HAIER SMART HOME CO LTD: Wie Apple nur für Haushaltsgeräte.....WKN A2JM2W (Seite 3)

[Ibi111]

Aus meiner Sicht ist diese Bekanntmachung der Startschuss zum Angleich der D Shares an die H Shares die
bei aktuell 2,65 Euro stehen .
30:Prozent aller D Aktien sind ca. 90 Mio. Shares und da müsste man bis zum Jahresende ca. täglich 500.000 Stück
kaufen falls das Programm nach der HV umgesetzt wird .

Die Alternative wäre natürlich einen attraktiven Kurs zum Rückkauf anzubieten . Z.B den Wert der H Aktie ( aktuell 2,65 Euro )

Ich sehe diese Entwicklung als große Chance der mittelfristigen Preisanpassung beider Shares.

[katjuscha-research]

Antwort auf Beitrag Nr.: 77.587.957 von BondPortfolio am 08.05.25 21:03:24

Zitat von BondPortfolio: Dass die HV zustimmt, ist eine reine Formalie.
Dass dieser Beschluss aber nicht mit dem üblichen Voratsbeschluss vergleichbar ist, zeigt dieser Satz:
"Zu den in Betracht gezogenen Rückkaufmethoden zählen unter anderem der Rückkauf über die Börse („buy back via stock exchange“) sowie der Erwerb über ein öffentliches Übernahmeangebot („tender offer“)."
"Such methods may include, but are not limited to, repurchasing shares through the stock exchange (buy back via stock exchange) and acquiring shares via a public tender offer (tender offer)."

ob tender offer oder normales ARP ist ja egal. Erstmal bleibt es ein Voratsbeschluss, den es so bei vielen anderen Unternehmen auch gibt, ohne das er zwingend umgesetzt wird.

Trotzdem muss ich sagen, dass sich der gesamte Text zwischen den Zeilen schon anders anhört als in den letzten Jahren.

[dg6nds]

Ich gehe auch davon aus, dass es eine Zustimmung zu diesem Punkt kommt. Ob es dennoch umgesetzt wird bleibt abzuwarten. Positiv finde ich hingegen, dass man nicht einfach wieder mit das 10% Limit angesetzt hat sondern eine 30% Grenze. Ohne Grund würde man sich hierüber sicherlich keine Gedanken machen. Es könnte also Richtung Ende des Jahres spannend werden.

[BondPortfolio]

Antwort auf Beitrag Nr.: 77.587.912 von dg6nds am 08.05.25 20:55:26

Dass die HV zustimmt, ist eine reine Formalie.
Dass dieser Beschluss aber nicht mit dem üblichen Voratsbeschluss vergleichbar ist, zeigt dieser Satz:
"Zu den in Betracht gezogenen Rückkaufmethoden zählen unter anderem der Rückkauf über die Börse („buy back via stock exchange“) sowie der Erwerb über ein öffentliches Übernahmeangebot („tender offer“)."
"Such methods may include, but are not limited to, repurchasing shares through the stock exchange (buy back via stock exchange) and acquiring shares via a public tender offer (tender offer)."

[dg6nds]

Nur, sofern die Hauptversammlung dem zustimmt. Es werden auch nur maximal 30 % sein. Beschlossen ist meines Erachtens nichts.

[v0000v]

Hammer

30% Rückkauf der D Shares noch dieses Jahr, wenn ich das richtig verstanden habe

[Spilimbergo]

Danke für die Nachricht - schauen wir mal wo der Kurs die nächsten Tage hingeht 🤩

[KleinerWaldUndWiesenInvestor]

Vielen Dank für die Info. Das sind ja wirklich erfreuliche Nachrichten.
30% aller D-Aktien zurückzukaufen ist ja schon eine Ansage, die sich auch gerne im Kurs wiederspiegeln darf :-).

[uwe300]

Antwort auf Beitrag Nr.: 77.586.238 von Morgengrauen am 08.05.25 16:14:29

Wow !! 👍

Vielen lieben Dank für diese super Info !!! 👍👍👍👍

[Morgengrauen]

Sehr geehrte Damen und Herren,

Gerne präsentiere ich euch folgende News:
Veröffentlicht im Verlauf des gestrigen Tages.
(original auf der Haier ir Seite https://www.haier.com/global/investor-relationship/ unter Dokument Haier_2024 AGM and 2025 Class Meeting Circular (Agenda for D-Shareholders)2025-05-07 Seite 83f)


