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中天宏信(00994.HK)擬更名為“中天順聯”及將法定股本增至1560萬港元
格隆匯 01-25 21:52

格隆匯1月25日丨中天宏信(00994.HK)公佈,與浙江順聯及浙江順聯的一名高級管理人員成立合營企業,主要從事自家品牌商品的電商零售業務,及為電商公司提供線上線下諮詢服務業務。合營企業由公司全資附屬公司深圳中天宏信、浙江順聯及浙江順聯的一名高級管理人員分別擁有51%、39%及10%。此外,陸齊偉先生已獲委任為非執行董事,自2021年1月25日起生效。

董事會建議將公司英文名稱由“CT Vision (International) Holdings Limited”改為“CT Vision S.L. (International) Holdings Limited”,以及將公司的中文雙重外文名稱由“中天宏信(國際)控股有限公司”改為“中天順聯(國際)控股有限公司”。

此外,董事會建議透過增設5.6億股新增股份,將公司法定股本由1000萬港元增至1560萬港元(分為15.6億股股份)。

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