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佳兆業集團:股東特別大會通告

KAISA GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING

HKEX ·  Nov 29, 2024 21:11

Summary by Futu AI

佳兆業集團將於2024年12月18日上午11時在香港中環舉行股東特別大會,會上將考慮及通過多項決議案。主要議題包括批准及確認強制可轉換債券的發行,該債券可轉換為公司普通股,並授權董事處理相關事宜。此外,會議還將審議債權人小組工作費用股份的發行及相關交易。公司將於12月16日至18日暫停股份過戶登記,以確定股東出席及投票資格。
佳兆業集團將於2024年12月18日上午11時在香港中環舉行股東特別大會,會上將考慮及通過多項決議案。主要議題包括批准及確認強制可轉換債券的發行,該債券可轉換為公司普通股,並授權董事處理相關事宜。此外,會議還將審議債權人小組工作費用股份的發行及相關交易。公司將於12月16日至18日暫停股份過戶登記,以確定股東出席及投票資格。
Kaisa Group will hold a special general meeting of shareholders at 11:00 am on December 18, 2024 in Central, Hong Kong. The meeting will consider and pass multiple resolutions. The main issues include approving and confirming the issuance of mandatory convertible bonds, which can be converted into the company's common stock, and authorizing the directors to handle related matters. In addition, the meeting will also review the issuance of shares for the working capital of the creditors' committee and related trades. The company will suspend share transfer registration from December 16 to 18 to ascertain the shareholders' attendance and voting eligibility.
Kaisa Group will hold a special general meeting of shareholders at 11:00 am on December 18, 2024 in Central, Hong Kong. The meeting will consider and pass multiple resolutions. The main issues include approving and confirming the issuance of mandatory convertible bonds, which can be converted into the company's common stock, and authorizing the directors to handle related matters. In addition, the meeting will also review the issuance of shares for the working capital of the creditors' committee and related trades. The company will suspend share transfer registration from December 16 to 18 to ascertain the shareholders' attendance and voting eligibility.

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