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港燈-SS：通函：一般性授權發行新股份合訂單位之建議、建議重選董事及建議修訂(1)本公司之經修訂及重述的組織章程細則及(2)信託契約，以及週年大會通告

HK Electric Investments and HK Electric Investments: Circular on proposed general mandate to issue new share stapled units, proposed re-election of directors and amendments to (1) the Amended and Restated Articles of Association of the Company and (2) the Trust Deed, and notice of annual general meeting

Hong Kong Stock Exchange · Apr 18 04:52

HK Electric Investments and HK Electric Investments +0.00%

Summary by Moomoo AI

港燈電力投資（HK Electric Investments）將於2024年5月22日上午11時45分，以混合方式在香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓宴會大禮堂及網上召開週年大會。大會將討論包括發行新股份合訂單位、重選董事以及修訂公司章程細則和信託契約等議題。股份合訂單位持有人被鼓勵行使投票權，並可透過委派代表書或網上平台參與投票。提交委派代表書的截止日期為2024年5月20日上午11時45分。此外，公司亦建議修訂章程細則以配合擴大無紙化上市機制及電子方式發佈公司通訊。董事會推薦股份合訂單位持有人在大會上對所有決議案投贊成票。

HK Electric Investments (HK Electric Investments) will hold its Annual General Meeting on 22 May 2024 at 11:45am on 22 May 2024 in a mixed manner in the Banquet Hall and Online on the 1st floor of the Grand Luc Hotel, Kowloon Harbour Plaza, 20 Tak Fung Street, Kowloon Hom, Kowloon, Hong Kong. The general meeting will discuss issues including the issuance of new joint stock units, re-election of directors, and amendments to the articles of association and trust agreements. Shareholders are encouraged to exercise their voting rights and may participate in voting via proxy or online platform. The deadline for the submission of the Proxy Statement is 11:45am on 20 May 2024. In addition, the Company also proposes to amend the Articles of Association to accommodate the expansion of paperless listing mechanisms and the electronic publication of company newsletters. The Board recommends that the holders of the joint stock units vote in favor of all resolutions at the general meeting.

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This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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