2014 non-public offering of stock plans-Iota

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News > Dynamic industry > 2014 non-public offering of stock plans

2014 non-public offering of stock plans

Guangzhou tinci materials Limited by Share Ltd

2014 non-public offering of stock plans

Two 0 September 29th one four

The company said in a statement

1, the board of directors of the company and the directors to ensure that thecontents of the notice does not contain any false records, misleading statements or major omissions, and the content of the bear the accuracy and completeness of the authenticity, joint and several liability.

2, the non-public offering of stock after the completion of the operation of the company and, change of income, by the company responsible for; because ofthe non - public offering of stock caused by investment risk, investors are responsible for.

3, the plan is the board of directors of the company on this non-public offering of stock that, any contrary statement is false statements.

If there is any question 4, investors, should consult their own stock broker,lawyer, professional accountant or other professional advisers.

5, the plan of the item does not represent the examination and approval authorityfor the non substantive judgment, public offering of stock related matters of therecognition, approval or approval. The plan said the non - public offering of stockrelated matters of the force remains to be achieved and completed the examination and approval authority for approval or approval.

Special tips

1, Guangzhou tinci materials Limited by Share Ltd (hereinafter referred to as "a material" or the "company") the third session of the sixth meeting of the board of directors considered and adopted the "2014 Year Plan" non-public offering of stock.

2, the non - public offering of shares issued specific object in conformity with the relevant provisions of the conditions for securities investment fund management companies, securities companies, insurance institutional investors, financial companies, Asset Management Co, Trust Investment Company, QFII, otherinstitutional investors and natural persons a total of not more than 10. The finalissue a specific object will be the board of directors of a company, the main underwriter (sponsor) in the company made Chinese CSRC on the non publicly issued after approval approval, in accordance with the provisions of relevant laws and regulations and regulatory requirements, according to the objects of issuance purchase offer, in accordance with the price priority, time priority principle to determine the issue of object.

3, the number of non-public offering of stock to not more than 8180000 shares(including 8180000 shares), the specific number of issued will be brought to thegeneral meeting of shareholders on the board of directors of Licensing companies and the sponsors (underwriter) determined in consultation.

The non-public offering of stock number = total funds to be raised / this non-public offering of issuing price

If the company shares dividends, dividend, capital reserves, ex dividend ex dividend equity matters in pricing benchmark date to the date of issue between,the issue of the number will be adjusted accordingly.

4, the non-public offering of stock pricing date of the third session of the sixth meeting of the board of directors resolution announcement. The non - public offering of stock pricing benchmark twenty trading days before the transactionprice of 35.97 yuan / share, 90% to 32.37 yuan / share, the board of directors of the company to determine the non-public offering of stock issue price of not less than 32.40 yuan / share.

The benchmark price 20 trading days before the stock price = 20 trading days before the pricing benchmark, the total stock pricing benchmark 20 trading days before the stock trading volume.

The specific issue price is authorized by the general meeting of shareholdersboard made in the Chinese CSRC on the non-public issuance of the approval, by the board of directors and the sponsors (underwriter) in accordance with the provisions of relevant laws and regulations and regulatory requirements,according to the report issued object purchase price situation, follow the price priority, time priority principle to determine.

If the company shares dividends, dividend, capital reserves, ex dividend ex dividend equity matters in this issue pricing benchmark date to the date of issuebetween, the non - public offering of the issue price will be adjusted accordingly.

5, issue subscription this non-public offering of shares since the issuance shall not be transferred within 12 months after the end of the day, according to the relevant provisions of China Securities Regulatory Commission and the Shenzhen stock exchange executive.

6, the total non public offering to raise funds shares not more than 265000000 yuan (including the cost of issue), after deducting the cost of issue for the following items:

(1) to not more than 200000000 yuan (including 200000000 yuan) acquisition of Dongguan Kaixin battery material limited company 100% equity;

(2) to 49000000 yuan investment in the construction of 6000t/a liquid six fluorinelithium phosphate project.

Among them, the implementation of the main body of liquid 6000t/a six lithium fluoride project as a wholly owned subsidiary of Jiujiang tinci Materials Co., Ltd.,the company will implement specific organization through capital to Jiujiang Tiancicash.

The non - before the public offering to raise funds in place, the company will be based on the actual situation of project schedule to bank loans, its own funds or other means of self raised funds to invest in, and raise funds in place in accordance with the relevant provisions of the law shall be the replacementprogram. The non-public offering to raise funds can not meet the need of actualinvestment the part of the project will be resolved by the company self financing,the exceeding part will be used to supplement the company's liquidity.

Investment in the project to raise funds within the scope, the board of directors of the company may be based on the actual requirements of the project, and make appropriate adjustments to the project to raise funds investment amount in accordance with the relevant regulations of the program.

7, according to the provisions of relevant laws and regulations, the non-public offering plan still needs to be approved by the general meeting of shareholders of the company and report to the CSRC for approval China.