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恆宇集團：股東特別大會通告

SPACE GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Apr 11 05:18
Summary by Moomoo AI
恒宇集團控股有限公司（「本公司」）將於2024年5月3日在澳門舉行股東特別大會，以考慮及批准公司股本的增加及股份合併等決議案。本公司提議將法定股本從2億股增加至100億股，每股面值維持0.01港元不變。此外，計劃在增加股本後進行股份合併，將每20股合併為1股，面值由0.01港元增至0.20港元。合併後，公司將進行供股，向股東發行新合併股份，認購價為每股0.68港元。股東將按每持有1股合併股份可獲發4股供股股份的比例參與。供股完成後，若有未認購的供股股份，將由恆宇證券有限公司按不低於認購價配售。大會將就上述事宜投票表決，並授權董事會執行相關決議。股份過戶登記將於2024年4月26日至5月3日暫停，以確定股東出席大會的資格。
恒宇集團控股有限公司（「本公司」）將於2024年5月3日在澳門舉行股東特別大會，以考慮及批准公司股本的增加及股份合併等決議案。本公司提議將法定股本從2億股增加至100億股，每股面值維持0.01港元不變。此外，計劃在增加股本後進行股份合併，將每20股合併為1股，面值由0.01港元增至0.20港元。合併後，公司將進行供股，向股東發行新合併股份，認購價為每股0.68港元。股東將按每持有1股合併股份可獲發4股供股股份的比例參與。供股完成後，若有未認購的供股股份，將由恆宇證券有限公司按不低於認購價配售。大會將就上述事宜投票表決，並授權董事會執行相關決議。股份過戶登記將於2024年4月26日至5月3日暫停，以確定股東出席大會的資格。
Heng Yu Group Holdings Limited (the “Company”) will hold an Extraordinary General Meeting in Macau on 3 May 2024 to consider and approve resolutions such as increases in the Company's share capital and share mergers. The Company proposes to increase the authorized share capital from 2 billion shares to 100 billion shares, with a face value of HK$0.01 per share unchanged. In addition, it is planned to consolidate shares into 1 share for every 20 shares, increasing the face value from HK$0.01 to HK$0.20 after increasing the share capital. AFTER THE MERGER, THE COMPANY WILL MAKE A SHARE OFFERING AND ISSUE NEW CONSOLIDATED SHARES TO SHAREHOLDERS AT A SUBSCRIPTION PRICE OF HK$0.68 PER SHARE. Shareholders will receive a proportional participation of 4 shares for each share...Show More
Heng Yu Group Holdings Limited (the “Company”) will hold an Extraordinary General Meeting in Macau on 3 May 2024 to consider and approve resolutions such as increases in the Company's share capital and share mergers. The Company proposes to increase the authorized share capital from 2 billion shares to 100 billion shares, with a face value of HK$0.01 per share unchanged. In addition, it is planned to consolidate shares into 1 share for every 20 shares, increasing the face value from HK$0.01 to HK$0.20 after increasing the share capital. AFTER THE MERGER, THE COMPANY WILL MAKE A SHARE OFFERING AND ISSUE NEW CONSOLIDATED SHARES TO SHAREHOLDERS AT A SUBSCRIPTION PRICE OF HK$0.68 PER SHARE. Shareholders will receive a proportional participation of 4 shares for each share of Consolidated Share held. Upon completion of the offering, if there are unsubscribed shares, Hengyu Securities Limited will be distributed at a subscription price not lower than the subscription price. The General Meeting shall vote on the above matters and authorize the Board to execute the relevant resolutions. Share transfer registration will be suspended from 26 April to 3 May 2024 to determine the eligibility of shareholders to attend the General Meeting.

This announcement is a separate document:

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