share_log

中策資本控股：發行股份及回購股份之一般授權、重選董事之建議及股東週年大會通告

CSC HOLDINGS: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  May 30 17:53
Summary by Futu AI
中策資本控股有限公司（「本公司」）將於2024年6月27日舉行股東週年大會，地點為香港諾富特世紀酒店。會議將討論發行股份及回購股份之一般授權、重選董事等議題。股東將審議包括但不限於發行股份總數20%的一般授權，以及回購不超過已發行股份總數10%的股份。此外，柯清輝博士、蘇家樂先生及林健鋒先生將於大會上輪值退任，並有意願膺選連任。股東若欲出席會議，需於2024年6月21日前辦理相關股份過戶手續。本公司董事會相信，提案符合公司及股東的最佳利益，建議股東投票支持。
中策資本控股有限公司（「本公司」）將於2024年6月27日舉行股東週年大會，地點為香港諾富特世紀酒店。會議將討論發行股份及回購股份之一般授權、重選董事等議題。股東將審議包括但不限於發行股份總數20%的一般授權，以及回購不超過已發行股份總數10%的股份。此外，柯清輝博士、蘇家樂先生及林健鋒先生將於大會上輪值退任，並有意願膺選連任。股東若欲出席會議，需於2024年6月21日前辦理相關股份過戶手續。本公司董事會相信，提案符合公司及股東的最佳利益，建議股東投票支持。
Central Capital Holdings Limited (the “Company”) will hold its Annual General Meeting on 27 June 2024 at the Novotel Century Hotel Hong Kong. THE MEETING WILL DISCUSS GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ETC. Shareholders' deliberations include, but are not limited to, a general mandate to issue 20% of the total number of shares issued and to repurchase shares not exceeding 10% of the total issued shares. In addition, Dr. Ke Ching Hui, Mr. Su Ka Lok and Mr. Lin Jianfeng will retire at the convention and are willing to run for re-election. Shareholders who wish to attend the meeting must complete the relevant share transfer procedure by 21 June 2024. The Board of Directors of the Company believes that the proposal is in the best interests of the Company and its shareholders and proposes to support the shareholder vote.
Central Capital Holdings Limited (the “Company”) will hold its Annual General Meeting on 27 June 2024 at the Novotel Century Hotel Hong Kong. THE MEETING WILL DISCUSS GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ETC. Shareholders' deliberations include, but are not limited to, a general mandate to issue 20% of the total number of shares issued and to repurchase shares not exceeding 10% of the total issued shares. In addition, Dr. Ke Ching Hui, Mr. Su Ka Lok and Mr. Lin Jianfeng will retire at the convention and are willing to run for re-election. Shareholders who wish to attend the meeting must complete the relevant share transfer procedure by 21 June 2024. The Board of Directors of the Company believes that the proposal is in the best interests of the Company and its shareholders and proposes to support the shareholder vote.
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.