share_log

華潤電力：建議授予購回股份及發行股份之一般性授權、重選退任董事、派付末期股息、建議修訂章程細則及股東週年大會通告

CHINA RES POWER: PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARESAND TO ISSUE SHARES,RE-ELECTION OF RETIRING DIRECTORS,PAYMENT OF FINAL DIVIDEND,PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 13 16:42
Summary by Futu AI
華潤電力控股有限公司（「本公司」）將於2024年6月5日舉行股東週年大會，討論包括購回股份及發行新股份的一般性授權、董事重選、派付2023年末期股息每股0.587港元、以及修訂章程細則等事項。股東週年大會通告詳情載於公司通函附錄四內。此外，公司建議對章程細則進行修訂，以符合無紙化上市機制及電子方式發佈公司通訊的最新監管要求。股東將於大會上就上述事項進行投票表決。末期股息將於2024年7月22日派發給在2024年6月12日名列股東名冊上的股東。股東有選擇以人民幣收取股息的權利。股份過戶登記將於2024年5月31日至6月5日暫停。大會將採用投票方式進行表決，並有颱風及暴雨的特別安排。
華潤電力控股有限公司（「本公司」）將於2024年6月5日舉行股東週年大會，討論包括購回股份及發行新股份的一般性授權、董事重選、派付2023年末期股息每股0.587港元、以及修訂章程細則等事項。股東週年大會通告詳情載於公司通函附錄四內。此外，公司建議對章程細則進行修訂，以符合無紙化上市機制及電子方式發佈公司通訊的最新監管要求。股東將於大會上就上述事項進行投票表決。末期股息將於2024年7月22日派發給在2024年6月12日名列股東名冊上的股東。股東有選擇以人民幣收取股息的權利。股份過戶登記將於2024年5月31日至6月5日暫停。大會將採用投票方式進行表決，並有颱風及暴雨的特別安排。
HUA RUN POWER HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 5 JUNE 2024 TO DISCUSS MATTERS INCLUDING GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, PAYMENT OF FINAL DIVIDENDS OF HK$0.587 PER SHARE IN 2023, AND AMENDMENTS TO THE CHARTER RULES. Details of the Notice of the Annual General Meeting are set out in Appendix 4 of the Company's Circular. In addition, the Company proposes to amend the Articles of Association to comply with the latest regulatory requirements for paperless listing mechanisms and electronic publication of company communications. Shareholders will vote on the above matters at the General Meeting. The final dividend will be distributed on 22 July 2024 to shareholders listed on the Register of Shareholders on 12 June 2024. Shareholders have the right to choose to receive dividends in RMB. Share transfer registration will be suspended from 31 May 2024 to 5 June 2024. Voting will be conducted at the General Assembly, with special arrangements for typhoons and storms.
HUA RUN POWER HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 5 JUNE 2024 TO DISCUSS MATTERS INCLUDING GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, PAYMENT OF FINAL DIVIDENDS OF HK$0.587 PER SHARE IN 2023, AND AMENDMENTS TO THE CHARTER RULES. Details of the Notice of the Annual General Meeting are set out in Appendix 4 of the Company's Circular. In addition, the Company proposes to amend the Articles of Association to comply with the latest regulatory requirements for paperless listing mechanisms and electronic publication of company communications. Shareholders will vote on the above matters at the General Meeting. The final dividend will be distributed on 22 July 2024 to shareholders listed on the Register of Shareholders on 12 June 2024. Shareholders have the right to choose to receive dividends in RMB. Share transfer registration will be suspended from 31 May 2024 to 5 June 2024. Voting will be conducted at the General Assembly, with special arrangements for typhoons and storms.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.