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瀾滄古茶：章程

LANCANG TEA: Articles Of Association

Hong Kong Stock Exchange ·  Apr 29 22:43
Summary by Futu AI
普洱瀾滄古茶股份有限公司於2023年8月1日經中國證監會備案，並於2023年12月22日在香港聯交所主板上市，發售普通股21,000,000股，每股面值1元。公司註冊資本為人民幣8,400萬元，並設立永久存續的股份有限公司架構。公司章程規範了股份發行、轉讓、增減和回購等多項條款，並明確了股東、董事會、監事會的職責與權利。此外，公司還設立了財務會計制度、利潤分配和審計等相關章節，以及通知和公告的規定。公司的合併、分立、增資、減資、解散和清算程序也在章程中有所規範。章程的修改、解釋及附則等也被包含在內。
普洱瀾滄古茶股份有限公司於2023年8月1日經中國證監會備案，並於2023年12月22日在香港聯交所主板上市，發售普通股21,000,000股，每股面值1元。公司註冊資本為人民幣8,400萬元，並設立永久存續的股份有限公司架構。公司章程規範了股份發行、轉讓、增減和回購等多項條款，並明確了股東、董事會、監事會的職責與權利。此外，公司還設立了財務會計制度、利潤分配和審計等相關章節，以及通知和公告的規定。公司的合併、分立、增資、減資、解散和清算程序也在章程中有所規範。章程的修改、解釋及附則等也被包含在內。
PUER LANCAG TEA CO., LTD. FILED WITH CHINA SECURITIES AND EXCHANGE COMMISSION ON AUGUST 1, 2023 AND LISTED ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE ON DECEMBER 22, 2023, OFFERING 21,000,000 SHARES OF COMMON STOCK WITH A FACE VALUE OF $1 PER SHARE. The registered capital of the company is RMB8,400 million and established a permanent limited company structure. The Articles of Association specify a number of conditions such as the issue of shares, transfers, increases and repurchases, and specifies the duties and rights of shareholders, the Board of Directors, and the Board of Supervisors. In addition, the company has established relevant chapters such as financial accounting system, profit distribution and auditing, as well as regulations for notifications and announcements. The procedures for incorporation, separation, capitalization, defunding, dissolution and liquidation of companies are also specified in the Articles of Association. Amendments, explanations and annexes to the Charter are also included.
PUER LANCAG TEA CO., LTD. FILED WITH CHINA SECURITIES AND EXCHANGE COMMISSION ON AUGUST 1, 2023 AND LISTED ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE ON DECEMBER 22, 2023, OFFERING 21,000,000 SHARES OF COMMON STOCK WITH A FACE VALUE OF $1 PER SHARE. The registered capital of the company is RMB8,400 million and established a permanent limited company structure. The Articles of Association specify a number of conditions such as the issue of shares, transfers, increases and repurchases, and specifies the duties and rights of shareholders, the Board of Directors, and the Board of Supervisors. In addition, the company has established relevant chapters such as financial accounting system, profit distribution and auditing, as well as regulations for notifications and announcements. The procedures for incorporation, separation, capitalization, defunding, dissolution and liquidation of companies are also specified in the Articles of Association. Amendments, explanations and annexes to the Charter are also included.
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