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新秀麗：2024年4月4日之註冊成立章程細則

SAMSONITE: Articles of Incorporation as of April 4, 2024

香港交易所 ·  Apr 8 00:01
Summary by Moomoo AI
新秀麗國際有限公司（Samsonite）於2024年4月4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。更新內容包括對公司名稱、註冊辦事處、年期、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、解散及修訂組織章程細則等多個方面的條文進行了修訂。修訂後的章程細則以英文本為準，任何中文譯本不得更改或影響其解釋。本次修訂旨在更新公司的組織架構和運營條款，以符合當前的運營需求和法律規範。
新秀麗國際有限公司（Samsonite）於2024年4月4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。更新內容包括對公司名稱、註冊辦事處、年期、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、解散及修訂組織章程細則等多個方面的條文進行了修訂。修訂後的章程細則以英文本為準，任何中文譯本不得更改或影響其解釋。本次修訂旨在更新公司的組織架構和運營條款，以符合當前的運營需求和法律規範。
Samsonite International Limited (Samsonite) updated its Articles of Association on April 4, 2024. The company is a limited company regulated by the laws of the Grand Duchy of Luxembourg with its registered office in Luxembourg. Updates include: Company name, registered office, year, corporate purpose, share capital, share transfer, management oversight, manager, director's deliberations, audit, fiscal year, general meeting, distribution of profits, shareholders who have lost contact, compulsory acquisition, share repurchase, dissolution and amendment of the charter The provisions have been revised in several aspects, such as the Rules. The revised Articles of Association shall be in English and shall not be altered or affected by any Chinese translation thereof. This revision aims to update the company's organizational structure and operating conditions to meet current operating requirements and legal regulations.
Samsonite International Limited (Samsonite) updated its Articles of Association on April 4, 2024. The company is a limited company regulated by the laws of the Grand Duchy of Luxembourg with its registered office in Luxembourg. Updates include: Company name, registered office, year, corporate purpose, share capital, share transfer, management oversight, manager, director's deliberations, audit, fiscal year, general meeting, distribution of profits, shareholders who have lost contact, compulsory acquisition, share repurchase, dissolution and amendment of the charter The provisions have been revised in several aspects, such as the Rules. The revised Articles of Association shall be in English and shall not be altered or affected by any Chinese translation thereof. This revision aims to update the company's organizational structure and operating conditions to meet current operating requirements and legal regulations.
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