share_log

東瀛遊：建議修訂組織章程細則

EGL HOLDINGS: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

香港交易所 ·  Mar 20 07:08
Summary by Moomoo AI
東瀛遊控股有限公司（「東瀛遊」）於2024年3月20日宣布，根據香港聯合交易所有限公司證券上市規則第13.51(1)條之規定，建議修訂現行組織章程細則及採納一套新的組織章程細則。修訂旨在使組織章程細則符合於2023年12月31日生效的最新監管規定，包括擴大無紙化上市機制、上市發行人以電子方式發布公司通訊等。新組織章程細則的採納需得到股東於股東大會上以特別決議案方式的批准。公司將於應屆股東週年大會上提呈新組織章程細則供股東考慮，並將適時寄發含修訂詳情的通函給股東。董事會成員包括六名執行董事及三名獨立非執行董事。
東瀛遊控股有限公司（「東瀛遊」）於2024年3月20日宣布，根據香港聯合交易所有限公司證券上市規則第13.51(1)條之規定，建議修訂現行組織章程細則及採納一套新的組織章程細則。修訂旨在使組織章程細則符合於2023年12月31日生效的最新監管規定，包括擴大無紙化上市機制、上市發行人以電子方式發布公司通訊等。新組織章程細則的採納需得到股東於股東大會上以特別決議案方式的批准。公司將於應屆股東週年大會上提呈新組織章程細則供股東考慮，並將適時寄發含修訂詳情的通函給股東。董事會成員包括六名執行董事及三名獨立非執行董事。
Tung Ying Travel Holdings Limited (“Dongying Travel”) announced on 20 March 2024 that it proposed to amend the current Articles of Association and adopt a new set of rules of incorporation pursuant to Section 13.51 (1) of the Securities Listing Rules of Hong Kong Stock Exchange Limited. The amendments aim to bring the organization's articles of association into line with the latest regulatory requirements effective on 31 December 2023, including the expansion of paperless listing mechanisms, the publication of company communications by listed issuers electronically, etc. The adoption of the new Articles of Association is subject to the approval of the shareholders by special resolution at the General Meeting. The Company will submit the new Articles of Association for shareholders' consideration at the upcoming Annual General Meeting and will send a circular containing the revised details to the shareholders in due course. The members of the Board of Directors consist of six Executive Directors and three Independent Non-Executive Directors.
Tung Ying Travel Holdings Limited (“Dongying Travel”) announced on 20 March 2024 that it proposed to amend the current Articles of Association and adopt a new set of rules of incorporation pursuant to Section 13.51 (1) of the Securities Listing Rules of Hong Kong Stock Exchange Limited. The amendments aim to bring the organization's articles of association into line with the latest regulatory requirements effective on 31 December 2023, including the expansion of paperless listing mechanisms, the publication of company communications by listed issuers electronically, etc. The adoption of the new Articles of Association is subject to the approval of the shareholders by special resolution at the General Meeting. The Company will submit the new Articles of Association for shareholders' consideration at the upcoming Annual General Meeting and will send a circular containing the revised details to the shareholders in due course. The members of the Board of Directors consist of six Executive Directors and three Independent Non-Executive Directors.
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