退市拉夏:H股公告:2021年度股東週年大會通函2022-04-28
Xinjiang La Chapelle Fashion Co., Ltd.
Shanghai La Chapelle Fashion Co., Ltd.
06116
2021
2021
2021
2021
2022
2021 2022
2021
3 13
15 19
H
24 24
24 H
183 17M
H
2022 4 27
........................................................... 1
...................................................... 3
............................... 14
2021 ............................. 15
2021 .......................... 18
–i–
A
1.00
603157
2022 5 30 2
2700 50 3 C 3
2021
A H
H 1.00
H
–1–
2022 4 22
A H
%
–2–
Xinjiang La Chapelle Fashion Co., Ltd.
Shanghai La Chapelle Fashion Co., Ltd.
06116
D
20 2008
248
40
2022 4 27
2021
2021
2021
2021
2022
2021 2022
2021
–3–
I.
(a)2021
(b) (c) 2021
(d) 2021 (e) 2021
(f)2022 (g) 2021 2022
(h) (i)
(j) (k)
II. 2021
2021 12 31 2022 4 27
2021
2021 12 31 2022 3 30
III.
2021 [2022]005231 2021
821,280 2021 12 31
4,075,526 547,672
2022 3 30
–4–
IV. 2021
2021 2021
2021
20
2021 12 31
1 335,000.00
2 1,757,820.08
3 200,000.00
4 111,111.13
5 200,000.00
6 397,951.84
7 357,760.21
8 83,333.35
2021
2022 3 30
–5–
V. 2021
2021 12 31
1 474,725.39
2 246,878.02
3 267,071.65
4 555,095.11
5 35,845.18
6 118,348.56
2022 3 30
VI. 2021
2021
[2022]005231 2021
821,280 2021 12 31 2,104,855
2021
2021
2022 3 30
–6–
VII. 2022
2022 5.5 2021
(1)2021
(2)
(3)
Lachapelle
Puella USHGEE EYEHI
2022
2022 3 30
VIII. 2021 2022
2021 2021
348
2022
228 2022
3 30
2022 3 30
–7–
IX.
2022
2022 30
2021 2022
2022 3 30
X.
2021 2022
15
–8–
2021 15
2021
2022
100%
15
(1) 10%
(2) 50% (3)
70% (4) 12
30% (5) 12
50%
2022 3 30
2022 3 30
–9–
XI.
2022 4 20
3.94%
XII.
2022 5 30
2700 50 3 C 3
15 19
4
6
24 24
– 10 –
24 H
183
17M H
XIII. H
H 2022 5 25
2022 5 30 H
H
2022 5 24 4 30 H
183 17
1712-1716
2022 5 24 H
A
A
XIV.
13.39(4)
87
(www.lachapelle.cn)
(www.sse.com.cn) (www.hkexnews.
hk)
– 11 –
XV.
2019
H
72
2022 5 27 2
ir@lachapelle.cn
ir@lachapelle.cn
XVI.
– 12 –
XVII.
XVIII.
2022 4 27
– 13 –
36 2014 7
2014 7 2018 7
2018 8 2020 7 2020 8
XV
3.94%
13.51(2)(h) 13.51(2)(v)
– 14 –
2021
Xinjiang La Chapelle Fashion Co., Ltd.
Shanghai La Chapelle Fashion Co., Ltd.
06116
2021
2022 5 30
2 2700 50 3 C 3
2021
1. 2021
2. 2021
3. 2021
4. 2021
5.
6. 2021
7. 2021
8. 2021
9. 2022
– 15 –
2021
10. 2021 2022
11.
12.
2022 3 30
1. H 2022 5 25 2022 5 30
H H
2022 5 24
4 30 H
183 17 1712-1716
2022 5 24 H
2.
3. 24 2022 5 29 2
24 24
H 183
17M
4.
5. 13.39(4)
87
– 16 –
2021
6.
72 ( 2022 5 27 ( ) 2 )
ir@lachapelle.cn
7. ir@lachapelle.cn
8.
9.
10.
D 20 2008
86-21-54607196
86-21-54607197
H
183 17
1712-1716
(852) 2862 8628
(852) 2865 0990
– 17 –
2021
Xinjiang La Chapelle Fashion Co., Ltd.
Shanghai La Chapelle Fashion Co., Ltd.
06116
2021
2022 3 30 2021
2022 5 30
2 2700 50 3 C 3
2021
13.
13.01
2022 4 20
1. 2022 4 20
2.
H
– 18 –
2021
3.
4. H
24
183
17M
5.
(i)
(ii) 24
(iii) 24
6.
– 19 –