華章科技(01673.HK)2019年到期債券第二次到期日進一步延至明年9月28日
格隆匯9月29日丨華章科技(01673.HK)公佈,2019年到期債券於2017年3月29日發行。根據債券的主要條款及條件,(a)除非已於先前被轉換或註銷,否則公司將於2019年3月29日(即債券到期日,“到期日”)以本金額贖回各項債券;及(b)債券持有人可根據相同條款及條件選擇將債券到期日於到期日後再延長一年,惟須獲公司同意方可作實。
2019年3月25日,公司接獲債券持有人通知,要求根據債券的相同條款及條件將債券到期日於到期日後延長6個月,即延長至2019年9月29日(“第二次到期日”)。公司同意第一次延長及於2019年5月21日,第一次延長獲股東於股東特別大會上以投票表決方式批准。
2019年6月13日,債券轉讓予創日國際有限公司(“債券新持有人”),一家於香港註冊成立的公司,主要從事投資。新債券持有人為獨立第三方。公告日期,概無債券或其任何部分已被轉換或註銷。
2019年9月29日,公司籤立了與債券有關的補充契據,以修改債券文據的若干條款和條件,據此:(a)第二次到期日進一步延長至2020年9月28日;和(b)債券持有人可根據相同條款及條件選擇將債券到期日於到期日後再延長一年,惟須獲公司同意方可作實。補充契據所載的對債券文據的建議修正案須滿足以下先決條件:
(a)聯交所根據上市規則第28.05條批准建議修訂;(b)股東於特別股東大會上通過普通決議案,以賦予將予配發及發行的可換股股份的特別授權;和(c)聯交所批准因契據而配發及發行的額外可換股股份上市及買賣。
除上述者外,該債券的所有其他條款及條件將保持全部效力。
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