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香港電訊-SS：建議修訂(1)本公司章程細則及(2)信託契約

HKT Trust and HKT: Proposed Amendments to (1) the Company''s Articles and (2) the Trust Deed

香港交易所 ·  Apr 2 16:51
Summary by Futu AI
香港電訊信託及其管理公司香港電訊有限公司宣佈，將對公司章程細則及信託契約進行修訂。這些修訂旨在為託管人－經理代表香港電訊信託與本公司回購股份合訂單位提供更大的靈活性，同時確保符合相關法律法規。此外，修訂還包括內務調整，以與未來可能的《上市規則》修訂保持一致，特別是關於庫存股份及無紙化上市機制的條款。這些建議的修訂將在2024年5月30日的週年大會上提交股份合訂單位持有人及股東的特別決議案中進行表決。通函詳情將於適當時候發送給股份合訂單位持有人。公告由香港電訊管理有限公司與香港電訊有限公司集團法律事務總監兼公司秘書張學芝於2024年4月2日發出。
香港電訊信託及其管理公司香港電訊有限公司宣佈，將對公司章程細則及信託契約進行修訂。這些修訂旨在為託管人－經理代表香港電訊信託與本公司回購股份合訂單位提供更大的靈活性，同時確保符合相關法律法規。此外，修訂還包括內務調整，以與未來可能的《上市規則》修訂保持一致，特別是關於庫存股份及無紙化上市機制的條款。這些建議的修訂將在2024年5月30日的週年大會上提交股份合訂單位持有人及股東的特別決議案中進行表決。通函詳情將於適當時候發送給股份合訂單位持有人。公告由香港電訊管理有限公司與香港電訊有限公司集團法律事務總監兼公司秘書張學芝於2024年4月2日發出。
THE HONG KONG TELECOMMUNICATIONS TRUST AND ITS MANAGEMENT COMPANY HONG KONG TELECOMMUNICATIONS LIMITED ANNOUNCED THAT THE COMPANY'S ARTICLES OF ASSOCIATION AND THE TRUST AGREEMENT WILL BE AMENDED. These amendments are designed to provide greater flexibility for custodian managers representing the HKCTC to repurchase shares with the Company, while ensuring compliance with relevant laws and regulations. IN ADDITION, THE AMENDMENTS INCLUDE INTERNAL AFFAIRS ADJUSTMENTS TO BE CONSISTENT WITH POSSIBLE FUTURE AMENDMENTS TO THE LISTING RULES, IN PARTICULAR THE PROVISIONS RELATING TO STOCK SHARES AND PAPERLESS LISTING MECHANISMS. These proposed amendments will be put to the vote in a special resolution by the holders and shareholders of the Joint Undertaking Unit to be submitted at the Annual General Meeting on May 30, 2024. Details of the Circular will be sent to the holders of the Share Order in due course. The announcement was made on 2 April 2024 by Mr. Chang, Director of Legal Affairs and Company Secretary of Hong Kong Telecommunications Corporation Limited and Company Secretary of Hong Kong Telecommunications Management Limited.
THE HONG KONG TELECOMMUNICATIONS TRUST AND ITS MANAGEMENT COMPANY HONG KONG TELECOMMUNICATIONS LIMITED ANNOUNCED THAT THE COMPANY'S ARTICLES OF ASSOCIATION AND THE TRUST AGREEMENT WILL BE AMENDED. These amendments are designed to provide greater flexibility for custodian managers representing the HKCTC to repurchase shares with the Company, while ensuring compliance with relevant laws and regulations. IN ADDITION, THE AMENDMENTS INCLUDE INTERNAL AFFAIRS ADJUSTMENTS TO BE CONSISTENT WITH POSSIBLE FUTURE AMENDMENTS TO THE LISTING RULES, IN PARTICULAR THE PROVISIONS RELATING TO STOCK SHARES AND PAPERLESS LISTING MECHANISMS. These proposed amendments will be put to the vote in a special resolution by the holders and shareholders of the Joint Undertaking Unit to be submitted at the Annual General Meeting on May 30, 2024. Details of the Circular will be sent to the holders of the Share Order in due course. The announcement was made on 2 April 2024 by Mr. Chang, Director of Legal Affairs and Company Secretary of Hong Kong Telecommunications Corporation Limited and Company Secretary of Hong Kong Telecommunications Management Limited.
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