share_log

中國萬天控股：建議增加法定股本及股東特別大會通告

CHINA WANTIAN: PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Jan 17 03:35
Summary by Moomoo AI
中國萬天控股有限公司（「中國萬天」）計劃於2024年2月6日舉行股東特別大會，以審議增加法定股本的提案。該公司建議將法定股本從現有的20,000,000港元增加至100,000,000港元，即增設8,000,000,000股新未發行股份，每股面值0.01港元。此舉旨在提高公司籌資的靈活性，促進未來業務的增長。股東將於會議上對此決議案進行投票。為確定有權出席大會的股東名單，公司將於2024年2月1日至2月6日暫停股份過戶登記。董事會相信，增加法定股本將有助於公司把握未來投資機會，並符合股東整體利益。
中國萬天控股有限公司（「中國萬天」）計劃於2024年2月6日舉行股東特別大會，以審議增加法定股本的提案。該公司建議將法定股本從現有的20,000,000港元增加至100,000,000港元，即增設8,000,000,000股新未發行股份，每股面值0.01港元。此舉旨在提高公司籌資的靈活性，促進未來業務的增長。股東將於會議上對此決議案進行投票。為確定有權出席大會的股東名單，公司將於2024年2月1日至2月6日暫停股份過戶登記。董事會相信，增加法定股本將有助於公司把握未來投資機會，並符合股東整體利益。
CHINA MANTIAN HOLDINGS LIMITED (“CHINA MANTIAN”) PLANS TO HOLD A SPECIAL GENERAL MEETING ON 6 FEBRUARY 2024 TO CONSIDER THE PROPOSAL TO INCREASE THE STATUTORY SHARE CAPITAL. The Company proposes to increase the authorized share capital from the existing HK$20,000,000 to HK$100,000,000, to include 8,000,000,000 shares of new unissued shares with a face value of HK$0.01 per share. The move aims to increase the flexibility of the company's financing and facilitate future business growth. Shareholders will vote on this resolution at the meeting. In order to determine the list of shareholders entitled to attend the General Meeting, the Company will suspend the registration of shares from February 1 to February 6, 2024. The Board believes that the increase in statutory capital will help the company seize future investment opportunities and meet the overall interests of shareholders.
CHINA MANTIAN HOLDINGS LIMITED (“CHINA MANTIAN”) PLANS TO HOLD A SPECIAL GENERAL MEETING ON 6 FEBRUARY 2024 TO CONSIDER THE PROPOSAL TO INCREASE THE STATUTORY SHARE CAPITAL. The Company proposes to increase the authorized share capital from the existing HK$20,000,000 to HK$100,000,000, to include 8,000,000,000 shares of new unissued shares with a face value of HK$0.01 per share. The move aims to increase the flexibility of the company's financing and facilitate future business growth. Shareholders will vote on this resolution at the meeting. In order to determine the list of shareholders entitled to attend the General Meeting, the Company will suspend the registration of shares from February 1 to February 6, 2024. The Board believes that the increase in statutory capital will help the company seize future investment opportunities and meet the overall interests of shareholders.
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