Securities code: 000809 securities abbreviation: Tieling Newcity Investment Holding (Group) Limited(000809) Announcement No.: 2022-006 bond Code: 114810 bond abbreviation: 20 Tieling 01
Bond Code: 114944 bond abbreviation: 21 Tieling 01
Tieling Newcity Investment Holding (Group) Limited(000809)
Suggestive announcement on the controlling shareholder's intention to transfer part of the company's shares and resume trading through public solicitation of the transferee
The company and all members of the board of directors guarantee that the content of information disclosure is true
Accurate and complete, without false records, misleading statements or major omissions.
Important content tips:
1. Tieling finance, the controlling shareholder of the company, plans to transfer 206197823 non tradable shares of the company through public solicitation, accounting for 25% of the total share capital of the company.
2. The public collection and transfer still needs to be approved by the state-owned assets supervision and administration department and other competent institutions. There is uncertainty about whether the approval can be obtained and the approval time.
3. Before the public solicitation procedure for the transferee is completed and the share transfer agreement is signed, the transferee of this share transfer is uncertain.
4. If the share transfer is approved and implemented, the controlling shareholder and actual controller of the company may change.
5. The trading of the company's shares (Securities abbreviation: Tieling Newcity Investment Holding (Group) Limited(000809) , securities code: 000809) and corporate bonds (bonds abbreviation: 20 Tieling 01, bond Code: 114810; bonds abbreviation: 21 Tieling 01, bond Code: 114944) will resume from the opening of the market on the morning of Friday, January 28, 2022.
1、 Suspension
Tieling Newcity Investment Holding (Group) Limited(000809) (hereinafter referred to as the company) learned on January 24, 2022 that the controlling shareholder Tieling Financial Assets Management Co., Ltd. (hereinafter referred to as Tieling Finance) is planning major matters involving the company, which may involve the change of control of the company. In view of the uncertainty of this major event, in order to ensure fair information disclosure, safeguard the interests of investors and avoid abnormal fluctuation of the company's share price, the company applied to Shenzhen Stock Exchange, The trading of the company's shares (stock abbreviation: Tieling Newcity Investment Holding (Group) Limited(000809) , stock code: 000809) and corporate bonds (bond abbreviation: 20 Tieling 01, bond Code: 114810; bond abbreviation: 21 Tieling 01, bond Code: 114944) has been suspended since the opening of the market on Tuesday, January 25, 2022, and has been suspended for 3 trading days. For details, please refer to the announcement on planning control change and suspension (Announcement No.: 2022-002) disclosed by the company on China Securities Journal, Shanghai Securities News, Securities Daily, securities times and cninfo.com on January 24 and January 26, 2022 respectively Announcement on the progress of planning control contingency change and continued suspension of Trading (Announcement No.: 2022-005).
2、 Planning the progress of the change of control of the company
On January 27, 2022, the company received the notice from Tieling finance and economics. In order to further deepen the reform of state-owned assets and state-owned enterprises, optimize the layout and structural adjustment of state-owned assets and improve the corporate governance structure, according to the measures for the supervision and administration of state-owned equity of listed companies (order No. 36 of the state owned assets supervision and Administration Commission of the State Council, the Ministry of Finance and the China Securities Regulatory Commission) and other relevant provisions, Tieling finance and economics plans to transfer its 206197823 tradable shares of the company through public solicitation, accounting for 25% of the total share capital of the company.
The transfer price of this public solicitation is planned to be no less than the higher of the arithmetic average of the daily weighted average price of the 30 trading days before the prompt announcement date (January 28, 2022) and the audited net asset value per share of the company in the latest fiscal year. The final transfer price shall be subject to the result of public solicitation and approved by the state-owned assets supervision and administration department.
Through preliminary calculation, the arithmetic mean value of the daily weighted average price in the 30 trading days before the indicative announcement date (January 28, 2022) is 3.49 yuan / share, and the audited net asset value per share of the company in the latest fiscal year (2020) is 3.71 yuan / share. Therefore, the transfer price of this public solicitation will not be less than 3.71 yuan / share.
Before the completion of this public solicitation transfer, if the company has ex right and ex interest matters such as dividend distribution, share distribution, conversion of capital reserve into share capital, share allotment, etc., the transfer price and the number of transferred shares shall be adjusted accordingly.
3、 Application for resumption
In accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 6 - suspension and resumption of trading, and the listing and transfer rules of corporate bonds of non-public development banks of Shenzhen Stock Exchange, the company applies to Shenzhen Stock Exchange, The company's shares (stock abbreviation: Tieling Newcity Investment Holding (Group) Limited(000809) , stock code: 000809) and corporate bonds (bond abbreviation: 20 Tieling 01, bond Code: 114810; bond abbreviation: 21 Tieling 01, bond Code: 114944) will resume trading from the morning of January 28, 2022. The company will keep close contact with Tieling finance and fulfill the obligation of information disclosure in time in strict accordance with the provisions of relevant laws and regulations according to the progress of relevant matters.
In view of the uncertainty of this public solicitation and transfer, please make careful decisions and pay attention to investment risks.
It is hereby announced.
Tieling Newcity Investment Holding (Group) Limited(000809) board of directors January 27, 2022
