share_log

洛陽鉬業：股東週年大會通函

CMOC: AGM Circular

HKEX ·  May 7 20:26

Summary by Moomoo AI

CMOC集團有限公司（股票代碼：03993）將於2024年6月7日下午1時，在中國河南省洛陽市洛龍區開元大道239號的洛陽鉬業國際酒店召開2023年度股東大會（AGM）。會議將討論包括利用盈餘資金進行結構性存款和金融產品投資、自2016年起未領取的H股股息、發行債務融資工具、中期及季度股息分配以及增發A股和H股等相關公司事務。股東將對董事會提出的最終分紅方案進行表決，該方案建議對截至2023年12月31日止年度每10股派發人民幣1.5425元的末期股息。此外，會議還將授權董事會決定2024年的債務融資工具發行和中期及季度股息分配。董事會還提出特別授權，允許其發行新的A股和H股，數量不超過決議日期已發行各類股份的20%。股東大會的通知中還包括了獨立董事的報告、對H股回購一般授權的詳細說明，以及公司計劃使用內部資源，包括盈餘儲備和保留利潤，來資助任何H股的回購，這些股份將被取消，並相應減少註冊資本。
CMOC集團有限公司（股票代碼：03993）將於2024年6月7日下午1時，在中國河南省洛陽市洛龍區開元大道239號的洛陽鉬業國際酒店召開2023年度股東大會（AGM）。會議將討論包括利用盈餘資金進行結構性存款和金融產品投資、自2016年起未領取的H股股息、發行債務融資工具、中期及季度股息分配以及增發A股和H股等相關公司事務。股東將對董事會提出的最終分紅方案進行表決，該方案建議對截至2023年12月31日止年度每10股派發人民幣1.5425元的末期股息。此外，會議還將授權董事會決定2024年的債務融資工具發行和中期及季度股息分配。董事會還提出特別授權，允許其發行新的A股和H股，數量不超過決議日期已發行各類股份的20%。股東大會的通知中還包括了獨立董事的報告、對H股回購一般授權的詳細說明，以及公司計劃使用內部資源，包括盈餘儲備和保留利潤，來資助任何H股的回購，這些股份將被取消，並相應減少註冊資本。
CMOC Group Co., Ltd. (stock code: 03993) will hold its 2023 Annual General Meeting (AGM) at Luoyang Molybdenum International Hotel, 239 Kiyuan Avenue, Luoyang City, Henan Province, China, at 1:00pm. The meeting will discuss corporate matters including leveraging surplus funds for structured deposits and investments in financial products, H dividends not received since 2016, issuance of debt financing instruments, interim and quarterly dividend distributions and the issuance of A shares and H shares. Shareholders will vote on the final dividend proposed by the Board of Directors, which proposes the distribution of a final dividend of RMB1.5425 per 10 shares for the year ended 31 December 2023. In addition, the meeting will authorize the Board of Directors to decide on the issuance of debt financing instruments and the distribution of...Show More
CMOC Group Co., Ltd. (stock code: 03993) will hold its 2023 Annual General Meeting (AGM) at Luoyang Molybdenum International Hotel, 239 Kiyuan Avenue, Luoyang City, Henan Province, China, at 1:00pm. The meeting will discuss corporate matters including leveraging surplus funds for structured deposits and investments in financial products, H dividends not received since 2016, issuance of debt financing instruments, interim and quarterly dividend distributions and the issuance of A shares and H shares. Shareholders will vote on the final dividend proposed by the Board of Directors, which proposes the distribution of a final dividend of RMB1.5425 per 10 shares for the year ended 31 December 2023. In addition, the meeting will authorize the Board of Directors to decide on the issuance of debt financing instruments and the distribution of interim and quarterly dividends for 2024. The Board of Directors also issued a special mandate allowing it to issue new A shares and H shares, the amount of which does not exceed 20% of the shares issued on the date of the resolution. The Notice of the General Meeting also includes a report from the independent director, a detailed description of the general authorization to repurchase H shares, and the Company's plan to use internal resources, including surplus reserves and retained earnings, to fund the repurchase of any H shares, which will be cancelled and registered capital reduced accordingly.

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
    Related Stocks Related Stocks
    Symbol Mini Chart Latest Price
    LEE KEE
    00637
    -- 0.139
    NPE HOLDINGS
    02326
    -- 0.011
    CWT INT'L
    00521
    -- 0.075
    LYGEND RESOURCE
    02245
    -- 7.570
    HENG HUP
    01891
    -- 0.170

    Unlock the Full List