17 ноября 2025
(XMET) Сообщение о собрании "Внеочередное общее собрание" - Country Garden Holdings Company Limited ORD SHS (акция ISIN KYG245241032)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1101830 |
| Код типа собрания | XMET |
| Наименование типа собрания | Внеочередное общее собрание |
| Признак SRD II | Нет |
| Дата фиксации права | 01 декабря 2025 г. |
| Дата и время собрания | 03 декабря 2025 г. 15:00 |
| ISIN | KYG245241032 |
| Наименование ценной бумаги | Country Garden Holdings Company Limited ORD SHS |
| Депозитарный код | KYG245241032 |
Полная информация о собрании
REPL
COMP
CONF
false
116791789
1101830
XMET
EVOT
01 декабря 2025 г. 07:00
false
MAIL
01 декабря 2025 г. 07:00
false
PRXY
01 декабря 2025 г. 07:00
false
VIRT
01 декабря 2025 г. 07:00
false
01 декабря 2025 г.
03 декабря 2025 г. 15:00
false
Virtual HK
HK
https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1116/2025111600031.pdf
Country Garden Holdings Co., Ltd.
HK
KYG245241032
KYG245241032
NSDR
Country Gardn Hld Co Ltd ORD S
1
en
TO APPROVE THE ISSUE OF UP TO AN AGGREGATE PRINCIPAL AMOUNT OF USD7,514,770,000 MANDATORY CONVERTIBLE BONDS OF THE COMPANY ("MCB (A)") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE MCB (A)
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
2
en
TO APPROVE THE ISSUE OF UP TO AN AGGREGATE PRINCIPAL AMOUNT OF USD5,442,583,547 MANDATORY CONVERTIBLE BONDS OF THE COMPANY ("MCB (B)") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE MCB (B)
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
3
en
TO APPROVE THE ISSUE OF UP TO AN AGGREGATE PRINCIPAL AMOUNT OF USD39,461,396 MANDATORY CONVERTIBLE BONDS OF THE COMPANY ("MCB (C)") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE MCB (C)
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
4
en
TO APPROVE THE ISSUE OF UP TO 1,157,000,000 SCA WARRANTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE GRANT OF A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY FOR THE ALLOTMENT AND ISSUE OF THE WARRANT SHARES
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
5
en
TO APPROVE THE ISSUE OF UP TO 914,221,768 NEW SHARES OF THE COMPANY FOR PAYMENT OF CERTAIN WORK FEES OWED TO EACH OF AHG, COCOM AND CB HOLDER GROUP UNDER THEIR RESPECTIVE WORK FEE ARRANGEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE GRANT OF A SPECIFIC MANDATE TO THE DIRECTORS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
6
en
TO APPROVE THE ISSUE OF UP TO 16,849,842 NEW SHARES OF THE COMPANY FOR PAYMENT OF CERTAIN ACCRUED AND UNPAID INTEREST OWED TO TFB UNDER THE TFB BILATERAL LOAN RESOLUTION, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING GRANTING A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY FOR THE ALLOTMENT AND ISSUE OF SUCH NEW SHARES
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
7
en
TO APPROVE THE SHAREHOLDER LOAN EQUITISATION AGREEMENT DATED 13 NOVEMBER 2025 TO ISSUE UP TO 15,519,049,697 SHARES OF THE COMPANY (THE "CAPITALISATION SHARES") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING GRANTING A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY FOR THE ISSUE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
8
en
TO APPROVE THE MANAGEMENT INCENTIVE PLAN, THE GRANT TO THE DIRECTORS OF THE COMPANY A MANDATE TO HANDLE MATTERS PERTAINING TO THE MANAGEMENT INCENTIVE PLAN
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
9
en
TO APPROVE THE SHARE PURCHASE AGREEMENT ENTERED INTO BETWEEN CGRE, BEAUTY HUMBLE, CONCRETE WIN AND THE COMPANY, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE CONTINGENT CONSIDERATION CONTEMPLATED UNDER THE UPSIDE SHARING AGREEMENT AND THE LISTCO CVR)
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
10
en
TO APPROVE THE MANAGEMENT SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN CGWF AND THE COMPANY (OR ANOTHER ENTITY DESIGNATED BY THE COMPANY), AND THE TRANSACTIONS CONTEMPLATED THEREUNDER
SPCL
false
ACTV
false
CAGS
CFOR
NOAC
true
true
28 ноября 2025 г. 20:00
01 декабря 2025 г. 07:00
false
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
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