share_log

山東黃金：2024年第一次臨時股東大會及2024年第一次H股類別股東會議 暫停辦理股份過戶登記

SD GOLD: BOOK CLOSURE PERIOD FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING AND THE 2024 FIRST H SHARES CLASS MEETING

香港交易所 ·  Jan 9 05:08
Summary by Moomoo AI
山東黃金礦業股份有限公司（「山東黃金」）宣布將於2024年1月29日在中國山東省濟南市召開2024年第一次臨時股東大會及H股類別股東會議。為此，公司將暫停辦理股份過戶登記，自2024年1月24日至1月29日止。H股股東欲參加會議並投票，需於2024年1月23日下午四時三十分前將股份過戶文件送達指定地點。公司將向股東發送相關會議通函及代理人委任表格。董事會成員包括執行董事劉欽先生、王樹海先生和湯琦先生，非執行董事李航先生、王立君先生和汪曉玲女士，以及獨立非執行董事王運敏先生、劉懷鏡先生和趙峰女士。
山東黃金礦業股份有限公司（「山東黃金」）宣布將於2024年1月29日在中國山東省濟南市召開2024年第一次臨時股東大會及H股類別股東會議。為此，公司將暫停辦理股份過戶登記，自2024年1月24日至1月29日止。H股股東欲參加會議並投票，需於2024年1月23日下午四時三十分前將股份過戶文件送達指定地點。公司將向股東發送相關會議通函及代理人委任表格。董事會成員包括執行董事劉欽先生、王樹海先生和湯琦先生，非執行董事李航先生、王立君先生和汪曉玲女士，以及獨立非執行董事王運敏先生、劉懷鏡先生和趙峰女士。
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) announces that the first Extraordinary General Meeting and Class H Shareholders Meeting will be held on January 29, 2024 in Jinan, Shandong Province, China. To this end, the Company will suspend the registration of shares from January 24 to January 29, 2024. H Shareholders wishing to participate in the meeting and vote are required to deliver the share transfer documents to the designated location by 4:30 p.m. on January 23, 2024. The Company will send relevant Meeting Circulars and Agent Appointment Forms to Shareholders. The members of the Board include Executive Directors Mr. Liu Qin, Mr. Wang Shuhai and Mr. Tung Qi, Non-Executive Directors Mr. Li Hang, Mr. Wang Lijun and Ms. Wang Xiaoling, as well as Independent Non-Executive Directors Mr. Wang Yunmin, Mr. Liu Wai-ching and Ms. Zhao Feng.
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) announces that the first Extraordinary General Meeting and Class H Shareholders Meeting will be held on January 29, 2024 in Jinan, Shandong Province, China. To this end, the Company will suspend the registration of shares from January 24 to January 29, 2024. H Shareholders wishing to participate in the meeting and vote are required to deliver the share transfer documents to the designated location by 4:30 p.m. on January 23, 2024. The Company will send relevant Meeting Circulars and Agent Appointment Forms to Shareholders. The members of the Board include Executive Directors Mr. Liu Qin, Mr. Wang Shuhai and Mr. Tung Qi, Non-Executive Directors Mr. Li Hang, Mr. Wang Lijun and Ms. Wang Xiaoling, as well as Independent Non-Executive Directors Mr. Wang Yunmin, Mr. Liu Wai-ching and Ms. Zhao Feng.
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