债券持有人会议

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亿田智能: 关于召开亿田转债2025年第一次债券持有人会议的通知
Zheng Quan Zhi Xing· 2025-07-15 16:08
Group 1 - The company Zhejiang Yitian Intelligent Kitchen Appliances Co., Ltd. is convening the first bondholders meeting for the "Yitian Convertible Bonds" on July 31, 2025 [2][3] - The meeting will require a quorum of bondholders holding more than half of the total outstanding bond value to make valid resolutions [1][2] - Bondholders can attend the meeting in person or by proxy, and must register with appropriate documentation [3][4] Group 2 - The agenda includes a proposal to terminate fundraising investment projects and permanently supplement remaining funds into working capital [7] - Voting will be conducted through a named ballot system, and votes must clearly indicate agreement, disagreement, or abstention [4][5] - The meeting's resolutions will be legally binding on all bondholders, including those who did not attend or express dissent [5][6]
正元智慧: 关于召开2025年第一次债券持有人会议的通知
Zheng Quan Zhi Xing· 2025-07-09 04:10
Meeting Announcement - The company will hold its first bondholders' meeting of 2025 on July 24, 2025 [1] - The meeting is convened in accordance with relevant laws, regulations, and the company's articles of association [1] Voting Procedures - Bondholders can vote either in person or via communication methods, but cannot vote multiple times [2] - Voting rights are granted to bondholders registered by the cut-off date of July 21, 2025 [2] - Institutional investors must have their legal representatives or authorized agents present to vote [3] Meeting Agenda - The agenda has been approved by the company's board and supervisory committee [2] - Details of the agenda can be found in the announcements dated July 9, 2025 [2] Registration and Documentation - Bondholders must provide necessary identification and documentation to register for the meeting [3][4] - Proxy voting requires a notarized authorization letter [4] Voting Validity - Votes that are unclear or submitted late will be considered invalid [5] - Decisions made in the meeting will be binding on all bondholders, regardless of their attendance [5] Additional Information - Bondholders are responsible for their own travel and accommodation expenses [5] - Contact information for the meeting is provided for inquiries [4]
节能风电: 北京市天元律师事务所关于中节能风力发电股份有限公司“节能转债”2025年第一次债券持有人会议的法律意见
Zheng Quan Zhi Xing· 2025-06-17 10:29
Core Viewpoint - The legal opinion provided by Beijing Tianyuan Law Firm confirms that the convening and voting procedures of the bondholders' meeting for China Energy Conservation Wind Power Co., Ltd.'s "Energy Conservation Convertible Bonds" 2025 are in compliance with relevant laws and regulations [1][4][5] Group 1: Meeting Procedures - The bondholders' meeting was convened by the trustee manager, CITIC Securities, in accordance with the simplified procedure, allowing participants to attend without prior registration [2][4] - The meeting was scheduled to take place from June 11, 2025, to June 18, 2025, with a period for objections from June 11 to June 17, 2025 [4][5] - No objections were received during the objection period, validating the meeting's proceedings and decisions [5] Group 2: Voting Process - The agenda for the meeting included a proposal for a share repurchase plan via centralized bidding [4][5] - The voting process adhered to the legal requirements set forth in the Company Law, Securities Law, and relevant management regulations, ensuring the legitimacy of the voting results [5] Group 3: Legal Compliance - The legal opinion asserts that all aspects of the meeting, including the qualifications of the convenor and the voting procedures, comply with the Company Law, Securities Law, and the rules governing bondholders' meetings [3][5] - The opinion emphasizes that the documents and materials provided by the company were accurate and complete, supporting the validity of the legal opinion [2]
节能风电: 中信证券股份有限公司关于适用简化程序召开“节能转债”2025年第一次债券持有人会议结果的公告
Zheng Quan Zhi Xing· 2025-06-17 10:29
Core Viewpoint - The company plans to repurchase its A-shares through a centralized bidding process, which will be used for cancellation and reduction of registered capital, based on confidence in the capital market and the company's future development [1][5]. Group 1: Bond Information - The company issued a total of 3 billion yuan in convertible bonds in 2021, known as "节能转债" [1][3]. - The bond code is 113051.SH, and the bond is set to mature on June 20, 2027 [3][4]. Group 2: Meeting Details - The bondholders' meeting is scheduled from June 11 to June 17, 2025, and will be conducted online [4]. - The voting period for the meeting is from June 11 to June 17, 2025, until 17:00 [4]. - The meeting will discuss the proposal for share repurchase, which has been approved with 100% agreement from the bondholders [5]. Group 3: Legal and Administrative Aspects - The meeting was witnessed by Beijing Tianyuan Law Firm, confirming that the procedures and results are in compliance with relevant laws and regulations [5]. - No objections were received during the objection period, allowing the meeting to be considered valid and concluded [5].
山东路桥: 广发证券股份有限公司关于适用简化程序召开山路转债2025年第一次债券持有人会议的通知
Zheng Quan Zhi Xing· 2025-05-21 11:42
Core Viewpoint - The company, Shandong Expressway Bridge Group Co., Ltd., is convening the first bondholders' meeting for its convertible bonds, "Shanlu Convertible Bonds," to discuss a share repurchase plan aimed at enhancing shareholder value and reducing registered capital [1][3]. Group 1: Bondholder Meeting Details - The bondholders' meeting will take place from May 23 to May 29, 2025, and will be conducted online using a simplified procedure [3][5]. - The meeting will discuss the proposal for the company's share repurchase plan, which has already been approved by the board and the annual shareholders' meeting [3][5]. - Bondholders must register their objections within five trading days from the announcement date, and failure to respond will be considered as agreement to the management's proposal [3][6]. Group 2: Bond Information - The total face value of the convertible bonds issued is 4.836 billion yuan, with a maturity date set for March 23, 2029 [1][3]. - The bond code for the "Shanlu Convertible Bonds" is 127083, and the bonds are expected to be repurchased using the company's own funds or loans from financial institutions [1][3]. Group 3: Voting and Objection Procedures - Each bondholder has one vote per bond held, and objections must be submitted in writing along with necessary identification and proof of bond ownership [6][7]. - The management will communicate with bondholders who raise objections and may adjust the proposal based on feedback received [7].
*ST中地: 【23中交06】北京市中洲律师事务所关于中交地产股份有限公司2023年面向专业投资者公开发行公司债券(第四期)2025年度第一次债券持有人会议法律意见书
Zheng Quan Zhi Xing· 2025-05-20 12:06
Core Viewpoint - The legal opinion letter from Beijing Zhongzhou Law Firm confirms the compliance of the bondholders' meeting procedures, qualifications of attendees, and voting results for the issuance of bonds by China Communications Construction Company Limited (CCCC) [1][6]. Group 1: Meeting Procedures - The bondholders' meeting was convened by the trustee, Guo Xin Securities, and the notice included details such as the meeting time, voting method, and agenda [4]. - The meeting was held in a non-physical format with registered voting, and the procedures matched the notice provided [4][5]. Group 2: Qualifications - The convenor of the meeting, Guo Xin Securities, met the qualifications as per relevant laws and regulations [5]. - Bondholders registered by the record date were eligible to attend or appoint proxies for the meeting, ensuring valid participation [5]. Group 3: Voting Procedures and Results - The voting on the proposal for debt succession showed that 21,100 million yuan, representing 70.33% of the total voting rights, supported the proposal, while no votes were against it [5][6]. - The meeting's voting procedures were deemed compliant with legal standards, and the results were legally valid [6].