Joint announcement additional irrevocable undertaking with respect to pre-conditional voluntary general cash offer by icbc international capital limited for and on behalf of the offeror to acquire all the issued shares of the company (other than those already owned and/or agreed to be acquired by the offeror and/or parties acting in concert with it)
Filed with HKEX · Stock code 1748 ·
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Earlier from Xin Yuan Enterprises
- Joint announcement (1) pre-conditional voluntary general cash offer by icbc international capital limited for and on behalf of the offeror to acquire all the issued shares of the company (other than those already owned and/or agreed to be acquired by the offeror and/or parties acting in concert with it); and (2) cessation of an executive directorship and resignation of an independent non-executive director
- Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 September 2026
- Appointment of authorized representative
- List of directors and their role and function
- Cessation of an executive directorship; (2) resignation of an independent non-executive director; and (3) change in composition of board committees
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