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希慎興業:組織章程細則

HYSAN DEV: Articles of Association

Hong Kong Stock Exchange ·  Jun 5 06:41
Summary by Moomoo AI
希慎興業有限公司宣布,其組織章程細則已包括截至2024年6月5日的所有修訂。該公司於1970年10月20日在香港註冊成立,並於1981年8月26日通過特別決議案採納新的組織章程細則,包括所有其後直至2024年6月5日的修訂。公司名稱由HENNESSY DEVELOPMENT COMPANY LIMITED更改為HYSAN DEVELOPMENT COMPANY LIMITED。根據組織章程細則,公司的註冊辦事處設於香港,股東的責任是有限的。公司條例內任何附錄所載的規例或細則不適用於本公司,除非在組織章程細則中另有規定。此外,公司的股本中不設股份數目上限,並可通過普通決議案增加股本。公司亦可按照董事會的建議於股東大會上議決將盈餘款項或資本利潤分派予股東。
希慎興業有限公司宣布,其組織章程細則已包括截至2024年6月5日的所有修訂。該公司於1970年10月20日在香港註冊成立,並於1981年8月26日通過特別決議案採納新的組織章程細則,包括所有其後直至2024年6月5日的修訂。公司名稱由HENNESSY DEVELOPMENT COMPANY LIMITED更改為HYSAN DEVELOPMENT COMPANY LIMITED。根據組織章程細則,公司的註冊辦事處設於香港,股東的責任是有限的。公司條例內任何附錄所載的規例或細則不適用於本公司,除非在組織章程細則中另有規定。此外,公司的股本中不設股份數目上限,並可通過普通決議案增加股本。公司亦可按照董事會的建議於股東大會上議決將盈餘款項或資本利潤分派予股東。
Hysan Development Company Limited announced that its Articles of Association and Bye-laws have included all revisions up to June 5th, 2024. The company was registered and established in Hong Kong on October 20th, 1970, and adopted new Articles of Association and Bye-laws, including all revisions up to June 5th, 2024, through a special resolution on August 26th, 1981. The company's name was changed from HENNESSY DEVELOPMENT COMPANY LIMITED to HYSAN DEVELOPMENT COMPANY LIMITED. According to the Articles of Association and Bye-laws, the company's registered office is located in Hong Kong and the liability of shareholders is limited. Any regulation or bye-law contained in any Appendix of the company's ordinance does not apply to this company unless otherwise provided in the Articles...Show More
Hysan Development Company Limited announced that its Articles of Association and Bye-laws have included all revisions up to June 5th, 2024. The company was registered and established in Hong Kong on October 20th, 1970, and adopted new Articles of Association and Bye-laws, including all revisions up to June 5th, 2024, through a special resolution on August 26th, 1981. The company's name was changed from HENNESSY DEVELOPMENT COMPANY LIMITED to HYSAN DEVELOPMENT COMPANY LIMITED. According to the Articles of Association and Bye-laws, the company's registered office is located in Hong Kong and the liability of shareholders is limited. Any regulation or bye-law contained in any Appendix of the company's ordinance does not apply to this company unless otherwise provided in the Articles of Association and Bye-laws. In addition, there is no limit to the number of shares in the company's capital, and the capital can be increased by ordinary resolution. The company may also distribute surplus or capital profits to shareholders by resolution at a general meeting on the advice of the board of directors.
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