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雲頂新耀-B:經修訂和重述的章程大綱及細則

EVEREST MED-B: Amended and Restated Memorandum and Articles of Association

HKEX ·  Jun 28 20:34

Summary by Futu AI

云顶新耀-B(EVEREST MED-B)於2024年6月28日通過特別決議案,採納了第八份經修訂及重列的組織章程大綱及細則。該文件涵蓋了公司名稱、註冊辦事處地址、公司設立宗旨、股東責任、股本結構、公司在開曼群島以外地區註冊的權利,以及其他組織運作的相關細節。此外,該文件還包含了公司法(修訂版)下的詮釋、股本和權利的變更、股東名冊及股票、留置權、催繳股款、股份轉讓、股份的傳轉、沒收股份、股本變更、借貸權力、股東大會、股東大會的議事程序、股東表決、註冊辦事處、董事會、董事總經理、管理層、經理、董事議事程序、一般管理及印章的使用、儲備的資本化、股息及儲備、無法聯絡的股東、文件的銷毀、年度申報表及存檔、賬目、審計、通知、資料、清盤、彌償、以存續方式轉移、兼併及合併等多項內容。
云顶新耀-B(EVEREST MED-B)於2024年6月28日通過特別決議案,採納了第八份經修訂及重列的組織章程大綱及細則。該文件涵蓋了公司名稱、註冊辦事處地址、公司設立宗旨、股東責任、股本結構、公司在開曼群島以外地區註冊的權利,以及其他組織運作的相關細節。此外,該文件還包含了公司法(修訂版)下的詮釋、股本和權利的變更、股東名冊及股票、留置權、催繳股款、股份轉讓、股份的傳轉、沒收股份、股本變更、借貸權力、股東大會、股東大會的議事程序、股東表決、註冊辦事處、董事會、董事總經理、管理層、經理、董事議事程序、一般管理及印章的使用、儲備的資本化、股息及儲備、無法聯絡的股東、文件的銷毀、年度申報表及存檔、賬目、審計、通知、資料、清盤、彌償、以存續方式轉移、兼併及合併等多項內容。
On June 28, 2024, Everest Med-B adopted the eighth revised and restated Articles of Incorporation and Bylaws by special resolution. The document covers the company's name, registered office address, corporate purpose, shareholder responsibility, capital structure, rights to register the company outside the Cayman Islands, and other details of the organization's operation. Additionally, the document includes interpretations of the Companies Law (Revised Edition), changes in capital and rights, shareholder registry and stock, liens, calls for unpaid stock, transfer of shares, transmission of shares, forfeiture of shares, changes in capital, borrowing powers, shareholders' meetings, procedures for conducting shareholders' meetings, shareholder voting, registered office, board of directors, CEO, management, managers, board meetings, general management and use of seals, capitalization of reserves, dividends and reserves, unreachable shareholders, document destruction, annual reporting and archiving, accounts, audits, notices, data, liquidation, compensation, transfer of going concern, mergers and consolidations, and many other topics.
On June 28, 2024, Everest Med-B adopted the eighth revised and restated Articles of Incorporation and Bylaws by special resolution. The document covers the company's name, registered office address, corporate purpose, shareholder responsibility, capital structure, rights to register the company outside the Cayman Islands, and other details of the organization's operation. Additionally, the document includes interpretations of the Companies Law (Revised Edition), changes in capital and rights, shareholder registry and stock, liens, calls for unpaid stock, transfer of shares, transmission of shares, forfeiture of shares, changes in capital, borrowing powers, shareholders' meetings, procedures for conducting shareholders' meetings, shareholder voting, registered office, board of directors, CEO, management, managers, board meetings, general management and use of seals, capitalization of reserves, dividends and reserves, unreachable shareholders, document destruction, annual reporting and archiving, accounts, audits, notices, data, liquidation, compensation, transfer of going concern, mergers and consolidations, and many other topics.

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