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華潤水泥(01313.HK)建議改名「華潤建材科技控股」
阿思達克 09-22 17:44
華潤水泥(01313.HK)公布,董事局建議將公司的英文名稱由「China Resources Cement Holdings Limited」變更為「China Resources Building Materials Technology Holdings Limited」及公司的雙重外文中文名稱由「華潤水泥控股有限公司」變更為「華潤建材科技控股有限公司」。 建議更改公司名稱須待股東於股東特別大會上以特別決議案的方式批准;及開曼公司註冊處處長批准並向公司發出更改名稱註冊證書後,方告作實。 董事局認為,「水泥」已不能完全涵蓋集團業務類型,通過更改公司名稱將實現經營範圍與公司名稱的名實相符,準確詮釋公司定位,更好呼應企業願景。 此外,公司亦將於建議更改公司名稱生效後變更股份於聯交所買賣英文股票簡稱及中文股票簡稱,惟須待聯交所確認後,方告作實。
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