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平安好醫生:(1)建議宣派特別股息 (2)根據《收購守則》規則3.7作出的公告 (3)股東特別大會之暫停過戶日期

PA GOODDOCTOR: (1) PROPOSED DECLARATION OF SPECIAL DIVIDEND(2) ANNOUNCEMENT PURSUANT TO RULE 3.7 OFTHE TAKEOVERS CODE(3) BOOK CLOSURE PERIOD FOR THE EGM

HKEX ·  Nov 14 17:37

Summary by Futu AI

平安健康醫療科技有限公司(平安好医生)於2024年11月14日宣布,董事會決議建議從公司儲備的股份溢價賬中宣派及派發特別股息,每股股份9.7港元。特別股息將以現金支付,但合資格股東有選擇以新股份形式收取的權利。該提議須於股東特別大會上獲批准,並遵守開曼群島公司法規定。公司將於2024年12月10日至13日暫停股份過戶,以確定股東資格。預計特別股息的支票及股票將於2025年1月24日寄發。安鑫有限公司,持股約39.41%,可能因選擇以股代息而需根據收購守則規則26作出強制性全面要約。股東特別大會預計於2024年12月4日舉行。
平安健康醫療科技有限公司(平安好医生)於2024年11月14日宣布,董事會決議建議從公司儲備的股份溢價賬中宣派及派發特別股息,每股股份9.7港元。特別股息將以現金支付,但合資格股東有選擇以新股份形式收取的權利。該提議須於股東特別大會上獲批准,並遵守開曼群島公司法規定。公司將於2024年12月10日至13日暫停股份過戶,以確定股東資格。預計特別股息的支票及股票將於2025年1月24日寄發。安鑫有限公司,持股約39.41%,可能因選擇以股代息而需根據收購守則規則26作出強制性全面要約。股東特別大會預計於2024年12月4日舉行。
Ping An Health Medical Technology Company (Ping An Good Doctor) announced on November 14, 2024, that the board of directors has resolved to recommend the distribution of a special dividend from the company's reserve stock premium account, at a rate of HKD 9.7 per share. The special dividend will be paid in cash, but eligible shareholders have the option to receive it in the form of new shares. This proposal must be approved at a special general meeting of shareholders and comply with the regulations of the Cayman Islands Company Law. The company will suspend the transfer of shares from December 10 to 13, 2024, to determine shareholder eligibility. It is anticipated that checks and stocks for the special dividend will be mailed out on January 24, 2025. Anxin Limited, holding approximately 39.41%, may be required to make a mandatory general offer under Rule 26 of the Takeover Code if opting for shares in lieu of dividend. The special general meeting of shareholders is expected to be held on December 4, 2024.
Ping An Health Medical Technology Company (Ping An Good Doctor) announced on November 14, 2024, that the board of directors has resolved to recommend the distribution of a special dividend from the company's reserve stock premium account, at a rate of HKD 9.7 per share. The special dividend will be paid in cash, but eligible shareholders have the option to receive it in the form of new shares. This proposal must be approved at a special general meeting of shareholders and comply with the regulations of the Cayman Islands Company Law. The company will suspend the transfer of shares from December 10 to 13, 2024, to determine shareholder eligibility. It is anticipated that checks and stocks for the special dividend will be mailed out on January 24, 2025. Anxin Limited, holding approximately 39.41%, may be required to make a mandatory general offer under Rule 26 of the Takeover Code if opting for shares in lieu of dividend. The special general meeting of shareholders is expected to be held on December 4, 2024.

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