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合兴包装: 关于合兴转债即将到期及停止交易的第一次提示性公告
Zheng Quan Zhi Xing· 2025-07-09 16:13
Core Points - The company announces the upcoming maturity and cessation of trading for its convertible bonds, "Hexion Convertible Bonds" [1][2][3] - The bonds will be redeemed at 110% of their face value, including the last interest payment, within five trading days after maturity [2][3] - The last trading day for the bonds is set for August 12, 2025, with the bonds ceasing to trade on August 13, 2025 [3] Convertible Bond Issuance Overview - The company issued 5.9575 million convertible bonds at a face value of 100 yuan each, totaling 5.9575 billion yuan, approved by the China Securities Regulatory Commission [1] - The bonds were listed for trading on September 16, 2019, under the code "128071" [1] Conversion Period - The conversion period for the bonds started on February 24, 2020, and will end on August 15, 2025, allowing bondholders to convert their bonds into shares at a price of 3.27 yuan per share [2][3] Redemption and Delisting - Upon maturity on August 16, 2025, the company will publish announcements regarding the redemption and delisting of the bonds on the designated information disclosure website [3] Additional Information - Investors seeking further details can refer to the full prospectus published on August 14, 2019, or contact the investor hotline [3]
合兴包装: 第七届董事会第三次会议决议公告
Zheng Quan Zhi Xing· 2025-04-01 12:23
Core Viewpoint - The company has approved an adjustment to the conversion price of its convertible bonds, reducing it from 3.28 CNY per share to 3.27 CNY per share, effective from April 2, 2025 [1][2]. Group 1 - The seventh board meeting of the company was held on April 1, 2025, with all members present, and the meeting was convened by the chairman [1]. - The board unanimously approved the proposal regarding the adjustment of the convertible bond conversion price [1]. - The adjustment follows the completion of the cancellation of certain repurchased shares, which was previously approved in earlier meetings [1].