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優必選:建議申請H股全流通 及 臨時股東大會通告

UBTECH ROBOTICS: PROPOSED APPLICATION FOR THE H SHARE FULL CIRCULATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 8 07:54
Summary by Moomoo AI
深圳市優必選科技股份有限公司(UBTECH ROBOTICS)計劃於2024年4月23日召開臨時股東大會,審議建議將187,127,361股內資股轉換為H股並在香港聯合交易所有限公司(聯交所)主板上市流通的提案。該轉換方案需獲得股東大會批准,並符合中國證監會及聯交所的相關規定。公司已於2024年4月7日就此事項發布公告,並於同日董事會審議並批准了建議。股東大會將於中國深圳市南山區學苑大道1001號南山智園C1棟25樓JIMU會議室舉行,並將通過投票方式決定是否通過該轉換方案。股東若欲委任代表出席大會,須於會議前一日下午三時前提交相關委任表格。公司強調,H股全流通的實施計劃詳情尚待若干參與股東內部審批,且尚未向中國證監會提交備案申請,將根據內幕消息條文及╱或上市規則的要求就進展另行作出公告。
深圳市優必選科技股份有限公司(UBTECH ROBOTICS)計劃於2024年4月23日召開臨時股東大會,審議建議將187,127,361股內資股轉換為H股並在香港聯合交易所有限公司(聯交所)主板上市流通的提案。該轉換方案需獲得股東大會批准,並符合中國證監會及聯交所的相關規定。公司已於2024年4月7日就此事項發布公告,並於同日董事會審議並批准了建議。股東大會將於中國深圳市南山區學苑大道1001號南山智園C1棟25樓JIMU會議室舉行,並將通過投票方式決定是否通過該轉換方案。股東若欲委任代表出席大會,須於會議前一日下午三時前提交相關委任表格。公司強調,H股全流通的實施計劃詳情尚待若干參與股東內部審批,且尚未向中國證監會提交備案申請,將根據內幕消息條文及╱或上市規則的要求就進展另行作出公告。
SHENZHEN UBTECH ROBOTICS CO., LTD. (UBTECH ROBOTICS) PLANS TO HOLD AN INTERIM GENERAL MEETING ON 23 APRIL 2024 TO CONSIDER THE PROPOSAL TO CONVERT 187,127,361 EQUITY SHARES INTO H SHARES AND BE LISTED ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE LIMITED (EXCHANGE). The conversion plan is subject to approval by the General Meeting and complies with the relevant requirements of the China Securities and Exchange Commission. The Company issued a notice on the matter on 7 April 2024, and the Board of Directors reviewed and approved the proposal on the same day. THE GENERAL MEETING WILL BE HELD IN JIMU MEETING ROOM, 25/F, NANSHAN ZHIYUAN C1, 1001 XUYUAN AVENUE, NANSHAN DISTRICT, SHENZHEN CITY, SHENZHEN, CHINA. THE CONVERSION PLAN WILL BE DECIDED BY VOTING. Shareholders...Show More
SHENZHEN UBTECH ROBOTICS CO., LTD. (UBTECH ROBOTICS) PLANS TO HOLD AN INTERIM GENERAL MEETING ON 23 APRIL 2024 TO CONSIDER THE PROPOSAL TO CONVERT 187,127,361 EQUITY SHARES INTO H SHARES AND BE LISTED ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE LIMITED (EXCHANGE). The conversion plan is subject to approval by the General Meeting and complies with the relevant requirements of the China Securities and Exchange Commission. The Company issued a notice on the matter on 7 April 2024, and the Board of Directors reviewed and approved the proposal on the same day. THE GENERAL MEETING WILL BE HELD IN JIMU MEETING ROOM, 25/F, NANSHAN ZHIYUAN C1, 1001 XUYUAN AVENUE, NANSHAN DISTRICT, SHENZHEN CITY, SHENZHEN, CHINA. THE CONVERSION PLAN WILL BE DECIDED BY VOTING. Shareholders who wish to appoint representatives to attend the General Meeting must submit the relevant Nomination Form before 3:00pm on the day before the Meeting. The Company underlines that the details of the implementation plan for H-shares are pending internal approval by certain participating shareholders and has not yet filed a filing application with the CCC. It will make a further announcement on its progress in accordance with the requirements of the Insider Information Clause and/or the Listing Rules.
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