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雲白國際:組織章程大綱及經修訂及重列之公司細則

YNBY INTL: MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS

HKEX ·  May 28 17:02
Summary by Futu AI
雲白國際有限公司(簡稱雲白國際)於1991年8月5日在百慕達註冊成立,並於2023年9月18日更改名稱為YNBY International Limited。該公司於2023年9月18日獲得百慕達公司註冊處處長Kenneth Joaquin的批准,並獲發更改名稱註冊證明書。此外,雲白國際於2016年9月29日根據《一九八一年公司法》第45條第3款送達公司註冊處處長,增加股本備忘錄,將股本從60,000,000港元增加至200,000,000港元。該公司的組織章程大綱及公司細則於2023年9月5日的股東特別大會上通過特別決議案採納及修訂,並於2024年5月16日的股東週年大會上再次通過特別決議案修訂。
雲白國際有限公司(簡稱雲白國際)於1991年8月5日在百慕達註冊成立,並於2023年9月18日更改名稱為YNBY International Limited。該公司於2023年9月18日獲得百慕達公司註冊處處長Kenneth Joaquin的批准,並獲發更改名稱註冊證明書。此外,雲白國際於2016年9月29日根據《一九八一年公司法》第45條第3款送達公司註冊處處長,增加股本備忘錄,將股本從60,000,000港元增加至200,000,000港元。該公司的組織章程大綱及公司細則於2023年9月5日的股東特別大會上通過特別決議案採納及修訂,並於2024年5月16日的股東週年大會上再次通過特別決議案修訂。
Yunbai International Limited (abbreviated as Yunbai International) was incorporated in Bermuda on 5 August 1991 and changed its name to YNBY International Limited on 18 September 2023. The company received the approval of Kenneth Joaquin, Director of the Bermuda Companies Registry, on 18 September 2023 and was issued with a certificate of registration of change of name. In addition, Yun Bai International served on 29 September 2016 to the Registrar of Companies under Section 45 (3) of the Companies Act 1981 to increase the share capital from HK$60,000,000 to HK$200,000,000. The Company's Articles of Association and the Company's Articles of Association were adopted and amended by a special resolution at the Extraordinary General Meeting on 5 September 2023, and were again amended by the Special Resolution at the Annual General Meeting on 16 May 2024.
Yunbai International Limited (abbreviated as Yunbai International) was incorporated in Bermuda on 5 August 1991 and changed its name to YNBY International Limited on 18 September 2023. The company received the approval of Kenneth Joaquin, Director of the Bermuda Companies Registry, on 18 September 2023 and was issued with a certificate of registration of change of name. In addition, Yun Bai International served on 29 September 2016 to the Registrar of Companies under Section 45 (3) of the Companies Act 1981 to increase the share capital from HK$60,000,000 to HK$200,000,000. The Company's Articles of Association and the Company's Articles of Association were adopted and amended by a special resolution at the Extraordinary General Meeting on 5 September 2023, and were again amended by the Special Resolution at the Annual General Meeting on 16 May 2024.

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