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中國天化工:就二零二四年十月十七日舉行的股東特別大會暫停辦理股份過戶登記手續

C ZENITH CHEM: CLOSURE OF REGISTER OF MEMBERS FOR THESPECIAL GENERAL MEETING TO BE HELD ON 17 OCTOBER 2024

HKEX ·  Sep 26, 2024 20:51

Summary by Moomoo AI

中國天化工集團有限公司(「本公司」)將於2024年10月17日召開股東特別大會,以審議特別授權配售新股份的提案。該公司已於2024年9月20日就此提案發布公告。為了確保股東能夠出席大會並行使投票權,公司將在2024年10月14日至10月17日暫停股份過戶登記。所有股份過戶文件及相關股票必須在2024年10月10日下午四時三十分前送達公司香港股份過戶登記分處以辦理登記手續。公司將在2024年10月2日前向股東寄發有關股東特別大會的通函、會議通告及委任代表表格。
中國天化工集團有限公司(「本公司」)將於2024年10月17日召開股東特別大會,以審議特別授權配售新股份的提案。該公司已於2024年9月20日就此提案發布公告。為了確保股東能夠出席大會並行使投票權,公司將在2024年10月14日至10月17日暫停股份過戶登記。所有股份過戶文件及相關股票必須在2024年10月10日下午四時三十分前送達公司香港股份過戶登記分處以辦理登記手續。公司將在2024年10月2日前向股東寄發有關股東特別大會的通函、會議通告及委任代表表格。
China c zenith chem Group Limited ("the Company") will convene a special general meeting of shareholders on October 17, 2024 to consider the proposal of granting special authorization to issue new shares. The Company has already issued an announcement on this proposal on September 20, 2024. To ensure that shareholders can attend the meeting and exercise their voting rights, the Company will suspend share transfer registration from October 14 to October 17, 2024. All share transfer documents and relevant stocks must be delivered to the Company's Hong Kong share registration office before 4:30 pm on October 10, 2024 for registration procedures. The Company will mail shareholders the letter of notice for the special general meeting, meeting notice, and appointment of representative form before October 2, 2024.
China c zenith chem Group Limited ("the Company") will convene a special general meeting of shareholders on October 17, 2024 to consider the proposal of granting special authorization to issue new shares. The Company has already issued an announcement on this proposal on September 20, 2024. To ensure that shareholders can attend the meeting and exercise their voting rights, the Company will suspend share transfer registration from October 14 to October 17, 2024. All share transfer documents and relevant stocks must be delivered to the Company's Hong Kong share registration office before 4:30 pm on October 10, 2024 for registration procedures. The Company will mail shareholders the letter of notice for the special general meeting, meeting notice, and appointment of representative form before October 2, 2024.
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