珠光控股(01176.HK)收購廣州御宏投資餘下10%股權
格隆匯 6 月 19日丨珠光控股(01176.HK)公告,於2020年6月19日,廣州融晟與公司全資附屬公司裕德訂立買賣協議,據此,廣州融晟已同意出售而裕德已同意收購融晟待售股權(佔目標公司廣州御宏投資股權10%),代價為零。
緊接融晟完成前,目標公司股權由裕德擁有90%及由廣州融晟擁有10%,而目標溢利分佔權則由裕德分佔73.8%、由東進公司分佔18%及由廣州融晟分佔8.2%。緊隨融晟完成後,目標公司全部股權將由裕德擁有,而目標溢利分佔權則由裕德分佔82%及由東進公司分佔18%。
目標公司為在中國成立合資合作公司,主要從事商務服務業。於公告日期,目標公司並無持有項目公司任何股權。然而,誠如該公告所載,項目公司股權須分期轉讓予目標公司。合作開發協議條款亦訂明,於完成後及於需交付予該土地原居民及火村經濟聯合社所有重建區項下已發展物業初步註冊完成後6個月內,項目公司須由目標公司全資擁有。
集團主要於中國從事物業發展、物業投資、項目管理及其他物業發展相關服務。根據共同開發協議,融晟完成乃完成出售事項先決條件一,因此,裕德與廣州融晟訂立買賣協議。董事(包括獨立非執行董事)認為,買賣協議乃按一般商業條款或優於一般商業條款訂立,屬公平合理,並符合公司及股東整體利益。
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