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新秀麗：2024年3月14日之註冊成立章程細則

SAMSONITE: Articles of Incorporation as of March 14, 2024

香港交易所 ·  Mar 18 04:31
Summary by Moomoo AI
新秀麗國際有限公司於2024年3月14日更新了其組織章程細則。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。章程細則的更新包括對公司名稱、註冊辦事處、公司目的、股本、股份轉讓、管理監察、經理、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多個方面的條文進行了詳細規定。此外，章程細則明確了董事會的職權範圍，包括但不限於公司業務的經營活動、投資、管理及發展其投資組合。公司的股本為一千四百五十一萬三千七百九十七元十三美仙，分為十四億五千一百三十七萬九千七百一十三股，每股面值一美仙。章程細則還包含了關於可贖回股份的條款，以及在特定條件下，董事會有權購買或收購公司股份的規定。最後，章程細則規定了公司解散的條件和程序，以及修訂章程細則的方法。
新秀麗國際有限公司於2024年3月14日更新了其組織章程細則。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。章程細則的更新包括對公司名稱、註冊辦事處、公司目的、股本、股份轉讓、管理監察、經理、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多個方面的條文進行了詳細規定。此外，章程細則明確了董事會的職權範圍，包括但不限於公司業務的經營活動、投資、管理及發展其投資組合。公司的股本為一千四百五十一萬三千七百九十七元十三美仙，分為十四億五千一百三十七萬九千七百一十三股，每股面值一美仙。章程細則還包含了關於可贖回股份的條款，以及在特定條件下，董事會有權購買或收購公司股份的規定。最後，章程細則規定了公司解散的條件和程序，以及修訂章程細則的方法。
Xinhua International Limited updated its Articles of Association on March 14, 2024. The company is a limited company regulated by the laws of the Grand Duchy of Luxembourg with its registered office in Luxembourg. Updates to the Articles of Association include the Company Name, Registered Office, Corporate Objectives, Share Capital, Transfer of Shares, Management Supervision, Managers, Board Procedures, Audits, Fiscal Year, General Meeting, Distribution of Profits, Loss of Contact Shareholders, Mandatory Acquisitions, Repurchase of Shares, Dissolution, and Revision of the Articles of Association There are detailed provisions in various aspects such as the rules of procedure. In addition, the Articles of Association specify the terms of reference of the Board of Directors, including but not limited to the activities of the Company...Show More
Xinhua International Limited updated its Articles of Association on March 14, 2024. The company is a limited company regulated by the laws of the Grand Duchy of Luxembourg with its registered office in Luxembourg. Updates to the Articles of Association include the Company Name, Registered Office, Corporate Objectives, Share Capital, Transfer of Shares, Management Supervision, Managers, Board Procedures, Audits, Fiscal Year, General Meeting, Distribution of Profits, Loss of Contact Shareholders, Mandatory Acquisitions, Repurchase of Shares, Dissolution, and Revision of the Articles of Association There are detailed provisions in various aspects such as the rules of procedure. In addition, the Articles of Association specify the terms of reference of the Board of Directors, including but not limited to the activities of the Company's business, investment, management and development of its portfolio. The share capital of the Company is 1 454 million 33 thousand 77 97 cents, divided into 4 billion 1.5 billion 37 million 973 shares with a face value of one cent per share. The Articles of Association also contain provisions regarding redeemable shares and, under certain conditions, the Board has the right to purchase or acquire shares of the company. Finally, the Articles of Association stipulate the conditions and procedures for the dissolution of the company, as well as the method of amending the Articles of Association.

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