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Board of Directors of bj ent urban (03718.HK) held a meeting on August 27th to consider and approve the interim performance.
BJ Ent Urban (03718.HK) announced that the board of directors will hold a meeting on Tuesday, August 27, 2024, to consider and approve (among other things) the company's and its subsidiaries' mid-year performance as of June 30, 2024 as well as to consider the distribution of interim dividends (if any).
bj ent urban (03718.HK) subsidiary plans to purchase convertible bonds worth HKD 29.5 million.
On June 24, Guolonghui reported that BJ Ent Urban (03718.HK) announced that on June 24, 2024, the buyer (an indirect subsidiary of the Company, holding 85% and 15% equity through the Company's indirect wholly-owned subsidiary, BJ Ent Urban Services and Mr. Xiong, respectively) and the seller entered into a purchase agreement. According to the agreement, the buyer agreed to purchase and the seller agreed to sell the convertible bonds for HK$29.5 million. Upon completion, the buyer will become the holder of the convertible bonds, thereby granting the buyer the right to exchange all of the issued shares of Target Company, Cheng Mei Services Co., Ltd., which will then become a subsidiary of the Company.
BJ ENT URBAN: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 5 JUNE 2024
BJ Ent Urban (03718.HK): Li Haifeng has been appointed as a member of the remuneration committee.
On June 5th, GeLongHui: Beijing Enterprises Urban Resources (03718.HK) announced that its executive director, Li Haifeng, has been appointed as a member of the board of directors' remuneration committee, and the CEO and executive director, Zhao Kexi, will no longer serve as a member of the remuneration committee, effective from June 5th, 2024.
Beijing Holdings Urban Resources (03718) subsidiary plans to receive $450 million in term loan financing
According to Zhitong Finance App, Beijing Holdings City Resources (03718) issued an announcement. On April 29, 2024, Beijing Holdings City Resources Investment Co., Ltd. (Beijing Holdings Urban Resources Investment), a wholly-owned subsidiary of the company, entered into a loan financing agreement with a bank for term loan financing amounting to RMB 450 million, for a period of 36 months from the date of first use.
BJ ENT URBAN: Annual Report 2023
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