You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
恆生電子(600570.SH):董事會批准恆生金融雲基地進行二期項目建設開發
格隆匯 04-24 20:05

格隆匯4月24日丨恆生電子(600570.SH)公佈,公司為了滿足公司業務發展、人員不斷增長的需求,於2016年9月13日召開了2016年第四次臨時股東大會,審議通過了《關於批准公司競拍土地並在後續進行項目建設開發的議案》,允許公司競拍一塊土地,並在競拍土地成功後,規劃建設恆生電子新大樓(現名“恆生金融雲基地”)。恆生金融雲基地整體規劃分兩期實施,一期投資規劃控制在12億元人民幣以內。恆生金融雲基地一期規劃的執行已於2017年7月20日動工,2019年底已完成主體結頂,計劃2020年底竣工,2021年5月份交付使用。

公司2020423日召開第七屆董事會第七次會議審通過了關於批準公司恆生金融雲基地進行二期項目建設開發的議案,批准如下事項:

因分期開發、地下室擴建為三層和貸款利息原因,公司擬將二期項目投資規劃預算確定為控制在7億元人民幣以內。

本議案尚需提交公司股東大會審議批准,同時提請公司股東大會授權公司董事會在股東大會審議通過後批准如下事項:

批准相關的建設投資方案。

為新建辦公大樓項目進行相應金融機構對其提供建設貸款融資計劃,由商業銀行進行二期融資授信3億,採用土地證抵押,按在建工程項目進度分次提款。截目前,公司沒有銀行貸款。

批准公司自有資金的投入計劃。

批准公司未來對建設用房的處置方案。

批准其他合理的事項。

Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account