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貝克微:( 1 ) 2023 年度董事會工作報告( 2 ) 2023 年度監事會工作報告( 3 ) 2023 年年度報告( 4 ) 2023 年度經審核財務報表( 5 ) 2023 年度利潤分配方案( 6 )聘請2024 年度審計機構( 7 ) 2024 年度申請銀行授信額度( 8 )修訂公司章程( 9 )授予董事會發行股份的一般授權(10)授予董事會回購H股的一般授權及(11) 2023 年年度股東大會通知

BATELAB: (1)REPORT ON THE WORK OF THE BOARD OF DIRECTORS FOR 2023 (2)REPORT ON THE WORK OF THE SUPERVISORY COMMITTEE FOR 2023 (3)2023 ANNUAL REPORT (4)AUDITED FINANCIAL STATEMENTS FOR 2023 (5)PROFIT DISTRIBUTION PLAN FOR 2023 (6)APPOINTMENT OF AUDITORS FOR 2024 (7)

HKEX ·  May 30 04:31

Summary by Moomoo AI

蘇州貝克微電子股份有限公司(貝克微)將於2024年6月21日在中國江蘇省蘇州高新區科技城濟慈路150號1幢公司會議室舉行2023年年度股東大會。會議將審議包括董事會工作報告、監事會工作報告、年度報告、經審核財務報表、利潤分配方案、聘請審計機構、申請銀行授信額度、修訂公司章程、授予董事會發行股份的一般授權、授予董事會回購H股的一般授權等議案。股東大會通知及相關資料已於公司網站及香港聯交所網站刊登。股東如欲委任代表出席股東大會,須按指示填妥及交回代表委任表格,並於會議指定舉行時間24小時前交回。公司章程的修訂包括註冊資本及股份總數的變更,並已於2024年5月27日獲董事會批准,將於股東大會上以特別決議方式審議及批准。
蘇州貝克微電子股份有限公司(貝克微)將於2024年6月21日在中國江蘇省蘇州高新區科技城濟慈路150號1幢公司會議室舉行2023年年度股東大會。會議將審議包括董事會工作報告、監事會工作報告、年度報告、經審核財務報表、利潤分配方案、聘請審計機構、申請銀行授信額度、修訂公司章程、授予董事會發行股份的一般授權、授予董事會回購H股的一般授權等議案。股東大會通知及相關資料已於公司網站及香港聯交所網站刊登。股東如欲委任代表出席股東大會,須按指示填妥及交回代表委任表格,並於會議指定舉行時間24小時前交回。公司章程的修訂包括註冊資本及股份總數的變更,並已於2024年5月27日獲董事會批准,將於股東大會上以特別決議方式審議及批准。
Suzhou Baker Microelectronics Co., Ltd. (Baker Micro) will hold the 2023 Annual General Meeting on June 21, 2024 in the Conference Room 1, No. 150 Jizhi Road, Suzhou High-tech Zone, Suzhou, Jiangsu Province, China. The meeting will include Board Work Report, Board Work Report, Annual Report, Audited Financial Statements, Profit Distribution Plan, Appointment of Audit Institutions, Application for Bank Authorization, Revision of the Company's Articles of Association, Grant of General Mandate to Issue Shares to Board, Grant of General Mandate to Repurchase H Shares Other motions. The Notice of the General Meeting and related information has been published on the Company's website and the HKEX website. Shareholders wishing to appoint representatives to attend the General Meeting are required to complete and submit...Show More
Suzhou Baker Microelectronics Co., Ltd. (Baker Micro) will hold the 2023 Annual General Meeting on June 21, 2024 in the Conference Room 1, No. 150 Jizhi Road, Suzhou High-tech Zone, Suzhou, Jiangsu Province, China. The meeting will include Board Work Report, Board Work Report, Annual Report, Audited Financial Statements, Profit Distribution Plan, Appointment of Audit Institutions, Application for Bank Authorization, Revision of the Company's Articles of Association, Grant of General Mandate to Issue Shares to Board, Grant of General Mandate to Repurchase H Shares Other motions. The Notice of the General Meeting and related information has been published on the Company's website and the HKEX website. Shareholders wishing to appoint representatives to attend the General Meeting are required to complete and submit the Proxy Form as directed and delivered 24 hours prior to the meeting's designated time. The amendments to the Articles of Association, including changes to the registered capital and the total number of shares, were approved by the Board of Directors on 27 May 2024 and will be considered and approved by special resolution at the General Meeting.
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