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M&A and Subsidiary Changes4971MEC COMPANY LTD.Materials and Chemicals

海外連結子会社の異動(孫会社等の子会社化)に関するお知らせ

当社は、香港子会社が保有していた中国の孫会社の全株式を取得し、直接の完全子会社にします。香港子会社の解散・清算に伴うグループ内の付け替えであり、連結範囲は変わりません。

Worth reading
42Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
104.9
million yuan
Wording
Avoiding a definitive answer
How definitive the wording is.

This transaction

メック珠海の全株式取得
CounterpartyMEC(HONG KONG)LTD.
Disclosing companyMEC COMPANY LTD.
MEC FINE CHEMICAL(ZHUHAI)LTD.Voting rights ownership percentageNumber of shares acquired All shares (number of shares and voting rights: Not disclosed)

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.

TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Target company

電子基板用薬品の製造・販売

Location 中国広東省珠海市金湾区Share capital 8.0 百万 HK ドルDate of incorporation December 2002
Net Sales90,836 千人民元(2023 年 12 月期)
Operating profit13,090 千人民元(2023 年 12 月期)
Net income for the current fiscal year10,352 千人民元(2023 年 12 月期)
Net assets99,227 千人民元(2023 年 12 月期)
Consideration and expenses
Acquisition price104.9 百万人民元
Impact on Business Performance

本取引が当社の連結業績に与える影響については、現在精査中です。

This transaction
ItemDetails
Transaction nameメック珠海の全株式取得
Counterparty nameMEC(HONG KONG)LTD.
Name of the Subject CompanyMEC FINE CHEMICAL(ZHUHAI)LTD.
Business Description of the Subject Company電子基板用薬品の製造・販売
Location of the Subject Company中国広東省珠海市金湾区
Capital Stock of the Subject Company8.0 百万 HK ドル
Date of Establishment of the Subject CompanyDecember 2002
Net Sales of the Subject Company90,836 千人民元(2023 年 12 月期)
Operating Profit of the Subject Company13,090 千人民元(2023 年 12 月期)
Net Income of the Subject Company10,352 千人民元(2023 年 12 月期)
Net Assets of the Subject Company99,227 千人民元(2023 年 12 月期)
Acquisition price104.9 百万人民元
Number of shares acquiredAll shares (number of shares and voting rights: Not disclosed)
Voting rights ownership percentageBefore 0% → after 100%
Impact on Business Performance本取引が当社の連結業績に与える影響については、現在精査中です。
Date of board resolution22 October 2024
Contract Date2024 年 11 月上旬(予定)
Items this document does not state (15)
Expenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Execution Date / Effective DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to ExecutionManagement structure after acquisition

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

当社連結子会社であるメック香港の解散等に伴い、メック香港が保有するメック珠海株式を取得するためです。連結範囲内の異動であるため、当社の連結範囲に変更はないとしています。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
海外連結子会社の異動(孫会社等の子会社化)に関するお知らせ | MEC COMPANY LTD. (4971) timely disclosure | Komori