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銀建國際:2023年報
Bank Construction International (00171) announced annual results, loss attributable to shareholders of HK$947 million, an increase of 28.98% year-on-year
Bank Construction International (00171) announced its annual results for the year ended December 31, 2023. The group achieved...
SILVER GRANT: ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Bank Construction International (00171.HK): Establishment of a special investigation committee
Gelonghui, March 19 | Bank Construction International (00171.HK) announced that the company has established an independent special investigation committee (“special investigation committee”) on March 18, 2024. The special investigation committee was initially composed of all independent non-executive directors Hong Muming (as chairman) and Liang Qing and Zhang Lu (as members) to investigate (including) various matters and events related to the loan agreement, in particular the approval process of the loan agreement, the borrower's background information, the commercial rationale for entering into the loan agreement, and the group's approval of the loan agreement and receipt of loan rights The effectiveness of internal control systems.
Bank Construction International (00171.HK) signed a memorandum of understanding with Guangdong Zhuguang
Gelonghui, March 19, 丨 Bank Construction International (00171.HK) announced that on March 18, 2024, the company signed a memorandum of understanding with Guangdong Zhuguang. According to this, the company intends to sell and Guangdong Zhuguang plans to acquire loan rights, and the costs must be paid by Guangdong Zhuguang in the following ways: (i) Undertaking the obligation of Beijing Donghuan to repay the entrustment loan of the total amount of RMB 1.88 billion and accrued interest, and release of all existing mortgages, guarantees and share pledges in accordance with the requirements of the party and lender and/or Stock pledge (if required)
Bank Construction International (00171.HK) plans to hold a board meeting on March 28 to consider and approve the annual results
Gelonghui, March 15, 丨 Bank Construction International (00171.HK) announced that the Company will hold a directors' (“Director”) meeting (“Board of Directors”) on March 28, 2024 (Thursday) to consider and approve (including) the undue results of the Company and its subsidiaries for the year ended 31 December 2023, and to consider the proposed payment of a final dividend (if any).
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