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恆宇集團：澄清公告 (1)建議增加法定股本； (2)建議股份合併； (3)建議以非包銷基準按於記錄日期營業時間結束時 每持有一(1)股合併股份獲發四(4)股供股股份之基準 進行供股；及 (4)股東特別大會通告

SPACE GROUP: CLARIFICATION ANNOUNCEMENT (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED SHARE CONSOLIDATION; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECOR

Hong Kong Stock Exchange ·  Apr 19 09:03
Summary by Moomoo AI
恒宇集團控股有限公司（「本公司」）於2024年4月11日發布通函，提出增加法定股本、股份合併及供股等建議。本公司於4月19日發出澄清公告，指出通函中關於供股認購價的理論除權價存在文字錯誤，正確的理論除權價應為約0.712港元，而非先前錯誤標示的約0.0712港元。該澄清公告確認，除了上述更正外，通函中的其他所有資料和內容保持不變。董事會成員包括執行董事謝鎮宇先生、李瑞娟女士、陸惠德先生及何光宇先生，以及獨立非執行董事蔡景良先生、李秉鴻先生、林至穎先生及李國輝先生。
恒宇集團控股有限公司（「本公司」）於2024年4月11日發布通函，提出增加法定股本、股份合併及供股等建議。本公司於4月19日發出澄清公告，指出通函中關於供股認購價的理論除權價存在文字錯誤，正確的理論除權價應為約0.712港元，而非先前錯誤標示的約0.0712港元。該澄清公告確認，除了上述更正外，通函中的其他所有資料和內容保持不變。董事會成員包括執行董事謝鎮宇先生、李瑞娟女士、陸惠德先生及何光宇先生，以及獨立非執行董事蔡景良先生、李秉鴻先生、林至穎先生及李國輝先生。
HENG YU GROUP HOLDINGS LIMITED (THE “COMPANY”) ISSUED A CIRCULAR ON 11 APRIL 2024 PROPOSING AN INCREASE IN STATUTORY SHARE CAPITAL, SHARE CONSOLIDATION AND STOCK OFFERING. The Company issued a clarification notice on April 19, stating that there was a textual error in the Circular regarding the theoretical share subscription price and that the correct theoretical share price should be approximately HK$0.712 instead of the approximately HK$0.0712 previously erroneously indicated. The Clarification Notice confirms that all other information and content in the Circular remain unchanged, except for the above corrections. The members of the Board of Directors include Executive Directors Mr. Xie Zhenyu, Ms. Li Ruijuan, Mr. Lu Wai De and Mr. Ho Kwang-yu, as well as Independent Non-Executive Directors Mr. Cai Jing-Leung, Mr. Li Binghong, Mr. Lin Zhiying and Mr. Lee Kwok Fai.
HENG YU GROUP HOLDINGS LIMITED (THE “COMPANY”) ISSUED A CIRCULAR ON 11 APRIL 2024 PROPOSING AN INCREASE IN STATUTORY SHARE CAPITAL, SHARE CONSOLIDATION AND STOCK OFFERING. The Company issued a clarification notice on April 19, stating that there was a textual error in the Circular regarding the theoretical share subscription price and that the correct theoretical share price should be approximately HK$0.712 instead of the approximately HK$0.0712 previously erroneously indicated. The Clarification Notice confirms that all other information and content in the Circular remain unchanged, except for the above corrections. The members of the Board of Directors include Executive Directors Mr. Xie Zhenyu, Ms. Li Ruijuan, Mr. Lu Wai De and Mr. Ho Kwang-yu, as well as Independent Non-Executive Directors Mr. Cai Jing-Leung, Mr. Li Binghong, Mr. Lin Zhiying and Mr. Lee Kwok Fai.
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