share_log

港燈-SS:港燈電力投資有限公司的經修訂及重述的組織章程大綱及章程細則

HK Electric Investments and HK Electric Investments: Amended and Restated Memorandum and Articles of Association of HK Electric Investments Limited

HKEX ·  May 22 18:27

Summary by Futu AI

港燈電力投資有限公司宣布,其經修訂及重述的組織章程大綱及章程細則已經採納,並將以英文版本為準。該組織章程大綱及章程細則包含了公司的名稱、註冊辦事處位置、公司成立宗旨、股本結構等重要資訊。公司股本為20,000,000港元,分為普通股和優先股,每股面值0.0005港元。此外,章程細則還詳細規定了股東大會、董事會運作、股份轉讓、股息分派、清盤程序等公司運作的各個方面。該組織章程大綱及章程細則的採納,是根據2014年1月1日、2020年5月13日和2024年5月22日通過的特別決議案修訂而成。
港燈電力投資有限公司宣布,其經修訂及重述的組織章程大綱及章程細則已經採納,並將以英文版本為準。該組織章程大綱及章程細則包含了公司的名稱、註冊辦事處位置、公司成立宗旨、股本結構等重要資訊。公司股本為20,000,000港元,分為普通股和優先股,每股面值0.0005港元。此外,章程細則還詳細規定了股東大會、董事會運作、股份轉讓、股息分派、清盤程序等公司運作的各個方面。該組織章程大綱及章程細則的採納,是根據2014年1月1日、2020年5月13日和2024年5月22日通過的特別決議案修訂而成。
Hong Kong Light Power Investments Limited announces that its revised and revised Articles of Association and Articles of Association have been adopted and will prevail in the English version. The organization's charter and bylaws contain important information about the name of the company, the location of the registered office, the purpose of incorporation, and the structure of the share capital. The share capital of the company is HK$20,000,000, divided into ordinary and preferred shares with a face value of HK$0.0005 per share. In addition, the Articles of Association also detail all aspects of the operation of the company, such as general meetings, board operations, transfer of shares, distribution of dividends, liquidation procedures. The adoption of the Organization's Articles of Association and its Articles of Association is based on amendments to the Special Resolutions adopted on 1 January 2014, 13 May 2020 and 22 May 2024.
Hong Kong Light Power Investments Limited announces that its revised and revised Articles of Association and Articles of Association have been adopted and will prevail in the English version. The organization's charter and bylaws contain important information about the name of the company, the location of the registered office, the purpose of incorporation, and the structure of the share capital. The share capital of the company is HK$20,000,000, divided into ordinary and preferred shares with a face value of HK$0.0005 per share. In addition, the Articles of Association also detail all aspects of the operation of the company, such as general meetings, board operations, transfer of shares, distribution of dividends, liquidation procedures. The adoption of the Organization's Articles of Association and its Articles of Association is based on amendments to the Special Resolutions adopted on 1 January 2014, 13 May 2020 and 22 May 2024.

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.