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APOLLO出行:股東特別大會之暫停辦理過戶期間

APOLLO FMG: BOOK CLOSURE PERIOD FORSPECIAL GENERAL MEETING

HKEX ·  Aug 16 08:32

Summary by Moomoo AI

Apollo智慧出行集團有限公司(「本公司」)將於2024年9月5日舉行股東特別大會,討論先前於8月7日公佈的出售事項。為確定股東出席及投票權利,公司股份過戶登記將於9月2日至5日暫停。股份過戶文件需於8月30日下午4時30分前送達香港股份過戶登記分處。董事會成員包括兩名執行董事許晉瑛(主席)和陳逸子,以及三名獨立非執行董事。
Apollo智慧出行集團有限公司(「本公司」)將於2024年9月5日舉行股東特別大會,討論先前於8月7日公佈的出售事項。為確定股東出席及投票權利,公司股份過戶登記將於9月2日至5日暫停。股份過戶文件需於8月30日下午4時30分前送達香港股份過戶登記分處。董事會成員包括兩名執行董事許晉瑛(主席)和陳逸子,以及三名獨立非執行董事。
Apollo Intelligent Transportation Group Limited ("the Company") will hold a special shareholders' meeting on September 5, 2024 to discuss the previously announced sale. To confirm shareholders' attendance and voting rights, share transfers will be suspended from September 2 to 5. Share transfer documents must be delivered to the Hong Kong share registration office by 4:30 pm on August 30. Board of directors includes two executive directors, XU Jinying (Chairman) and CHEN Yizi, as well as three independent non-executive directors.
Apollo Intelligent Transportation Group Limited ("the Company") will hold a special shareholders' meeting on September 5, 2024 to discuss the previously announced sale. To confirm shareholders' attendance and voting rights, share transfers will be suspended from September 2 to 5. Share transfer documents must be delivered to the Hong Kong share registration office by 4:30 pm on August 30. Board of directors includes two executive directors, XU Jinying (Chairman) and CHEN Yizi, as well as three independent non-executive directors.
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