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亞洲果業：已重訂公司細則

ASIAN CITRUS: RESTATED BYE-LAWS

香港交易所 ·  Dec 29, 2023 06:42
Summary by Moomoo AI
亞洲果業控股有限公司宣布已完成對公司細則的重訂，該重訂根據股東於2009年11月2日、2015年11月12日以及2023年12月29日通過的特別決議案採納。重訂內容包括對公司治理結構、股本變動、股份轉讓、股東大會規則、董事會運作、董事的權利與義務、財務報告和審計等多個方面的更新。此次修訂旨在確保公司治理與當前市場慣例和法規要求保持一致，並提高公司運作的透明度和效率。
亞洲果業控股有限公司宣布已完成對公司細則的重訂，該重訂根據股東於2009年11月2日、2015年11月12日以及2023年12月29日通過的特別決議案採納。重訂內容包括對公司治理結構、股本變動、股份轉讓、股東大會規則、董事會運作、董事的權利與義務、財務報告和審計等多個方面的更新。此次修訂旨在確保公司治理與當前市場慣例和法規要求保持一致，並提高公司運作的透明度和效率。
ASIA FRUIT HOLDINGS LIMITED ANNOUNCES THAT IT HAS COMPLETED THE REVISION OF ITS CORPORATE RULES, BASED ON THE SPECIAL RESOLUTIONS ADOPTED BY SHAREHOLDERS ON 2 NOVEMBER 2009, 12 NOVEMBER 2015 AND 29 DECEMBER 2023. The restatement includes updates on a number of aspects of corporate governance, changes in share capital, transfers of shares, rules of general meetings, board operations, rights and obligations of directors, financial reporting and auditing. This revision aims to ensure that corporate governance is consistent with current market practices and regulatory requirements, and to improve transparency and efficiency in the company's operations.
ASIA FRUIT HOLDINGS LIMITED ANNOUNCES THAT IT HAS COMPLETED THE REVISION OF ITS CORPORATE RULES, BASED ON THE SPECIAL RESOLUTIONS ADOPTED BY SHAREHOLDERS ON 2 NOVEMBER 2009, 12 NOVEMBER 2015 AND 29 DECEMBER 2023. The restatement includes updates on a number of aspects of corporate governance, changes in share capital, transfers of shares, rules of general meetings, board operations, rights and obligations of directors, financial reporting and auditing. This revision aims to ensure that corporate governance is consistent with current market practices and regulatory requirements, and to improve transparency and efficiency in the company's operations.
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