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仁德資源：建議更改公司名稱

ROYAL CEN RES: PROPOSED CHANGE OF COMPANY NAME

HKEX ·  Dec 23 19:43

Summary by Moomoo AI

仁德資源控股有限公司董事會建議將公司名稱由「Royal Century Resources Holdings Limited 仁德資源控股有限公司」更改為「China New Holdings Limited 中新控股有限公司」。此項更名建議需待股東大會通過特別決議案及香港公司註冊處處長批准後方可生效。董事會認為，新名稱將更好地反映集團業務發展現狀及未來發展方向，有利於公司未來業務發展及符合公司與股東之整體最佳利益。更改公司名稱不會影響股東權利或公司日常運作及財務狀況。更名生效後，公司將發行印有新名稱的新股票，但現有股票仍將有效用作買賣、結算、登記及交付用途。公司將不會安排免費換領新股票。待聯交所確認後，公司於聯交所買賣證券的股票簡稱亦將相應更改。公司將適時就股東大會結果、更名生效日期及相關變更作出進一步公告。
仁德資源控股有限公司董事會建議將公司名稱由「Royal Century Resources Holdings Limited 仁德資源控股有限公司」更改為「China New Holdings Limited 中新控股有限公司」。此項更名建議需待股東大會通過特別決議案及香港公司註冊處處長批准後方可生效。董事會認為，新名稱將更好地反映集團業務發展現狀及未來發展方向，有利於公司未來業務發展及符合公司與股東之整體最佳利益。更改公司名稱不會影響股東權利或公司日常運作及財務狀況。更名生效後，公司將發行印有新名稱的新股票，但現有股票仍將有效用作買賣、結算、登記及交付用途。公司將不會安排免費換領新股票。待聯交所確認後，公司於聯交所買賣證券的股票簡稱亦將相應更改。公司將適時就股東大會結果、更名生效日期及相關變更作出進一步公告。
The Board of Directors of ROYAL CEN RES Holdings Limited recommends changing the company name from 'Royal Century Resources Holdings Limited 仁德資源控股有限公司' to 'China New Holdings Limited 中新控股有限公司'. This name change proposal requires approval from the shareholders' meeting via a special resolution and must be approved by the Registrar of Companies in Hong Kong before it can take effect. The Board of Directors believes that the new name will better reflect the current development status and future direction of the group's Business, facilitating the company's future Business development and aligning with the overall best interests of the company and its Shareholders.Changing the company name will not affect the rights of Shareholders or the company's daily operations and financial...Show More
The Board of Directors of ROYAL CEN RES Holdings Limited recommends changing the company name from 'Royal Century Resources Holdings Limited 仁德資源控股有限公司' to 'China New Holdings Limited 中新控股有限公司'. This name change proposal requires approval from the shareholders' meeting via a special resolution and must be approved by the Registrar of Companies in Hong Kong before it can take effect. The Board of Directors believes that the new name will better reflect the current development status and future direction of the group's Business, facilitating the company's future Business development and aligning with the overall best interests of the company and its Shareholders.Changing the company name will not affect the rights of Shareholders or the company's daily operations and financial status. After the name change takes effect, the company will issue new Stocks printed with the new name, but existing Stocks will still be valid for trading, settlement, registration, and delivery purposes. The company will not arrange for a free exchange for new Stocks. Upon confirmation from the Stock Exchange, the stock abbreviation for the company's securities traded on the Stock Exchange will also be accordingly changed. The company will timely announce further updates regarding the results of the shareholders' meeting, the effective date of the name change, and related changes.

This announcement is a separate document:

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