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南南資源:百慕達主要股份登記及過戶處之變更

NAN NAN RES: CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA

HKEX ·  Dec 19 16:30

Summary by Moomoo AI

南南資源實業有限公司宣佈,自2025年1月1日起,公司將更換其百慕達主要股份登記及過戶處。新的登記處為Appleby Global Corporate Services (Bermuda) Limited,地址位於百慕達漢密爾頓。此變更不影響公司在香港的股份過戶登記分處,該分處仍為聯合證券登記有限公司。公司董事會於2024年12月19日發布此公告,由主席兼董事總經理關文輝簽署。公告同時披露了現任董事會成員構成,包括四名執行董事和三名獨立非執行董事。此次變更主要涉及公司在百慕達的股份登記事務,對投資者的直接影響有限。
南南資源實業有限公司宣佈,自2025年1月1日起,公司將更換其百慕達主要股份登記及過戶處。新的登記處為Appleby Global Corporate Services (Bermuda) Limited,地址位於百慕達漢密爾頓。此變更不影響公司在香港的股份過戶登記分處,該分處仍為聯合證券登記有限公司。公司董事會於2024年12月19日發布此公告,由主席兼董事總經理關文輝簽署。公告同時披露了現任董事會成員構成,包括四名執行董事和三名獨立非執行董事。此次變更主要涉及公司在百慕達的股份登記事務,對投資者的直接影響有限。
NAN NAN RES Industrial Limited announced that, starting from January 1, 2025, the company will change its principal share registration and transfer office in Bermuda. The new registration office will be Appleby Global Corporate Services (Bermuda) Limited, located in Hamilton, Bermuda. This change does not affect the company's share transfer registration branch in Hong Kong, which remains United Securities Registration Limited.The Board of Directors issued this announcement on December 19, 2024, signed by the Chairman and Managing Director, Kwan Man Fai. The announcement also disclosed the current composition of the Board of Directors, which includes four executive directors and three independent non-executive directors. This change mainly involves the company's share registration affairs in Bermuda, with limited direct impact on investors.
NAN NAN RES Industrial Limited announced that, starting from January 1, 2025, the company will change its principal share registration and transfer office in Bermuda. The new registration office will be Appleby Global Corporate Services (Bermuda) Limited, located in Hamilton, Bermuda. This change does not affect the company's share transfer registration branch in Hong Kong, which remains United Securities Registration Limited.The Board of Directors issued this announcement on December 19, 2024, signed by the Chairman and Managing Director, Kwan Man Fai. The announcement also disclosed the current composition of the Board of Directors, which includes four executive directors and three independent non-executive directors. This change mainly involves the company's share registration affairs in Bermuda, with limited direct impact on investors.
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