share_log

仁德資源：(1)購回股份及發行新股份之一般授權；(2)重選董事之建議；(3)暫停辦理股份過戶登記；(4)續聘核數師；及(5)股東週年大會通告

ROYAL CEN RES: PROPOSALS FOR (1) GENERAL MANDATESTO REPURCHASE SHARES AND TO ISSUE NEW SHARES;(2) RE-ELECTION OF DIRECTORS;(3) CLOSURE OF REGISTER OF MEMBERS;(4) RE-APPOINTMENT OF AUDITORS; AND(5) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Jul 29 05:29
Summary by Moomoo AI
仁德資源控股有限公司將於2024年8月28日上午11時假座香港干諾道中41號盈置大廈22樓舉行股東週年大會。會議將處理包括購回股份及發行新股份之一般授權、重選董事、暫停辦理股份過戶登記、續聘核數師等事項。股東將審議並批准經審核綜合財務報表及董事及核數師報告書。此外，將重選繆仙柳女士、羅學儒先生、馬敏姿女士、王軍先生、曾巧慧女士、李家俊先生及陳慧恩女士為董事。股東亦將授權董事會釐定董事酬金，並續聘高嶺會計師有限公司為核數師。股份過戶登記將於2024年8月23日至8月28日暫停。所有過戶文件及有關股票最遲須於2024年8月22日下午四時三十分前送達股份過戶登記處。股東週年大會通告及代表委任表格已於公司及聯交所網站公布。
仁德資源控股有限公司將於2024年8月28日上午11時假座香港干諾道中41號盈置大廈22樓舉行股東週年大會。會議將處理包括購回股份及發行新股份之一般授權、重選董事、暫停辦理股份過戶登記、續聘核數師等事項。股東將審議並批准經審核綜合財務報表及董事及核數師報告書。此外，將重選繆仙柳女士、羅學儒先生、馬敏姿女士、王軍先生、曾巧慧女士、李家俊先生及陳慧恩女士為董事。股東亦將授權董事會釐定董事酬金，並續聘高嶺會計師有限公司為核數師。股份過戶登記將於2024年8月23日至8月28日暫停。所有過戶文件及有關股票最遲須於2024年8月22日下午四時三十分前送達股份過戶登記處。股東週年大會通告及代表委任表格已於公司及聯交所網站公布。
Royal Cen Res Holdings Limited will hold its annual shareholders' meeting on August 28, 2024 at 11:00 am at 22/F, Yingchi Place, 41 Connaught Road, Central, Hong Kong. The meeting will handle matters including general authorization for repurchasing shares and issuing new shares, re-election of directors, suspension of share transfer registration, and reappointment of auditors. Shareholders will review and approve the audited financial statements and director and auditor reports. In addition, Ms. Miao Xianliu, Mr. Law Hok-yu, Ms. Ma Min-zi, Mr. Wang Jun, Ms. Zeng Qiaohui, Mr. Li Jiajun, and Ms. Chen Huien will be re-elected as directors. Shareholders will also authorize the board of directors to determine directors' remuneration and reappoint Gala LLP as the auditor. Share transfer registration...Show More
Royal Cen Res Holdings Limited will hold its annual shareholders' meeting on August 28, 2024 at 11:00 am at 22/F, Yingchi Place, 41 Connaught Road, Central, Hong Kong. The meeting will handle matters including general authorization for repurchasing shares and issuing new shares, re-election of directors, suspension of share transfer registration, and reappointment of auditors. Shareholders will review and approve the audited financial statements and director and auditor reports. In addition, Ms. Miao Xianliu, Mr. Law Hok-yu, Ms. Ma Min-zi, Mr. Wang Jun, Ms. Zeng Qiaohui, Mr. Li Jiajun, and Ms. Chen Huien will be re-elected as directors. Shareholders will also authorize the board of directors to determine directors' remuneration and reappoint Gala LLP as the auditor. Share transfer registration will be suspended from August 23 to August 28, 2024. All transfer documents and related stock information must be delivered to the share transfer registration office no later than 4:30 pm on August 22, 2024. Notice of the annual shareholders' meeting and representative appointment form have been posted on the company's and the Stock Exchange's websites.

This announcement is a separate document:

Doc 1     View Translation

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