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融創中國：經第二次修訂及重述組織章程大綱及經第三次修訂及重述組織章程細則

SUNAC: SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  May 20 20:06
Summary by Futu AI
融創中國控股有限公司於2024年5月20日通過特別決議案，對公司章程進行第二次修訂及重述。該公司於2007年4月27日在開曼群島註冊成立，並設立註冊辦事處於Intertrust Corporate Services (Cayman) Limited。公司的經營目標不受限制，具有實現任何法例未禁制目標的權力和權限。公司股本為15億港元，分為150億股，每股面值0.10港元。公司的期限為永久性，直至法例規定結束或清盤為止。此外，公司對於股東的責任以未繳股款為限，並明確股東對公司債務的責任。公司章程的修訂涉及組織章程大綱及細則的多項內容，包括公司名稱、註冊辦事處地址、公司目標、行為能力、經營範圍限制...展開全部
融創中國控股有限公司於2024年5月20日通過特別決議案，對公司章程進行第二次修訂及重述。該公司於2007年4月27日在開曼群島註冊成立，並設立註冊辦事處於Intertrust Corporate Services (Cayman) Limited。公司的經營目標不受限制，具有實現任何法例未禁制目標的權力和權限。公司股本為15億港元，分為150億股，每股面值0.10港元。公司的期限為永久性，直至法例規定結束或清盤為止。此外，公司對於股東的責任以未繳股款為限，並明確股東對公司債務的責任。公司章程的修訂涉及組織章程大綱及細則的多項內容，包括公司名稱、註冊辦事處地址、公司目標、行為能力、經營範圍限制、交易限制、股本結構、期限、股東責任、股份發行、股權、修訂權利、股份轉讓、無法聯絡的股東、股東大會、董事會、經理、高級人員、董事及高級人員登記冊、會議記錄、印章、文件認證、銷毀文件、股息及其他付款、撥充資本、認購權儲備、會計記錄、審核、通告、簽署、清盤、彌償保證、財政年度、組織章程大綱及細則及公司名稱的修訂、資料等。
Yuanchong China Holdings Limited adopted a special resolution on 20 May 2024 for the second revision and revision of its articles of association. The company was incorporated on 27 April 2007 in the Cayman Islands and established its registered office at Intertrust Corporate Services (Cayman) Limited. The company's business objectives are unrestricted and have the power and authority to achieve goals that are not prohibited by law. The share capital of the company is HK$15 billion, divided into 150 billion shares with a face value of HK$0.10 per share. The term of the company is permanent until the end of the law or liquidation. IN ADDITION, THE COMPANY'S LIABILITY TO SHAREHOLDERS IS LIMITED TO OUTSTANDING SHARES AND EXPRESSES SHAREHOLDERS' LIABILITY FOR THE COMPANY...Show More
Yuanchong China Holdings Limited adopted a special resolution on 20 May 2024 for the second revision and revision of its articles of association. The company was incorporated on 27 April 2007 in the Cayman Islands and established its registered office at Intertrust Corporate Services (Cayman) Limited. The company's business objectives are unrestricted and have the power and authority to achieve goals that are not prohibited by law. The share capital of the company is HK$15 billion, divided into 150 billion shares with a face value of HK$0.10 per share. The term of the company is permanent until the end of the law or liquidation. IN ADDITION, THE COMPANY'S LIABILITY TO SHAREHOLDERS IS LIMITED TO OUTSTANDING SHARES AND EXPRESSES SHAREHOLDERS' LIABILITY FOR THE COMPANY'S DEBTS. Amendments to the Articles of Association involve a variety of contents of the organization's charter and rules, including company name, registered office address, corporate objectives, ability to operate, limits on scope of operations, transaction limits, share capital structure, term limits, shareholder liability, share issuance, share rights, rights to amend, transfer of shares, non-union Register of Shareholders, General Meetings, Directors, Managers, Executives, Directors and Senior Personnel Registers, Meeting Minutes, Stamps, Certifications of Documents, Destruction Documents, Dividends and Other Payments, Capital Appropriations, Subscription Reserves, Accounting Records, Audits, Notices, Signing, Liquidation, Indemnification Guarantees, Finances Revisions to the year, the articles of association and the terms and conditions and the company name, information, etc.

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