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4-Traders Homepage  >  Equities  >  Stock Exchange of Hong Kong  >  Beijing Capital Land Limited    2868   CNE100000239

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Beijing Capital Land : (1) EXTENSION OF SHAREHOLDERS’ APPROVAL AND AUTHORIZATION TO THE BOARD IN RELATION TO THE PROPOSED A SHARE OFFERING (2) THE REPORT ON THE USE OF PROCEEDS FROM PREVIOUS FUND RAISING ACTIVITIES AND THE SELF-ASSESSMENT REPORT ON THE COMPANY’S PROPERTY DEVELOPMENT USINESS AS OF 31 DECEMBER 2016 AND (3) NOTICE OF EGM AND CLASS MEETINGS

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02/22/2017 | 09:41am CET
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect about this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Beijing Capital Land Ltd., you should at once hand this circular, together with the enclosed form of proxy and reply slip, to the purchaser or transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular.

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2868)
  1. EXTENSION OF SHAREHOLDERS' APPROVAL AND AUTHORIZATION TO THE BOARD IN RELATION TO THE PROPOSED A SHARE OFFERING
  2. THE REPORT ON THE USE OF PROCEEDS FROM PREVIOUS FUND RAISING ACTIVITIES AND THE SELF-ASSESSMENT REPORT ON THE COMPANY'S PROPERTY DEVELOPMENT BUSINESS AS OF 31 DECEMBER 2016 AND
  3. NOTICE OF EGM AND CLASS MEETINGS

Capitalised terms used in this cover page shall have the same meanings as those defined in the section headed "Definitions" in this circular.

A letter from the Board is set out on pages 3 to 13 of this circular.

A notice convening the EGM of the Company to be held at 9:00 a.m. on Wednesday, 8 March 2017 at F17, Red Goldage, No. 2, Guang Ning Bo Street, Beijing, PRC, is set out on pages EGM-1 to EGM-2 of this circular. A notice of the H Share Class Meeting to be held at 9:30 a.m. (or immediately after the conclusion of the EGM) on Wednesday, 8 March 2017 at F17, Red Goldage, No. 2, Guang Ning Bo Street, Beijing, PRC is set out on pages HCM-1 to HCM-2 of this circular. A notice of the Domestic Share Class Meeting to be held at 10:00 a.m. (or immediately after the conclusion of the H Share Class Meeting) on Wednesday, 8 March 2017 at F17, Red Goldage, No. 2, Guang Ning Bo Street, Beijing, PRC is set out on pages DCM-1 to DCM-2 of this circular. The reply slips and proxy forms for use at the EGM and the Class Meetings are also enclosed herein.

Whether or not you are able to attend the EGM and/or the Class Meetings, you are requested to complete the enclosed proxy forms in accordance with the instructions printed thereon and return the same to the Company's branch share registrar in Hong Kong,Computershare Hong Kong Investor Services Limited at shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong (for the holders of H Shares only) or the Company's principal place of business in the PRC at F17, Red Goldage, No. 2, Guang Ning Bo Street, Beijing, PRC (for holders of Domestic Shares and Non-H Foreign Shares only), as soon as possible but in any event not later than 5:00 p.m. on Tuesday, 28 February 2017 for the reply slips and not later than 24 hours before the respective times appointed for holding the EGM and/or the Class Meetings or any adjournment thereof for the proxy forms. Completion and return of the proxy forms shall not preclude you from attending the EGM and/or the Class Meetings and voting in person at the EGM and/or the Class Meetings or any adjourned meetings should you so desire and in such event, the relevant form(s) of proxy shall be deemed to be revoked. Shareholders who intend to attend the meetings in person or by proxy should complete and return the reply slips in accordance with the instructions printed thereon on or before Tuesday, 28 February 2017.

21 February 2017

Page

Definitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Letter from the Board . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3

Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3

Proposal on Extension of Shareholders' Approval in Relation to the Proposed A Share Offering and Granting Authorization to

the Board to Handle Matters in Relation to the Proposed A Share Offering . . . . . . . . . 4

The Report on the Use of Proceeds from Previous Fund Raising Activities . . . . . . . . . . . 10

The Resolution of the Self-assessment Report on the Company's

Property Development Business and Related Undertakings . . . . . . . . . . . . . . . . . . . . . 11

EGM and Class Meetings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12

Recommendations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13

Notice of the EGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . EGM-1 Notice of the H Share Class Meeting . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . HCM-1 Notice of the Domestic Share Class Meeting . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . DCM-1

In this circular, unless the context otherwise requires, the following expressions have the following meanings:

"A Share Offering" the Company's proposed initial public offering of not more than

370,000,000 A Shares in the PRC

"Board" the board of Directors

"Class Meetings" the Domestic Share Class Meeting and the H Share Class Meeting

"Company" Beijing Capital Land Ltd.

首 創 置 業 股 份 有 限 公 司), a joint

stock company incorporated in the PRC with limited liability and whose H Shares are listed on the main board of the Stock Exchange

"CSRC" China Securities Regulatory Commission

"Director(s)" the director(s) of the Company

"Domestic Share(s)" ordinary domestic share(s) with par value of RMB1.00 each in the

share capital of the Company

"Domestic Share Class Meeting" the class meeting of the Domestic Shareholders and Non-H

Foreign Shareholders to be held to consider the extension of shareholders' approval of proposed A Share Offering and other related resolutions

"Domestic Share Subscription" the subscription of 1,000,000,000 new Domestic Shares by

Capital Group, details of which are set out in the relevant announcement of the Company dated 10 August 2015 and the relevant circular of the Company dated 11 September 2015

"Domestic Shareholder(s)" holder(s) of the Domestic Shares

"EGM" the Extraordinary General Meeting of the Company to be held to consider the extension of shareholders' approval of proposed A Share Offering and other related resolutions

"H Share(s)" the ordinary shares of RMB1.00 each of the Company which are issued outside the PRC, listed on the Stock Exchange and traded in Hong Kong dollars

1

"H Share Class Meeting" the class meeting of the H Shareholders to be held to consider the

extension of shareholders' approval of proposed A Share Offering and other related resolutions

"H Shareholder(s)" holder(s) of the H Shares

"Hong Kong" Hong Kong Special Administrative Region of the PRC

"Latest Practicable Date" 17 February 2017, being the latest practicable date prior to the

printing of this circular for ascertaining certain information contained therein

"Listing Rules" the Rules Governing the Listing of Securities on the Stock Exchange (as amended from time to time)

"Measures" the Measures for the Administration of Issue of Securities and

Undertaking (

證券發行與承銷管理辦法》) issued by the CSRC

"PRC" the People's Republic of China excluding, for the purposes of this announcement, Hong Kong, the Macau Special Administrative Region and Taiwan

"RMB" Renminbi yuan, the lawful currency of the PRC

"Shareholders" shareholders of the Company

"Stock Exchange" The Stock Exchange of Hong Kong Limited

2

Beijing Capital Land Limited published this content on 21 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 February 2017 08:41:02 UTC.

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Financials ( CNY)
Sales 2017 26 006 M
EBIT 2017 4 033 M
Net income 2017 1 754 M
Debt 2017 15 987 M
Yield 2017 6,97%
P/E ratio 2017 5,13
P/E ratio 2018 3,68
EV / Sales 2017 0,96x
EV / Sales 2018 0,34x
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Mean consensus BUY
Number of Analysts 2
Average target price 4,35  CNY
Spread / Average Target 46%
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NameTitle
Jun Tang President & Executive Director
Yong Zheng Liu Chairman-Supervisory Board
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