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中聯重科：海外監管公告

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Hong Kong Stock Exchange ·  Apr 25 21:22
Summary by Futu AI
中聯重科股份有限公司（股份代號：1157）於2024年4月26日在巨潮資訊網發布公告，宣布將分拆旗下子公司湖南中聯重科智能高空作業機械有限公司進行重組上市。該公告是根據香港聯合交易所有限公司證券上市規則第13.10B條而作出的海外監管公告。公告中提及的文件包括了重組上市說明會資料及會計師專項報告，旨在提供投資者參考。中聯重科的執行董事為詹純新博士，非執行董事包括賀柳先生及王賢平先生，獨立非執行董事則包括張成虎先生、黃國濱先生、吳寶海先生及黃珺女士。公告由公司秘書楊篤志先生於2024年4月25日發出。
中聯重科股份有限公司（股份代號：1157）於2024年4月26日在巨潮資訊網發布公告，宣布將分拆旗下子公司湖南中聯重科智能高空作業機械有限公司進行重組上市。該公告是根據香港聯合交易所有限公司證券上市規則第13.10B條而作出的海外監管公告。公告中提及的文件包括了重組上市說明會資料及會計師專項報告，旨在提供投資者參考。中聯重科的執行董事為詹純新博士，非執行董事包括賀柳先生及王賢平先生，獨立非執行董事則包括張成虎先生、黃國濱先生、吳寶海先生及黃珺女士。公告由公司秘書楊篤志先生於2024年4月25日發出。
ZHONGLIAN HEAVY TECH CO., LTD. (STOCK CODE: 1157) PUBLISHED ON APRIL 26, 2024 AN ANNOUNCEMENT ON THE GIAMCHAO INFORMATION NETWORK ANNOUNCING THE RESTRUCTURING OF ITS FLAGSHIP SUBSIDIARY HUNAN ZHONGLIAN ZHONGLIAN INTELLIGENT HIGH-ALTITUDE OPERATION MACHINERY CO., LTD. THE ANNOUNCEMENT IS AN OVERSEAS REGULATORY ANNOUNCEMENT PURSUANT TO SECTION 13.10B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. The documents referred to in the announcement include the Restructuring Listing Meeting and the Accountants' Special Report for investor reference. THE EXECUTIVE DIRECTOR OF ZHONGLIAN HEAVY SCIENCES IS DR. CHAN CHUN XIN. THE NON-EXECUTIVE DIRECTORS INCLUDE MR. HA LIU AND MR. WANG YIN PING. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. CHEUNG SHENG HU, MR. HUANG KUOBIN, MR. WU BAO HAI AND MS. WONG JUN. The announcement was made by Mr. Yang Tuk Chi, Company Secretary, on 25 April 2024.
ZHONGLIAN HEAVY TECH CO., LTD. (STOCK CODE: 1157) PUBLISHED ON APRIL 26, 2024 AN ANNOUNCEMENT ON THE GIAMCHAO INFORMATION NETWORK ANNOUNCING THE RESTRUCTURING OF ITS FLAGSHIP SUBSIDIARY HUNAN ZHONGLIAN ZHONGLIAN INTELLIGENT HIGH-ALTITUDE OPERATION MACHINERY CO., LTD. THE ANNOUNCEMENT IS AN OVERSEAS REGULATORY ANNOUNCEMENT PURSUANT TO SECTION 13.10B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. The documents referred to in the announcement include the Restructuring Listing Meeting and the Accountants' Special Report for investor reference. THE EXECUTIVE DIRECTOR OF ZHONGLIAN HEAVY SCIENCES IS DR. CHAN CHUN XIN. THE NON-EXECUTIVE DIRECTORS INCLUDE MR. HA LIU AND MR. WANG YIN PING. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. CHEUNG SHENG HU, MR. HUANG KUOBIN, MR. WU BAO HAI AND MS. WONG JUN. The announcement was made by Mr. Yang Tuk Chi, Company Secretary, on 25 April 2024.
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