搜尋結果
午十一時十五分假座香港九龍廣東道3號馬哥孛羅香港酒店地下百年廳舉行股東週年大 會（「應屆股東週年大會」），以商議下列事項： （一） 省覽及接納截至二 二三年十二月三十一日止財政年度的財務報表及董事會與獨
午四時正內任何時間並無懸掛該等警告信號的下一個營業日下午四時正，而寄發匯款之最後 日期將重訂為上午九時正至下午四時正內任何時間並無懸掛該等警告信號的下一個營業日。
於本公告日期，本公司董事會成員包括主席及非執行董事馬蔚華博士；執 行董事徐沛欣先生、孫磊先生及朱冬先生；以及獨立非執行董事齊大慶博 士、陳亦工先生及馮中華先生。
午四時三十分前送達本公司在香港的股份過戶登記分處,卓佳證券登記有限公司,地址為香港皇后大道東183 號合和中心54樓,以辦理登記手續。為釐定可享有截至二零二一年十二月三十一日止年度擬派付末期股息的股東資格,本公司將於二零二 . 年五月三十一日 ...
2024年股東週年大會通告. 茲通告洲際航天科技集團有限公司(「 本公司」)謹訂於2024 年6 月25日(星期二)下午二時正假座香港新界將軍澳工業邨駿昌街5 號數據技術中心1樓舉行股東週年大會(「 股東週年大會」),以處理以下事項: 普通決議. 省覽、考慮及批准本公司及其附屬公司截至2023 年12 月31日止年度之經審核綜合財務報表以及本公司董事(「 董事」)及核數師截至2023 年12 月31日止年度之報告。 考慮及酌情批准以下各項獨立決議: 重選文壹川先生為執行董事; 重選Shaikh Mohammed Maktoum Juma Al-Maktoum 殿下為執行董事; 重選法比奥法瓦塔博士為執行董事; 重選馬富軍先生為執行董事;
- CHANGE OF COMPANY WEBSITE
- ADOPTION OF COMPANY LOGO
- CHANGE OF COMPANY WEBSITE
- ADOPTION OF COMPANY LOGO
- EFFECT OF THE CHANGE OF COMPANY NAME AND THE ADOPTION OF COMPANY LOGO
The Board hereby announces that the Company’s website will be changed from “www.shenyouholdings.com” to “www.harbourequine.com” with effect from the date of this announcement.
The Board further announces that, with effect from the date of this announcement, the Company has adopted a company logo to reflect the new Company’s name, as shown on the top of this announcement.
The Board hereby announces that the Company’s website will be changed from “www.shenyouholdings.com’ to “www.harbourequine.com” with effect from the date of this announcement.
The Board further announces that, with effect from the date of this announcement, the Company has adopted a company logo to reflect the new Company’s name, as shown on the top of this announcement, which will be printed on the relevant corporate documents of the Company, including but not limited to quarterly, interim and annual reports, announceme...
The Change of Company Name and the adoption of the company logo will not affect any rights of the Shareholders or the daily business operation and/or its financial position of the Company. All existing share certificates in issue bearing the former English and Chinese names of the Company of “Shen You Holdings Limited 申酉控股有限公司” and without the new ...
午九時正在中國陝西省咸陽市彩虹路一號本公司會議室舉行。 通告 已寄發予所有股東，當中所載的決議案已獲股東以投票表決方式批准。
