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帝国集团环球控股(00776.HK):Novae Sports 拟购回30%股份
格隆汇 12-22 22:49

格隆汇 12 月 22日丨帝国集团环球控股(00776.HK)公告,于2020年12月22日,公司间接拥有70%权益的附属公司Novae Sports与Bravery Ace订立回购协议,据此,Novae Sports同意购回,而Bravery Ace同意出售回购股份(占Novae Sports已发行股份的30%),代价为Novae Sports向Bravery Ace作出参赛及转让协议转授及约务更替。

由于完成时集团于Novae Sports的相对股权将从70%增加至100%,因此回购事项将构成公司视作收购事项。Novae Sports以参赛及转让协议转授及约务更替的方式向Bravery Ace支付代价,将构成公司出售事项。

紧随完成后,Novae Sports将成为公司间接全资附属公司,Novae Sports集团财务业绩将继续综合计入公司的综合财务报表。

Novae Sports为一间于英属处女群岛注册成立的有限责任公司,主要业务为电子竞技。作为集团内部重组的一部份,Apex Empire于2020年八月前后将其持有的70股Novae Sports普通股转让予盈业。

紧接完成前,Novae Sports由公司全资附属公司盈业及Bravery Ace分别拥有70%及30%权益。Bravery Ace的最终实益拥有人为杨。

Novae Sports为顶尖贸易(于香港注册成立有限责任投资控股公司)全部已发行股份实益拥有人。顶尖贸易为(i)海南万辉全部股权益实益拥有人,海南万辉是一间在中国成立有限责任公司,主要从事电脑技术开发、设计及开发电脑软件、手机软件及网络游戏、信息科技谘询、电脑及互联网技术谘询、技术服务、技术转移、商业管理谘询及商业信息谘询;及(ii)万辉苏州(于中国成立有限责任投资控股公司)70%股权益实益拥有人。

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