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深圳國際:股東特別大會通告

SHENZHEN INT'L: Notice of Special General Meeting

HKEX ·  Aug 22 05:46
Summary by Moomoo AI
深圳國際控股有限公司(「深圳國際」)將於2024年9月19日召開股東特別大會,地點為中國深圳市福田區的深國際大廈。會議將審議多項普通決議案,包括批准其非全資附屬公司深圳高速公路集團股份有限公司(「深高速」)與多家公司簽訂的機荷高速改擴建項目施工合同及其交易。此外,會議還將審議延長發行決議及特別授權的有效期。股東將可委任代表出席並投票,而股份過戶登記將於2024年9月13日至19日暫停。股東特別大會的具體事宜已於2024年8月23日通過通告公佈。
深圳國際控股有限公司(「深圳國際」)將於2024年9月19日召開股東特別大會,地點為中國深圳市福田區的深國際大廈。會議將審議多項普通決議案,包括批准其非全資附屬公司深圳高速公路集團股份有限公司(「深高速」)與多家公司簽訂的機荷高速改擴建項目施工合同及其交易。此外,會議還將審議延長發行決議及特別授權的有效期。股東將可委任代表出席並投票,而股份過戶登記將於2024年9月13日至19日暫停。股東特別大會的具體事宜已於2024年8月23日通過通告公佈。
Shenzhen International Holdings Limited ("Shenzhen International") will convene a special general meeting of shareholders on September 19, 2024, at the Shenzhen International Building in Futian District, Shenzhen, China. The meeting will consider a number of ordinary resolutions, including the approval of the construction contracts and trades for the machine hall expressway expansion project signed by its non-wholly-owned subsidiary Shenzhen Expressway Corporation ("Shenzhen Expressway") and multiple companies. In addition, the meeting will also consider the extension of the issuance resolution and the validity period of the special authorization. Shareholders will be able to appoint representatives to attend and vote, and the share transfer registration will be suspended from September 13 to 19, 2024. The specific details of the special general meeting for shareholders have been announced in a notice dated August 23, 2024.
Shenzhen International Holdings Limited ("Shenzhen International") will convene a special general meeting of shareholders on September 19, 2024, at the Shenzhen International Building in Futian District, Shenzhen, China. The meeting will consider a number of ordinary resolutions, including the approval of the construction contracts and trades for the machine hall expressway expansion project signed by its non-wholly-owned subsidiary Shenzhen Expressway Corporation ("Shenzhen Expressway") and multiple companies. In addition, the meeting will also consider the extension of the issuance resolution and the validity period of the special authorization. Shareholders will be able to appoint representatives to attend and vote, and the share transfer registration will be suspended from September 13 to 19, 2024. The specific details of the special general meeting for shareholders have been announced in a notice dated August 23, 2024.
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