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創科實業：股東週年大會通告

TECHTRONIC IND: NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Mar 27 05:35
Summary by Moomoo AI
创科实业有限公司宣布将于2024年5月10日上午10时在香港中环举行股东周年大会。会议议程包括审视截至2023年12月31日止年度的财务报告和董事会及核数师报告书，宣派每股98港仙的末期股息给名列5月20日公司股东名册的股东，以及重选董事和授权董事会定董事酬金。此外，会议将委任核数师并授权董事会定其酬金。特别事项包括考虑通过普通決議案，授权董事在规定期间内配发、发行及处理额外股份，以及在不超过已发行股份5%的限制下，以不低于股份基準價10%的价格发行股份。同时，将授权董事在有关期间内回购不超过已发行股份10%的公司股份。股东大会通知书已于2024年3月28日发布，并提供了有关重选董事、发行股份和回购公司股份的一般授权信息。股份过户登记将于2024年5月8日至10日暂停，以确定出席股东周年大会的资格，而末期股息的资格登记则将于5月20日暂停。
创科实业有限公司宣布将于2024年5月10日上午10时在香港中环举行股东周年大会。会议议程包括审视截至2023年12月31日止年度的财务报告和董事会及核数师报告书，宣派每股98港仙的末期股息给名列5月20日公司股东名册的股东，以及重选董事和授权董事会定董事酬金。此外，会议将委任核数师并授权董事会定其酬金。特别事项包括考虑通过普通決議案，授权董事在规定期间内配发、发行及处理额外股份，以及在不超过已发行股份5%的限制下，以不低于股份基準價10%的价格发行股份。同时，将授权董事在有关期间内回购不超过已发行股份10%的公司股份。股东大会通知书已于2024年3月28日发布，并提供了有关重选董事、发行股份和回购公司股份的一般授权信息。股份过户登记将于2024年5月8日至10日暂停，以确定出席股东周年大会的资格，而末期股息的资格登记则将于5月20日暂停。
Startup Industries Limited announces that it will hold its Annual General Meeting on 10 May 2024 at 10 am in Central Hong Kong. The agenda includes the review of the financial statements for the year ended 31 December 2023 and the reports of the Board of Directors and Auditors, the declaration of a final dividend of HK98 cents per share to the shareholders listed on the company's register of shareholders on 20 May, and the re-election of directors and the authorized board of directors to determine the remuneration of directors. IN ADDITION, THE MEETING SHALL APPOINT AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. Special matters include consideration of the adoption of an ordinary resolution authorizing the directors to issue, issue and...Show More
Startup Industries Limited announces that it will hold its Annual General Meeting on 10 May 2024 at 10 am in Central Hong Kong. The agenda includes the review of the financial statements for the year ended 31 December 2023 and the reports of the Board of Directors and Auditors, the declaration of a final dividend of HK98 cents per share to the shareholders listed on the company's register of shareholders on 20 May, and the re-election of directors and the authorized board of directors to determine the remuneration of directors. IN ADDITION, THE MEETING SHALL APPOINT AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. Special matters include consideration of the adoption of an ordinary resolution authorizing the directors to issue, issue and process additional shares within a specified period, and to issue shares at a price of not less than 10% of the share base price, subject to a limit of not more than 5% of the issued shares. At the same time, the directors will be authorized to repurchase no more than 10% of the issued shares in the company during the relevant period. The Notice of General Meeting was issued on 28 March 2024 and provides general authorization information regarding the re-election of directors, the issuance of shares and the repurchase of the Company's shares. Registration of shares will be suspended from 8 to 10 May 2024 to determine eligibility to attend the Annual General Meeting, and the eligibility rules for the final dividend will be suspended on 20 May.

This announcement is a separate document:

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