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國茂控股:建議更改公司名稱

CBK HOLDINGS: PROPOSED CHANGE OF COMPANY NAME

HKEX ·  Sep 30 07:34
Summary by Moomoo AI
國茂控股有限公司(股份代號:8428)董事會提出將公司中文名稱由「國茂控股有限公司」更改為「漢諾佳池控股有限公司」,英文名稱維持不變。此建議需經股東特別大會通過特別決議案,並得到開曼群島公司註冊處處長批准後方可實施。董事會認為,更改名稱將有助於公司塑造新的企業形象,並捕捉未來發展的潛在商機,符合公司及股東的整體最佳利益。更改名稱將不影響股東權利,現有已發行股票將繼續有效。新名稱生效後,公司於聯交所的中文股份簡稱也將隨之更改。股東特別大會的具體日期及相關通函將儘快寄發給股東。本公告由執行董事周翊於2024年9月30日發布。
國茂控股有限公司(股份代號:8428)董事會提出將公司中文名稱由「國茂控股有限公司」更改為「漢諾佳池控股有限公司」,英文名稱維持不變。此建議需經股東特別大會通過特別決議案,並得到開曼群島公司註冊處處長批准後方可實施。董事會認為,更改名稱將有助於公司塑造新的企業形象,並捕捉未來發展的潛在商機,符合公司及股東的整體最佳利益。更改名稱將不影響股東權利,現有已發行股票將繼續有效。新名稱生效後,公司於聯交所的中文股份簡稱也將隨之更改。股東特別大會的具體日期及相關通函將儘快寄發給股東。本公告由執行董事周翊於2024年9月30日發布。
The board of directors of cbk holdings Limited (stock code: 8428) proposed to change the company's Chinese name from "國茂控股有限公司" to "漢諾佳池控股有限公司", while the English name remains unchanged. This proposal needs to be approved by a special resolution passed at a shareholders' meeting and after obtaining approval from the Director of the Companies Registry in the Cayman Islands. The board of directors believes that the name change will help shape a new corporate image for the company, capture potential business opportunities in the future, and align with the overall best interests of the company and shareholders. The name change will not affect the rights of shareholders, and the existing issued stocks will remain valid. Once the new name is effective, the Chinese stock symbol of the company on the Hong Kong Stock Exchange will also be changed accordingly. The specific date of the shareholders' meeting and related notices will be sent to shareholders as soon as possible. This announcement was released by Executive Director Zhou Yi on September 30, 2024.
The board of directors of cbk holdings Limited (stock code: 8428) proposed to change the company's Chinese name from "國茂控股有限公司" to "漢諾佳池控股有限公司", while the English name remains unchanged. This proposal needs to be approved by a special resolution passed at a shareholders' meeting and after obtaining approval from the Director of the Companies Registry in the Cayman Islands. The board of directors believes that the name change will help shape a new corporate image for the company, capture potential business opportunities in the future, and align with the overall best interests of the company and shareholders. The name change will not affect the rights of shareholders, and the existing issued stocks will remain valid. Once the new name is effective, the Chinese stock symbol of the company on the Hong Kong Stock Exchange will also be changed accordingly. The specific date of the shareholders' meeting and related notices will be sent to shareholders as soon as possible. This announcement was released by Executive Director Zhou Yi on September 30, 2024.
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