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中國天化工:股東特別大會通告

C ZENITH CHEM: NOTICE OF SPECIAL GENERAL MEETING

HKEX ·  May 29 21:50

Summary by Moomoo AI

中國天化工集團有限公司(「本公司」)將於2024年6月18日下午四時三十分在香港中環中心舉行股東特別大會,以考慮通過與鼎石證券有限公司訂立的配售協議。該協議於2024年5月20日簽訂,擬以每股0.1港元的價格配售最多3億股股份。股東將授權董事會根據協議條款行使配發及發行股份的一切權力,並允許董事就交易的有效性及公司利益進行必要的變更或修訂。股份過戶登記將於2024年6月13日至18日暫停,以確定有權出席大會及投票的股東身分。
中國天化工集團有限公司(「本公司」)將於2024年6月18日下午四時三十分在香港中環中心舉行股東特別大會,以考慮通過與鼎石證券有限公司訂立的配售協議。該協議於2024年5月20日簽訂,擬以每股0.1港元的價格配售最多3億股股份。股東將授權董事會根據協議條款行使配發及發行股份的一切權力,並允許董事就交易的有效性及公司利益進行必要的變更或修訂。股份過戶登記將於2024年6月13日至18日暫停,以確定有權出席大會及投票的股東身分。
China Sky Chemical Group Limited (the “Company”) will hold a special general meeting at 4:30 p.m. on 18 June 2024 at the Central Centre, Hong Kong, to consider the approval of the distribution agreement with Dingshi Securities Limited. The agreement, signed on 20 May 2024, envisages the sale of up to 3 million shares at a price of HK$0.1 per share. Shareholders will authorize the Board of Directors to exercise all power to distribute and issue shares under the terms of the Agreement and allow the Director to make any necessary changes or amendments to the effectiveness of the transaction and the interests of the Company. Share transfer registration will be suspended from 13 to 18 June 2024 to determine the identity of shareholders entitled to attend general meetings and vote.
China Sky Chemical Group Limited (the “Company”) will hold a special general meeting at 4:30 p.m. on 18 June 2024 at the Central Centre, Hong Kong, to consider the approval of the distribution agreement with Dingshi Securities Limited. The agreement, signed on 20 May 2024, envisages the sale of up to 3 million shares at a price of HK$0.1 per share. Shareholders will authorize the Board of Directors to exercise all power to distribute and issue shares under the terms of the Agreement and allow the Director to make any necessary changes or amendments to the effectiveness of the transaction and the interests of the Company. Share transfer registration will be suspended from 13 to 18 June 2024 to determine the identity of shareholders entitled to attend general meetings and vote.
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