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長江基建集團：於股東週年大會上選舉董事、授權董事會發行新股及回購本公司股份之建議及股東週年大會通告

CKI HOLDINGS: PROPOSALS FOR ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING, GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 18 05:08
Summary by Moomoo AI
長江基建集團有限公司（CKI HOLDINGS）將於2024年5月22日（星期三）上午九時，以混合方式在香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓及網上舉行股東週年大會。會議將處理包括選舉董事、授權董事會發行新股及回購公司股份等事宜。股東若已售出或轉讓名下所有股份，應將通函及代表委任表格轉交買主或承讓人。股東週年大會的通告及相關資料可於公司網站及香港交易及結算所有限公司網站下載。公司鼓勵股東委任大會主席為代表，並於指定時間前至少48小時提交代表委任表格。股東週年大會將不提供茶點或飲品，並設有惡劣天氣安排。若於大會當日上午七時正仍有黑色暴雨警告信號、八號或以上熱帶氣旋警告信號或香港政府宣佈「極端情況」生效，則會議將順延至5月27日（星期一）舉行。
長江基建集團有限公司（CKI HOLDINGS）將於2024年5月22日（星期三）上午九時，以混合方式在香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓及網上舉行股東週年大會。會議將處理包括選舉董事、授權董事會發行新股及回購公司股份等事宜。股東若已售出或轉讓名下所有股份，應將通函及代表委任表格轉交買主或承讓人。股東週年大會的通告及相關資料可於公司網站及香港交易及結算所有限公司網站下載。公司鼓勵股東委任大會主席為代表，並於指定時間前至少48小時提交代表委任表格。股東週年大會將不提供茶點或飲品，並設有惡劣天氣安排。若於大會當日上午七時正仍有黑色暴雨警告信號、八號或以上熱帶氣旋警告信號或香港政府宣佈「極端情況」生效，則會議將順延至5月27日（星期一）舉行。
CHANG JIANG INFRASTRUCTURE GROUP LIMITED (CKI HOLDINGS) WILL HOLD A MIXED ANNUAL GENERAL MEETING ON THE 1ST FLOOR OF THE GRAND DUK HOTEL KOWLOON HAI LUO, 20 DE FUNG STREET, KOWLOON, HONG KONG, ON WEDNESDAY, 22 MAY 2024 (WEDNESDAY) AND ONLINE. The meeting will address issues including the election of directors, the authorization of the Board to issue new shares and the repurchase of company shares. If all shares under the name have been sold or transferred, shareholders should transfer the Circular and Proxy Form to the transferee or assignee. The notice of the Annual General Meeting and related information can be downloaded from the Company's website and the website of Hong Kong Trading and Settlement Limited. THE COMPANY ENCOURAGES SHAREHOLDERS TO APPOINT...Show More
CHANG JIANG INFRASTRUCTURE GROUP LIMITED (CKI HOLDINGS) WILL HOLD A MIXED ANNUAL GENERAL MEETING ON THE 1ST FLOOR OF THE GRAND DUK HOTEL KOWLOON HAI LUO, 20 DE FUNG STREET, KOWLOON, HONG KONG, ON WEDNESDAY, 22 MAY 2024 (WEDNESDAY) AND ONLINE. The meeting will address issues including the election of directors, the authorization of the Board to issue new shares and the repurchase of company shares. If all shares under the name have been sold or transferred, shareholders should transfer the Circular and Proxy Form to the transferee or assignee. The notice of the Annual General Meeting and related information can be downloaded from the Company's website and the website of Hong Kong Trading and Settlement Limited. THE COMPANY ENCOURAGES SHAREHOLDERS TO APPOINT THE CHAIRMAN OF THE GENERAL MEETING AS A REPRESENTATIVE AND TO SUBMIT THE PROXY FORM AT LEAST 48 HOURS PRIOR TO THE SPECIFIED TIME. No refreshments or drinks will be available at the Annual General Meeting and will be arranged for inclement weather. If the Black Storm Warning Signal, Tropical Cyclone Warning Signal No. 8 or above are still in effect at 7:00am on the day of the General Conference, or the Hong Kong Government declares an “extreme situation”, the meeting will be postponed to Monday, May 27.

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