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愛帝宮：延遲寄發有關(1)建議股份合併及(2)根據特別授權配售新股份之通函

AIDIGONG: DELAY IN DESPATCH OF CIRCULAR IN RELATION TO(1) PROPOSED SHARE CONSOLIDATIONAND(2) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE

HKEX ·  Jul 3 18:39

Summary by Futu AI

愛帝宫（AIDIGONG）於2024年7月3日宣布，原定於同日或之前寄發給股東的有關股份合併及配售新股份的通函將延遲至7月10日或之前。此次股份合併及配售新股份的建議，旨在獲得股東在特別大會上的考慮及批准。公司需額外時間準備通函內容，其中將包含股份合併的修訂預期時間表及配售協議的進一步詳情。愛帝宫主席王愛兒女士領導的董事會將於特別大會上提出上述事宜供股東酌情批准。
愛帝宫（AIDIGONG）於2024年7月3日宣布，原定於同日或之前寄發給股東的有關股份合併及配售新股份的通函將延遲至7月10日或之前。此次股份合併及配售新股份的建議，旨在獲得股東在特別大會上的考慮及批准。公司需額外時間準備通函內容，其中將包含股份合併的修訂預期時間表及配售協議的進一步詳情。愛帝宫主席王愛兒女士領導的董事會將於特別大會上提出上述事宜供股東酌情批准。
AIDIGONG announced on July 3, 2024 that the letter regarding the share consolidation and new share subscription, originally scheduled to be sent to shareholders on the same day or before, will be delayed until July 10 or before. The proposed share consolidation and new share subscription is aimed to obtain consideration and approval from shareholders at a special meeting. The company needs additional time to prepare the contents of the letter, which will include a revised expected timetable for the share consolidation and further details on the subscription agreement. The board of directors led by Ms. Wang Aier, the chairman of AIDIGONG, will present these matters at the special meeting for shareholders' discretionary approval.
AIDIGONG announced on July 3, 2024 that the letter regarding the share consolidation and new share subscription, originally scheduled to be sent to shareholders on the same day or before, will be delayed until July 10 or before. The proposed share consolidation and new share subscription is aimed to obtain consideration and approval from shareholders at a special meeting. The company needs additional time to prepare the contents of the letter, which will include a revised expected timetable for the share consolidation and further details on the subscription agreement. The board of directors led by Ms. Wang Aier, the chairman of AIDIGONG, will present these matters at the special meeting for shareholders' discretionary approval.
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