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國家聯合資源(00254.HK):天馬通馳租賃與北京鼎巖訂立股東控制協議
格隆匯 03-02 20:05

格隆匯3月2日丨國家聯合資源(00254.HK)發佈公告,2016年8月31日,公司收購Gear World Development Limited全部已發行股本,而Gear World Development Limited擁有北京天馬通馳汽車租賃有限公司全部股權。

天馬通馳租賃為公司主要經營附屬公司,從事巴士運輸服務、客運及出租汽車服務。天馬通馳租賃擁有北京天馬通馳旅遊客運有限公司49%股權,而天馬通馳旅遊於集團的財務報表中入賬列作聯營公司。

2019年9月1日,天馬通馳租賃與擁有天馬通馳旅遊51%股權的北京鼎巖盛世科技發展有限公司訂立協議(“股東控制協議”),據此,北京鼎巖不可撤銷地將其對天馬通馳旅遊的管理權授予天馬通馳租賃。

為反映天馬通馳租賃透過股東控制協議所擁有天馬通馳旅遊的管理控制權,天馬通馳旅遊的章程細則已就此予以修訂,且天馬通馳旅遊的財務業績自2019年9月1日起已根據香港財務報告準則第10號於天馬通馳租賃的賬目中合併入賬。

公司股份已於聯交所暫停買賣,而有關買賣仍然暫停進行及將繼續暫停進行直至另行通知為止。

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