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海豐國際：(1) 建議重選退任董事； (2) 建議授出回購股份及發行股份之一般授權； (3) 建議採納新股份計劃； (4) 建議修訂章程細則以及採納第三次經修訂及重述章程細則； 及 (5) 股東週年大會通告

SITC: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (3) PROPOSED ADOPTION OF NEW SHARE SCHEME; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE TH

香港交易所 ·  Mar 20 04:45
Summary by Moomoo AI
海豐國際控股有限公司（SITC）將於2024年4月26日舉行股東週年大會，會上將重選退任董事，授出回購股份及發行股份之一般授權，採納新股份計劃，修訂章程細則以及採納第三次經修訂及重述章程細則。此外，將宣派截至2023年12月31日止年度的末期股息每股0.5港元。大會將於香港灣仔港灣道4號灣景國際酒店宴會廳2樓舉行，並將按照上市規則規定以投票方式進行表決。股東若無法出席，可委派代表出席並投票，相關代表委任表格須於大會指定時間48小時前送達。會議通告及相關文件已寄發予所有股東。
海豐國際控股有限公司（SITC）將於2024年4月26日舉行股東週年大會，會上將重選退任董事，授出回購股份及發行股份之一般授權，採納新股份計劃，修訂章程細則以及採納第三次經修訂及重述章程細則。此外，將宣派截至2023年12月31日止年度的末期股息每股0.5港元。大會將於香港灣仔港灣道4號灣景國際酒店宴會廳2樓舉行，並將按照上市規則規定以投票方式進行表決。股東若無法出席，可委派代表出席並投票，相關代表委任表格須於大會指定時間48小時前送達。會議通告及相關文件已寄發予所有股東。
HAI FENG INTERNATIONAL HOLDINGS LIMITED (SITC) WILL HOLD ITS ANNUAL GENERAL MEETING ON 26 APRIL 2024 TO RE-ELECT RETIRING DIRECTORS, GRANT GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, ADOPT A NEW SHARE PLAN, AMEND THE CHARTER RULES AND ADOPT A THIRD REVISED AND RESTATEMENT OF THE CHARTER RULES. In addition, a final dividend of HK$0.5 per share for the year ended 31 December 2023 will be declared. The General Meeting will be held on the 2nd floor of Banquet Hall, Bay View International Hotel, 4 Harbour Road, Wan Chai, Hong Kong and will be voted on in accordance with the Listing Rules. If the shareholder is unable to attend, a representative may be appointed to attend and vote. The relevant proxy form must be submitted 48 hours before the appointed time of the General Meeting. The Notice of Meeting and related documents has been sent to all shareholders.
HAI FENG INTERNATIONAL HOLDINGS LIMITED (SITC) WILL HOLD ITS ANNUAL GENERAL MEETING ON 26 APRIL 2024 TO RE-ELECT RETIRING DIRECTORS, GRANT GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, ADOPT A NEW SHARE PLAN, AMEND THE CHARTER RULES AND ADOPT A THIRD REVISED AND RESTATEMENT OF THE CHARTER RULES. In addition, a final dividend of HK$0.5 per share for the year ended 31 December 2023 will be declared. The General Meeting will be held on the 2nd floor of Banquet Hall, Bay View International Hotel, 4 Harbour Road, Wan Chai, Hong Kong and will be voted on in accordance with the Listing Rules. If the shareholder is unable to attend, a representative may be appointed to attend and vote. The relevant proxy form must be submitted 48 hours before the appointed time of the General Meeting. The Notice of Meeting and related documents has been sent to all shareholders.
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