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資本界金控:建議更改公司名稱

CAPITAL REALM: PROPOSED CHANGE OF COMPANY NAME

HKEX ·  Nov 13 20:18

Summary by Moomoo AI

資本界金控集團有限公司(「資本界金控」)董事會提出建議,將公司英文名稱從「CAPITAL REALM FINANCIAL HOLDINGS GROUP LIMITED」更改為「ALLIANCE INTERNATIONAL HOLDINGS LIMITED」,中文第二名稱則由「資本界金控集團有限公司」更改為「盈合國際控股有限公司」。此建議需經股東於特別大會上通過特別決議案,並得到百慕達公司註冊處處長的批准後方可實施。董事會認為,更改公司名稱將有助於公司塑造新形象及身份,並利於未來業務發展,符合公司與股東整體利益。更名不會影響股東權利、公司營運或財務狀況,現有股票將繼續有效。公司將於更名生效後,更新股票簡稱及公司標誌,並於聯交所買賣證券。股東特別大會的具體日期及相關詳情將另行公告。公告日期為2024年11月13日。
資本界金控集團有限公司(「資本界金控」)董事會提出建議,將公司英文名稱從「CAPITAL REALM FINANCIAL HOLDINGS GROUP LIMITED」更改為「ALLIANCE INTERNATIONAL HOLDINGS LIMITED」,中文第二名稱則由「資本界金控集團有限公司」更改為「盈合國際控股有限公司」。此建議需經股東於特別大會上通過特別決議案,並得到百慕達公司註冊處處長的批准後方可實施。董事會認為,更改公司名稱將有助於公司塑造新形象及身份,並利於未來業務發展,符合公司與股東整體利益。更名不會影響股東權利、公司營運或財務狀況,現有股票將繼續有效。公司將於更名生效後,更新股票簡稱及公司標誌,並於聯交所買賣證券。股東特別大會的具體日期及相關詳情將另行公告。公告日期為2024年11月13日。
Capital Realm Financial Holdings Group Limited ("Capital Realm")'s board of directors has proposed to change the company's English name from "CAPITAL REALM FINANCIAL HOLDINGS GROUP LIMITED" to "ALLIANCE INTERNATIONAL HOLDINGS LIMITED", and the second Chinese name from "資本界金控集團有限公司" to "盈合國際控股有限公司". This proposal requires approval by the shareholders at a special meeting through a special resolution, and can only be implemented after obtaining approval from the Registrar of Companies in Bermuda. The board of directors believes that changing the company's name will help shape a new image and identity for the company, and will facilitate future business development, aligning with the overall interests of the company and shareholders. The renaming will not affect shareholder rights, company operations, or financial condition, and existing stocks will remain valid. The company will update the stock abbreviation and company logo after the renaming takes effect, and will trade on the Stock Exchange. The specific date and details of the special shareholders' meeting will be announced separately. The announcement date is November 13, 2024.
Capital Realm Financial Holdings Group Limited ("Capital Realm")'s board of directors has proposed to change the company's English name from "CAPITAL REALM FINANCIAL HOLDINGS GROUP LIMITED" to "ALLIANCE INTERNATIONAL HOLDINGS LIMITED", and the second Chinese name from "資本界金控集團有限公司" to "盈合國際控股有限公司". This proposal requires approval by the shareholders at a special meeting through a special resolution, and can only be implemented after obtaining approval from the Registrar of Companies in Bermuda. The board of directors believes that changing the company's name will help shape a new image and identity for the company, and will facilitate future business development, aligning with the overall interests of the company and shareholders. The renaming will not affect shareholder rights, company operations, or financial condition, and existing stocks will remain valid. The company will update the stock abbreviation and company logo after the renaming takes effect, and will trade on the Stock Exchange. The specific date and details of the special shareholders' meeting will be announced separately. The announcement date is November 13, 2024.
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