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[HK] Hong Kong Resources Holdings: Inside Information Holds Hearing on Hong Kong Petition

Time: January 9, 2020 23:02:19 China Finance
Original Title: Hong Kong Resources Holdings: Inside Information Holds Hearing on Hong Kong Petition


Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no statement as to its accuracy or completeness, and expressly disclaim any liability whatsoever for the contents of this announcement in whole or in part. Liability for any loss arising from or in reliance on such content.




HONG KONG RESOURCES HOLDINGS COMPANY LIMITED

Hong Kong Resources Holdings Limited

(A company incorporated in Bermuda with limited liability,
and
HKRH China Limited operates in Hong Kong)

(Stock code
: 2882)

Inside information holds hearing on Hong Kong petition

This announcement is made by Hong Kong Resources Holdings Limited (the “Company”) in accordance with Rule 13.09 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (the “Listing Rules”) and Chapter 571 of Hong Kong Securities and Futures Inside Information Provisions (as defined in the Listing Rules) made under Part XIVA of the Ordinance.


Reference is made to the announcement of the Company dated October 3, 2019, pursuant to which the directors (the "Directors") of the Company (the "Board") announced that on October 2, 2019, the Company The company received from Luk Fook
3D's statutory demand for debt repayment, demanding debt repayment.


Also referred to
(i) the company's announcements dated October 24, 2019 and November 5, 2019, respectively, regarding Hong Kong petitions; and (ii) the company's date was 2019 Announcements on November 28, 2016 and December 16, 2019,
It relates to a Bermuda petition (collectively referred to as the "winding-up announcement"). Unless the context otherwise requires, terms used in this announcement shall have the same meanings as those defined in the winding-up announcement.


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Hold of hearing on Hong Kong petition

The Company hereby announces that according to the Company and Luk Fook
3DM entered into a subpoena for consent dated December 30, 2019, pursuant to which both parties agreed (among others):


1. All proceedings are on hold until a decision is made on the Bermuda petition; and
2. The hearing of the Hong Kong petition is scheduled to be cancelled on January 8, 2020.

The Company will issue separate announcements in due course to keep its shareholders and investors informed of any significant developments regarding the Hong Kong petition.

Trading suspension of shares

At the request of the Company, trading in the shares of the Company on the Stock Exchange was suspended from 9:00 am on September 30, 2019, until further notice.


Shareholders and potential investors of the Company are advised to exercise caution when dealing in the shares of the Company.


By order of the board

Hong Kong Resources Holdings Limited

Chairman

Mr. Li Ning

Hong Kong, January 9, 2020

As at the date of this announcement, members of the Board include Mr. Li Ning (Chairman), Ms. Dai Wei and Mr. Hu Hongwei, executive directors; and Dr. Lu Hailin, Mr. Xu Xiaoping and Mr. Fan Renda, independent non-executive directors.


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