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中國萬天控股：建議增加法定股本

CHINA WANTIAN: PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL

香港交易所 ·  Jan 12 04:37
Summary by Moomoo AI
中國萬天控股有限公司（「中國萬天」）於2024年1月12日宣佈，董事會提出建議增加公司法定股本，以增強籌資靈活性及支持未來業務增長。目前公司法定股本為2億股，每股面值0.01港元，總額20,000,000港元。建議增設的8億股將使法定股本增至10億股，總額100,000,000港元。此舉需經股東於特別大會上通過普通決議案後方可實施。董事會認為此舉將有利於公司及股東整體利益，並將於適當時候向股東發出通函詳述增資計劃及召開股東特別大會的通知。
中國萬天控股有限公司（「中國萬天」）於2024年1月12日宣佈，董事會提出建議增加公司法定股本，以增強籌資靈活性及支持未來業務增長。目前公司法定股本為2億股，每股面值0.01港元，總額20,000,000港元。建議增設的8億股將使法定股本增至10億股，總額100,000,000港元。此舉需經股東於特別大會上通過普通決議案後方可實施。董事會認為此舉將有利於公司及股東整體利益，並將於適當時候向股東發出通函詳述增資計劃及召開股東特別大會的通知。
CHINA MANTIAN HOLDINGS LIMITED (“CHINA MANTIAN”) ANNOUNCED ON 12 JANUARY 2024 THAT ITS BOARD OF DIRECTORS PROPOSED TO INCREASE THE COMPANY'S STATUTORY SHARE CAPITAL TO ENHANCE FUNDING FLEXIBILITY AND SUPPORT FUTURE BUSINESS GROWTH. At present, the authorized share capital of the company is 2 million shares with a face value of HK$0.01 per share for a total of HK$20,000,000. The proposed addition of 8 billion shares will increase the authorized share capital to 1 billion shares for a total of HK$100,000,000. This move is subject to the adoption of an ordinary resolution by the shareholders at the Extraordinary General Meeting. The Board considers that this move will be in the best interests of the Company and shareholders as a whole and will, in due course, issue a circular to shareholders detailing the accretion plan and notice of the convening of the Extraordinary General Meeting.
CHINA MANTIAN HOLDINGS LIMITED (“CHINA MANTIAN”) ANNOUNCED ON 12 JANUARY 2024 THAT ITS BOARD OF DIRECTORS PROPOSED TO INCREASE THE COMPANY'S STATUTORY SHARE CAPITAL TO ENHANCE FUNDING FLEXIBILITY AND SUPPORT FUTURE BUSINESS GROWTH. At present, the authorized share capital of the company is 2 million shares with a face value of HK$0.01 per share for a total of HK$20,000,000. The proposed addition of 8 billion shares will increase the authorized share capital to 1 billion shares for a total of HK$100,000,000. This move is subject to the adoption of an ordinary resolution by the shareholders at the Extraordinary General Meeting. The Board considers that this move will be in the best interests of the Company and shareholders as a whole and will, in due course, issue a circular to shareholders detailing the accretion plan and notice of the convening of the Extraordinary General Meeting.
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