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聯合能源集團:建議章程細則修訂及股東特別大會通告

UNITEDENERGY GP: PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING

HKEX ·  Jul 23, 2024 07:31

Summary by Futu AI

聯合能源集團有限公司宣布將於2024年8月12日舉行股東特別大會,以審議建議修訂公司章程細則。該修訂旨在使公司能夠持有及處置任何回購的股份作為庫存股份,以符合百慕達適用法律及最新上市規則。股東特別大會將於香港金鐘道太古廣場舉行,並將於會上提出特別決議案供股東投票。公司已於2024年7月16日就此修訂向股東發出通函,並建議股東贊成該決議案。為出席大會及投票,股份過戶登記將於2024年8月7日至12日暫停。董事會成員包括兩名執行董事及三名獨立非執行董事。
聯合能源集團有限公司宣布將於2024年8月12日舉行股東特別大會,以審議建議修訂公司章程細則。該修訂旨在使公司能夠持有及處置任何回購的股份作為庫存股份,以符合百慕達適用法律及最新上市規則。股東特別大會將於香港金鐘道太古廣場舉行,並將於會上提出特別決議案供股東投票。公司已於2024年7月16日就此修訂向股東發出通函,並建議股東贊成該決議案。為出席大會及投票,股份過戶登記將於2024年8月7日至12日暫停。董事會成員包括兩名執行董事及三名獨立非執行董事。
Unitedenergy gp announced that a special shareholders' meeting will be held on August 12th, 2024 to consider proposed amendments to the company's Articles of Association. The amendments aim to enable the company to hold and dispose of any repurchased shares as treasury shares in compliance with Bermuda applicable laws and the latest listing rules. The shareholders' meeting will be held at the Taikoo Place in Admiralty, Hong Kong, and a special resolution will be proposed for shareholders to vote. The company has issued a circular to shareholders on July 16th, 2024, proposing that shareholders support the resolution. Share transfer registration for attending the meeting and voting will be suspended from August 7th to 12th, 2024. The board of directors consists of two executive directors and three independent non-executive directors.
Unitedenergy gp announced that a special shareholders' meeting will be held on August 12th, 2024 to consider proposed amendments to the company's Articles of Association. The amendments aim to enable the company to hold and dispose of any repurchased shares as treasury shares in compliance with Bermuda applicable laws and the latest listing rules. The shareholders' meeting will be held at the Taikoo Place in Admiralty, Hong Kong, and a special resolution will be proposed for shareholders to vote. The company has issued a circular to shareholders on July 16th, 2024, proposing that shareholders support the resolution. Share transfer registration for attending the meeting and voting will be suspended from August 7th to 12th, 2024. The board of directors consists of two executive directors and three independent non-executive directors.

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