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CHI KINGSTONE (01380.HK): The Advance Opportunities Fund I requests the convening of a special general meeting of Shareholders to dismiss and appoint Directors.
On January 8, Glorious Holdings announced that CHI KINGSTONE (01380.HK) received a notification from Advance Opportunities Fund I on January 8, 2025, in which Advance Opportunities Fund I claimed to be the beneficial owner of not less than one-tenth of the total issued share capital of the company, and requested the Board of Directors to convene a special meeting of shareholders in accordance with Article 62 of the company’s articles of association and Section 74 of the Bermuda Companies Act 1981, to consider and, at its discretion, approve the following resolutions: 1. Except for
Express News | China Kingstone Mining - Termination of Rights Issue and Placing Agreement Dated 20 Dec
CHI KINGSTONE (01380.HK) intends to carry out a "2 for 1" rights issue.
Proposed Gelonghui December 20 CHI KINGSTONE (01380.HK) intends to announce that the company proposes to issue one subscription share for every two existing shares held on the record date at a subscription price of HKD 0.20 per subscription share, of (i) 0.127 billion shares or (ii) 0.132 billion shares, raising a total amount of approximately HKD 25.5 million or approximately HKD 26.5 million at most. The estimated net proceeds from the subscription will be approximately HKD 24 million or about HKD 25 million (assuming full subscription, and assuming that apart from the options that have already been vested are fully exercised, as of the record date or...
Express News | China Kingstone Mining - Proposed Rights Issue on Basis of 1 Rights Share for Every 2 Existing Shares
Zhitong Hong Kong Stock Shareholder Equity Disclosure | December 19.
Hong Kong Stock Shareholder Equity Disclosure | December 19.
chi kingstone (01380.HK) intends to appoint Tianjian International as the company's auditor.
Gelonghui, November 27th - Chi Kingstone (01380.HK) announced that KPMG has resigned as the company's auditor, effective from November 27, 2024, after considering its internal resources and other factors. The board of directors has resolved to appoint Tianjian International Certified Public Accountants LLP ("Tianjian") as the company's auditor, effective from November 27, 2024.
