AV CONCEPT(00595.HK)承認四年前收購南韓上市公司權益交易違反上市規則
AV CONCEPT(00595.HK)公佈,於2017年1月20日,公司全資附屬New Concept Capital與賣方Central Investment訂立協議,向對方購買目標公司Central Venture Holdings 72.73%股權,代價爲現金2,900萬元。
目標公司主要從事投資控股。於進行收購事項時,目標集團的主要資產爲其於IE Limited的股權。IE Limited的股份當時於南韓證券交易所上市,其主要從事若幹影響力營銷平臺及油站業務。於2016年,IE Limited收購了南韓營銷平臺SmartPosting,隨後於2016年底,IE Limited亦收購了一項手機遊戲開發業務,該業務擁有韓國若幹最受歡迎的webtoon授權。
集團指,於公司於相關時間批準收購事項時,參與董事認爲收購事項屬集團日常及一般業務過程中的一部分,因此獲豁免遵守上市規則第14章的規定。於接獲聯交所發出之指引及澄清後,公司認同收購事項應構成公司的須予披露交易,承認公司無意地違反上市規則第14.34條。
賣方由Man Kin Fung全資擁有,於接獲聯交所發出之指引及澄清後,公司得悉,由於Man Kin Fung向公司的關連人士收購賣方的全部股權,其將被聯交所視爲公司之視作關連人士。因此,收購事項應構成公司的關連交易。公司承認其無意地違反上市規則第14A.35、14A.36及14A.46條。
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