share_log

新天綠色能源：海外監管公告-關於使用部分閒置募集資金進行現金管理的公告、關於以協定存款方式存放募集資金的公告

CHINA SUNTIEN: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Apr 25 05:22
Summary by Moomoo AI
新天綠色能源於2024年4月25日召開第五屆董事會第二十四次臨時會議及第五届監事會第十一次臨時會議，審議通過使用不超過人民幣4億元的暫時閒置募集資金進行現金管理，並以協定存款方式存放募集資金。該決策旨在提高資金使用效率及增加收益，並確保不影響募集資金投資項目的正常進行。公司已於2021年12月29日完成募集資金的全部到位，並存放於專項賬戶。此外，公司將購買流動性好、安全性高的保本型投資產品，並採取相應風險控制措施。保荐機構及監事會對此次使用閒置募集資金進行現金管理的決策程序表示同意。
新天綠色能源於2024年4月25日召開第五屆董事會第二十四次臨時會議及第五届監事會第十一次臨時會議，審議通過使用不超過人民幣4億元的暫時閒置募集資金進行現金管理，並以協定存款方式存放募集資金。該決策旨在提高資金使用效率及增加收益，並確保不影響募集資金投資項目的正常進行。公司已於2021年12月29日完成募集資金的全部到位，並存放於專項賬戶。此外，公司將購買流動性好、安全性高的保本型投資產品，並採取相應風險控制措施。保荐機構及監事會對此次使用閒置募集資金進行現金管理的決策程序表示同意。
XINTIAN GREEN ENERGY HELD THE 24TH INTERIM MEETING OF THE 5TH BOARD OF DIRECTORS AND THE 11TH EXTRAORDINARY MEETING OF THE 5TH BOARD OF SUPERVISORS ON 25 APRIL 2024 TO CONSIDER CASH MANAGEMENT BY USING TEMPORARY IDLE RAISING FUNDS OF NOT MORE THAN RMB 4 BILLION AND DEPOSITING THE FUNDS RAISED BY AGREEMENT DEPOSITS. The decision aims to improve the efficiency of the use of funds and increase returns, and to ensure that it does not affect the normal course of the fundraising investment project. The company completed its fundraising on December 29, 2021 and is stored in a dedicated account. In addition, the company will purchase liquid and secure insurance-based investment products and take appropriate risk control measures. The Advisory Bodies and the Supervisory Board agree to the cash management decision-making process for this use of idle fundraising.
XINTIAN GREEN ENERGY HELD THE 24TH INTERIM MEETING OF THE 5TH BOARD OF DIRECTORS AND THE 11TH EXTRAORDINARY MEETING OF THE 5TH BOARD OF SUPERVISORS ON 25 APRIL 2024 TO CONSIDER CASH MANAGEMENT BY USING TEMPORARY IDLE RAISING FUNDS OF NOT MORE THAN RMB 4 BILLION AND DEPOSITING THE FUNDS RAISED BY AGREEMENT DEPOSITS. The decision aims to improve the efficiency of the use of funds and increase returns, and to ensure that it does not affect the normal course of the fundraising investment project. The company completed its fundraising on December 29, 2021 and is stored in a dedicated account. In addition, the company will purchase liquid and secure insurance-based investment products and take appropriate risk control measures. The Advisory Bodies and the Supervisory Board agree to the cash management decision-making process for this use of idle fundraising.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more