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永升服務:經修訂及重列組織章程大綱

ES SERVICES: AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

Hong Kong Stock Exchange ·  Jun 11 00:01
Summary by Moomoo AI
旭辉永升服务集团有限公司(CIFI ES SERVICE)於2024年6月6日通過特別決議,完成了公司章程的修訂及重列組織。該公司註冊於開曼群島,並明確了其無限制的成立宗旨,包括行使控股公司職能、作為投資公司行事等多項業務。公司股本為40,000,000港元,分為4,000,000,000股,每股面值0.01港元。此外,公司有權在法律允許的情況下贖回或購入其股份、增加或削減股本。公司亦可在開曼群島以外地區進行業務,並在必要時於開曼群島訂立合約及行使權力。股東的責任限於其未繳付股份款額。
旭辉永升服务集团有限公司(CIFI ES SERVICE)於2024年6月6日通過特別決議,完成了公司章程的修訂及重列組織。該公司註冊於開曼群島,並明確了其無限制的成立宗旨,包括行使控股公司職能、作為投資公司行事等多項業務。公司股本為40,000,000港元,分為4,000,000,000股,每股面值0.01港元。此外,公司有權在法律允許的情況下贖回或購入其股份、增加或削減股本。公司亦可在開曼群島以外地區進行業務,並在必要時於開曼群島訂立合約及行使權力。股東的責任限於其未繳付股份款額。
On June 6, 2024, CIFI ES SERVICE completed the revision and restructuring of its Articles of Association through a special resolution. The company is registered in the Cayman Islands and has clearly defined unrestricted purposes, including exercising the functions of a holding company and acting as an investment company. The company's share capital is HKD 40,000,000, divided into 4,000,000,000 shares, with a par value of HKD 0.01 per share. In addition, the company has the right to redeem or purchase its shares, increase or decrease its share capital, subject to legal permission. The company may also conduct business outside the Cayman Islands and enter into contracts and exercise powers in the Cayman Islands as necessary. Shareholders are liable for unpaid share subscriptions only.
On June 6, 2024, CIFI ES SERVICE completed the revision and restructuring of its Articles of Association through a special resolution. The company is registered in the Cayman Islands and has clearly defined unrestricted purposes, including exercising the functions of a holding company and acting as an investment company. The company's share capital is HKD 40,000,000, divided into 4,000,000,000 shares, with a par value of HKD 0.01 per share. In addition, the company has the right to redeem or purchase its shares, increase or decrease its share capital, subject to legal permission. The company may also conduct business outside the Cayman Islands and enter into contracts and exercise powers in the Cayman Islands as necessary. Shareholders are liable for unpaid share subscriptions only.
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