Securities code: 000918 securities abbreviation: China Calxon Group Co.Ltd(000918) Announcement No.: 2022-001 China Calxon Group Co.Ltd(000918)
Suggestive announcement on the passive reduction proportion of shareholders holding more than 5% shares reaching 1% and the cumulative change of equity reaching 5%
Guangzhou Kailong Real Estate Co., Ltd., a shareholder holding more than 5%, guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor.
China Calxon Group Co.Ltd(000918) (hereinafter referred to as “the company” and “the company”) today received a letter from Guangzhou Kailong Real Estate Co., Ltd. (hereinafter referred to as “Guangzhou Kailong”), a shareholder holding more than 5% of the shares. The company’s shares pledged by Guangzhou Kailong to Citic Securities Company Limited(600030) (hereinafter referred to as ” Citic Securities Company Limited(600030) “) were passively reduced by block trading on December 30, 2021, accounting for 12043830 shares, accounting for 0.67% of the total share capital of the company; On January 18, 2022, 835280 shares were passively reduced through block trading, accounting for 0.05% of the total share capital of the company; On January 19, 2022, 5330465 shares were passively reduced through block trading, accounting for% of the total share capital of the company
0.30%； The above total passive reduction of 18209575 shares of the company, accounting for 1.01% of the total share capital of the company. On December 10, 2021, Guangzhou Kailong transferred and reduced 72000000 shares of the company through agreement, accounting for 3.99% of the total share capital of the company. From December 10, 2021 to January 19, 2022, Guangzhou Kailong reduced 90209575 shares of the company, accounting for 5% of the total share capital of the company. The details are as follows:
1、 Reduction of shareholders’ shares
1. Source of share reduction: obtained by agreement transfer
2. Share reduction by shareholders
Average reduction price of shareholders’ reduction proportion of reduction quantity in the total share capital of listed companies (RMB 10000)
Guangzhou agreement transfer 2021 / 12 / 10 2.016 2.016 72000000 3.99% 14515
Kailong block trading 2021 / 12 / 30 2.5 2.5 12043830 0 0.67% 3011
2022 / 1 / 18 2.73 2.73 835280 0.05% 228
Bulk trading of the company 2022 / 1 / 19 2.83 2.83 5330465 0.30% 1509
Total 90209575 5.00% 19263
2、 Specific conditions of shareholders’ reduction ratio reaching 1%
1. Basic information
Information disclosure obligor: Guangzhou Kailong Real Estate Co., Ltd
Address: floor 3, building 50-55, Metropolitan Plaza, No. 821, South Industrial Avenue, Haizhu District, Guangzhou, self compiled No. t03-4
Changes in equity from December 30, 2021 to January 19, 2022
Stock abbreviation China Calxon Group Co.Ltd(000918) stock code 000918
Change type increase □ decrease concerted action person yes □ no
(multiple choices are allowed)
Whether it is the largest shareholder or actual controller yes □ no
2. Changes in equity
Type of shares (A shares, B shares, etc.) number of shares increased / decreased (10000 shares) proportion of increased / decreased shares (%)
A shares (block trading) 1821 1.01
Total 1821.01
This equity change is through the centralized trading of the stock exchange
(multiple choice) block trading through stock exchange
Others □ (please specify)
Self owned capital bank loan □ the capital of this share increase borrows from other financial institutions □ shareholder investment □ source (multiple choices) other □ (please specify)
Not involving the source of funds □
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Shares held before the change nature of shares held after the change proportion of shares held in total share capital number of shares in total share capital (10000 shares) (%) (10000 shares) (%)
Total shares held 24480 13.57 22659 12.56
Including: shares with unlimited sales conditions 24480 13.57 22659 12.56
Shares with limited sales conditions 0
4. Implementation of commitments, plans, etc
Is this change performance
According to the commitment made by the bank, on December 29, 2021, Guangzhou Kailong prompted the direction and plan of position closing risk and passive reduction. At present, the plan is in progress.
Does this change violate the securities law
Municipal company acquisition management office yes □ no
If yes, please explain the specific situation, rectification plan and treatment measures of violations. Regulations, departmental rules, normative documents and the business rules of the exchange 5. The shares with restricted voting rights shall be subject to Article 6 of the securities law
Provisions of Article 13, yes □ no
If yes, please specify the proportion of corresponding shares in the share capital of the existing listed company. Explanation on the increase of shares held by shareholders with more than 6.30% of the shares (if applicable) whether the increase complies with the listed company
Exemption specified in the measures for the administration of acquisition □ no □
About the situation of acquisition, the commitment of shareholders and their persons acting in concert not to reduce their shares in the company within the legal period 7. Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd
2. Relevant written commitment documents □
3. Written opinions of lawyers □
4. Other documents required by SZSE
3、 Basic information of changes in equity
From December 30, 2021 to January 19, 2022, Guangzhou Kailong passively reduced a total of 18.21 million shares through block trading, accounting for 1.01% of the total share capital of the company. From December 10, 2021 to January 19, 2022, the shareholding ratio decreased from 17.56% to 12.56%, and the shareholding ratio changed by 5%. See the brief report on changes in equity for details. The details are as follows:
1. Basic information of shareholders
Name: Guangzhou Kailong Real Estate Co., Ltd
Unified social credit Code: 91440101231241426c
Type: limited liability company
Address: floor 3, building 50-55, Metropolitan Plaza, No. 821, South Industrial Avenue, Haizhu District, Guangzhou, self compiled No. t03-4
Legal representative: Han Xue
Registered capital: 43.6 billion yuan
Date of establishment: April 6, 1996
Business term: April 6, 1996 to long term
Business scope: real estate intermediary services; Real estate consulting services; Marketing planning services
2. Shareholding before and after this equity change
Shareholding ratio before this change shareholding ratio after this change
Shareholder name share nature shareholding quantity (share) proportion shareholding quantity (share) proportion
Guangzhou Kailong purchase and unlimited circulation 316799243 17.56% 226589668 12.56% shares of Guangzhou Kailong Industry Co., Ltd
4、 Other instructions
1. According to the letter from Guangzhou Kailong, the company’s shares pledged at Citic Securities Company Limited(600030) are subject to the risk of continued passive reduction.
2. In accordance with the measures for the administration of the acquisition of listed companies, the standards for the content and format of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity and relevant laws and regulations, Guangzhou Kailong has prepared the short report on changes in equity.
3. Guangzhou Kailong is not the controlling shareholder of the company. This equity change will not lead to the change of the company’s control right and will not affect the company’s normal production and operation.
4. The company will continue to pay attention to the changes in Guangzhou Kailong’s shares, and urge it to strictly abide by the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, and several provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of Listed Companies in accordance with relevant laws and regulations The implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents shall timely fulfill the obligation of information disclosure. Please pay attention to investment risks.
5、 Documents for future reference
1. Notification letter issued by Guangzhou Kailong Real Estate Co., Ltd;
2. Details of daily shareholding changes of shareholders holding more than 5%.
It is hereby announced.
China Calxon Group Co.Ltd(000918) board of directors January 21, 2002
