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資本界金控：根據特別授權發行代價股份及股東特別大會通告

CAPITAL REALM: ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING

HKEX ·  Nov 11, 2024 18:31

Summary by Moomoo AI

資本界金控集團有限公司（「資本界金控」）將於2024年11月28日舉行股東特別大會，以考慮通過發行代價股份的特別授權，作為收購國信目標公司21.875%股權的一部分。該收購事項的代價為70百萬港元，將透過發行148,936,170股新股份以作結算。國信協議於2024年7月31日簽訂，並須待股東特別大會批准特別授權後方可完成。國信營運公司的業務包括提供線上平台及數碼服務，並且在過去的財政年度顯示了強勁的增長。股東特別大會的通告及代表委任表格已於2024年11月12日寄發給股東，並要求股東於會議前48小時內交回填妥的表格。
資本界金控集團有限公司（「資本界金控」）將於2024年11月28日舉行股東特別大會，以考慮通過發行代價股份的特別授權，作為收購國信目標公司21.875%股權的一部分。該收購事項的代價為70百萬港元，將透過發行148,936,170股新股份以作結算。國信協議於2024年7月31日簽訂，並須待股東特別大會批准特別授權後方可完成。國信營運公司的業務包括提供線上平台及數碼服務，並且在過去的財政年度顯示了強勁的增長。股東特別大會的通告及代表委任表格已於2024年11月12日寄發給股東，並要求股東於會議前48小時內交回填妥的表格。
Capital realm Financial Group Limited ("Capital realm") will hold a special shareholders' meeting on November 28, 2024, to consider the special authorization for issuing bonus shares as part of the acquisition of a 21.875% stake in Guoxin Target Company. The consideration for this acquisition is 70 million Hong Kong dollars, to be settled by issuing 148,936,170 new shares. The Guoxin Agreement was signed on July 31, 2024, and is subject to approval at the special shareholders' meeting before it can be completed. Guoxin's operating business includes providing online platforms and digital services, showing strong growth in the past financial years. The notice of the shareholders' special meeting and the appointment form have been sent to shareholders on November 12, 2024, requesting shareholders to return the completed form within 48 hours before the meeting.
Capital realm Financial Group Limited ("Capital realm") will hold a special shareholders' meeting on November 28, 2024, to consider the special authorization for issuing bonus shares as part of the acquisition of a 21.875% stake in Guoxin Target Company. The consideration for this acquisition is 70 million Hong Kong dollars, to be settled by issuing 148,936,170 new shares. The Guoxin Agreement was signed on July 31, 2024, and is subject to approval at the special shareholders' meeting before it can be completed. Guoxin's operating business includes providing online platforms and digital services, showing strong growth in the past financial years. The notice of the shareholders' special meeting and the appointment form have been sent to shareholders on November 12, 2024, requesting shareholders to return the completed form within 48 hours before the meeting.
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