搜尋結果
A final dividend of HK1.998 cents per ordinary share (equivalent to approximately HK$9,990,000) has been proposed by the board of directors and is subject to the approval of the Company’s shareholders
Conditional upon passing the Ordinary Resolutions No. 5 and 6, to extend the authority given to the directors pursuant to Ordinary Resolution No. 6 to issue shares by adding to the aggregate nominal amount of the issued share capital of the Company which may be allotted by the directors of the
“Shares” means ordinary shares with a par value of HK$0.001 each in the share capital of the Company; “Subsidiary” or “subsidiaries” has the meaning ascribed to this term under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), as amended
by an ordinary resolution of the shareholders in general meeting.” 6. To consider and, if thought fit, pass with or without amendments, the following resolution as an ordinary resolution: “THAT: (a) subject to compliance with the prevailing requirements of the Rules
proposed ordinary resolution contained in item 6 of the notice of the Annual General Meeting “Group” the Company and its subsidiaries “HK$” Hong Kong dollars, the lawful currency of Hong Kong “Hong Kong” the Hong Kong Special Administrative Region of the
“ordinary resolution” a resolution shall be an ordinary resolution when it has been passed by a simple majority of votes cast by such Members as, being entitled so to do, vote in person or, in the case of any Member being a corporation, by its duly authorised
Dividend nature Ordinary For the financial year end 31 December 2023 Reporting period end for the dividend declared Not applicable Dividend declared HKD 0.01998 per share Date of shareholders' approval 28 May 2024 Information relating to Hong Kong share ...
