share_log

赤子城科技：經第四次修訂及重述的組織章程大綱及組織章程細則

NEWBORNTOWN: FOURTH AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  May 21 19:53
Summary by Futu AI
赤子城科技有限公司於2024年5月21日通過特別決議案，對公司組織章程大綱及細則進行第四次修訂及重述，並於同日生效。修訂內容包括公司名稱、註冊辦事處地址的變更，以及公司設立宗旨的無限制條款。股東所承擔的責任限於未繳付的股款，公司股本為300,000美元，分為30億股，每股面值0.0001美元。公司有權在開曼群島以外註冊為股份有限法人實體，並撤銷在開曼群島的註冊。此外，修訂細則還涉及股本及權利的更改、股東名冊及股票的管理、股份轉讓規則、董事會的組成與權限、財務報告的規定，以及清盤和合併等事宜。
赤子城科技有限公司於2024年5月21日通過特別決議案，對公司組織章程大綱及細則進行第四次修訂及重述，並於同日生效。修訂內容包括公司名稱、註冊辦事處地址的變更，以及公司設立宗旨的無限制條款。股東所承擔的責任限於未繳付的股款，公司股本為300,000美元，分為30億股，每股面值0.0001美元。公司有權在開曼群島以外註冊為股份有限法人實體，並撤銷在開曼群島的註冊。此外，修訂細則還涉及股本及權利的更改、股東名冊及股票的管理、股份轉讓規則、董事會的組成與權限、財務報告的規定，以及清盤和合併等事宜。
On 21 May 2024, Chaikosheng Technology Co., Ltd. adopted a special resolution for the fourth revision and revision of the Company's Articles of Association and its Articles of Association and entered into force on the same date. The amendments include changes to the name of the company, the address of the registered office, and unlimited terms for the purpose of establishment of the company. Shareholders' liability is limited to unpaid shares with a share capital of $300,000, divided into 30 billion shares with a face value of $0.0001 per share. The company has the right to register as a limited liability entity outside the Cayman Islands and revoke its registration in the Cayman Islands. In addition, the revised terms relate to changes in share capital and rights, the management of the register of shareholders and shares, the rules for the transfer of shares, the composition and powers of the Board of Directors, the provisions of financial statements, and liquidations and mergers.
On 21 May 2024, Chaikosheng Technology Co., Ltd. adopted a special resolution for the fourth revision and revision of the Company's Articles of Association and its Articles of Association and entered into force on the same date. The amendments include changes to the name of the company, the address of the registered office, and unlimited terms for the purpose of establishment of the company. Shareholders' liability is limited to unpaid shares with a share capital of $300,000, divided into 30 billion shares with a face value of $0.0001 per share. The company has the right to register as a limited liability entity outside the Cayman Islands and revoke its registration in the Cayman Islands. In addition, the revised terms relate to changes in share capital and rights, the management of the register of shareholders and shares, the rules for the transfer of shares, the composition and powers of the Board of Directors, the provisions of financial statements, and liquidations and mergers.
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.