Workflow
境外债券发行
icon
Search documents
TCL科技集团股份有限公司 第八届董事会第十六次会议决议公告
Core Viewpoint - TCL Technology Group Co., Ltd. has announced the approval of its third quarter report for 2025 and plans to issue bonds through its wholly-owned subsidiary to optimize its financing structure and reduce costs [2][3][21]. Group 1: Board Meeting Resolutions - The board meeting was held on October 30, 2025, with all 11 directors present, and the resolutions were passed unanimously [1][2]. - The board approved the full text of the 2025 third quarter report [2]. - A proposal for the issuance of bonds by the wholly-owned subsidiary, TCL Technology Capital Limited, was approved, with a total amount not exceeding 20 billion RMB or equivalent in other currencies [3][21]. Group 2: Bond Issuance Details - The bond issuance aims to optimize financing structure, broaden financing channels, and lower financing costs [3][21]. - The issuance will be guaranteed by TCL Technology Group, enhancing its influence in overseas capital markets [21]. - The subsidiary, TCL Technology Capital Limited, has total assets of 4.897 billion HKD and total liabilities of 4.896 billion HKD as of June 30, 2025, indicating a high asset-liability ratio of 99.98% [15]. Group 3: Asset Impairment Provisions - The company has conducted a comprehensive review and impairment testing of its assets as of September 30, 2025, resulting in a total impairment provision of 4.203646 million RMB [27][32]. - The impairment losses will increase the total profit by 596,412 thousand RMB, leading to an increase in net profit attributable to the parent company by 162,806 thousand RMB [32][33]. - The company’s inventory impairment provision balance as of September 30, 2025, was 3,382,454 thousand RMB, with a total of 4,104,443 thousand RMB provided during the first three quarters of 2025 [32].
航新科技: 第六届监事会第五次会议决议公告
Zheng Quan Zhi Xing· 2025-05-14 12:15
证券代码:300424 证券简称:航新科技 公告编号:2025-060 广州航新航空科技股份有限公司 本公司及监事会全体成员保证信息披露内容的真实、准确和 完整,没有虚假记载、误导性陈述或重大遗漏。 一、 监事会会议召开情况 经广州航新航空科技股份有限公司(以下简称"公司" )监事会 主席张启辉先生召集,并于本次会议召开前 3 日以专人送达、传真或 电子邮件形式向全体监事发出会议通知,公司第六届监事会第五次会 议于 2025 年 5 月 14 日在公司会议室以现场及通讯方式召开。应当出 席本次会议的监事 3 人, 实际出席本次会议的监事 3 人,张启辉先生、 段海军先生以通讯形式出席本次会议。会议由监事会主席张启辉先生 主持,会议的召开和表决程序符合《中华人民共和国公司法》 、《公司 章程》和《监事会议事规则》的有关规定,决议合法有效。 二、 监事会会议审议情况 具 体 内 容 详 见 公 司 同 日 披 露 于 巨 潮 资 讯 网 (http://www.cninfo.com.cn)上的公告《关于控股子公司减资的公告》 (2025-061)。 经与会监事表决,本次会议审议通过了以下议案: 表决结果:3 票同 ...
兴业银锡:拟发行不超过3亿美元境外债券
news flash· 2025-05-05 07:38
Group 1 - The company, Xingye Silver (000426), announced plans to issue medium to long-term offshore bonds, with a total issuance amount not exceeding 300 million USD (equivalent) [1] - The board of directors approved the proposal for issuing offshore corporate bonds during the 17th meeting of the 10th session on April 30, 2025 [1] - The proposal is subject to approval at the company's shareholders' meeting and does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [1]