share_log

勝利證券：股東週年大會通告

VICTORY SEC: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 17 05:35
Summary by Moomoo AI
勝利證券（控股）有限公司將於2024年5月30日舉行股東週年大會，會議將處理包括審核及採納截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及核數師報告，並宣派每股0.50港仙的末期股息。會上亦將進行董事的重選，包括陳沛泉先生為執行董事，陳英傑先生為非執行董事，以及英永鎬先生為獨立非執行董事。此外，會議將授權董事會釐定董事酬金，並續聘安永會計師事務所為核數師。股東將審議的普通決議案還包括授權董事在特定期間內配發額外股份或可轉換證券，以及回購公司股份的一般授權。股東亦將考慮增加根據回購授權回購的股份總數，擴大配發額外股份的授權範圍。股東出席大會的登記將於2024年5月24日至5月30日暫停，而末期股息的登記則於2024年6月7日至6月11日暫停。
勝利證券（控股）有限公司將於2024年5月30日舉行股東週年大會，會議將處理包括審核及採納截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及核數師報告，並宣派每股0.50港仙的末期股息。會上亦將進行董事的重選，包括陳沛泉先生為執行董事，陳英傑先生為非執行董事，以及英永鎬先生為獨立非執行董事。此外，會議將授權董事會釐定董事酬金，並續聘安永會計師事務所為核數師。股東將審議的普通決議案還包括授權董事在特定期間內配發額外股份或可轉換證券，以及回購公司股份的一般授權。股東亦將考慮增加根據回購授權回購的股份總數，擴大配發額外股份的授權範圍。股東出席大會的登記將於2024年5月24日至5月30日暫停，而末期股息的登記則於2024年6月7日至6月11日暫停。
Victory Securities (Holdings) Limited will hold its Annual General Meeting on 30 May 2024. The meeting will include the review and adoption of the audited consolidated financial statements, the Board's report and auditor's report for the year ended 31 December 2023, and the declaration of a final dividend of HK$0.50 per share. RE-ELECTION OF DIRECTORS WILL ALSO BE HELD AT THE MEETING, INCLUDING MR. CHEN PUI-QUAN AS EXECUTIVE DIRECTOR, MR. CHEN YINGJIE AS A NON-EXECUTIVE DIRECTOR AND MR. YING WING HO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of EY Accountants as Auditors. The ordinary resolution to be considered...Show More
Victory Securities (Holdings) Limited will hold its Annual General Meeting on 30 May 2024. The meeting will include the review and adoption of the audited consolidated financial statements, the Board's report and auditor's report for the year ended 31 December 2023, and the declaration of a final dividend of HK$0.50 per share. RE-ELECTION OF DIRECTORS WILL ALSO BE HELD AT THE MEETING, INCLUDING MR. CHEN PUI-QUAN AS EXECUTIVE DIRECTOR, MR. CHEN YINGJIE AS A NON-EXECUTIVE DIRECTOR AND MR. YING WING HO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of EY Accountants as Auditors. The ordinary resolution to be considered by shareholders also includes authorizing directors to distribute additional shares or convertible securities within a specified period, as well as general authorization to repurchase company shares. Shareholders will also consider expanding the distribution of additional shares based on the total number of shares repurchased based on the repurchase authorization. Registration of the General Meeting of Shareholders will be suspended from 24 May to 30 May 2024, while registration of the final dividend will be suspended from 7 June to 11 June 2024.

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more