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組織章程細則

ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Jun 7 20:01
Summary by Futu AI
中國海洋石油有限公司(CNOOC Limited)近日宣布,將對公司組織章程細則進行修訂。該修訂涵蓋了公司的股份發行、轉讓、股東大會、董事會運作等多個方面,並於2024年6月7日通過特別決議。修訂內容包括對股份的沒收、留置權、股份轉讓、董事的任命及免職、董事的利益等重要事項的規定。此外,修訂還涉及到股息及儲備、會計紀錄和核數師、通知以及清盤等事宜。這些變更將對公司的治理結構和運作產生重要影響。
中國海洋石油有限公司(CNOOC Limited)近日宣布,將對公司組織章程細則進行修訂。該修訂涵蓋了公司的股份發行、轉讓、股東大會、董事會運作等多個方面,並於2024年6月7日通過特別決議。修訂內容包括對股份的沒收、留置權、股份轉讓、董事的任命及免職、董事的利益等重要事項的規定。此外,修訂還涉及到股息及儲備、會計紀錄和核數師、通知以及清盤等事宜。這些變更將對公司的治理結構和運作產生重要影響。
CNOOC Limited has recently announced that it will revise its organizational charter provisions. This revision covers many aspects of the company, including share issuance, transfer, shareholders' meetings, and board of directors' operations, and was passed by special resolution on June 7, 2024. The revision includes provisions for important matters such as confiscation and detention of shares, share transfer, appointment and dismissal of directors, and interests of directors. In addition, the revision also involves matters such as dividends and reserves, accounting records and auditors, notices, and liquidation. These changes will have a significant impact on the company's governance structure and operations.
CNOOC Limited has recently announced that it will revise its organizational charter provisions. This revision covers many aspects of the company, including share issuance, transfer, shareholders' meetings, and board of directors' operations, and was passed by special resolution on June 7, 2024. The revision includes provisions for important matters such as confiscation and detention of shares, share transfer, appointment and dismissal of directors, and interests of directors. In addition, the revision also involves matters such as dividends and reserves, accounting records and auditors, notices, and liquidation. These changes will have a significant impact on the company's governance structure and operations.

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