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京基金融國際:建議股份合併及股東特別大會通告

KINGKEY FIN INT: PROPOSED SHARE CONSOLIDATIONANDNOTICE OF EGM

HKEX ·  Aug 9 19:15

Summary by Futu AI

京基金融國際(控股)有限公司將於2024年8月29日(星期四)中午12時,在香港中環歐陸貿易中心22樓召開股東特別大會,討論並批准股份合併的提案。該合併將每十股面值0.01港元的現有股份合併為一股面值0.10港元的合併股份。股份合併的條件包括股東在特別大會上通過普通決議案、聯交所上市委員會批准合併股份上市及買賣,以及遵守開曼群島相關法律程序和規定。合併股份預期於2024年9月2日生效,並將於聯交所買賣。公司表示,股份合併旨在提高股價,促進交易活動,並符合上市規則的買賣規定。股東被勸請在特別大會或其任何續會指定舉行時間前48小時提交代表委任表格,無論是否親自出席。
京基金融國際(控股)有限公司將於2024年8月29日(星期四)中午12時,在香港中環歐陸貿易中心22樓召開股東特別大會,討論並批准股份合併的提案。該合併將每十股面值0.01港元的現有股份合併為一股面值0.10港元的合併股份。股份合併的條件包括股東在特別大會上通過普通決議案、聯交所上市委員會批准合併股份上市及買賣,以及遵守開曼群島相關法律程序和規定。合併股份預期於2024年9月2日生效,並將於聯交所買賣。公司表示,股份合併旨在提高股價,促進交易活動,並符合上市規則的買賣規定。股東被勸請在特別大會或其任何續會指定舉行時間前48小時提交代表委任表格,無論是否親自出席。
Kingkey Fin Int (Holdings) Limited will hold a special shareholders' meeting at 12:00 noon on Thursday, August 29, 2024, at the 22nd floor of the European Trade Center in Central, Hong Kong to discuss and approve the proposal for share consolidation. The consolidation will combine every ten shares with a par value of HKD 0.01 into one share with a par value of HKD 0.10. The conditions for the share consolidation include the approval of the ordinary resolution by the shareholders at the special meeting, approval by the Listing Committee of the Stock Exchange of Hong Kong for the listing and trading of the consolidated shares, and compliance with relevant legal procedures and regulations in the Cayman Islands. The consolidated shares are expected to take effect...Show More
Kingkey Fin Int (Holdings) Limited will hold a special shareholders' meeting at 12:00 noon on Thursday, August 29, 2024, at the 22nd floor of the European Trade Center in Central, Hong Kong to discuss and approve the proposal for share consolidation. The consolidation will combine every ten shares with a par value of HKD 0.01 into one share with a par value of HKD 0.10. The conditions for the share consolidation include the approval of the ordinary resolution by the shareholders at the special meeting, approval by the Listing Committee of the Stock Exchange of Hong Kong for the listing and trading of the consolidated shares, and compliance with relevant legal procedures and regulations in the Cayman Islands. The consolidated shares are expected to take effect on September 2, 2024, and will be traded on the stock exchange. The company stated that the share consolidation is intended to increase the stock price, promote trading activities, and comply with the trading rules of the exchange. Shareholders are encouraged to submit representative appointment forms 48 hours before the special meeting or any adjournment appointed by the company, regardless of whether they attend in person.

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