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中國天化工:就二零二四年一月十八日舉行的股東特別大會 暫停辦理股份過戶登記手續

C ZENITH CHEM: CLOSURE OF REGISTER OF MEMBERS FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 18 JANUARY 2024

Hong Kong Stock Exchange ·  Dec 28, 2023 06:34
Summary by Moomoo AI
中國天化工集團有限公司(「本公司」)將於2024年1月18日召開股東特別大會,討論並決議有關配售事項。該公司已於2023年12月15日就此配售事項發布公告。為準備該會議,本公司將在2024年1月15日至1月18日暫停股份過戶登記手續,並將在2024年1月2日向股東發送包含會議決議案詳情的通函。股份過戶登記的截止日期為2024年1月12日下午四時。本公司的署理行政總裁為羅子平,而獨立非執行董事包括馬榮欣先生、譚政豪先生及侯志傑先生。
中國天化工集團有限公司(「本公司」)將於2024年1月18日召開股東特別大會,討論並決議有關配售事項。該公司已於2023年12月15日就此配售事項發布公告。為準備該會議,本公司將在2024年1月15日至1月18日暫停股份過戶登記手續,並將在2024年1月2日向股東發送包含會議決議案詳情的通函。股份過戶登記的截止日期為2024年1月12日下午四時。本公司的署理行政總裁為羅子平,而獨立非執行董事包括馬榮欣先生、譚政豪先生及侯志傑先生。
China Sky Chemical Group Co., Ltd. (the “Company”) will hold an Extraordinary General Meeting on 18 January 2024 to discuss and resolve the issue of the divestment. The Company has issued an announcement regarding this divestiture on December 15, 2023. In preparation for the meeting, the Company will suspend the registration of shares from January 15 to January 18, 2024 and will send a circular to shareholders on January 2, 2024 containing details of the resolution of the meeting. The closing date for share transfer registration is 4 p.m. on January 12, 2024. The Company's Acting Chief Executive Officer is Mr. Lo Ziping, while the independent non-executive directors include Mr. Ma Wing Shin, Mr. Tam Cheng Hao and Mr. Hou Chi Jie.
China Sky Chemical Group Co., Ltd. (the “Company”) will hold an Extraordinary General Meeting on 18 January 2024 to discuss and resolve the issue of the divestment. The Company has issued an announcement regarding this divestiture on December 15, 2023. In preparation for the meeting, the Company will suspend the registration of shares from January 15 to January 18, 2024 and will send a circular to shareholders on January 2, 2024 containing details of the resolution of the meeting. The closing date for share transfer registration is 4 p.m. on January 12, 2024. The Company's Acting Chief Executive Officer is Mr. Lo Ziping, while the independent non-executive directors include Mr. Ma Wing Shin, Mr. Tam Cheng Hao and Mr. Hou Chi Jie.
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