EX-99.T3D2 3 d209801dex99t3d2.htm EX-99.T3D2 EX-99.T3D2

Exhibit T3D2

HCMP 708 / 2016

 

LOGO

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

MISCELLANEOUS PROCEEDINGS NO. 708 OF 2016

 

 

IN THE MATTER OF

KAISA GROUP HOLDINGS LTD.

and

IN THE MATTER OF SECTION 673 OF THE COMPANIES ORDINANCE (CAP. 622)

 

 

BEFORE THE HONOURABLE MR JUSTICE HARRIS IN COURT

 

 

ORDER

 

 

UPON THE Petition of Kaisa Group Holdings Ltd. (the “Company”), being a company incorporated in the Cayman Islands whose registered office is situated at Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111 and registered in Hong Kong as a non-Hong Kong Company pursuant to Part 16 of the Companies Ordinance (Cap. 622) (the “Ordinance”) with its principal place of business situated at Suite 2001, 20th Floor, Two International Finance Centre, 8 Finance Street, Central, Hong Kong presented to the Court on 27 May 2016

AND UPON READING the said Petition, the First Affirmation of Kwok Ying Shing filed on 24 March 2016 and the exhibits referred to therein (“Kwok 1”), the First Affidavit of Angela J Somers filed on 19 April 2016 together with the exhibits referred to therein, the Affidavit of Lewis S Hunte QC filed on 19 April 2016 together with the exhibits referred to therein, the Second Affirmation of Kwok Ying Shing filed on 13 April 2016 together with the exhibits referred to therein (“Kwok 2”),

 

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the First Affirmation of Au Tim Hon Tsim filed on 27 May 2016 together with the exhibits referred to therein, the First Affirmation of Dr Tam Lai Ling filed on 30 May 2016 together with the exhibits referred to therein and the First Affirmation of Brandon Gale filed on 31 May 2016 together with the exhibits referred to therein

AND UPON HEARING Counsel for the Petitioner, the Subsidiary Guarantors and the Subsidiary Guarantor Pledgors

AND UPON UNDERTAKING of the Subsidiary Guarantors (as defined in the Scheme and a list of which can be found as Annexure A to this Order) and Subsidiary Guarantor Pledgors (as defined in the Scheme and a list of which can be found as Annexure B to this Order) through Counsel to be bound by the terms of the Scheme (as defined below) to execute and do or procure to be executed and done all such documents, acts or things as may be necessary or desirable to be executed or done by them for the purpose of giving effect to the Scheme and to execute a Deed of Undertaking in the form appearing at Schedule 3 to the Scheme

IT IS ORDERED that:

 

(1) The Scheme of Arrangement (the “Scheme”) between the Company and the Scheme Creditors (as defined in the Scheme) in the form annexed to the said Petition and reproduced as Annexure C hereto be and is hereby sanctioned under sections 673 and 674 of the Ordinance;

 

(2) The Company shall deliver a sealed copy of this Order to the Registrar for registration pursuant to section 673(6) of the Ordinance;

 

(3) Notice of this Order shall be circulated to Scheme Creditors (as defined in the Scheme) by the Company:

 

  (a) By notice on the Scheme Website (www.lucid-is.com/kaisa);

 

  (b) By a corporate action notification through the Clearing Systems; and

 

  (c) By notice via electronic mail to each person who the Company believes may be a Scheme Creditor and for whom the Company has a valid email address.

 

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(4) When providing notice of the Order in accordance with paragraph (3) above, the Company shall provide a link to enable the Scheme Creditors to access electronic copies of this Order, including the Scheme annexed to the said Petition and reproduced as Annexure C hereto; and

AND IT IS FURTHER ORDERED that there be no order as to costs.

DATED the 10th day of June 2016

Registrar

 

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Annexure A

List of all Subsidiary Guarantors

 

1    BVI    Chang Ye Investment Company Limited
2    BVI    Da Hua Investment Company Limited
3    BVI    Dong Chang Investment Company Limited
4    BVI    Dong Sheng Investment Company Limited
5    BVI    Guang Feng Investment Company Limited
6    BVI    Heng Chang Investment Company Limited
7    BVI    Jie Feng Investment Company Limited
8    BVI    Jin Chang Investment Company Limited
9    BVI    Rong Hui Investment Company Limited
10    BVI    Rui Jing Investment Company Limited
11    BVI    Tai He Xiang Investment Company Limited
12    BVI    Xie Mao Investment Company Limited
13    BVI    Ye Chang Investment Company Limited
14    BVI    Zheng Zhong Tian Investment Company Limited
15    BVI    Tai He Sheng Investment Company Limited
16    BVI    Tai An Da Investment Company Limited
17    BVI    Tai Chang Jian Investment Company Limited
18    BVI    Tai Chong Fa Investment Company Limited
19    BVI    Tai Chong Li Investment Company Limited
20    BVI    Bakai Investments Limited
21    BVI    Yifa Trading Limited
22    BVI    Advance Guard Investments Limited
23    BVI    Victor Select Limited
24    BVI    Central Broad Limited
25    BVI    Guo Cheng Investments Limited
26    BVI    Ri Xiang Investments Limited
27    BVI    Yin Jia Investments Limited
28    Hong Kong    Kaisa Investment Consulting Limited
29    Hong Kong    Cornwell Holdings (Hong Kong) Limited
30    Hong Kong    Goldenform Company Limited
31    Hong Kong    Hong Kong Jililong Industry Co., Limited
32    Hong Kong    Kaisa Holdings Limited
33    Hong Kong    Leisure Land Hotel Management (China) Limited
34    Hong Kong    Regal Silver Manufacturing Limited
35    Hong Kong    Success Take International Limited
36    Hong Kong    Woodland Height Holdings Limited
37    Hong Kong    Yi Qing Investment Company Limited
38    Hong Kong    Yong Rui Xiang Investment Company Limited
39    Hong Kong    Zhan Zheng Consulting Company Limited
40    Hong Kong    Kaisa Investment (China) Limited
41    Hong Kong    Wan Rui Fa Investment Company Limited

