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建議注冊發行債務融資工具及股東特別大會通告

PROPOSED REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS AND NOTICES OF THE EXTRAORDINARY GENERAL MEETING

HKEX ·  Sep 30 16:52

Summary by Futu AI

長城汽車股份有限公司(GWMOTOR)計劃於2024年10月25日下午2時,在中國河北省保定市蓮池區朝陽南大街2266號公司會議室召開股東特別大會。會議的主要議程為審議及批准註冊發行不超過人民幣60億元的債務融資工具,以優化公司債務結構及補充流動資金。該債務融資工具的發行需獲得股東特別決議案通過,並須經中國相關監管機構批准。公司已於2024年9月30日就此事項發布公告。為確定有權參加股東特別大會的股東名單,公司將於2024年10月19日至10月25日暫停辦理H股股東名冊登記。股東特別大會將採用投票方式表決,並於會後公佈投票結果。
長城汽車股份有限公司(GWMOTOR)計劃於2024年10月25日下午2時,在中國河北省保定市蓮池區朝陽南大街2266號公司會議室召開股東特別大會。會議的主要議程為審議及批准註冊發行不超過人民幣60億元的債務融資工具,以優化公司債務結構及補充流動資金。該債務融資工具的發行需獲得股東特別決議案通過,並須經中國相關監管機構批准。公司已於2024年9月30日就此事項發布公告。為確定有權參加股東特別大會的股東名單,公司將於2024年10月19日至10月25日暫停辦理H股股東名冊登記。股東特別大會將採用投票方式表決,並於會後公佈投票結果。
Great Wall Motor Company Limited (GWMOTOR) plans to hold a special shareholders' meeting on October 25, 2024, at 2:00 pm in the company's conference room at 2266 Chaoyang South Street, Lianchi District, Baoding City, Hebei Province, China. The main agenda of the meeting is to review and approve the registration and issuance of debt financing instruments not exceeding 6 billion yuan to optimize the company's debt structure and supplement working capital. The issuance of these debt financing instruments requires approval through a special resolution by the shareholders and must be approved by the relevant regulatory institutions in China. The company issued an announcement on this matter on September 30, 2024. To confirm the list of shareholders eligible to attend the special shareholders' meeting, the company will suspend the registration of H-share shareholders from October 19 to October 25, 2024. The special shareholders' meeting will be conducted through a voting process, and the voting results will be announced after the meeting.
Great Wall Motor Company Limited (GWMOTOR) plans to hold a special shareholders' meeting on October 25, 2024, at 2:00 pm in the company's conference room at 2266 Chaoyang South Street, Lianchi District, Baoding City, Hebei Province, China. The main agenda of the meeting is to review and approve the registration and issuance of debt financing instruments not exceeding 6 billion yuan to optimize the company's debt structure and supplement working capital. The issuance of these debt financing instruments requires approval through a special resolution by the shareholders and must be approved by the relevant regulatory institutions in China. The company issued an announcement on this matter on September 30, 2024. To confirm the list of shareholders eligible to attend the special shareholders' meeting, the company will suspend the registration of H-share shareholders from October 19 to October 25, 2024. The special shareholders' meeting will be conducted through a voting process, and the voting results will be announced after the meeting.

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