share_log

陽光房地產基金：(1)持續關連人士交易；及(2)特別大會通告及暫停辦理基金單位持有人過戶登記手續

Sunlight Real Estate Investment Trust: (1) Continuing Connected Party Transactions; and (2) Notice of EGM and Closure of Register of Unitholders

Hong Kong Stock Exchange ·  Apr 30 18:30
Summary by Futu AI
陽光房地產基金於2024年4月30日宣布，由恒基陽光資產管理有限公司管理的基金，與物業管理人簽訂第六份補充協議，將物業管理協議續期至2026年12月31日。同日，亦與恒基地產續訂總服務協議，規管延長年期內的服務交易。恒基地產集團持有約21.24%的基金單位，因此相關交易構成持續關連人士交易。管理人將於特別大會上尋求獨立基金單位持有人批准物業管理交易及其新上限。特別大會將於2024年5月29日舉行，而基金單位過戶登記將於2024年5月24日至29日暫停。此外，續訂共同合作泊車協議及續訂總租賃協議已獲訂立，將現有協議的期限續期至延長年期。
陽光房地產基金於2024年4月30日宣布，由恒基陽光資產管理有限公司管理的基金，與物業管理人簽訂第六份補充協議，將物業管理協議續期至2026年12月31日。同日，亦與恒基地產續訂總服務協議，規管延長年期內的服務交易。恒基地產集團持有約21.24%的基金單位，因此相關交易構成持續關連人士交易。管理人將於特別大會上尋求獨立基金單位持有人批准物業管理交易及其新上限。特別大會將於2024年5月29日舉行，而基金單位過戶登記將於2024年5月24日至29日暫停。此外，續訂共同合作泊車協議及續訂總租賃協議已獲訂立，將現有協議的期限續期至延長年期。
SUNSHINE REAL ESTATE FUND ANNOUNCED ON 30 APRIL 2024 THAT THE FUND, MANAGED BY HENGE SUN ASSET MANAGEMENT LIMITED, SIGNED A SIXTH SUPPLEMENTARY AGREEMENT WITH THE PROPERTY MANAGER, EXTENDING THE PROPERTY MANAGEMENT AGREEMENT UNTIL 31 DECEMBER 2026. On the same day, we also renewed the Total Services Agreement with Hang Kai Properties to regulate service transactions for the extended period of the year. The Hang Chi Real Estate Group holds approximately 21.24% of the fund units, making the transaction a continuing connected party transaction. The Administrator will seek approval of the Property Management Transaction and its new cap from the Independent Fund Unit Holders at the Special Meeting. The special meeting will be held on 29 May 2024 and the registration of fund units will be suspended from 24 to 29 May 2024. IN ADDITION, THE RENEWAL OF THE COOPERATIVE PARKING AGREEMENT AND THE RENEWAL OF THE MASTER LEASE AGREEMENT HAVE BEEN ESTABLISHED, EXTENDING THE TERM OF THE EXISTING AGREEMENT TO AN EXTENSION OF ONE YEAR.
SUNSHINE REAL ESTATE FUND ANNOUNCED ON 30 APRIL 2024 THAT THE FUND, MANAGED BY HENGE SUN ASSET MANAGEMENT LIMITED, SIGNED A SIXTH SUPPLEMENTARY AGREEMENT WITH THE PROPERTY MANAGER, EXTENDING THE PROPERTY MANAGEMENT AGREEMENT UNTIL 31 DECEMBER 2026. On the same day, we also renewed the Total Services Agreement with Hang Kai Properties to regulate service transactions for the extended period of the year. The Hang Chi Real Estate Group holds approximately 21.24% of the fund units, making the transaction a continuing connected party transaction. The Administrator will seek approval of the Property Management Transaction and its new cap from the Independent Fund Unit Holders at the Special Meeting. The special meeting will be held on 29 May 2024 and the registration of fund units will be suspended from 24 to 29 May 2024. IN ADDITION, THE RENEWAL OF THE COOPERATIVE PARKING AGREEMENT AND THE RENEWAL OF THE MASTER LEASE AGREEMENT HAVE BEEN ESTABLISHED, EXTENDING THE TERM OF THE EXISTING AGREEMENT TO AN EXTENSION OF ONE YEAR.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.