確認接納星展銀行（香港）有限公司提供的融資協議。根據該協議，星展銀行同意向借款人提供最多港幣4億的長期分期付款貸款，並需按協議所載還款時間表償還，最後還款日期為自相關提取日期起三年。此融資協議要求控股股東張傑、張建華及張耀華需持有不少於35%的公司已發行股本，並保持張耀華為執行董事及張傑為董事會主席。\\n若控股股東未能履行上述責任，星展銀行有權撤銷融資額度，並要求即時償還所有應付款項。於公告日期，張傑及張耀華分別擁有52.93%及47.07%的Prosper Empire Limited已發行股本，而該公司持有約38.70%的億和控股已發行股本。此外，控股股東個人合共持有約5.12%的公司已發行股本。根據上市規則，特定履約責任的披露將刊載於公司其後的中期及年度報告內。\\n董事會由四名執行董事及三名獨立非執行董事組成，主席為張傑，副主席為張建華，行政總裁為張耀華。此公告旨在遵守香港聯合交易所有限公司證券上市規則第13.18條的披露要求。
On November 21, 2024, EVA Holdings' wholly-owned subsidiary EVA Limited confirmed the acceptance of the financing agreement provided by DBS Bank (Hong Kong) Limited. According to the agreement, DBS Bank agreed to provide the borrower with a maximum of HKD 0.4 billion long-term installment loan, to be repaid according to the repayment schedule in the agreement, with the final repayment date being three years from the relevant withdrawal date. This financing agreement requires the shareholders of the holding company, Cheung Kit, Cheung Kin Wah, and Cheung Yiu Wah, to hold no less than 35% of the company's issued shares and maintain Cheung Yiu Wah as an executive director and Cheung Kit as the chairman of the board of directors. If the...Show More
On November 21, 2024, EVA Holdings' wholly-owned subsidiary EVA Limited confirmed the acceptance of the financing agreement provided by DBS Bank (Hong Kong) Limited. According to the agreement, DBS Bank agreed to provide the borrower with a maximum of HKD 0.4 billion long-term installment loan, to be repaid according to the repayment schedule in the agreement, with the final repayment date being three years from the relevant withdrawal date. This financing agreement requires the shareholders of the holding company, Cheung Kit, Cheung Kin Wah, and Cheung Yiu Wah, to hold no less than 35% of the company's issued shares and maintain Cheung Yiu Wah as an executive director and Cheung Kit as the chairman of the board of directors. If the shareholders of the holding company fail to fulfill the above responsibilities, DBS Bank has the right to revoke the financing limit and demand immediate repayment of all outstanding amounts. As of the announcement date, Cheung Kit and Cheung Yiu Wah respectively own 52.93% and 47.07% of the issued shares of Prosper Empire Limited, which in turn holds approximately 38.70% of the issued shares of EVA Holdings. In addition, the individual holding company shareholders collectively hold approximately 5.12% of the company's issued shares. According to the listing rules, disclosure of specific performance responsibilities will be published in the company's subsequent interim and annual reports. The board of directors consists of four executive directors and three independent non-executive directors, with Cheung Kit as the chairman, Cheung Kin Wah as the vice chairman, and Cheung Yiu Wah as the CEO. This announcement aims to comply with the disclosure requirements of section 13.18 of the Hong Kong Stock Exchange Listing Rules.

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
    Heat List
    US
    SymbolLatest Price% Chg

    No Data

    Hot News
    Updated