搜尋結果
DEFINITIONS recognised by the Fujian SASAC appointed by the Company to assess the value of the Target Company Shareholders’ Equity “Xiamen ITG” Xiamen ITG Group Corp., Ltd.* (廈門國貿集團股份有限公司) “Xiamen Port Holding” Xiamen Port Holding Group Co., Ltd.* (廈門港務控股集團有限公司), ...
Dear Sir/Madam, I/We, as the Qualifying Shareholder(s) hereby transfer all of my/our rights to subscribe for the Rights Shares comprised in this Provisional Allotment Letter to the person(s) accepting the same and signing the enclosed registration application
- Independent non-executive Directors:
- INTRODUCTION
- CONSULTANTS
- RECOMMENDATION
- RESPONSIBILITY STATEMENT
Mr. Hung Hing Man Mr. Wong Hoi Kuen Dr. Chen Shengrong
The purpose of this circular is to provide you with: (i) details of the Refreshment of Scheme Mandate Limit; and (ii) the notice of EGM at which the resolution will be proposed to consider and, if thought fit, to approve the Refreshment of Scheme Mandate Limit.
WEI Qi WEI Guokang Title Exercise Date of price Grant Granted
The Directors consider that the resolution proposed in relation to the Refreshment of Scheme Mandate Limit in this circular is in the best interests of the Company and the Shareholders as a whole. Accordingly, the Directors recommend that all Shareholders vote in favour of such resolution to be proposed at the EGM.
This circular, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief that the in...
招商局港口控股有限公司 主席 馮波鳴 香港，2024 年6月3日 於本公告日期，董事會成員包括非執行董事馮波鳴先生（主席）、嚴剛先生及楊 國林先生；執行董事 徐頌先生、陸永新先生及涂曉平先生；獨立非執行董事陳曉峰先生、陳遠秀女士、李家暉先生、王
目 錄 – ii – 重要提示 閣下作出投資決定時應僅依賴本上市文件所載資料。我們並未授權任何人士 向閣下提供與本上市文件所載內容不同的資料。閣下不應將本上市文件以外的任何 資料或聲明視為已獲我們、董事、聯席保薦人、彼等各自的任何董事或參與分拆的
SINO-OCEAN GROUP HOLDING LIMITED 007 A NNUAL R EPORT 2020 CORPORATE INFORMATION Principal place of business 31–33 Floor, Tower A Ocean International Center 56 Dongsihuanzhonglu Chaoyang District Beijing PRC Principal bankers (in
A form of proxy for use at the extraordinary general meeting is enclosed with this circular, which is also published on the websites of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) and the Company.
