share_log

合景泰富集團：(1) 建議發行股份及購回股份的一般授權；(2) 重選退任董事；(3) 建議修訂組織章程細則；及(4) 股東周年大會通告

KWG GROUP: (1) Proposals for General Mandates to Issue Shares and to Buy Back Shares; (2) Re-election of Retiring Directors; (3) Proposed Amendments to the Articles of Association; and (4) Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 25 18:16
Summary by Futu AI
合景泰富集團控股有限公司（「本公司」）將於2024年6月5日下午2時在廣州市珠江新城華夏路8號合景國際金融廣場38樓雲山會議室召開股東周年大會。會議將處理包括發行股份及購回股份的一般授權、重選退任董事、修訂組織章程細則等事宜。本公司於2023年6月1日的股東周年大會上獲得發行及購回股份的授權，該授權將於本次大會結束時屆滿。此外，將重選孔健岷先生及譚振輝先生為董事，並首次提名黃敏明女士為獨立非執行董事。股東將審議批准修訂現有細則並採納新組織章程細則，以符合最新的上市規則。所有股東均應於2024年6月3日下午2時前提交代表委任表格，無論是否出席大會。
合景泰富集團控股有限公司（「本公司」）將於2024年6月5日下午2時在廣州市珠江新城華夏路8號合景國際金融廣場38樓雲山會議室召開股東周年大會。會議將處理包括發行股份及購回股份的一般授權、重選退任董事、修訂組織章程細則等事宜。本公司於2023年6月1日的股東周年大會上獲得發行及購回股份的授權，該授權將於本次大會結束時屆滿。此外，將重選孔健岷先生及譚振輝先生為董事，並首次提名黃敏明女士為獨立非執行董事。股東將審議批准修訂現有細則並採納新組織章程細則，以符合最新的上市規則。所有股東均應於2024年6月3日下午2時前提交代表委任表格，無論是否出席大會。
Hejing Taifu Group Holdings Limited (the “Company”) will hold its Annual General Meeting on June 5, 2024 at 2:00pm in Yunshan Meeting Room, 38th floor, Vijing International Financial Plaza, 8 Huaxia Road, Zhujiang New Town, Guangzhou. The meeting will address issues including general mandates to issue shares and repurchase shares, re-election of retiring directors, amendments to the articles of association. The Company obtained a license to issue and repurchase shares at the Annual General Meeting held on June 1, 2023, which will expire at the close of this Meeting. In addition, Mr. Kung Kin Min and Mr. Tam Chun-hui will be re-elected as directors and Ms. Wong Min Ming will be nominated as an independent non-executive director for the first time. Shareholders will approve amendments to existing rules and adopt new articles of association to comply with the latest listing rules. All shareholders should submit the proxy form by 2 p.m. on June 3, 2024, regardless of whether or not they attend the General Meeting.
Hejing Taifu Group Holdings Limited (the “Company”) will hold its Annual General Meeting on June 5, 2024 at 2:00pm in Yunshan Meeting Room, 38th floor, Vijing International Financial Plaza, 8 Huaxia Road, Zhujiang New Town, Guangzhou. The meeting will address issues including general mandates to issue shares and repurchase shares, re-election of retiring directors, amendments to the articles of association. The Company obtained a license to issue and repurchase shares at the Annual General Meeting held on June 1, 2023, which will expire at the close of this Meeting. In addition, Mr. Kung Kin Min and Mr. Tam Chun-hui will be re-elected as directors and Ms. Wong Min Ming will be nominated as an independent non-executive director for the first time. Shareholders will approve amendments to existing rules and adopt new articles of association to comply with the latest listing rules. All shareholders should submit the proxy form by 2 p.m. on June 3, 2024, regardless of whether or not they attend the General Meeting.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

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.