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公司公告

庄园牧场:H股公告(中文)-1.千里硕证券代表兰州庄园牧场股份有限公司作出以每股H股10.89港元的价格回购全部已发行H股的有条件现金要约;2.建议兰州庄园牧场股份有限公司H股自香港联合交易所有限公司自愿退市;及3.恢复买卖2022-04-26  

                          Lanzhou Zhuangyuan Pasture Co., Ltd.*

                               1533




 (1)
H 10.89                               H
      (2)                                 H

                 (3)




             H




                       –1–
                                              3.7
     2021   12    17         2022    1   13         2022     2       11   2022   3   11      2022     4
11

                 2022    4    25

            H                            H
                                                                 6.15        H

                   A                                             A
                                                                                      A




                            35,130,000                       H
15.12%          197,251,032         A                                                     84.88%



  22        4

                                    35,130,000                   H




                        ............................................                          10.89




                                                     –2–
                      35,130,000                    H
        H

                     10.89
            382.57




                                                        382.57




                H                               A




                                    H               H
A

    H                 (i)
                             (ii)
                                                            (iii)




                                        –3–
     H

                    3.3




                                              (i)
         (ii)                                              (iii)
                          H
21




                H         2022   4   25         9
                                          H         2022   4   26   9




     H
                                                           H




                                     –4–
                                                       H

                                          H



       H
                     H                                             H                   H
  H

                              H

                                                                   H                   A

                     H                            10%                   H
  H                                                                                    H




                                       3.7
2021   12   17       2022     1   13    2022     2     11   2022   3   11   2022   4   11



            2022     4   25

       H                          H
                                               6.15         H

                 A                                      A
                                                                        A




                                               –5–
                     35,130,000             H                                          15.12%
197,251,032             A                                         84.88%

                                                                       22         4



                          35,130,000                H




     2022   3   30                                                                    2021    12
31                                        4.70

                                                             H              (i)
                                          (ii)                                        H   10.89



                                                 2021   12   31                               (i)
                                   (ii)




                 ..............................................                       10.89




                                           –6–
      10.89

(a)             2022        4    22
      H     9.75                   11.69%

(b)                 2021    12    17                                      H   8.70
      25.17%

(c)                                                                      H
                H    7.61              43.10%

(d)                                               10                     H
                H    7.39              47.36%

(e)                                               30                     H
                H    7.59              43.48%

(f)                                               60                     H
                H    7.06              54.25%

(g)                                               90                     H
                H    6.86              58.75%

(h)       (i)       2022    3    30                     2021   12   31
                                                 (ii)                232,381,032
            (iii)                                                      7.06          8.61
                       26.48%




                                                –7–
                H

         2021       12    17
                                                                               H
         2022       3    11             H     10.06           2021    7   27             H      5.94




                                        35,130,000                H
                    H

                                      10.89
                         382.57




                                                                                       382.57




(a)         H

      (i)                                                         H                                     H
                                  H                   75%

      (ii)
                    H                                         H                    H              10%




                                                      –8–
(b)       A
                                                     A
      A                                      (2/3)

(c)

                                     (2/3)

(d)

              90%         H              H

(e)                 (i)                                        2.2(c)
                              H   (ii)                                  14   A



(f)

(g)




                                                         (f)




                                         –9–
                        30.1   2
                                                                                 (d)



                        15.5
                          60



       H
                                                               H




(a)                                               H

(b)         H                      A




(c)



                                                       8,773,500   H
  H                 24.97%                     A
4,837,500       H                  H          13.77%                      3,936,000 H
                        H          11.20%                              1,640,000 H
                                                   2,296,000   H




                                            – 10 –
             H




17
                                   (21)




                      H

       H




                            (45)

2.2   15.3                         28
H                                         H




                 – 11 –
                                               (7)
                   (i)
    (ii)



       1                                             H




                                                         H
           0.13%         (i)                  (ii)
                                                             H



