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華誼騰訊娛樂：建議更改公司名稱

HUAYI TENCENT: PROPOSED CHANGE OF COMPANY NAME

HKEX ·  Jun 7 05:00
Summary by Moomoo AI
華誼騰訊娛樂有限公司（股份代號：419）董事會提出將公司英文名稱由「Huayi Tencent Entertainment Company Limited」更改為「Hony Media Group」，中文名稱由「華誼騰訊娛樂有限公司」更改為「弘毅文化集團」。此建議需經股東特別決議案在即將召開的股東特別大會上通過，並得到開曼群島公司註冊處的批准。更名的原因是公司於2024年3月完成向弘毅投資發行可換股債券後，將聚焦於國際文化、媒體及娛樂業務，並由弘毅投資主席趙令歡及程武擔任董事會主席及首席執行官，以推動公司成為全球內容創製平台。董事會認為，更改公司名稱將有利於公司未來業務發展及股東利益。公司將不會安排換發新股票，但將在名稱變更後發行新股票。公司目前業務包括娛樂及媒體、醫療產業數字化運營及智慧健康服務平台。股東特別大會的具體日期及相關資料將適時通知股東。
華誼騰訊娛樂有限公司（股份代號：419）董事會提出將公司英文名稱由「Huayi Tencent Entertainment Company Limited」更改為「Hony Media Group」，中文名稱由「華誼騰訊娛樂有限公司」更改為「弘毅文化集團」。此建議需經股東特別決議案在即將召開的股東特別大會上通過，並得到開曼群島公司註冊處的批准。更名的原因是公司於2024年3月完成向弘毅投資發行可換股債券後，將聚焦於國際文化、媒體及娛樂業務，並由弘毅投資主席趙令歡及程武擔任董事會主席及首席執行官，以推動公司成為全球內容創製平台。董事會認為，更改公司名稱將有利於公司未來業務發展及股東利益。公司將不會安排換發新股票，但將在名稱變更後發行新股票。公司目前業務包括娛樂及媒體、醫療產業數字化運營及智慧健康服務平台。股東特別大會的具體日期及相關資料將適時通知股東。
Huayi Tencent Entertainment Company Limited (stock code: 419) proposed to change its English name to Hony Media Group and its Chinese name to Hongyi Culture Group. This proposal requires special resolution of the shareholders at the upcoming general meeting and approval from the Cayman Islands Registrar of Companies. The reason for the renaming is that, after completing the issuance of exchangeable bonds to Hongyi Investment in March 2024, the company will focus on international culture, media and entertainment businesses and be led by the Chairman and CEO of Hongyi Investment, Zhao Linghuan and Cheng Wu, respectively, to push the company to become a global content creation platform. The board believes that changing the company's name will be beneficial to the company...Show More
Huayi Tencent Entertainment Company Limited (stock code: 419) proposed to change its English name to Hony Media Group and its Chinese name to Hongyi Culture Group. This proposal requires special resolution of the shareholders at the upcoming general meeting and approval from the Cayman Islands Registrar of Companies. The reason for the renaming is that, after completing the issuance of exchangeable bonds to Hongyi Investment in March 2024, the company will focus on international culture, media and entertainment businesses and be led by the Chairman and CEO of Hongyi Investment, Zhao Linghuan and Cheng Wu, respectively, to push the company to become a global content creation platform. The board believes that changing the company's name will be beneficial to the company's future business development and shareholder interests. The company will not arrange for the issuance of new shares, but will issue new shares after the name change. The company's current businesses include entertainment and media, digitization operation in medical industry and smart health service platform. The specific date and related information of the shareholders' meeting will be notified to the shareholders in a timely manner.

This announcement is a separate document:

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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
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