share_log

國美零售:股東週年大會通告及暫停辦理股份過戶登記

GOME RETAIL: NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF SHAREHOLDERS' REGISTER

Hong Kong Stock Exchange ·  May 22 17:10
Summary by Futu AI
國美零售控股有限公司將於2024年6月25日下午2時30分在香港銅鑼灣富豪香港酒店召開股東週年大會,屆時將審議包括財務報表採納、董事重選、董事酬金釐定、核數師續聘等事項。此外,大會將考慮授權董事會在特定期間內配發及處置增發股份及庫存股,並購回不超過已發行股份總額10%的股份。為準備大會,股份過戶登記將於2024年6月20日至25日暫停。股東應於2024年6月19日下午4時30分前辦理相關股份轉讓手續,以確保有權出席及投票。
國美零售控股有限公司將於2024年6月25日下午2時30分在香港銅鑼灣富豪香港酒店召開股東週年大會,屆時將審議包括財務報表採納、董事重選、董事酬金釐定、核數師續聘等事項。此外,大會將考慮授權董事會在特定期間內配發及處置增發股份及庫存股,並購回不超過已發行股份總額10%的股份。為準備大會,股份過戶登記將於2024年6月20日至25日暫停。股東應於2024年6月19日下午4時30分前辦理相關股份轉讓手續,以確保有權出席及投票。
American Retail Holdings Limited will hold its Annual General Meeting on 25 June 2024 at 2:30pm at Regal Hong Kong Hotel, Causeway Bay, Hong Kong. Considerations will include the adoption of financial statements, re-election of directors, determination of remuneration of directors, renewal of auditors, etc. In addition, the General Meeting will consider authorizing the Board of Directors to distribute and dispose of incremental shares and inventory shares within a specified period, and to repurchase shares not exceeding 10% of the total issued shares. In preparation for the General Meeting, the registration of shares will be suspended from 20 to 25 June 2024. Shareholders should complete the relevant transfer of shares by 4:30 p.m. on 19 June 2024 to ensure their right to attend and vote.
American Retail Holdings Limited will hold its Annual General Meeting on 25 June 2024 at 2:30pm at Regal Hong Kong Hotel, Causeway Bay, Hong Kong. Considerations will include the adoption of financial statements, re-election of directors, determination of remuneration of directors, renewal of auditors, etc. In addition, the General Meeting will consider authorizing the Board of Directors to distribute and dispose of incremental shares and inventory shares within a specified period, and to repurchase shares not exceeding 10% of the total issued shares. In preparation for the General Meeting, the registration of shares will be suspended from 20 to 25 June 2024. Shareholders should complete the relevant transfer of shares by 4:30 p.m. on 19 June 2024 to ensure their right to attend and vote.

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.