share_log

佳兆業集團:將於二零二四年十二月十八日舉行之股東特別大會之代表委任表格

KAISA GROUP: PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 DECEMBER 2024

HKEX ·  Nov 29 21:12

Summary by Futu AI

佳兆業集團宣布將於2024年12月18日上午11時在香港中環舉行股東特別大會。此次會議將審議並批准強制可轉換債券的發行及相關交易,並授權董事配發及處理轉換股份。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。股東可委任代表出席並投票,若無指示,代表可自行決定投票意向。股東需在會議前48小時提交委任表格以確保有效。
佳兆業集團宣布將於2024年12月18日上午11時在香港中環舉行股東特別大會。此次會議將審議並批准強制可轉換債券的發行及相關交易,並授權董事配發及處理轉換股份。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。股東可委任代表出席並投票,若無指示,代表可自行決定投票意向。股東需在會議前48小時提交委任表格以確保有效。
Kaisa Group announced that it will hold a special general meeting of shareholders at 11:00 am on December 18, 2024, in Central, Hong Kong. The meeting will review and approve the issuance of mandatory convertible bonds and related trades, as well as authorize the director to distribute and handle converted shares. In addition, the meeting will also review the issuance of shares for working fees of the creditor committee and related trades. Shareholders can appoint representatives to attend and vote, and if there are no instructions, the representatives can decide on the voting intention. Shareholders must submit the appointment form 48 hours before the meeting to ensure validity.
Kaisa Group announced that it will hold a special general meeting of shareholders at 11:00 am on December 18, 2024, in Central, Hong Kong. The meeting will review and approve the issuance of mandatory convertible bonds and related trades, as well as authorize the director to distribute and handle converted shares. In addition, the meeting will also review the issuance of shares for working fees of the creditor committee and related trades. Shareholders can appoint representatives to attend and vote, and if there are no instructions, the representatives can decide on the voting intention. Shareholders must submit the appointment form 48 hours before the meeting to ensure validity.

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.