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國茂控股：須予披露交易 - 有關租賃銅鑼灣場地及供股所得款項淨額用途之最新資料

CBK HOLDINGS: DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE OF CAUSEWAY BAY SITE AND UPDATE ON USE OF NET PROCEEDS FROM RIGHTS ISSUE

HKEX ·  Apr 29 20:38

Summary by Futu AI

國茂控股有限公司（「國茂控股」）於2024年4月29日宣布，其間接非全資附屬公司茂豐企業有限公司已與獨立第三方彩安有限公司就銅鑼灣場地簽訂臨時租賃協議。該租賃協議為期三年，自2024年7月1日起至2027年6月30日，並有選擇權進一步續租三年。租賃總金額約為4,960,000港元，另有額外營業額租金條款。此交易根據GEM上市規則第19章被視為須予披露交易，但獲豁免股東批准。國茂控股主要業務為提供餐飲服務及食品加工銷售，此次租賃是為了在銅鑼灣開設新餐廳，以吸引本地顧客消費中式料理。董事會認為此交易符合公司及股東整體利益，並無意改變供股所得款項淨額的計劃用途。
國茂控股有限公司（「國茂控股」）於2024年4月29日宣布，其間接非全資附屬公司茂豐企業有限公司已與獨立第三方彩安有限公司就銅鑼灣場地簽訂臨時租賃協議。該租賃協議為期三年，自2024年7月1日起至2027年6月30日，並有選擇權進一步續租三年。租賃總金額約為4,960,000港元，另有額外營業額租金條款。此交易根據GEM上市規則第19章被視為須予披露交易，但獲豁免股東批准。國茂控股主要業務為提供餐飲服務及食品加工銷售，此次租賃是為了在銅鑼灣開設新餐廳，以吸引本地顧客消費中式料理。董事會認為此交易符合公司及股東整體利益，並無意改變供股所得款項淨額的計劃用途。
GUOMAO HOLDINGS LIMITED (“GUOMAO HOLDINGS”) ANNOUNCED ON 29 APRIL 2024 THAT ITS INDIRECT NON-WHOLLY OWNED SUBSIDIARY MAO FUNG ENTERPRISE CO., LTD. HAS ENTERED INTO A TEMPORARY LEASE AGREEMENT FOR THE CAUSEWAY BAY SITE WITH INDEPENDENT THIRD PARTY CAIAN CO. The lease is for a period of three years, from 1 July 2024 to 30 June 2027, with the option to extend the lease for a further three years. The total amount of the lease is approximately HK$4,960,000, with additional revenue lease terms. This transaction is considered a disclosable transaction under Chapter 19 of the GEM Listing Rules, but is exempt from shareholder approval. GUOMAO HOLDINGS' MAIN BUSINESS IS CATERING SERVICES AND FOOD PROCESSING SALES. THIS LEASE IS TO OPEN A NEW RESTAURANT IN CAUSEWAY BAY TO ATTRACT LOCAL CUSTOMERS TO CHINESE CUISINE. The Board considers that this transaction is in the overall best interests of the Company and shareholders and does not intend to alter the planned use of the net proceeds from shares.
GUOMAO HOLDINGS LIMITED (“GUOMAO HOLDINGS”) ANNOUNCED ON 29 APRIL 2024 THAT ITS INDIRECT NON-WHOLLY OWNED SUBSIDIARY MAO FUNG ENTERPRISE CO., LTD. HAS ENTERED INTO A TEMPORARY LEASE AGREEMENT FOR THE CAUSEWAY BAY SITE WITH INDEPENDENT THIRD PARTY CAIAN CO. The lease is for a period of three years, from 1 July 2024 to 30 June 2027, with the option to extend the lease for a further three years. The total amount of the lease is approximately HK$4,960,000, with additional revenue lease terms. This transaction is considered a disclosable transaction under Chapter 19 of the GEM Listing Rules, but is exempt from shareholder approval. GUOMAO HOLDINGS' MAIN BUSINESS IS CATERING SERVICES AND FOOD PROCESSING SALES. THIS LEASE IS TO OPEN A NEW RESTAURANT IN CAUSEWAY BAY TO ATTRACT LOCAL CUSTOMERS TO CHINESE CUISINE. The Board considers that this transaction is in the overall best interests of the Company and shareholders and does not intend to alter the planned use of the net proceeds from shares.
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