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新秀麗：2024年2月22日之註冊成立章程細則

SAMSONITE: Articles of Incorporation as of February 22, 2024

香港交易所 ·  Feb 29 04:07
Summary by Moomoo AI
新秀麗國際有限公司（Samsonite International S.A.）於2024年2月22日更新了其註冊成立章程細則。該公司是一家受盧森堡大公國法律規管的股份有限公司，其註冊辦事處位於盧森堡。更新內容涵蓋了公司的解釋條款、公司名稱、註冊辦事處、公司目的、股本、股票及股東名冊等多個方面。此次更新旨在明確公司的組織架構和運作細節，並對董事會、股東大會、股份轉讓、管理監察、經理職責、董事議事程序、審核、財政年度、股東大會、溢利分派、失去聯絡的股東、強制性收購、購回股份、解散以及修訂組織章程細則等進行了詳細規定。該文件強調，章程細則的英文版本為準，任何中文譯本不得更改或影響其解釋。這次更新反映了新秀麗對公司治理和透明度的重視，並為股東和潛在投資者提供了更清晰的公司運作指南。
新秀麗國際有限公司（Samsonite International S.A.）於2024年2月22日更新了其註冊成立章程細則。該公司是一家受盧森堡大公國法律規管的股份有限公司，其註冊辦事處位於盧森堡。更新內容涵蓋了公司的解釋條款、公司名稱、註冊辦事處、公司目的、股本、股票及股東名冊等多個方面。此次更新旨在明確公司的組織架構和運作細節，並對董事會、股東大會、股份轉讓、管理監察、經理職責、董事議事程序、審核、財政年度、股東大會、溢利分派、失去聯絡的股東、強制性收購、購回股份、解散以及修訂組織章程細則等進行了詳細規定。該文件強調，章程細則的英文版本為準，任何中文譯本不得更改或影響其解釋。這次更新反映了新秀麗對公司治理和透明度的重視，並為股東和潛在投資者提供了更清晰的公司運作指南。
Samsonite International S.A., Ltd., updated its Articles of Incorporation on February 22, 2024. The company is a limited company regulated by the laws of the Grand Duchy of Luxembourg with its registered office in Luxembourg. The update covers a number of aspects such as the Company's Explanatory Terms, Company Name, Registered Office, Corporate Purpose, Share Capital, Stock and Shareholders' Register. This update aims to clarify the organizational structure and operations of the Company and addresses the Board of Directors, General Meetings, Transfer of Shares, Management Supervision, Managers' Duties, Directors Procedures, Audit, Fiscal Year, General Meeting, Profit Distribution, Loss of Contact Shareholders, Mandatory Acquisitions, Repurchase of Shares, Dissolution, and Detailed provisions were made to revise the articles of association, etc. The document emphasizes that the English version of the Articles of Association shall prevail and any Chinese translation shall not alter or affect its interpretation. This update reflects the new focus on corporate governance and transparency, and provides a clearer guide to how the company operates for shareholders and potential investors.
Samsonite International S.A., Ltd., updated its Articles of Incorporation on February 22, 2024. The company is a limited company regulated by the laws of the Grand Duchy of Luxembourg with its registered office in Luxembourg. The update covers a number of aspects such as the Company's Explanatory Terms, Company Name, Registered Office, Corporate Purpose, Share Capital, Stock and Shareholders' Register. This update aims to clarify the organizational structure and operations of the Company and addresses the Board of Directors, General Meetings, Transfer of Shares, Management Supervision, Managers' Duties, Directors Procedures, Audit, Fiscal Year, General Meeting, Profit Distribution, Loss of Contact Shareholders, Mandatory Acquisitions, Repurchase of Shares, Dissolution, and Detailed provisions were made to revise the articles of association, etc. The document emphasizes that the English version of the Articles of Association shall prevail and any Chinese translation shall not alter or affect its interpretation. This update reflects the new focus on corporate governance and transparency, and provides a clearer guide to how the company operates for shareholders and potential investors.
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