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合景泰富集團:組織章程大綱及細則

KWG GROUP: Memorandum and Articles of Association

Hong Kong Stock Exchange ·  Jun 5 18:04
Summary by Futu AI
合景泰富集團於2007年6月11日通過普通決議案及特別決議案,議決增加額外股份並採納新組織章程細則。該集團於2006年11月28日通過股東決議案採納經修訂及重列組織章程大綱,並於2018年7月16日股東特別大會上通過更改公司名稱為「合景泰富集團控股有限公司」。此外,合景泰富集團於2024年6月5日的特別決議案中再次採納第二次經修訂及重列組織章程細則。股東大會上的決議案包括增加法定股本、採納新組織章程細則以及更改公司名稱等事項。
合景泰富集團於2007年6月11日通過普通決議案及特別決議案,議決增加額外股份並採納新組織章程細則。該集團於2006年11月28日通過股東決議案採納經修訂及重列組織章程大綱,並於2018年7月16日股東特別大會上通過更改公司名稱為「合景泰富集團控股有限公司」。此外,合景泰富集團於2024年6月5日的特別決議案中再次採納第二次經修訂及重列組織章程細則。股東大會上的決議案包括增加法定股本、採納新組織章程細則以及更改公司名稱等事項。
Kwg group adopted the new articles of association on June 11, 2007, through ordinary and special resolutions to increase additional shares. The group adopted a revised and rearranged outline of the articles of association on November 28, 2006, through a shareholder resolution, and at the special general meeting of shareholders on July 16, 2018, passed a resolution to change the company's name to 'Kwg group holding co., LTD'. In addition, in the special resolution of June 5, 2024, Kwg group adopted the second revision and rearrangement of the articles of association again. The resolutions at the shareholder meetings included the increase of statutory share capital, adoption of new articles of association, and changing of company name.
Kwg group adopted the new articles of association on June 11, 2007, through ordinary and special resolutions to increase additional shares. The group adopted a revised and rearranged outline of the articles of association on November 28, 2006, through a shareholder resolution, and at the special general meeting of shareholders on July 16, 2018, passed a resolution to change the company's name to 'Kwg group holding co., LTD'. In addition, in the special resolution of June 5, 2024, Kwg group adopted the second revision and rearrangement of the articles of association again. The resolutions at the shareholder meetings included the increase of statutory share capital, adoption of new articles of association, and changing of company name.

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