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富力地產:臨時股東大會通告

R&F PROPERTIES: Notice of Extraordinary General Meeting

香港交易所 ·  Feb 27 08:36
Summary by Moomoo AI
富力地產將於2024年3月18日舉行臨時股東大會,地點為中國廣州珠江新城富力中心54樓會議室。會議將審議關於富力地產(香港)有限公司與London One Limited之間的協議,該協議涉及建議出售富力國際地產投資有限公司全部已發行股本及相關交易。股東將對此進行表決,並授權董事或公司秘書進行必要行動以完成交易。股東大會通知於2024年2月27日由董事長李思廉發出,並指出股東有權委任代表出席及表決。股份過戶登記將於3月13日至18日暫停,以釐定出席及表決資格。
富力地產將於2024年3月18日舉行臨時股東大會,地點為中國廣州珠江新城富力中心54樓會議室。會議將審議關於富力地產(香港)有限公司與London One Limited之間的協議,該協議涉及建議出售富力國際地產投資有限公司全部已發行股本及相關交易。股東將對此進行表決,並授權董事或公司秘書進行必要行動以完成交易。股東大會通知於2024年2月27日由董事長李思廉發出,並指出股東有權委任代表出席及表決。股份過戶登記將於3月13日至18日暫停,以釐定出席及表決資格。
Fuli Real Estate will hold an Interim General Meeting on 18 March 2024 at the 54th floor of the Fuli Center in Zhujiang New Town, Guangzhou, China. The Conference will discuss the agreement between Fuli Properties (Hong Kong) Limited and London One Limited, which involves the proposed sale of all issued share capital and related transactions of Fuli International Property Investment Limited. Shareholders will vote on this and authorize the director or company secretary to take the necessary action to complete the transaction. Notice of the General Meeting was issued on 27 February 2024 by Chairman Li Si-Lam, indicating that shareholders have the right to appoint representatives to attend and vote. Registration of shares will be suspended from March 13 to 18 to determine attendance and voting eligibility.
Fuli Real Estate will hold an Interim General Meeting on 18 March 2024 at the 54th floor of the Fuli Center in Zhujiang New Town, Guangzhou, China. The Conference will discuss the agreement between Fuli Properties (Hong Kong) Limited and London One Limited, which involves the proposed sale of all issued share capital and related transactions of Fuli International Property Investment Limited. Shareholders will vote on this and authorize the director or company secretary to take the necessary action to complete the transaction. Notice of the General Meeting was issued on 27 February 2024 by Chairman Li Si-Lam, indicating that shareholders have the right to appoint representatives to attend and vote. Registration of shares will be suspended from March 13 to 18 to determine attendance and voting eligibility.
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