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經修訂及重列之組織章程大綱及細則

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Jun 7 20:56
Summary by Futu AI
華潤置地有限公司於2024年6月7日通過特別決議案，對公司的組織章程大綱及細則進行了修訂及重列。該公司註冊於開曼群島，並在香港聯合交易所有限公司上市。修訂內容包括公司名稱、註冊辦事處地址、公司成立宗旨的無限制聲明，以及對公司股本的描述。此外，修訂還涉及到公司經營範圍的具體條款，包括投資公司業務、股份及證券的收購與持有、管理及其他行政服務的提供，以及對外提供保證或擔保等。公司亦明確了董事會的權力，包括但不限於組織架構和資本結構的修訂、策略的制定及修改、董事及行政人員的薪酬批准等。股本方面，公司股本為800,000,000.00港元，拆分為8,000,000,000股，每股面值0.10港元。修訂內容還包括了對股東大會、董事會運作、核數師委任及財務報告等方面的規定。
華潤置地有限公司於2024年6月7日通過特別決議案，對公司的組織章程大綱及細則進行了修訂及重列。該公司註冊於開曼群島，並在香港聯合交易所有限公司上市。修訂內容包括公司名稱、註冊辦事處地址、公司成立宗旨的無限制聲明，以及對公司股本的描述。此外，修訂還涉及到公司經營範圍的具體條款，包括投資公司業務、股份及證券的收購與持有、管理及其他行政服務的提供，以及對外提供保證或擔保等。公司亦明確了董事會的權力，包括但不限於組織架構和資本結構的修訂、策略的制定及修改、董事及行政人員的薪酬批准等。股本方面，公司股本為800,000,000.00港元，拆分為8,000,000,000股，每股面值0.10港元。修訂內容還包括了對股東大會、董事會運作、核數師委任及財務報告等方面的規定。
China Res Land Limited revised and reorganized the company's articles of association on June 7th, 2024 by a special resolution. The company is registered in the Cayman Islands and listed on the Hong Kong Stock Exchange. The revisions include the company name, registered office address, unrestricted statement of the company's founding purpose, and description of the company's share capital. In addition, the revisions also concern specific terms of the company's business scope, including investment in company operations, acquisition and holding of shares and securities, provision of management and other administrative services, and providing guarantees or guarantees to third parties. The company has also clarified the powers of the board of directors, including but not limited to the revision...Show More
China Res Land Limited revised and reorganized the company's articles of association on June 7th, 2024 by a special resolution. The company is registered in the Cayman Islands and listed on the Hong Kong Stock Exchange. The revisions include the company name, registered office address, unrestricted statement of the company's founding purpose, and description of the company's share capital. In addition, the revisions also concern specific terms of the company's business scope, including investment in company operations, acquisition and holding of shares and securities, provision of management and other administrative services, and providing guarantees or guarantees to third parties. The company has also clarified the powers of the board of directors, including but not limited to the revision of organizational and capital structures, the formulation and modification of strategies, and the approval of the salaries of directors and executives. In terms of share capital, the company's share capital is HKD 800,000,000.00, divided into 8,000,000,000 shares with a par value of HKD 0.10 per share. The revisions also include provisions regarding shareholders' meetings, board of directors' operations, appointment of auditors, and financial reporting.

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