Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
China Uptown Group Company Limited
中國上城集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 2330)
DELAY IN DESPATCH OF CIRCULAR
RELATING TO
VERY SUBSTANTIAL ACQUISITION
IN RELATION TO
THE ACQUISITION OF LAND USE
RIGHTS IN MAOMING, THE PRC
Reference is made to the announcement made by China Uptown Group Company Limited (the "Company") dated 28 November 2019 (the "Announcement") regarding the very substantial acquisition in relation to acquisition of land use rights in Maoming, the PRC.
Capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement unless otherwise stated herein.
As disclosed in the Announcement, a circular of the Company (the "Circular") containing, amongst other things, further details of the Land Acquisition, was expected to be despatched to the Shareholders on or before 19 December 2019. As additional time is required for the Company to finalise the information for inclusion in the Circular, the despatch of the Circular will be delayed to on or before 14 February 2020.
By order of the Board
China Uptown Group Company Limited
Fu Lui
Company Secretary
Hong Kong, 19 December 2019
As at the date of this announcement, the Board comprises executive Directors, Mr. Liu Feng, Mr. Chen Xian, Mr. Lau Sai Chung and Mr. Liu Zhongxiang and independent non-executive directors, Mr. Poon Lai Yin Michael, Mr. Char Shik Ngor Stephen and Ms. Li Jiansheng.
If there is any inconsistency in this announcement between the Chinese and English versions, the English version shall prevail.