Haier Smart Home Co., Ltd.

  • WKN: A2JM2W
  • ISIN: CNE1000031C1
  • Land: China

Nachricht vom 01.09.2020 | 16:31

Haier Smart Home Co.,Ltd.: Release according to Article 50 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Haier Smart Home Co.,Ltd. / Third country release according to Article 50 Para. 1, No. 2 of the WpHG [the German Securities Trading Act]
01.09.2020 / 16:31
Dissemination of a Post-admission Duties announcement according to Article 50 Para. 1, No. 2 WpHG transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Announcement pursuant to Section 50 para. 1 no. 2 German Securities Trading Act (WpHG)

Indicative Announcement on the Joint Announcement Issued by the Company and Haier Electronics Group Co., Ltd.

Qingdao / Shanghai / Frankfurt, 1 September 2020 - Haier Smart Home Co., Ltd. (the 'Company', D-Share ISIN CNE1000031C1, A-Share ISIN CNE000000CG9) published an indicative announcement on the Shanghai Stock Exchange with regard to the joint announcement issued by the Company and Haier Electronics Group Co., Ltd. (the 'HEG', 01169.HK) on the Hong Kong Stock Exchange website.

The Company and HEG issued a joint announcement (the 'Joint Announcement') regarding the proposed privatization of HEG (the 'Privatization Proposal') on the Hong Kong Stock Exchange website (http://www.hkexnews.hk) on 1 September 2020. The main contents of the Joint Announcement include:

I. The shareholders meeting, A-shareholders class meeting and D-shareholders class meeting approved the Privatization Proposal

The Company's shareholders meeting, A-shareholders class meeting and D-shareholders class meeting have approved the relevant proposals in relation to the Privatization Proposal. For relevant information, please refer to the Announcement on the Resolutions of Second Extraordinary General Meeting of Shareholders 2020, First Class Meeting of A-Shareholders 2020 and First Class Meeting of D-Shareholders 2020 (Announcement No.: L2020-062) published on the same day on the Shanghai Stock Exchange website. Accordingly, the Pre-condition of the approval of the requisite resolution at the Company's shareholders meeting, A-shareholders class meeting and D-shareholders class meeting has been fulfilled.

II. The shareholders meeting, A-shareholders class meeting and D-shareholders class meeting approved the EB-to-CB (Exchangeable Bonds-to-Convertible Bonds) proposal

The Company's shareholders meeting, A-shareholders class meeting and D-shareholders class meeting have approved the EB-to-CB proposal. For relevant information, please refer to the Announcement on the Resolutions of Second Extraordinary General Meeting of Shareholders 2020, First Class Meeting of A-Shareholders 2020 and First Class Meeting of D-Shareholders 2020 (Announcement No.: L2020-062) published on the same day on the Shanghai Stock Exchange website.

III. Extension of time for dispatch of the scheme document

Pursuant to Rule 8.2 of the Hong Kong Code on Takeovers and Mergers, unless the consent from the Executive Director of the Corporate Finance Division of the Securities and Futures Commission or any delegate thereof (the 'Executive') is obtained, the scheme document (the 'Scheme Document') containing, among other things, further details about the Scheme, a letter of advice from the HEG's independent financial adviser to the independent board committee of HEG, the recommendations of the independent board committee of HEG, notices to convene the Bermuda Supreme Court (the 'Court') Meeting (the 'Court Meeting') and the SGM of HEG, and the listing document to be published by the Company in connection with the H-share introduction listing, should normally be despatched to the HEG Shareholders within 35 days of the 3.5 Announcement (the '3.5 Announcement', jointly announced by the Company and HEG in relation the Privatization Proposal on 31 July 2020) (in this case being on or before 4 September 2020).

According to the 3.5 Announcement, the making of the Privatisation Proposal is conditional upon the satisfaction of the Pre-conditions and the implementation of the Privatisation Proposal is also subject to the satisfaction of, among other things, the approval of the scheme by the Scheme Shareholders at the Court Meeting. The Company need more time for the satisfaction of the Pre-Conditions and accommodating the Court timetable. The Executive has indicated that it is minded to grant, the extension of the latest date for despatching the Scheme Document to 30 November 2020.

For more information about the Joint Announcement, please refer to the Hong Kong Stock Exchange website.

