share_log

福萊特玻璃：海外監管公告 - 福萊特玻璃集團股份有限公司關於變更公司註冊資本並修訂公司章程的公告

FLAT GLASS: Overseas Regulatory Announcement-Notice of Walt Glass Group Co., Ltd. Regarding Changes in the Registered Capital of the Company and Revision of the Articles of Association

Hong Kong Stock Exchange ·  Apr 29 07:08
Summary by Moomoo AI
福萊特玻璃於2024年4月29日召開董事會，通過變更公司註冊資本及修訂公司章程的議案。此次變更源於2022年5月20日公開發行的4000萬張A股可轉換公司債券，自2023年7月20日至2024年3月31日期間，已累計轉換為公司A股股票519股，導致公司總股本增加519股，註冊資本從人民幣587,830,940.50元變更為人民幣587,831,070.25元，股份總數從2,351,323,762股變更為2,351,324,281股。修訂章程是為了遵循中國證監會及香港聯合交易所有限公司的新規定，提高公司治理水平。董事會成員包括執行董事阮洪良先生等五位，以及獨立非執行董事徐攀女士等三位。
福萊特玻璃於2024年4月29日召開董事會，通過變更公司註冊資本及修訂公司章程的議案。此次變更源於2022年5月20日公開發行的4000萬張A股可轉換公司債券，自2023年7月20日至2024年3月31日期間，已累計轉換為公司A股股票519股，導致公司總股本增加519股，註冊資本從人民幣587,830,940.50元變更為人民幣587,831,070.25元，股份總數從2,351,323,762股變更為2,351,324,281股。修訂章程是為了遵循中國證監會及香港聯合交易所有限公司的新規定，提高公司治理水平。董事會成員包括執行董事阮洪良先生等五位，以及獨立非執行董事徐攀女士等三位。
Forte Glass convened its Board of Directors on 29 April 2024 to adopt a motion to amend the registered capital of the company and to amend the Articles of Association. This change is due to the issuance of 4000 million A share convertible corporate bonds issued on 20 May 2022, which were cumulatively converted to Company A shares 519 shares between 20 July 2023 and 31 March 2024, resulting in an increase of 519 shares in the total share capital of the company from RMB587,830,940.50 RMB 587,831,070.25, and the total number of shares changed from 2,351,323,762 shares to 2,351,324,281 shares. The amendment of the Charter is to improve the level of corporate governance to comply with the new rules of the China Securities and Exchange Commission and the Hong Kong Stock Exchange Limited. The members of the Board include five Executive Director Mr. Nguyen Hongliang and three Independent Non-Executive Director Ms. Xu Pan.
Forte Glass convened its Board of Directors on 29 April 2024 to adopt a motion to amend the registered capital of the company and to amend the Articles of Association. This change is due to the issuance of 4000 million A share convertible corporate bonds issued on 20 May 2022, which were cumulatively converted to Company A shares 519 shares between 20 July 2023 and 31 March 2024, resulting in an increase of 519 shares in the total share capital of the company from RMB587,830,940.50 RMB 587,831,070.25, and the total number of shares changed from 2,351,323,762 shares to 2,351,324,281 shares. The amendment of the Charter is to improve the level of corporate governance to comply with the new rules of the China Securities and Exchange Commission and the Hong Kong Stock Exchange Limited. The members of the Board include five Executive Director Mr. Nguyen Hongliang and three Independent Non-Executive Director Ms. Xu Pan.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1

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