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京基金融國際：建議股份合併及股東特別大會通告

KINGKEY FIN INT: PROPOSED SHARE CONSOLIDATIONANDNOTICE OF EGM

HKEX ·  Aug 9 07:15

Summary by Moomoo AI

京基金融國際（控股）有限公司將於2024年8月29日（星期四）中午12時，在香港中環歐陸貿易中心22樓召開股東特別大會，討論並批准股份合併的提案。該合併將每十股面值0.01港元的現有股份合併為一股面值0.10港元的合併股份。股份合併的條件包括股東在特別大會上通過普通決議案、聯交所上市委員會批准合併股份上市及買賣，以及遵守開曼群島相關法律程序和規定。合併股份預期於2024年9月2日生效，並將於聯交所買賣。公司表示，股份合併旨在提高股價，促進交易活動，並符合上市規則的買賣規定。股東被勸請在特別大會或其任何續會指定舉行時間前48小時提交代表委任表格，無論是否親自出席。
京基金融國際（控股）有限公司將於2024年8月29日（星期四）中午12時，在香港中環歐陸貿易中心22樓召開股東特別大會，討論並批准股份合併的提案。該合併將每十股面值0.01港元的現有股份合併為一股面值0.10港元的合併股份。股份合併的條件包括股東在特別大會上通過普通決議案、聯交所上市委員會批准合併股份上市及買賣，以及遵守開曼群島相關法律程序和規定。合併股份預期於2024年9月2日生效，並將於聯交所買賣。公司表示，股份合併旨在提高股價，促進交易活動，並符合上市規則的買賣規定。股東被勸請在特別大會或其任何續會指定舉行時間前48小時提交代表委任表格，無論是否親自出席。
Kingkey Financial International (Holdings) Limited will hold a special shareholders' meeting at 12:00 noon on Thursday, August 29, 2024, at the 22nd floor of the Euro Trade Centre in Central, Hong Kong, to discuss and approve the proposal for share consolidation. The consolidation will merge every ten existing shares with a face value of HKD 0.01 into one consolidated share with a face value of HKD 0.10. The terms of the share consolidation include the approval of ordinary resolutions by shareholders at the special meeting, the approval of the listing committee of the Hong Kong Stock Exchange for the listing of consolidated shares and their trading, as well as compliance with the relevant laws and regulations of the Cayman Islands. The consolidated shares are expected to...Show More
Kingkey Financial International (Holdings) Limited will hold a special shareholders' meeting at 12:00 noon on Thursday, August 29, 2024, at the 22nd floor of the Euro Trade Centre in Central, Hong Kong, to discuss and approve the proposal for share consolidation. The consolidation will merge every ten existing shares with a face value of HKD 0.01 into one consolidated share with a face value of HKD 0.10. The terms of the share consolidation include the approval of ordinary resolutions by shareholders at the special meeting, the approval of the listing committee of the Hong Kong Stock Exchange for the listing of consolidated shares and their trading, as well as compliance with the relevant laws and regulations of the Cayman Islands. The consolidated shares are expected to take effect on September 2, 2024, and will be traded on the Hong Kong Stock Exchange. The company stated that the share consolidation aims to increase the stock price, promote trading activity, and comply with the trading requirements of the listing rules. Shareholders are advised to submit their proxy appointment forms 48 hours prior to the special meeting or any adjourned meeting, whether in person or not.

This announcement is a separate document:

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