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資本界金控:經修訂股東週年大會通告

CAPITAL REALM: REVISED NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Sep 11 04:11

Summary by Moomoo AI

資本界金控集團有限公司將於2024年9月30日舉行股東週年大會,審議包括審核綜合財務報表、董事及核數師報告、重選董事及核數師等普通事項。會上亦將處理特別事項,包括授權董事在特定期間內配發及處理額外股份,並可能購回不超過已發行股份總數10%的股份。此外,將考慮採納新股份計劃,並終止2018年採納的購股權計劃。股東將於2024年9月13日至19日間無法辦理股份過戶登記,以確定出席大會及投票的股東資格。
資本界金控集團有限公司將於2024年9月30日舉行股東週年大會,審議包括審核綜合財務報表、董事及核數師報告、重選董事及核數師等普通事項。會上亦將處理特別事項,包括授權董事在特定期間內配發及處理額外股份,並可能購回不超過已發行股份總數10%的股份。此外,將考慮採納新股份計劃,並終止2018年採納的購股權計劃。股東將於2024年9月13日至19日間無法辦理股份過戶登記,以確定出席大會及投票的股東資格。
Capital realm financial group limited will hold its annual general meeting of shareholders on September 30, 2024, to consider matters including the review of the comprehensive financial statements, director and auditor reports, re-election of directors and auditors, and other ordinary matters. Special items to be addressed at the meeting will include authorizing directors to distribute and deal with additional shares during specific periods, and potentially repurchasing up to 10% of the total issued shares. Additionally, the adoption of a new share plan will be considered, and the share buyback plan adopted in 2018 will be terminated. Shareholders will not be able to transfer shares from September 13 to 19, 2024, to confirm their eligibility to attend the meeting and vote.
Capital realm financial group limited will hold its annual general meeting of shareholders on September 30, 2024, to consider matters including the review of the comprehensive financial statements, director and auditor reports, re-election of directors and auditors, and other ordinary matters. Special items to be addressed at the meeting will include authorizing directors to distribute and deal with additional shares during specific periods, and potentially repurchasing up to 10% of the total issued shares. Additionally, the adoption of a new share plan will be considered, and the share buyback plan adopted in 2018 will be terminated. Shareholders will not be able to transfer shares from September 13 to 19, 2024, to confirm their eligibility to attend the meeting and vote.
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