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招金礦業：涉及增發內資股及H股的一般性授權建議 及 購回H股的一般性授權建議 及 建議分配方案 及 建議在中國註冊發行不超過人民幣100 億元超短期融資券 及 建議在中國註冊發行不超過人民幣60 億元公司債券 及 股東週年大會通告 及 內資股類別股東大會通告 及 H股類別股東大會通告

ZHAOJIN MINING: PROPOSAL FOR GENERAL MANDATE TO ISSUE ADDITIONAL DOMESTIC SHARES AND H SHARES AND PROPOSAL FOR GENERAL MANDATE TO REPURCHASE H SHARES AND PROPOSAL FOR DISTRIBUTION PLAN AND PROPOSED REGISTRATION AND ISSUANCE OF SUPER SHORT-TERM BONDS OF NOT MORE THAN RMB10

Hong Kong Stock Exchange ·  Apr 22 05:30
Summary by Moomoo AI
招金礦業股份有限公司（股份代號：1818）將於2024年6月3日舉行2023年度股東週年大會，並同日舉行內資股類別股東大會及H股類別股東大會。會議將討論增發內資股及H股的一般性授權、購回H股的一般性授權、建議分配方案，以及建議在中國註冊發行不超過人民幣100億元超短期融資券和不超過人民幣60億元公司債券。此外，股東名冊將於2024年5月28日至6月3日暫停辦理股份過戶登記，以確定有權出席大會的股東。股東週年大會的通告及相關決議案的詳情已於2024年4月22日的通函中提供。
招金礦業股份有限公司（股份代號：1818）將於2024年6月3日舉行2023年度股東週年大會，並同日舉行內資股類別股東大會及H股類別股東大會。會議將討論增發內資股及H股的一般性授權、購回H股的一般性授權、建議分配方案，以及建議在中國註冊發行不超過人民幣100億元超短期融資券和不超過人民幣60億元公司債券。此外，股東名冊將於2024年5月28日至6月3日暫停辦理股份過戶登記，以確定有權出席大會的股東。股東週年大會的通告及相關決議案的詳情已於2024年4月22日的通函中提供。
China Gold Mining Co., Ltd. (stock code: 1818) will hold its Annual General Meeting on June 3, 2024, with the Joint Stock Class General Meeting and the H Share Class General Meeting on the same day. The meeting will discuss the general mandates for the addition of inward shares and H shares, the general authorization to repurchase H shares, the proposed distribution plan, and the proposed issuance of not more than RMB100 billion of ultra-short-term financing securities and not more than RMB60 billion of corporate bonds registered in China. In addition, the Register of Shareholders will suspend registration of shares from 28 May to 3 June 2024 to determine the shareholders entitled to attend the General Meeting. Details of the Notice of Annual General Meeting and related resolutions are provided in the Circular dated 22 April 2024.
China Gold Mining Co., Ltd. (stock code: 1818) will hold its Annual General Meeting on June 3, 2024, with the Joint Stock Class General Meeting and the H Share Class General Meeting on the same day. The meeting will discuss the general mandates for the addition of inward shares and H shares, the general authorization to repurchase H shares, the proposed distribution plan, and the proposed issuance of not more than RMB100 billion of ultra-short-term financing securities and not more than RMB60 billion of corporate bonds registered in China. In addition, the Register of Shareholders will suspend registration of shares from 28 May to 3 June 2024 to determine the shareholders entitled to attend the General Meeting. Details of the Notice of Annual General Meeting and related resolutions are provided in the Circular dated 22 April 2024.
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