REASONS FOR THE REPURCHASE OF D SHARES
Since the listing of the Company’s D Shares, and compared to its A Shares and H
Shares, the market trading and circulating of the former has consistently remained low with
their share price reflecting a significant discount of 46% as of the 2 April 2025, relative to
the latter. Through direct engagement with the Company, Shareholders of D Shares
expressed a strong expectation of the Company to repurchase a higher level of D Shares this
year compared to in the past. It was noted that the lower price of D Shares compared to that
of A Shares and H Shares makes the repurchase of the former more advantageous to the
overall interests of Shareholders. The Company is therefore directly responding to such
expectations, and proposing to implement a share repurchase plan that encapsulates the
repurchase of a higher quantity of D Shares to enhance the value of shares held by all
Shareholders.
In line with Shareholder interests, the Directors believe that the flexibility offered by a
repurchase mandate with a higher limit would be beneficial to the Company and the
Shareholders as a whole. At any time in the future when the Shares are trading at a discount
to their underlying value, the ability of the Company to repurchase the Shares will be
beneficial to the Shareholders who retain their investment in the Company as their
proportionate interest in the assets of the Company would increase in proportion to the
number of Shares repurchased by the Company from time to time and thereby resulting in
an increase in net asset value and/or earnings per Share. Such repurchases will only be made
when the Directors believe that such repurchases will benefit the Company and the
Shareholders as a whole.
When formulating the D Share repurchase plan in previous years where the proposed
limit was 10%, the Company encountered various constraints, including but not limited to
the permissible number of D Shares that may be repurchased on each trading day, the
annual window periods available for share repurchases, the associated costs of executing the
repurchases of such limited size, and other limitations imposed by market factors and
regulatory requirements. The Company therefore thoroughly assessed the impact of these
APPENDIX V EXPLANATORY STATEMENT FOR THE REPURCHASE OF D SHARES
– 83 –
constraints on the effectiveness of the D Share repurchase and, accordingly, prudently
proposes to increase the repurchased limit to 30% this year to provide itself with more
flexibility in selecting the most appropriate and feasible repurchase methods in line with the
Company and Shareholder interests. Such methods may include, but are not limited to,
repurchasing shares through the stock exchange (buy back via stock exchange) and
acquiring shares via a public tender offer (tender offer).
The various methods of executing the D Share repurchase differ in terms of associated
costs, time efficiency, and the ultimate quantity of shares that may be successfully
repurchased. To ensure that the Company can successfully repurchase an appropriate
number of D Shares within a reasonable timeframe and acceptable transaction costs,
thereby achieving the desired outcomes and cost-effectiveness, it is deemed necessary to
secure a higher authorization limit from Shareholders for the repurchase quantity of D
Shares. This will afford the Company greater flexibility and operational scope in selecting
the repurchase method most beneficial to the Company and its shareholders.
To this end, the Company proposes to set the D Share repurchase authorization limit
at 30%, representing a maximum of 81,304,191 D Shares, which accounts for 0.87% of the
Company’s total issued share capital. The maximum number of shares of the Company to
be repurchased by the Company pursuant to the approval in the repurchase mandate of D
shares (30%) and H shares (10%), represents 3.91% of the Company’s total issued share
capital.
EXERCISE OF THE REPURCHASE MANDATE
The exercise in full of the repurchase mandate would not result in repurchasing more
than 30% of the total D Shares in issue on the date of passing the relevant special resolution
at the AGM and the Class Meetings. On the basis of 271,013,973 D Shares in issue as at the
Latest Practicable Date and assuming no D Shares will be allotted, issued or repurchased by
the Company on or prior to the date of the AGM and the Class Meetings, the repurchased
shares would not be more than 81,304,191 D Shares being repurchased by the Company
according to the repurchase mandate during the Relevant Period.
There is nothing unusual about this explanatory statement or the repurchase mandate.
FUNDING OF REPURCHASES
In the repurchase of D Shares, the Company intends to utilise self-owned funds or
self-raising funds of the Company legally available for such purpose in accordance with the
Articles of Association, Listing Rules, Relevant Listing Requirements and the applicable
laws, rules and regulations of the PRC.
The Directors consider that there will not be a material adverse impact on the working
capital or on the gearing position of the Company (as compared with the position disclosed
in the audited accounts contained in the 2024 results announcement of the Company dated
27 March 2025) in the event that the repurchase mandate is to be exercised in full at any
time during the relevant period.
APPENDIX V EXPLANATORY STATEMENT FOR THE REPURCHASE OF D SHARES


Zum Vergleich, das Stand in dem Dokument von letztem Jahr:


REASONS FOR THE REPURCHASE OF D SHARES The Directors believe that the flexibility offered by the repurchase mandate would be beneficial to the Company and the Shareholders as a whole. At any time in the future when the Shares are trading at a discount to their underlying value, the ability of the Company to repurchase the Shares will be beneficial to the Shareholders who retain their investment in the Company as their proportionate interest in the assets of the Company would increase in proportion to the number of Shares repurchased by the Company from time to time and thereby resulting in an increase in net asset value and/or earnings per Share. Such repurchases will only be made when the Directors believe that such repurchases will benefit the Company and the Shareholders as a whole. EXERCISE OF THE REPURCHASE MANDATE The exercise in full of the repurchase mandate would not result in repurchasing more than 10% of the total D Shares in issue on the date of passing the relevant special resolution at the AGM and the Class Meetings. On the basis of 271,013,973 D Shares in issue as at the Latest Practicable Date and no D Shares will be allotted, issued or repurchased by the Company on or prior to the date of the AGM and the Class Meetings, the repurchased shares would not be more than 27,101,397 D Shares being repurchased by the Company according to the repurchase mandate during the Relevant Period. There is nothing unusual about this explanatory statement or the repurchase mandate. APPENDIX VI EXPLANATORY STATEMENT FOR THE REPURCHASE OF D SHARES – 54 – FUNDING OF REPURCHASES In the repurchase of D Shares, the Company intends to utilise self-owned funds or self-raising funds of the Company legally available for such purpose in accordance with the Articles of Association, Listing Rules and the applicable laws, rules and regulations of the PRC. The Directors consider that there will not be a material adverse impact


So, damit kann jetzt jeder machen, was er will. Wenn jemand von der info profitiert: Trinkgeld nehme ich gern
Ich lehne mich jetzt entspannt zurück und schau mal, was passiert