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鴻騰精密:組織章程大綱及組織章程細則

FIT HON TENG: Memorandum and Articles of Association

Hong Kong Stock Exchange ·  Jun 21 04:33
Summary by Moomoo AI
鴻騰精密科技股份有限公司(FIT HON TENG)於2024年6月21日舉行的股東會議上,通過了第三次修訂及重列公司細則。該次修訂涵蓋了公司組織章程大綱的修改,包括公司名稱、註冊辦事處地址、公司成立宗旨的無限制條款、股本的變動、股份的轉讓及股東的責任等多項內容。此外,修訂亦涉及董事會的權力、董事的選舉與退任、董事酬金、股息的分派、股份的資本化、會計記錄、審計、通知與簽署等公司運作的各個方面。修訂後的公司細則將對公司的治理結構和運作流程產生重要影響。
鴻騰精密科技股份有限公司(FIT HON TENG)於2024年6月21日舉行的股東會議上,通過了第三次修訂及重列公司細則。該次修訂涵蓋了公司組織章程大綱的修改,包括公司名稱、註冊辦事處地址、公司成立宗旨的無限制條款、股本的變動、股份的轉讓及股東的責任等多項內容。此外,修訂亦涉及董事會的權力、董事的選舉與退任、董事酬金、股息的分派、股份的資本化、會計記錄、審計、通知與簽署等公司運作的各個方面。修訂後的公司細則將對公司的治理結構和運作流程產生重要影響。
At the shareholder meeting of Fit Hon Teng Technology Co., Ltd. held on June 21, 2024, the third revision and restructuring of the company's bylaws were approved. The revision covers many contents of the company's organizational charter, including the modification of the company name, registered office address, unrestricted provisions for the purpose of establishment of the company, changes in capital stock, transfer of shares and shareholders' responsibilities. In addition, the revision also involves various aspects of the company's operations, such as the power of the board of directors, election and retirement of directors, director remuneration, dividend distribution, capitalization of shares, accounting records, audit, notification and signature. The revised bylaws will have a significant impact on the company's governance structure and operational processes.
At the shareholder meeting of Fit Hon Teng Technology Co., Ltd. held on June 21, 2024, the third revision and restructuring of the company's bylaws were approved. The revision covers many contents of the company's organizational charter, including the modification of the company name, registered office address, unrestricted provisions for the purpose of establishment of the company, changes in capital stock, transfer of shares and shareholders' responsibilities. In addition, the revision also involves various aspects of the company's operations, such as the power of the board of directors, election and retirement of directors, director remuneration, dividend distribution, capitalization of shares, accounting records, audit, notification and signature. The revised bylaws will have a significant impact on the company's governance structure and operational processes.
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