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康哲藥業：提議重選退任董事、派發末期股息、發行及購回股份之一般授權、建議修訂現有組織章程大綱及細則以及採納新組織章程大綱及細則及股東週年大會通告

CMS: PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTI

Hong Kong Stock Exchange ·  Apr 17 04:59
Summary by Moomoo AI
康哲藥業控股有限公司（CMS）將於2024年5月9日在香港金鐘道太古廣場萬豪酒店舉行股東週年大會，會上將提出重選退任董事、派發末期股息、發行及購回股份之一般授權、修訂及採納新組織章程大綱及細則等議案。末期股息為每股人民幣0.0783元，相當於0.086港元，股東需於2024年5月14日下午四時三十分前將股份過戶文件送達指定地點以獲派息。此外，公司將於2024年4月2日、3日、8日及9日購回合共6,120,000股股份，並將依法註銷。公司亦建議修訂現有組織章程大綱及細則以符合最新監管要求，並採納新的組織章程大綱及細則。
康哲藥業控股有限公司（CMS）將於2024年5月9日在香港金鐘道太古廣場萬豪酒店舉行股東週年大會，會上將提出重選退任董事、派發末期股息、發行及購回股份之一般授權、修訂及採納新組織章程大綱及細則等議案。末期股息為每股人民幣0.0783元，相當於0.086港元，股東需於2024年5月14日下午四時三十分前將股份過戶文件送達指定地點以獲派息。此外，公司將於2024年4月2日、3日、8日及9日購回合共6,120,000股股份，並將依法註銷。公司亦建議修訂現有組織章程大綱及細則以符合最新監管要求，並採納新的組織章程大綱及細則。
Conge Pharmaceutical Holdings Limited (CMS) will hold its Annual General Meeting on 9 May 2024 at the Marriott Hotel, Taikoo Place, Hong Kong, on 9 May 2024. The General Meeting will be tabled for the re-election of retiring directors, the distribution of final dividends, general mandates to issue and repurchase shares, the amendment and adoption of the new articles of association and rules. The final dividend is RMB0.0783 per share, equivalent to HK$0.086. Shareholders are required to deliver the share transfer documents to the designated location by 4:30 p.m. on 14 May 2024 to receive dividends. In addition, the Company will repurchase a total of 6,120,000 shares on April 2, 3, 8 and 9, 2024 and will be written off in accordance with law. THE COMPANY ALSO PROPOSES TO REVISE THE EXISTING ARTICLES OF ASSOCIATION AND RULES TO MEET THE LATEST REGULATORY REQUIREMENTS AND ADOPT A NEW ORGANIZATIONAL CHARTER AND RULES.
Conge Pharmaceutical Holdings Limited (CMS) will hold its Annual General Meeting on 9 May 2024 at the Marriott Hotel, Taikoo Place, Hong Kong, on 9 May 2024. The General Meeting will be tabled for the re-election of retiring directors, the distribution of final dividends, general mandates to issue and repurchase shares, the amendment and adoption of the new articles of association and rules. The final dividend is RMB0.0783 per share, equivalent to HK$0.086. Shareholders are required to deliver the share transfer documents to the designated location by 4:30 p.m. on 14 May 2024 to receive dividends. In addition, the Company will repurchase a total of 6,120,000 shares on April 2, 3, 8 and 9, 2024 and will be written off in accordance with law. THE COMPANY ALSO PROPOSES TO REVISE THE EXISTING ARTICLES OF ASSOCIATION AND RULES TO MEET THE LATEST REGULATORY REQUIREMENTS AND ADOPT A NEW ORGANIZATIONAL CHARTER AND RULES.
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