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越秀交通基建:年度報告2023
Yuexiu Transport Completes Issue of 1 Billion Yuan Medium-Term Notes
Yuexiu Transport Infrastructure (HKG:1052) issued 1 billion yuan of medium-term notes, representing the first tranche of its 2024 medium-term notes, according to a Thursday filing on the Hong Kong bou
Yuexiu Transport Infrastructure: Li Feng resigns as chairman of the company, Liu Yan appoints the chairman of the company
Yuexiu Transportation Infrastructure Co., Ltd. announced that Mr. Li Feng has resigned as chairman and executive director of the company since April 17, 2024 to focus on his other business responsibilities. Among them, Mr. Li Feng will continue to serve as the chairman and non-executive director of Chong Hing Bank Limited and a director of Guangzhou Yuexiu Capital Holding Group Co., Ltd. After his resignation, Mr. Li Feng was no longer a member of the Company's Nomination Committee, Chairman of the Environmental, Social and Governance Committee, and the Remuneration Committee. Ms. Liu Yan was appointed as the Chairman and Executive Director of the Company, Chairman of the Nomination Committee, Environmental, Social and Governance Committee, and a member of the Remuneration Committee since
Yuexiu Transport Infrastructure (01052.HK): Liu Yan appointed as Executive Director and Chairman of the Board
Gelonghui, April 17, 丨 Yuexiu Transport Infrastructure (01052.HK) Announcement, effective April 17, 2024:1. Li Feng resigns as Executive Director and Chairman of the Board of Directors. After his resignation, he also ceased to be the respective chairman of the Nomination Committee and the Environmental, Social and Governance Committee and a member of the Remuneration Committee; 2. Li Feng was no longer an authorized representative and agent for legal process documents; 3. Liu Yan was appointed as an executive director and chairman of the board of directors, the respective chairman of the Nomination Committee and the Environmental, Social and Governance Committee, and a member of the Remuneration Committee; 4. Liu Yan was further appointed as an authorized representative and agent for legal process documents.
Yuexiu Transport Infrastructure (01052.HK) exercises the issuer's redemption option for “21 Yuexiu Jiao 02” corporate bonds
Yuexiu Transport Infrastructure (01052.HK) announced that on May 13, 2021, Yuexiu Transport Infrastructure Co., Ltd. completed the issuance of “Yuexiu Transport Infrastructure Co., Ltd.'s public offering of 2021 corporate bonds (for professional investors) (Type 1)” (“21 Yuexiu Transport 02”). The actual issuance scale of the current bond was RMB 1 billion, with a coupon interest rate of 3.48%.
Yuexiu Transport Infrastructure: Proposed full redemption of “21 Vietnam Delivery 02”
Yuexiu Transportation Infrastructure Co., Ltd. decided to relinquish the “21 Yuexiu 02” issuer's right to adjust the coupon interest rate option and exercise the issuer's right to redeem the current bond to fully redeem the “21 Yuexiu 02” registered on the redemption registration date. The redemption registration date is May 10, 2024.
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