share_log

股東週年大會通告

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Hong Kong Stock Exchange ·  May 8 05:00
Summary by Moomoo AI
百度集團股份有限公司(「本公司」)將於2024年6月26日在北京市海淀區百度大廈舉行股東週年大會。本公司股份包括A類及B類普通股,A類每股1票,B類每股10票。美國存託股(代表A類普通股)在納斯達克上市,代碼為BIDU。股東大會不會提呈任何議案供股東批准。普通股登記日期為2024年5月24日,股東需於當日下午四時三十分前完成股份過戶手續方可出席大會。美國存託股持有人無權出席股東大會。本公司亦提醒股東及投資者注意投資不同投票權架構公司的潛在風險。此外,本公司的年報已於2024年3月15日在香港聯交所網站及公司網站公布。
百度集團股份有限公司(「本公司」)將於2024年6月26日在北京市海淀區百度大廈舉行股東週年大會。本公司股份包括A類及B類普通股,A類每股1票,B類每股10票。美國存託股(代表A類普通股)在納斯達克上市,代碼為BIDU。股東大會不會提呈任何議案供股東批准。普通股登記日期為2024年5月24日,股東需於當日下午四時三十分前完成股份過戶手續方可出席大會。美國存託股持有人無權出席股東大會。本公司亦提醒股東及投資者注意投資不同投票權架構公司的潛在風險。此外,本公司的年報已於2024年3月15日在香港聯交所網站及公司網站公布。
Baidu Group Co., Ltd. (the “Company”) will hold its Annual General Meeting on June 26, 2024 at Baidu Building, Haidian District, Beijing. The Company's shares consist of Class A and Class B ordinary shares, 1 share per Class A share and 10 shares per Class B share. U.S. Depositary Shares (representing Class A Ordinary Shares) are listed on Nasdaq and coded as BIDU. NO MOTION SHALL BE SUBMITTED FOR APPROVAL BY SHAREHOLDERS AT THE GENERAL MEETING. The registration date for ordinary shares is 24 May 2024. Shareholders must complete the share transfer procedure before 4:30pm on that day to attend the General Meeting. US depositary holders are not entitled to attend the General Meeting. The Company also reminds shareholders and investors to be aware of the potential risks of investing in companies with different voting rights structures. In addition, the Company's annual report was published on the HKEX website and company website on 15 March 2024.
Baidu Group Co., Ltd. (the “Company”) will hold its Annual General Meeting on June 26, 2024 at Baidu Building, Haidian District, Beijing. The Company's shares consist of Class A and Class B ordinary shares, 1 share per Class A share and 10 shares per Class B share. U.S. Depositary Shares (representing Class A Ordinary Shares) are listed on Nasdaq and coded as BIDU. NO MOTION SHALL BE SUBMITTED FOR APPROVAL BY SHAREHOLDERS AT THE GENERAL MEETING. The registration date for ordinary shares is 24 May 2024. Shareholders must complete the share transfer procedure before 4:30pm on that day to attend the General Meeting. US depositary holders are not entitled to attend the General Meeting. The Company also reminds shareholders and investors to be aware of the potential risks of investing in companies with different voting rights structures. In addition, the Company's annual report was published on the HKEX website and company website on 15 March 2024.
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