The Company will perform its information disclosure obligations in a timely manner in accordance with relevant regulations. Investors are requested to invest rationally and pay attention to investment risks.

Board of Directors
Haier Smart Home Co., Ltd.


About Haier Smart Home Co., Ltd.:
Haier is one of the world's leading manufacturers of household appliances with a focus on smart home solutions and customized mass production. Haier Smart Home Co., Ltd. develops, produces and distributes a wide range of household appliances. These include refrigerators, freezers, washing machines, air conditioners, water heaters, kitchen appliances as well as smaller household appliances and an extensive range of intelligent household appliances. The Company distributes its products through leading household brands such as Haier, Casarte, Leader, Candy, GE Appliances, AQUA and Fisher & Paykel. Haier Smart Home Co., Ltd. has launched Smart Home Experiential Cloud, which connects homes, users, enterprises and ecosystem partners, and facilitates the integration of Haier's online, offline and micro-store businesses and supports user interaction to further optimize the user experience.

IR contact:
Yao Sun (Sophie) - Haier Smart Home Germany
T: +49 6172 9454 143
F: +49 6172 9454 42143
M: +49 160 9469 3601
Email: y.sun@haier.de



01.09.2020 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de



show this

Unternehmen im Fokus

Wasserstoff-Rendite mit HPS

Spätestens mit Veröffentlichung der nationalen Wasserstoffstrategie rücken sämtliche „Wasserstoff-Unternehmen“ verstärkt in den Fokus der Investoren.
Das in Berlin ansässige Unternehmen HPS Home Power Solutions setzt Wasserstoff als saisonales Speichermedium für das autarke und vollständig CO2-freie Energieversorgungssystem picea® in Ein- bis Zweifamilienhäusern ein.
Dieses weltweit erste Solar-Wasserstoffkraftwerk für zuhause erlaubt mit einer Solaranlage eine dezentrale vollständige Stromversorgung über das gesamte Jahr und unterstützt dabei sogar zusätzlich die Wärmeversorgung im Haus.
Zur Finanzierung des laufenden Markteintritts und des weiteren Wachstums begibt HPS ein Nachrangdarlehen von bis zu 4 Mio. € über die Plattform GLS Crowd und verzinst das eingeworbene Kapital ab einem Einsatz von 250 € mit 7 % über eine Laufzeit von 5 Jahren. Die Zeichnungsfrist beginnt am 03.11.2020 um 10:30 Uhr.

Hinweis gemäß § 12 Abs. 2 Vermögensanlagengesetz: Der Erwerb dieser Vermögensanlage ist mit erheblichen Risiken verbunden und kann zum vollständigen Verlust des eingesetzten Vermögens führen.

Event im Fokus

14.-15.10.2020 Fachkonferenzen Finanzdienstleistungen und Technologie

11.-12.11.2020 Fachkonferenzen Software/IT und Branchenmix

Je nach aktueller Covid-19 Situation und den bestehenden Vorschriften für Versammlungen könnten die Fachkonferenzen im Herbst/Winter ggf. auch virtuell stattfinden.

GBC-Fokusbox

Solutiance: Hohe Wachstumsdynamik durch den Ausbau des Plattformgeschäfts erwartet

Im ersten Halbjahr 2020 konnte Solutiance den eingeschlagenen Wachstumskurs fortsetzen und im Rahmen dessen die Gesamtleistung (Umsatz zzgl. Bestandsveränderungen) um rund 75 % auf 0,66 Mio. € (1. HJ 2019: 0,38 Mio. €) erhöhen. Das Unternehmen erwartet für das Gesamtjahr durch den weiteren Ausbau der softwarebasierten Dienstleistungen einen Umsatzsprung im Vergleich zum Vorjahr auf rund 3 Mio. €. Bei einem von uns ermittelten Kursziel von 4,85 € vergeben wir das Rating KAUFEN.

News im Fokus

Linde Signs Second Long-Term Agreement to Supply Samsung in Pyeongtaek, South Korea

28. Oktober 2020, 12:00

Aktueller Webcast

HelloFresh SE

Q3 2020 Results Webcast

03. November 2020

Aktuelle Research-Studie

Original-Research: GBC Insider Focus Index (von GBC AG): GBC Insider Focus Index

28. Oktober 2020