                                          H




H




                               – 12 –
H

            H                   H

                                         H
                                                   H

                                               H       H



    H           H



                            H                  H
        H               H
                    H                  H




                                    – 13 –
            (i)               (ii)




                                                           %        %                      %

    H
H
                          H            4,837,500          13.77     2.08            –         –
                  1       H            3,936,000          11.20     1.69            –         –
                      2   H            3,523,000          10.03     1.52            –         –
                          H            3,419,000           9.73     1.47            –         –
        H                 H           19,414,500          55.27     8.36            –         –


                          H           35,130,000         100.00    15.12            –         –




                      3   A           47,197,400          23.93    20.31    47,197,400    23.93
                          A               75,600           0.04     0.03        75,600     0.04

                          A              18,900            0.01     0.01       18,900      0.01




        4                 A           68,826,365          34.89    29.62    68,826,365    34.89


                                     116,118,265          58.87    49.97   116,118,265    58.87


    A                     A           81,132,767          41.13    34.91    81,132,767    41.13


                          A          197,251,032         100.00    84.88   197,251,032   100.00


                                     232,381,032                  100.00   197,251,032   100.00




                                              – 14 –
1.                                (i)                 1,640,000    H       (ii)
                                                 2,296,000 H                                       3,936,000
       H

2.                                    Technoart Investments Limited
                              3,523,000 H                                    3,523,000    H

3.                            32,197,400    A                  39.44%
           15,000,000     A                                   47,197,400    A

4.
     37,931,665   A       30,894,700    A                                         68,826,365   A



5.




                                                             22     4




                                                      (i)
     47,197,400 A      75,600 A                                      (ii)
     18,900 A       (iii)                                    68,826,365 A
116,118,265 A                   A                           58.87%
49.97%           116,118,265 A

            22        4




                                                – 15 –
(a)                       H
                  H                           H

(b)                                                           H

(c)       H

                                                                     H




                      H                               H                          A



              H               (i)
                                    (ii)
                                                                     (iii)



      H

                                                              6.15           H



H                                   H                     H




                                           – 16 –
                          H            H
                                                  H
    H                          H   H

                                                      H



                                                                 H                   A

                   H                       10%                         H
H                                                                                H



                                                  2.2(c)




            2000     4                                        2011     4
        H          2015   10                              A          2017   10




                                       – 17 –
        2020   12   31   2021    12    31



                                                                     12    31

                                                                    12    31
                                                          2020                 2021




                                                          739,821         1,021,432
                                                           12,361            55,128
                                                            1,907             1,594
                                                           10,453            53,533
                                                        1,591,834         1,640,693




(i)




(ii)                                       22   8



(iii)
                                                    H                                 A



(iv)




(v)
                                 22         4




                                – 18 –
(vi)



(vii)                                               25



        (A) (a)                               (b)



        (B) (a)                                          (b)




                                                    22



                  3.8        22          11




                        22

                                                               7

100




                              – 19 –
H

               3.3




                                            (i)
    (ii)                                            (iii)
               H                                                 (21)




           H         2022   4   25            9
                                     H       2022   4   26   9




                                 – 20 –
        H
                                   H




                             H

                    H



    H
            H                      H           H       H



                H

                                       H           A

            H             10%              H
H                                              H




                        – 21 –
A                                       1.00

        002910

A   A

A                                              A




                      (i)   H
                   1533     (ii)   A
                                    002910




        – 22 –
6




1                         4




    1.00       1.22




                A     H




                              45




    – 23 –
H                                                          1.00



H       H

H                                                                 H




              6

        H



    H   (i)                                                   (ii)

                                                     3.2
                             H                   H



        2022      4    22        2022   4   23




        2021      12    17




                  – 24 –
                                   2021       12       17
                       3.7



    10.89

                   H
                                    H

H                                                  H




                             571



            39.44%

    H       A




                                          H




            – 25 –
                               H

%




    2022   4   25




                    – 26 –