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洲際航天科技:股東特別大會通告

USPACE TECH: NOTICE OF EXTRAORDINARY GENERAL MEETING

HKEX ·  Nov 28, 2024 17:38

Summary by Futu AI

洲际航天科技於2024年12月23日召開股東特別大會,會上將考慮委任天職香港會計師事務所有限公司為新核數師,任期至下屆股東週年大會結束。此舉旨在確保公司財務報告的準確性和透明度,並授權董事會釐定核數師酬金。股東可於大會上投票,並可委任代表代為出席。大會將於香港九龍東皇冠假日酒店舉行,股東需於2024年12月17日前完成股份過戶登記,以符合出席資格。投票結果將在香港聯交所及公司網站公佈。公司將於12月18日至23日暫停股份過戶登記,期間不接受任何過戶申請。公告中提及的董事會成員包括主席兼執行董事Mohamed Ben Amor及其他多位執行、非執行及獨立非執行董事。股東可委任多名代表出席大會,並需在指定時間前提交相關文件。
洲际航天科技於2024年12月23日召開股東特別大會,會上將考慮委任天職香港會計師事務所有限公司為新核數師,任期至下屆股東週年大會結束。此舉旨在確保公司財務報告的準確性和透明度,並授權董事會釐定核數師酬金。股東可於大會上投票,並可委任代表代為出席。大會將於香港九龍東皇冠假日酒店舉行,股東需於2024年12月17日前完成股份過戶登記,以符合出席資格。投票結果將在香港聯交所及公司網站公佈。公司將於12月18日至23日暫停股份過戶登記,期間不接受任何過戶申請。公告中提及的董事會成員包括主席兼執行董事Mohamed Ben Amor及其他多位執行、非執行及獨立非執行董事。股東可委任多名代表出席大會,並需在指定時間前提交相關文件。
InterContinental Aerospace Technology will be held at the Extraordinary General Meeting held on 23 December 2024. It will consider appointing the new Auditor for the period until the end of the next Annual General Meeting. This is intended to ensure the accuracy and transparency of the company's financial statements and to empower the Board of Directors to determine auditor remuneration. Shareholders may vote at the General Meeting and may appoint representatives to attend.The General Meeting will be held at Crowne Plaza Hotel Kowloon East, Hong Kong. Shareholders are required to complete their share registration by 17 December 2024 to be eligible to attend. The results of the vote will be published on the HKEX and on the company's website. The Company...Show More
InterContinental Aerospace Technology will be held at the Extraordinary General Meeting held on 23 December 2024. It will consider appointing the new Auditor for the period until the end of the next Annual General Meeting. This is intended to ensure the accuracy and transparency of the company's financial statements and to empower the Board of Directors to determine auditor remuneration. Shareholders may vote at the General Meeting and may appoint representatives to attend.The General Meeting will be held at Crowne Plaza Hotel Kowloon East, Hong Kong. Shareholders are required to complete their share registration by 17 December 2024 to be eligible to attend. The results of the vote will be published on the HKEX and on the company's website. The Company will suspend share transfer registration from 18 to 23 December and will not accept any transfer applications during the period.The members of the Board mentioned in the announcement include Chairman and Executive Director Mohamed Ben Amor and a number of other executive, non-executive and independent non-executive directors. Shareholders may appoint multiple representatives to attend the General Meeting and must submit relevant documents before the specified time.

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