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數字王國:暫停辦理股份過戶登記

DIGITAL DOMAIN: CLOSURE OF REGISTER OF MEMBERS

HKEX ·  Oct 25, 2024 04:28

Summary by Moomoo AI

數字王國集團有限公司(「數字王國」)宣佈,為了確定股東有權出席及投票於2024年11月11日舉行的股東特別大會,將於2024年11月6日至11月11日暫停股份過戶登記。股份過戶文件及相關股票必須在2024年11月5日下午4時30分前送達指定地點。數字王國的執行董事包括謝安先生及孫大千博士,非執行董事包括Alla Y Alenikova女士及Brian Thomas McConville先生,獨立非執行董事則有劉暢女士、段雄飛先生、Elizabeth Monk Daley博士及胡勁恒先生。
數字王國集團有限公司(「數字王國」)宣佈,為了確定股東有權出席及投票於2024年11月11日舉行的股東特別大會,將於2024年11月6日至11月11日暫停股份過戶登記。股份過戶文件及相關股票必須在2024年11月5日下午4時30分前送達指定地點。數字王國的執行董事包括謝安先生及孫大千博士,非執行董事包括Alla Y Alenikova女士及Brian Thomas McConville先生,獨立非執行董事則有劉暢女士、段雄飛先生、Elizabeth Monk Daley博士及胡勁恒先生。
Digital Domain Group Limited ("Digital Domain") announced that in order to confirm the shareholders' right to attend and vote at the special general meeting of shareholders to be held on November 11, 2024, the share transfer registration will be suspended from November 6 to November 11, 2024. Share transfer documents and relevant shares must be delivered to the designated location before 4:30 pm on November 5, 2024. The executive directors of Digital Domain include Mr. Xie An and Dr. Sun Daqian, non-executive directors include Ms. Alla Y. Alenikova and Mr. Brian Thomas McConville, and independent non-executive directors include Ms. Liu Chang, Mr. Duan Xiongfei, Dr. Elizabeth Monk Daley, and Mr. Hu Jingheng.
Digital Domain Group Limited ("Digital Domain") announced that in order to confirm the shareholders' right to attend and vote at the special general meeting of shareholders to be held on November 11, 2024, the share transfer registration will be suspended from November 6 to November 11, 2024. Share transfer documents and relevant shares must be delivered to the designated location before 4:30 pm on November 5, 2024. The executive directors of Digital Domain include Mr. Xie An and Dr. Sun Daqian, non-executive directors include Ms. Alla Y. Alenikova and Mr. Brian Thomas McConville, and independent non-executive directors include Ms. Liu Chang, Mr. Duan Xiongfei, Dr. Elizabeth Monk Daley, and Mr. Hu Jingheng.
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