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鼎豐集團汽車：(1)建議股份合併；(2)建議增加法定股本；(3)建議更改每手買賣單位；(4)根據特別授權配售新股份；及 (5)股東特別大會通告

DIFFER GP AUTO: (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED CHANGE IN BOARD LOT SIZE; (4) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange ·  Jan 26 16:33
Summary by Futu AI
鼎豐集團汽車有限公司（「本公司」）將於2024年2月19日舉行股東特別大會，考慮股份合併、增加法定股本、更改每手買賣單位、根據特別授權配售新股份等議案。本公司建議將每10股現有股份合併為1股合併股份，並增加法定股本至250,000,000港元。此外，建議更改每手買賣單位，由2,000股現有股份更改為10,000股合併股份。公司亦計劃根據特別授權配售最多138,888,889股新合併股份，配售價每股0.36港元，以籌集約50百萬港元資金，用於償還部分債務及作為一般營運資金。股東特別大會將於香港中環友邦金融中心舉行，並將於會後公佈投票結果。
鼎豐集團汽車有限公司（「本公司」）將於2024年2月19日舉行股東特別大會，考慮股份合併、增加法定股本、更改每手買賣單位、根據特別授權配售新股份等議案。本公司建議將每10股現有股份合併為1股合併股份，並增加法定股本至250,000,000港元。此外，建議更改每手買賣單位，由2,000股現有股份更改為10,000股合併股份。公司亦計劃根據特別授權配售最多138,888,889股新合併股份，配售價每股0.36港元，以籌集約50百萬港元資金，用於償還部分債務及作為一般營運資金。股東特別大會將於香港中環友邦金融中心舉行，並將於會後公佈投票結果。
Ding Fung Group Motor Co., Ltd. (the “Company”) will hold an Extraordinary General Meeting on February 19, 2024 to consider proposals to consolidate shares, increase authorized share capital, change of each dealing unit, and issue new shares under special mandates. The Company proposes to consolidate each 10 shares of existing shares into 1 consolidated share and increase the authorized share capital to HK$250,000,000. In addition, it is proposed to change the trading units per share from 2,000 shares of existing shares to 10,000 shares of consolidated shares. THE COMPANY ALSO PLANS TO DISTRIBUTE A MAXIMUM OF 138,888,889 NEW CONSOLIDATED SHARES UNDER THE SPECIAL MANDATE AT A PRICE OF HK$0.36 PER SHARE TO RAISE APPROXIMATELY HK$50 MILLION IN CAPITAL TO REPAY SOME DEBT AND AS GENERAL OPERATING CAPITAL. The Extraordinary General Meeting will be held at the AIA Financial Centre, Central, Hong Kong and the voting results will be announced after the meeting.
Ding Fung Group Motor Co., Ltd. (the “Company”) will hold an Extraordinary General Meeting on February 19, 2024 to consider proposals to consolidate shares, increase authorized share capital, change of each dealing unit, and issue new shares under special mandates. The Company proposes to consolidate each 10 shares of existing shares into 1 consolidated share and increase the authorized share capital to HK$250,000,000. In addition, it is proposed to change the trading units per share from 2,000 shares of existing shares to 10,000 shares of consolidated shares. THE COMPANY ALSO PLANS TO DISTRIBUTE A MAXIMUM OF 138,888,889 NEW CONSOLIDATED SHARES UNDER THE SPECIAL MANDATE AT A PRICE OF HK$0.36 PER SHARE TO RAISE APPROXIMATELY HK$50 MILLION IN CAPITAL TO REPAY SOME DEBT AND AS GENERAL OPERATING CAPITAL. The Extraordinary General Meeting will be held at the AIA Financial Centre, Central, Hong Kong and the voting results will be announced after the meeting.
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