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天立國際控股:第三次經修訂及重訂組織章程大綱及細則

TIANLI INT HLDG: THIRD AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION

HKEX ·  Sep 27, 2024 22:40

Summary by Moomoo AI

天立國際控股有限公司於2024年9月27日通過特別決議案,完成了對公司組織章程大綱及細則的第三次修訂及重訂。該修訂涵蓋了公司名稱、註冊辦事處地址、公司設立宗旨、股東責任、股本結構、公司在開曼群島以外地區的註冊及其他運營細節。此外,修訂內容還包括了股份轉讓、股東大會、董事會運作、財務報告、審計以及股息分派等多個方面的具體規定。這次修訂旨在優化公司治理結構,並確保公司運營更加透明和符合現行法律法規的要求。
天立國際控股有限公司於2024年9月27日通過特別決議案,完成了對公司組織章程大綱及細則的第三次修訂及重訂。該修訂涵蓋了公司名稱、註冊辦事處地址、公司設立宗旨、股東責任、股本結構、公司在開曼群島以外地區的註冊及其他運營細節。此外,修訂內容還包括了股份轉讓、股東大會、董事會運作、財務報告、審計以及股息分派等多個方面的具體規定。這次修訂旨在優化公司治理結構,並確保公司運營更加透明和符合現行法律法規的要求。
tianli int hldg passed a special resolution on September 27, 2024, completing the third amendment and revision of the company's articles of association. The amendment covers the company's name, registered office address, corporate purpose, shareholder responsibilities, share capital structure, registration in jurisdictions outside the Cayman Islands, and other operational details. In addition, the amendments also include specific provisions on share transfers, shareholders' meetings, board of directors operations, financial reporting, auditing, and dividend distribution. This revision aims to optimize the company's governance structure and ensure that the operation is more transparent and compliant with current legal requirements.
tianli int hldg passed a special resolution on September 27, 2024, completing the third amendment and revision of the company's articles of association. The amendment covers the company's name, registered office address, corporate purpose, shareholder responsibilities, share capital structure, registration in jurisdictions outside the Cayman Islands, and other operational details. In addition, the amendments also include specific provisions on share transfers, shareholders' meetings, board of directors operations, financial reporting, auditing, and dividend distribution. This revision aims to optimize the company's governance structure and ensure that the operation is more transparent and compliant with current legal requirements.
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