奇峰國際(1228)借錢予四通資源
1 :
GS(14)@2012-02-13 23:06:07http://www.hkexnews.hk/listedco/ ... TN20120212007_C.pdf
貸款協議
日期： 二零一二年二月十日
貸方： 本公司
借方： 四通資源有限公司
就董事於作出一切合理查詢後所知、所悉及所信，借方及其最終實益擁有人均為獨立於且與
本公司及其關連人士並無關連的第三方。
貸款協議之主要條款
貸款額： 39,000,000港元
年期： 由借出當日起為期十二個月
目的： 貸款所得款項應用於撥資應付借方之附屬公司
Stone Resources Australia Limited
(SRAL)之日常運作、維護及開採工作
...
有關借方之資料
就董事於作出一切合理查詢後所知、所悉及所信，借方四通資源有限公司為於百慕達註冊成立之有限公司，
其股份於加拿大多倫多證券交易所創業板上市。借方參與礦產資源開採及開發，並擁有一項位於西澳洲之黃金採礦權之大多數控制權，SRAL為借方之附屬公司。
2 :
GS(14)@2012-02-13 23:20:12原來當年四通真是持有6分1四通資源，即是呢間後來買入的野
http://sedar.com/DisplayCompanyD ... N&issuerNo=00004451
Dec 15 2009
Security holders documents - English
PDF
971 K
SHARE PURCHASE AGREEMENT AND SHARES FOR DEBT AGREEMENT SIGNED
Vancouver, Canada – Stone Resources Limited (TSX-V(NEX): SRH.H), a company incorporated under the laws of Bermuda (“SRLB” or the “Company”) is pleased to announce the signing of a Share Purchase Agreement with the shareholders of Stone Resources Limited, a company incorporated under the laws of Hong Kong (“SRLHK”).
Under the terms of the Share Purchase Agreement, SRLB has the right to purchase all of the issued and outstanding shares of SRLHK in the amount of 60,000,000 common shares of SRLHK from the shareholders of SRLHK, in consideration for 126,103,053 common shares of SRLB at a deemed value of CAD$0.05 per common share of SRLB to the shareholders of SRLHK in amounts proportional to their respective shareholdings.
The Share Purchase Agreement is subject to an increase in the authorized capital to US$12,000,000 by the creation of an additional 1,100,000,000 common shares with a par value of US$0.01 each, which needs to be approved by shareholders at the Special General Meeting scheduled for January 21, 2010. The Share Purchase Agreement is also subject to approval by the shareholders of SRLB and final regulatory approval by the TSX Venture Exchange.
SRLHK is currently focused on the exploration and development of property in the Al Hamurah copper-nickel mining area located in the Taiz Governorate of the Republic of Yemen. SRLHK has obtained a technical report on the Al Hamurah property prepared in accordance with National Instrument 43-101 dated October 5, 2009 entitled “Technical Report on the Al Hamurah Property” prepared by Peter G. Folk, P. Eng., Qualified Person (“Technical Report”). The Technical Report has been filed on SEDAR and is available at
www.sedar.com. SRLHK has acquired a prospecting permit and exploration license for the Al Hamurah property and SRLHK has already commenced the recommended program described in the Technical Report.
SRLHK has also entered into an Amended and Restated Shareholders’ Agreement dated June 12, 2009 with Hood Energy Limited (“Hood Energy”), a company incorporated in Dubai, United Arab Emirates. Under the terms of the Shareholders’ Agreement, SRLHK has agreed to assign and transfer the prospecting permit and exploration license to a joint venture vehicle incorporated by SRLHK and Hood Energy. SRHLK and Hood Energy will own 70% and 30% of the shares of the joint venture company, respectively. Under the Shareholders’ Agreement, SRLHK and Hood Energy will work together so as to maximize the utilization of their respective skills, technical know-how and expertise to prospect for minerals, conduct mineral exploration activities, develop and commercially exploit minerals in the Al Hamurah property.
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GS(14)@2012-02-13 23:20:28http://www.hkexnews.hk/listedco/ ... TN20090831016_C.pdf
「四通資源」指四通資源有限公司，於香港註冊成立的有限公司，本公司及執行董事段永基先生分別擁有當中16.67%及20%股權
4 :
GS(14)@2012-02-13 23:20:56私有化一年唔到就咁，真是...
網址
http://www.stoneresources.cn/index.php