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富景中國控股：經修訂及重列組織章程大綱及細則

FUJING HOLDINGS: AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Mar 27 17:05
Summary by Futu AI
富景中國控股有限公司於2024年3月11日通過特別決議案，獲條件採納其經修訂及重列的組織章程大綱，自公司股份在香港聯合交易所有限公司上市起生效。該公司註冊辦事處位於開曼群島，並在公司法（經修訂）下，具備完全行為能力的自然人的一切職能。本公司股本為1億美元，分為100億股，每股面值為0.01美元的普通股。公司亦明確其不會從事需持有牌照方可從事的業務，除非已正式獲發牌照。此外，公司對股東的責任以其所持股份未繳付之款額為限。本次修訂涉及公司名稱、註冊辦事處地址、公司宗旨、股本結構等多項重要內容。
富景中國控股有限公司於2024年3月11日通過特別決議案，獲條件採納其經修訂及重列的組織章程大綱，自公司股份在香港聯合交易所有限公司上市起生效。該公司註冊辦事處位於開曼群島，並在公司法（經修訂）下，具備完全行為能力的自然人的一切職能。本公司股本為1億美元，分為100億股，每股面值為0.01美元的普通股。公司亦明確其不會從事需持有牌照方可從事的業務，除非已正式獲發牌照。此外，公司對股東的責任以其所持股份未繳付之款額為限。本次修訂涉及公司名稱、註冊辦事處地址、公司宗旨、股本結構等多項重要內容。
FUJING CHINA HOLDINGS LIMITED ADOPTED A SPECIAL RESOLUTION ON 11 MARCH 2024 SUBJECT TO THE ADOPTION OF ITS REVISED AND RECAST ARTICLES OF ORGANIZATION, WHICH WILL TAKE EFFECT FROM THE LISTING OF THE COMPANY'S SHARES ON THE HONG KONG STOCK EXCHANGE LIMITED. The registered office of the company is located in the Cayman Islands and has all the functions of a natural person with full capacity to act under the Companies Act (as amended). The Company has a share capital of US$1 million, divided into 100 billion shares with a face value of US$0.01 per share. The company also made it clear that it will not engage in any business that requires the licensee to engage in unless it has been formally...Show More
FUJING CHINA HOLDINGS LIMITED ADOPTED A SPECIAL RESOLUTION ON 11 MARCH 2024 SUBJECT TO THE ADOPTION OF ITS REVISED AND RECAST ARTICLES OF ORGANIZATION, WHICH WILL TAKE EFFECT FROM THE LISTING OF THE COMPANY'S SHARES ON THE HONG KONG STOCK EXCHANGE LIMITED. The registered office of the company is located in the Cayman Islands and has all the functions of a natural person with full capacity to act under the Companies Act (as amended). The Company has a share capital of US$1 million, divided into 100 billion shares with a face value of US$0.01 per share. The company also made it clear that it will not engage in any business that requires the licensee to engage in unless it has been formally licensed. In addition, the liability of the company to shareholders is limited to the amount of unpaid shares held by it. This amendment covers a number of important elements such as the name of the company, the address of the registered office, the purpose of the company and the structure of the share capital.

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