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基石藥業-B:2024年年報

CSTONE PHARMA-B: 2024 ANNUAL REPORT

HKEX ·  Apr 28 20:05

Summary by Moomoo AI

基石藥業於2024年6月18日通過採納第六次經修訂和重述的組織章程大綱,進一步完善公司治理結構。公司目前設有多個股權激勵計劃,包括首次公開發售前激勵計劃、首次公開發售後僱員持股計劃以及首次公開發售後限制性股份獎勵計劃。公司與輝瑞製藥香港有限公司保持戰略合作夥伴關係,並嚴格遵守香港上市規則附錄C3所載的董事進行證券交易的標準守則,同時實施董事證券交易守則。在股權結構方面,公司發行每股面值0.0001美元的普通股,並按照上市規則管理庫存股份。公司建立了明確的治理架構,對關連人士、控股股東、聯繫人、附屬公司及主要股東等關係進行了明確定義。
基石藥業於2024年6月18日通過採納第六次經修訂和重述的組織章程大綱,進一步完善公司治理結構。公司目前設有多個股權激勵計劃,包括首次公開發售前激勵計劃、首次公開發售後僱員持股計劃以及首次公開發售後限制性股份獎勵計劃。公司與輝瑞製藥香港有限公司保持戰略合作夥伴關係,並嚴格遵守香港上市規則附錄C3所載的董事進行證券交易的標準守則,同時實施董事證券交易守則。在股權結構方面,公司發行每股面值0.0001美元的普通股,並按照上市規則管理庫存股份。公司建立了明確的治理架構,對關連人士、控股股東、聯繫人、附屬公司及主要股東等關係進行了明確定義。
CStone Pharmaceuticals adopted the sixth amended and restated articles of association on June 18, 2024, further improving the company's governance structure. The company currently has several Stock-based Incentive plans, including a pre-IPO incentive plan, an employee shareholding plan after the IPO, and a post-IPO restricted stock award plan.The company maintains a strategic partnership with Pfizer Hong Kong Limited and strictly adheres to the standards of the code of conduct for Directors’ securities trading as stipulated in Appendix C3 of the Hong Kong Listing Rules, while implementing the code of conduct for Director securities trading.In terms of equity structure, the company issues common stock with a par value of $0.0001 per share and manages treasury shares in accordance with listing rules. The company has established a clear governance framework and has explicitly defined relationships with related parties, controlling shareholders, contacts, subsidiaries, and major Shareholders.
CStone Pharmaceuticals adopted the sixth amended and restated articles of association on June 18, 2024, further improving the company's governance structure. The company currently has several Stock-based Incentive plans, including a pre-IPO incentive plan, an employee shareholding plan after the IPO, and a post-IPO restricted stock award plan.The company maintains a strategic partnership with Pfizer Hong Kong Limited and strictly adheres to the standards of the code of conduct for Directors’ securities trading as stipulated in Appendix C3 of the Hong Kong Listing Rules, while implementing the code of conduct for Director securities trading.In terms of equity structure, the company issues common stock with a par value of $0.0001 per share and manages treasury shares in accordance with listing rules. The company has established a clear governance framework and has explicitly defined relationships with related parties, controlling shareholders, contacts, subsidiaries, and major Shareholders.
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