You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
《复牌公告》思捷环球(00330.HK)接获第二大股东要求召开股东特别大会之呈请
阿思达克 07-10 08:45
思捷环球(00330.HK)公布,於7月8日接获公司第二大股东North Point Talent(持有公司已发行股数12.74%)根据公司章程及细则第58条递呈一份书面呈请要求,据此该递呈要求人士要求公司召开股东特别大会以考虑及处理多个事项。

当中包括委任Marc Andreas TSCHIRNER为公司执行董事;委任邱素怡为公司执行董事;委任黄鸿威为公司执行董事;罢免董事Anders Christian KRISTIANSEN;罢免董事Johannes Georg SCHMIDT-SCHULTES;罢免於2020年7月7日或以後直至股东特别大会举行时间前之任何一位被委任为公司的董事,以上事项均於股东特别大会後即时生效。

该递呈要求人士已就该等建议决议案关於建议罢免表达理由。董事会正在审查该递呈要求人士提出的指控,并将会在需要时寻求法律咨询意见。

经考虑该呈请要求内所载的决议案之详情与及取得的百慕达法律谘询意见,董事会根据公司细则的规定将会在该呈请要求日期起计两个月内召开股东特别大会,以考虑并进行投票表决该等建议决议案。

该公司今日(10日)复牌。

Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account