share_log

丘鈦科技：建議修訂組織章程細則

Q TECH: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

香港交易所 ·  Mar 25 08:26
Summary by Moomoo AI
丘鈦科技（集團）有限公司（「本公司」）宣布，為了符合自2023年12月31日起生效的香港聯合交易所有限公司證券上市規則修訂項下有關擴大無紙化上市機制及上市發行人以電子方式發佈公司通訊的新要求，以及其他相關的上市規則和開曼群島公司法要求，本公司董事會建議修訂組織章程細則。董事會進一步建議採納一套經修訂及經重列的組織章程細則以取代現有細則，並認為此舉符合公司及股東的整體利益。該建議修訂需在2024年5月24日的股東週年大會上獲得特別決議案的批准後方可實施。若獲批准，修訂後的細則將於相關批准後生效，並將在聯交所及公司網站上公布全文。相關通函及股東週年大會通告將於適當時候派發給股東。
丘鈦科技（集團）有限公司（「本公司」）宣布，為了符合自2023年12月31日起生效的香港聯合交易所有限公司證券上市規則修訂項下有關擴大無紙化上市機制及上市發行人以電子方式發佈公司通訊的新要求，以及其他相關的上市規則和開曼群島公司法要求，本公司董事會建議修訂組織章程細則。董事會進一步建議採納一套經修訂及經重列的組織章程細則以取代現有細則，並認為此舉符合公司及股東的整體利益。該建議修訂需在2024年5月24日的股東週年大會上獲得特別決議案的批准後方可實施。若獲批准，修訂後的細則將於相關批准後生效，並將在聯交所及公司網站上公布全文。相關通函及股東週年大會通告將於適當時候派發給股東。
CHU TITANIUM TECHNOLOGY (THE GROUP) LIMITED (THE “COMPANY”) ANNOUNCES NEW REQUIREMENTS FOR EXPANDING THE PAPERLESS LISTING MECHANISM AND ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS BY LISTED ISSUERS UNDER THE AMENDMENTS TO THE LISTING RULES OF THE HONG KONG UNIFIED EXCHANGE LIMITED SECURITIES EFFECTIVE FROM 31 DECEMBER 2023, AND OTHER Due to the listing rules and Cayman Islands corporate law requirements, the Board of Directors proposes to amend the Articles of Association. The Board further proposes the adoption of a revised and recast set of Articles of Association to replace the existing rules and considers this to be in the overall interests of the Company and its shareholders. The proposed amendment is subject to the approval of the Special Resolution at the Annual General Meeting on 24 May 2024. IF APPROVED, THE REVISED TERMS WILL TAKE EFFECT UPON APPROVAL AND WILL BE PUBLISHED IN FULL ON THE EXCHANGE AND COMPANY WEBSITES. Relevant Circulars and Notice of Annual General Meeting will be distributed to shareholders in due course.
CHU TITANIUM TECHNOLOGY (THE GROUP) LIMITED (THE “COMPANY”) ANNOUNCES NEW REQUIREMENTS FOR EXPANDING THE PAPERLESS LISTING MECHANISM AND ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS BY LISTED ISSUERS UNDER THE AMENDMENTS TO THE LISTING RULES OF THE HONG KONG UNIFIED EXCHANGE LIMITED SECURITIES EFFECTIVE FROM 31 DECEMBER 2023, AND OTHER Due to the listing rules and Cayman Islands corporate law requirements, the Board of Directors proposes to amend the Articles of Association. The Board further proposes the adoption of a revised and recast set of Articles of Association to replace the existing rules and considers this to be in the overall interests of the Company and its shareholders. The proposed amendment is subject to the approval of the Special Resolution at the Annual General Meeting on 24 May 2024. IF APPROVED, THE REVISED TERMS WILL TAKE EFFECT UPON APPROVAL AND WILL BE PUBLISHED IN FULL ON THE EXCHANGE AND COMPANY WEBSITES. Relevant Circulars and Notice of Annual General Meeting will be distributed to shareholders in due course.
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