 

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42    Hong Kong    Wan Rui Chang Investment Company Limited
43    Hong Kong    Wan Tai Chang Investment Company Limited
44    Hong Kong    Wan Jin Chang Investment Company Limited
45    Hong Kong    Multi-Shiner Limited
46    Hong Kong    Hong Kong Kaisa Industry Co., Limited
47    Hong Kong    Bakai Investments (Hong Kong) Limited
48    Hong Kong    Topway Asia Group Limited
49    Hong Kong    Kaisa Finance Holdings Limited
50    Hong Kong    Hong Kong Kaisa Trading Limited
51    Hong Kong    Hong Kong Wanyuchang Trading Limited
52    Hong Kong    Hong Kong Zhaoruijing Trading Limited
53    Hong Kong    Profit Victor Investments (Hong Kong) Limited
54    Hong Kong    Central Broad (Hong Kong) Investment Limited
55    Hong Kong    Guo Cheng (Hong Kong) Investment Limited
56    Hong Kong    Ri Xiang (Hong Kong) Investment Limited
57    Hong Kong    Yin Jia (Hong Kong) Investment Limited
58    BVI    Jet Smart Global Development Limited
59    BVI    Apex Walk Limited
60    BVI    Vast Wave Limited
61    BVI    Xian Zhang Limited
62    Hong Kong    Rich Tech Hong Kong Investment Limited
63    Hong Kong    Apex Walk (Hong Kong) Limited
64    Hong Kong    Vast Wave (Hong Kong) Limited
65    Hong Kong    Xian Zhang (Hong Kong) Limited
66    BVI    Fulbright Financial Group (Enterprise) Limited
67    BVI    Fulbright Financial Group (Development) Limited
68    Hong Kong    Fulbright Financial Group (Hong Kong) Limited

 

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Annexure B

List of all Subsidiary Guarantor Pledgers

 

1    BVI    Rui Jing Investment Company Limited
2    BVI    Jie Feng Investment Company Limited
3    BVI    Tai Chong Fa Investment Company Limited
4    BVI    Tai Chong Li Investment Company Limited
5    BVI    Jet Smart Global Development Limited
6    BVI    Chang Ye Investment Company Limited
7    Hong Kong    Kaisa Holdings Limited
8    BVI    Bakai Investments Limited
9    BVI    Tai He Sheng Investment Company Limited
10    BVI    Yifa Trading Limited
11    BVI    Tai An Da Investment Company Limited
12    BVI    Fulbright Financial Group (Enterprise) Limited
13    BVI    Fulbright Financial Group (Development) Limited
14    BVI    Tai Chang Jian Investment Company Limited
15    BVI    Jin Chang Investment Company Limited
16    BVI    Heng Chang Investment Company Limited
17    BVI    Zheng Zhong Tian Investment Company Limited
18    BVI    Da Hua Investment Company Limited
19    BVI    Tai He Xiang Investment Company Limited
20    BVI    Rong Hui Investment Company Limited
21    BVI    Guang Feng Investment Company Limited
22    BVI    Dong Chang Investment Company Limited
23    BVI    Dong Sheng Investment Company Limited
24    BVI    Xian Zhang Limited
25    BVI    Vast Wave Limited
26    BVI    Apex Walk Limited
27    BVI    Central Broad Limited
28    BVI    Guo Cheng Investments Limited
29    BVI    Ri Xiang Investments Limited
30    BVI    Yin Jia Investments Limited
31    BVI    Ye Chang Investment Company Limited
32    BVI    Xie Mao Investment Company Limited

Annexure C

THE HONG KONG SCHEME

[FILED PREVIOUSLY AS EXHIBIT 99.T3E2]

HCMP 708 / 2016

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

MISCELLANEOUS PROCEEDINGS NO. 708 OF 2016

 

 

IN THE MATTER OF

KAISA GROUP HOLDINGS LTD.

and

IN THE MATTER OF SECTION 673 OF THE

COMPANIES ORDINANCE (CAP. 622)

 

 

ORDER

 

 

Dated the 10th day of June 2016

Filed on the 13th day of June 2016

Served on the day of June 2016

Tanner De Witt

Solicitors of the Company

1806, Tower Two

Lippo Centre

89 Queensway

Hong Kong

Tel: 2573 5000

Fax: 2802 3553

Ref: 1500604/RDD/ECL/RAH/TA