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香港中華煤氣：關連交易

HK & CHINA GAS: Connected Transactions

HKEX ·  Nov 22, 2024 04:16

Summary by Moomoo AI

於2024年11月22日，香港中华煤气的全资附属公司卓裕成功投得海水喉管相关工程合约，合约金额最高为2.65亿港元。此交易因涉及控股股东恒基地產的全资附属公司国基，构成《上市规则》第14A章下的关连交易。由於合并基准计算的适用百分比率大於0.1%但少於5%，该交易仅需遵守申报及公告规定，豁免通函及股东批准。此外，於2024年8月16日，另一全资附属公司星尔确认提名为煤气管安装工程的分包商，合约金额为850万港元。星尔与卓裕的交易均在其一般日常业务中进行，预期将为本集团整体业务带来贡献。董事会认为交易条款公平合理，符合股东整体利益。由於李家傑博士及李家誠博士被视为拥有恒基地產的证券权益，故在董事会会议上放弃投票。香港中华煤气主要从事燃气生产、输送与销售及供水业务，而恒基地產则从事物业发展及投资。
於2024年11月22日，香港中华煤气的全资附属公司卓裕成功投得海水喉管相关工程合约，合约金额最高为2.65亿港元。此交易因涉及控股股东恒基地產的全资附属公司国基，构成《上市规则》第14A章下的关连交易。由於合并基准计算的适用百分比率大於0.1%但少於5%，该交易仅需遵守申报及公告规定，豁免通函及股东批准。此外，於2024年8月16日，另一全资附属公司星尔确认提名为煤气管安装工程的分包商，合约金额为850万港元。星尔与卓裕的交易均在其一般日常业务中进行，预期将为本集团整体业务带来贡献。董事会认为交易条款公平合理，符合股东整体利益。由於李家傑博士及李家誠博士被视为拥有恒基地產的证券权益，故在董事会会议上放弃投票。香港中华煤气主要从事燃气生产、输送与销售及供水业务，而恒基地產则从事物业发展及投资。
On 22 November 2024, a wholly-owned subsidiary of Hong Kong China Gas successfully tendered a contract for seawater pipe-related works for a maximum of HK$2.65. The transaction constitutes a related transaction under Chapter 14A of the Listing Rules because it involves a wholly-owned subsidiary of the controlling shareholder, Hang Ge Properties. Since the applicable percentage of the consolidated base calculation is greater than 0.1% but less than 5%, the transaction is subject only to the declaration and announcement rules, exemption from circulars and shareholder approval.In addition, on 16 August 2024, another wholly-owned subsidiary, Star, was nominated as a subcontractor for the gas pipeline installation project for a contract worth HK$850 million. The transaction between Star and Ju Yu is conducted in the...Show More
On 22 November 2024, a wholly-owned subsidiary of Hong Kong China Gas successfully tendered a contract for seawater pipe-related works for a maximum of HK$2.65. The transaction constitutes a related transaction under Chapter 14A of the Listing Rules because it involves a wholly-owned subsidiary of the controlling shareholder, Hang Ge Properties. Since the applicable percentage of the consolidated base calculation is greater than 0.1% but less than 5%, the transaction is subject only to the declaration and announcement rules, exemption from circulars and shareholder approval.In addition, on 16 August 2024, another wholly-owned subsidiary, Star, was nominated as a subcontractor for the gas pipeline installation project for a contract worth HK$850 million. The transaction between Star and Ju Yu is conducted in the ordinary course of business and is expected to contribute to the Group's overall business. The Board considers that the terms of the transaction are fair and reasonable and in the interests of the shareholders as a whole.As Dr. Li Jiajie and Dr. Li Jia-Shing were deemed to have securities interests in Hengkei Properties, they abstained from voting at the Board of Directors. Hong Kong China Gas is primarily engaged in gas production, transportation and sales and water supply, while Heng Kai Properties is primarily involved in property development and investment.

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