[HK]裕承科金(00279):中期报告 2022/2023- CFi CN 中财网 cfi.net.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cfi.net.cn Daily Mail and Mail on Sunday newspapers.
The board of directors of the Company (the “Board”) is pleased to announce that the ordinary resolution proposed at the special general meeting held on 28 December 2021 (the “SGM”) was duly passed by the Independent Shareholders by way of poll. Reference is made to the circular dated 19 November 2021 (the “Circular”) of COSCO .
the Hong Kong Special Administrative Region of the PRC 16 April 2021, being the latest practicable date prior to the printing of this circular for ascertaining certain information in this circular the Rules Governing the Listing of Securities on the Stock Exchange the People s Republic of China the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) the ordinary share(s) of HK$0.05 each in the share capital of the Company the registered holder(s) of the Share(s) The Stock Exchange of Hong Kong Limited the Codes on Takeovers and Mergers and Shares Repurchases issued by the Securities and Futures Commission in Hong Kong