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 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
announcement.
DONGYUE GROUP LIMITED東岳集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 189)
VOLUNTARY ANNOUNCEMENT SHARE REPURCHASE
This is a voluntary announcement made by Dongyue Group Limited (the "Company") to provide its shareholders and potential investors with update information in relation to the development of the Company.
The board of directors (the "Board") of the Company wishes to inform the public that on 8 July
2015, the Company repurchased, on The Stock Exchange of Hong Kong Limited, 3,246,000 ordinary shares of the Company (the "Share Repurchase"). The aggregate consideration for the Share Repurchase is approximately HK$6,060,770, which is funded from internal resources of the Company. Up to the date of this announcement, the Company has repurchased a total of
3,246,000 of its own shares pursuant to the repurchase mandate granted to the Board at the annual general meeting of the Company held on 1 June 2015 (the "Repurchase Mandate"), representing approximately 0.153% of the issued share capital of the Company.
By order of the Board Dongyue Group Limited Zhang Jianhong
Chairman
The People's Republic of China, 8 July 2015
As at the date of this announcement, the directors of the Company are Mr. Zhang Jianhong, Mr. Fu Kwan, Mr. Liu Chuanqi, Mr. Cui Tongzheng, Mr. Feng Jianjun and Mr. Zhang Jian as executive directors, and Mr. Ting Leung Huel, Stephen , Mr. Yang Xiaoyong and Mr. Yue Run Dong as independent non-executive directors.
distributed by |