中國北大荒(00039.HK)建議遷冊、減少股份溢價賬及進行股本重組
格隆匯12月8日丨中國北大荒(00039.HK)發佈公吿,公司建議進行公司行動,將涉及建議遷冊、建議採納存續大綱及新細則、建議減少股份溢價賬及建議股本重組。
董事會建議,透過撤銷在開曼羣島的註冊及根據百慕達法例以一間獲豁免公司的形式存續經營,將公司由開曼羣島遷冊至百慕達。就遷冊而言,公司建議採納存續大綱及新細則,以分別取代公司現有組織章程大綱及組織章程細則,以符合百慕達法例的規定。
董事會建議,減少公司股份溢價賬的全部進賬金額,並將有關減少所產生的進賬額轉撥至指定作公司實繳盈餘賬的賬户。於本公佈日期,公司的股份溢價賬有進賬結餘金額約16.69億港元。
董事會建議在遷冊生效後進行股本重組,涉及下列步驟:(i)擬“5合1”合併股份;(ii)透過註銷公司實繳股本的方式削減公司已發行股本,就每股已發行合併股份註銷0.49港元,致令每股已發行合併股份的面值將由0.50港元削減至0.01港元;(iii)緊隨股本削減後,每股面值0.50港元的法定但未發行合併股份將拆細為50股每股面值0.01港元的新股份;(iv)公司賬目因(a)註銷股份合併可能產生的公司已發行股本中的任何零碎股份;及(b)股本削減而產生的進賬額將計入公司的實繳盈餘賬;及(v)實繳盈餘賬的進賬金額用於悉數抵銷公司的累計虧損,及按照新細則及百慕達所有適用法例可能允許的任何其他方式使用。
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