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愛帝宮:股東特別大會通告

AIDIGONG: NOTICE OF SPECIAL GENERAL MEETING

HKEX ·  Jul 10 04:35
Summary by Moomoo AI
愛帝宮將於2024年7月25日舉行股東特別大會,審議股份合併及新股配售事宜。股份合併將於所有條件達成後的7月29日生效,每40股普通股、A類及B類可換股優先股合併為1股,面值由0.01港元變更為0.4港元。合併後,公司法定股本維持808,000,000港元,但股份數量將減少。此外,公司將與貝塔國際證券有限公司就最多44,350,000股新合併股份以每股1.68港元進行配售。股份過戶登記將於7月22日至25日暫停,以確定有權出席大會及投票的股東。
愛帝宮將於2024年7月25日舉行股東特別大會,審議股份合併及新股配售事宜。股份合併將於所有條件達成後的7月29日生效,每40股普通股、A類及B類可換股優先股合併為1股,面值由0.01港元變更為0.4港元。合併後,公司法定股本維持808,000,000港元,但股份數量將減少。此外,公司將與貝塔國際證券有限公司就最多44,350,000股新合併股份以每股1.68港元進行配售。股份過戶登記將於7月22日至25日暫停,以確定有權出席大會及投票的股東。
Aidigong will hold a special shareholder meeting on July 25, 2024 to consider the merger of shares and the issuance of new shares. The share merger will take effect on July 29th after all conditions are met. 40 ordinary shares, A shares, and B shares can be exchanged for 1 preferred share after the merger, and the face value will be changed from HKD 0.01 to HKD 0.4. After the merger, the company's legal share capital will remain at HKD 808,000,000, but the number of shares will be reduced. In addition, the company will offer a maximum of 44,350,000 new merged shares for sale at HKD 1.68 per share with Beta International Securities Limited. Share transfer registration will be suspended from July 22nd to July 25th in order to determine the shareholders who have the right to attend the meeting and vote.
Aidigong will hold a special shareholder meeting on July 25, 2024 to consider the merger of shares and the issuance of new shares. The share merger will take effect on July 29th after all conditions are met. 40 ordinary shares, A shares, and B shares can be exchanged for 1 preferred share after the merger, and the face value will be changed from HKD 0.01 to HKD 0.4. After the merger, the company's legal share capital will remain at HKD 808,000,000, but the number of shares will be reduced. In addition, the company will offer a maximum of 44,350,000 new merged shares for sale at HKD 1.68 per share with Beta International Securities Limited. Share transfer registration will be suspended from July 22nd to July 25th in order to determine the shareholders who have the right to attend the meeting and vote.
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