Discloseable Transactions Clause Samples

The "Discloseable Transactions" clause defines the requirement for parties to report or disclose certain transactions that meet specified criteria, often based on size, value, or nature. In practice, this clause typically applies to transactions such as acquisitions, disposals, or investments that exceed a set threshold, requiring the involved party to notify relevant authorities, shareholders, or the public. Its core function is to ensure transparency and regulatory compliance, helping stakeholders stay informed about significant business activities and mitigating the risk of undisclosed material changes.

Discloseable Transactions. As the applicable percentage ratios in respect of the Deposit Services are more than 5% but less than 25%, the Deposit Services also constitute discloseable transactions of the Company under Chapter 14 of the Listing Rules and are therefore subject to the notification and announcement requirements under Rule 14.34 of the Listing Rules.

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Discloseable Transactions. As one or more of the applicable Percentage Ratios in respect of the Proposed Annual Caps exceed 5% but are less than 25%, the relevant transactions contemplated under the Financial Services Agreements also constitute discloseable transactions of the Company under Chapter 14 of the Hong Kong Listing Rules.

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Discloseable Transactions. On 9 May 2013, the Group has entered into the following agreements:

Discloseable Transactions. Since the highest of the applicable percentage ratios (as defined in the Hong Kong Listing Rules) in respect of the proposed cap of the maximum daily outstanding balance of deposits (including accrued interest) for the Deposit Services and the proposed annual caps for the Other Financial Services is more than 5% but less than 25%, the Deposit Services and the Other Financial Services also constitute discloseable transactions for the Company under Chapter 14 of the Hong Kong Listing Rules and are therefore subject to the notification and announcement requirements under Rule 14.06 of the Hong Kong Listing Rules. The Company will convene an annual general meeting for the purposes of, among other things, obtaining the Independent Shareholders’ approval for the Deposit Services, the Other Financial Services and the proposed caps thereof. A circular containing, among others, (i) details of the Deposit Services, the Other Financial Services and the proposed caps thereof; (ii) a letter of recommendation from the Independent Board Committee to the Independent Shareholders; and

Discloseable Transactions. Since one or more of the applicable percentage ratios (as defined under Rule 14.07 of the Listing Rules) of each of the Renewable Resource Entrusted Loan Agreement and Xilinhaote Mining Entrusted Loan Agreement (when aggregated with the Xilinhaote Mining Agreement (Implemented)) is more than 5% and all the applicable percentage ratios are less than 25%, each of the Renewable Resource Entrusted Loan Agreement and Xilinhaote Mining Entrusted Loan Agreement constitutes a discloseable transaction of the Company and is subject to the announcement requirement under Chapter 14 of the Listing Rules. As at the date of this announcement, CDC together with its subsidiaries holds approximately 34.71% of the issued share capital of the Company. Renewable Resource Company and Xilinhaote Mining Company are both subsidiaries of the Company, and Renewable Resource Company and Xilinhaote Mining Company are owned as to 10.65% and 40% by CDC, respectively. Datang Finance Company is a subsidiary of CDC. Renewable Resource Company, Xilinhaote Mining Company and Datang Finance Company are therefore connected persons of the Company and the transactions under the Entrusted Loan Agreements constitute connected transactions of the Company under Chapter 14A of the Listing Rules. As one or more of the applicable percentage ratios (as defined in Rule 14.07 of the Listing Rules) of the aggregate principal amount of the entrusted loan under the Renewable Resource Agreements (Implemented) as at 17 June 2014 are more than 5%, while other applicable percentage ratios are less than 5%, the Renewable Resource Agreements (Implemented) and the transactions thereunder are subject to the requirements of reporting, announcement and approval by the independent Shareholders of the Company under Chapter 14A of the Listing Rules. In order to re-comply with the applicable requirements under Chapter 14A of the Listing Rules, the Company will convene an EGM to, among others, enable its independent Shareholders to consider, approve and ratify the Renewable Resource Agreements (Implemented) and the transactions thereunder. As one or more of the applicable percentage ratios (as defined in Rule 14.07 of the Listing Rules) of the aggregate principal amount of the entrusted loan under the Renewable Resource Agreement (New) when aggregated with the Renewable Resource Agreements (Implemented) are more than 5%, while other applicable percentage ratios are less than 5%, the Renewable Resource Entrusted Loan Agreem...

Discloseable Transactions. Since one or more of the applicable percentage ratios (as defined under Rule 14.07 of the Listing Rules) of each of the Entrusted Loan Framework Agreement and Entrusted Loan Agreement when aggregated with the Previous Transactions is more than 5% but all the applicable percentage ratios are less than 25%, each of the Entrusted Loan Framework Agreement and Entrusted Loan Agreement constitutes a discloseable transaction of the Company and is subject to the reporting and announcement requirements under Chapter 14 of the Listing Rules.

Discloseable Transactions. On 31 October 2012, the Company entered into the Contractor Agreement III with Tiesiju Group, pursuant to which the Company agreed to engage Tiesiju Group and Tiesiju Group agreed to construct Structures III at a total consideration of RMB86,036,082 (equivalent to approximately HK$106,684,742). On the same date, the Company entered into the Contractor Agreement IV with Municipal No. 2 Company, pursuant to which the Company agreed to engage Municipal No. 2 Company and Municipal No. 2 Company agreed to construct Structures IV at a total consideration of RMB63,933,393 (equivalent to approximately HK$79,277,407). On 13 September 2012, the Company entered into the Contractor Agreement I with Tiesiju Group. On 25 October 2012, Water Recycling Company (a wholly-owned subsidiary of the Company) entered into the Land Contractor Agreement with Tiesiju Group. The Contractor Agreement III should be aggregated with the Contractor Agreement I and Land Contractor Agreement pursuant to Rule 14.22 of the Listing Rules. On 13 September 2012, the Company entered into the Contractor Agreement II with Municipal No. 2 Company. The Contractor Agreement IV should be aggregated with the Contractor Agreement II pursuant to Rule 14.22 of the Listing Rules. As the applicable percentage ratios (after aggregation) are more than 5% but less than 25%, the transaction contemplated under each of the Contractor Agreements constitutes a discloseable transaction of the Company and is subject to the reporting and announcement requirements only but exempt from the shareholders’ approval requirement under Chapter 14 of the Listing Rules. On 31 October 2012, the Company entered into the Contractor Agreement III with Tiesiju Group, pursuant to which the Company agreed to engage Tiesiju Group and Tiesiju Group agreed to construct Structures III at a total consideration of RMB86,036,082 (equivalent to approximately HK$106,684,742). On the same date, the Company entered into the Contractor Agreement IV with Municipal No. 2 Company, pursuant to which the Company agreed to engage Municipal No. 2 Company and Municipal No. 2 Company agreed to construct Structures IV at a total consideration of RMB63,933,393 (equivalent to approximately HK$79,277,407). Details of each of the Contractor Agreements are as follows:-

Discloseable Transactions. THE SUPPLEMENTAL SHANGHAI TENANCY AGREEMENT

Discloseable Transactions. SUPPLY AGREEMENT IN RESPECT OF AN AIR SEPARATION UNIT; AND

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