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中信國際電訊：關連交易及持續關連交易: 有關重續鴨脷洲物業租賃協議

CITIC TELECOM: Connected Transaction and Continuing Connected Transaction in relation to Renewal of Tenancy Agreement in respect of Premises in Ap Lei Chau

HKEX ·  Sep 17 16:56

Summary by Futu AI

中信國際電訊（CITIC TELECOM）宣布，其全資附屬公司已與Tendo（中信股份的全資附屬公司）於2024年9月17日簽訂了一項新的主要物業租賃協議，以續租位於香港鴨脷洲的物業。該租賃協議將從2024年9月20日開始，為期三年，直至2027年9月19日。租戶已向Tendo支付約港幣2,806,000元的按金。此次交易由於Tendo為中信股份的全資附屬公司，而中信股份持有中信國際電訊約57.54%的權益，因此構成關聯交易。根據上市規則，該交易的租金支付需遵守申報及公告規定，但無需獨立股東批准。其他收費的所有適用百分比率均少於0.1%，因此獲全面豁免。該物業將繼續用作數據中心，支援集團的日常及一般業務。
中信國際電訊（CITIC TELECOM）宣布，其全資附屬公司已與Tendo（中信股份的全資附屬公司）於2024年9月17日簽訂了一項新的主要物業租賃協議，以續租位於香港鴨脷洲的物業。該租賃協議將從2024年9月20日開始，為期三年，直至2027年9月19日。租戶已向Tendo支付約港幣2,806,000元的按金。此次交易由於Tendo為中信股份的全資附屬公司，而中信股份持有中信國際電訊約57.54%的權益，因此構成關聯交易。根據上市規則，該交易的租金支付需遵守申報及公告規定，但無需獨立股東批准。其他收費的所有適用百分比率均少於0.1%，因此獲全面豁免。該物業將繼續用作數據中心，支援集團的日常及一般業務。
CITIC Telecom announced that its wholly-owned subsidiary has signed a new major property lease agreement with Tendo (a wholly-owned subsidiary of CITIC Corporation) on September 17, 2024, to renew the lease of the property in Ap Lei Chau, Hong Kong. The lease agreement will start from September 20, 2024, and will last for three years until September 19, 2027. The tenant has paid Tendo a deposit of approximately HK$2,806,000. This transaction is considered a related party transaction as Tendo is a wholly-owned subsidiary of CITIC Corporation, and CITIC Corporation holds approximately 57.54% of CITIC Telecom's equity. According to the Listing Rules, the rental payment for this transaction needs to comply with the declaration and announcement requirements, but does not require approval from independent shareholders. All applicable percentages for other charges are less than 0.1% and are therefore fully exempted. The property will continue to be used as a datacenter to support the group's day-to-day and general business operations.
CITIC Telecom announced that its wholly-owned subsidiary has signed a new major property lease agreement with Tendo (a wholly-owned subsidiary of CITIC Corporation) on September 17, 2024, to renew the lease of the property in Ap Lei Chau, Hong Kong. The lease agreement will start from September 20, 2024, and will last for three years until September 19, 2027. The tenant has paid Tendo a deposit of approximately HK$2,806,000. This transaction is considered a related party transaction as Tendo is a wholly-owned subsidiary of CITIC Corporation, and CITIC Corporation holds approximately 57.54% of CITIC Telecom's equity. According to the Listing Rules, the rental payment for this transaction needs to comply with the declaration and announcement requirements, but does not require approval from independent shareholders. All applicable percentages for other charges are less than 0.1% and are therefore fully exempted. The property will continue to be used as a datacenter to support the group's day-to-day and general business operations.
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