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大悅城地產(00207.HK)擬0.62港元/股協議回購股份並申請撤銷香港上市地位

格隆匯7月31日丨大悅城地產(00207.HK)公告,於2025年7月31日,董事會決議向計劃股東提出建議,以根據公司法第99條透過協議安排方式,建議公司進行股份回購。

在符合或豁免(如適用)條件及計劃生效後,所有計劃股份將被註銷,以換取每股計劃股份0.62港元的註銷價現金。每股計劃股份現金註銷價0.62港元較最後交易日在聯交所所報每股收市價0.370港元溢價約67.57%。

控股股東擁有權益的股份將不構成計劃股份,亦不會被註銷。計劃生效後,公司股份將分別由大悅城控股集團及得茂擁有約96.13%及3.87%,而股份將會從聯交所除牌。

假設公司已發行股本自公告日期起直至(幷包括)計劃記錄日期止並無變動,則建議將涉及註銷4,729,765,214股計劃股份,以換取每股計劃股份0.62港元的註銷價,而公司根據建議應付的最高現金代價約爲2,932,454,433港元。

計劃生效後,所有計劃股份將被註銷,而與計劃股份有關的股票將不再作爲所有權文件或所有權憑證。公司將於計劃生效後,根據上市規則第6.15(2)條,立即向聯交所申請撤銷股份於聯交所的上市地位。

公司已向聯交所申請由2025年8月1日上午9時正起於聯交所恢復股份買賣。

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