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首创证券:拟发行H股股票并在香港上市
news flash· 2025-07-25 11:47
首创证券(601136)公告,公司于2025年7月25日召开董事会会议,审议通过了发行H股股票并在香港 联合交易所上市的议案。此举旨在提高资本实力和综合竞争力,整合国际资源,提升国际影响力。公司 将考虑现有股东利益和资本市场情况,在股东会决议有效期内选择适当时机和窗口完成发行上市。具体 细节尚未最终确定,发行上市能否通过审议、备案和审核程序并最终实施具有重大不确定性。 ...
卧龙电驱: 卧龙电驱九届十五次监事会决议公告
Zheng Quan Zhi Xing· 2025-07-21 16:27
Core Viewpoint - The company plans to issue H shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness [1][2]. Meeting Details - The 15th meeting of the 9th Supervisory Board was held on July 21, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2]. H Share Issuance Proposal - The Supervisory Board approved the proposal for issuing H shares and listing on the Hong Kong Stock Exchange, which requires further approval from the shareholders' meeting [2][3]. - The H shares will be publicly offered on the Hong Kong Stock Exchange and will have a nominal value of RMB 1.00 per share [2][3]. Issuance and Listing Plan - The issuance will be conducted globally, targeting both Hong Kong public investors and international investors, including qualified domestic institutional investors [3][4]. - The final number of H shares to be issued will not exceed 10% of the total share capital post-issuance, with an option for an additional 15% through an over-allotment option [5][6]. Use of Proceeds - The funds raised from the issuance will be used for capacity expansion, enhancing production infrastructure, global R&D, and general working capital [8][9]. Shareholder Rights and Profit Distribution - The retained earnings before the issuance will be shared among new and existing shareholders based on their shareholding ratios post-issuance [10][11]. Insurance and Audit Arrangements - The company plans to purchase liability insurance for directors and senior management and appoint an auditing firm for the issuance process [11][12].
天赐材料: 关于召开2025年第二次临时股东大会的提示性公告
Zheng Quan Zhi Xing· 2025-07-17 10:22
Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders on July 23, 2025, at 14:30 [1] - The meeting will be conducted in accordance with relevant laws and regulations, including the Company Law and the Rules for General Meetings of Listed Companies [1] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on July 23, 2025, from 9:15 to 15:00 [2] - Each share can only be voted either in person or online, and duplicate votes will be counted based on the first vote [2] Shareholder Eligibility - All ordinary shareholders registered by the close of trading on July 17, 2025, are eligible to attend the meeting and vote [2] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder [2] Agenda Items - The meeting will discuss several proposals, including the issuance of H shares and listing on the Hong Kong Stock Exchange [4][5] - Proposals requiring a simple majority (over 50%) include items 9 to 12, while items 1 to 8 require a two-thirds majority [5] Registration Process - Specific registration procedures for both corporate and individual shareholders are outlined, including necessary documentation [6] - Shareholders must provide relevant identification and complete a registration form to attend the meeting [6] Voting Process Details - Detailed procedures for participating in the network voting are provided, ensuring shareholders understand how to cast their votes [8] - The company will ensure that all voting is conducted transparently and in accordance with regulations [5]
欣旺达: 关于召开2025年第三次临时股东大会的提示性公告
Zheng Quan Zhi Xing· 2025-07-17 08:16
Meeting Overview - The company announced the third extraordinary general meeting of shareholders for 2025, scheduled for July 24, 2025, at 14:30 [1] - Shareholders can participate either in person or through authorized representatives, with voting options available via the Shenzhen Stock Exchange trading system and internet voting system [1][2] Voting Details - The specific times for network voting are from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on July 24, 2025 [2] - All shareholders registered by the close of trading on July 16, 2025, are eligible to attend and vote [2] Agenda Items - Key proposals to be voted on include: - Issuance of H shares and listing on the Hong Kong Stock Exchange [2][3] - Authorization for the board of directors to handle related matters [2][3] - Insurance for directors, supervisors, and senior management [3][4] Registration Process - Individual shareholders must present identification and shareholder account cards for registration, while corporate shareholders must provide additional documentation [4] - Registration can also be done via mail or fax, but not by phone [4][5] Voting Procedures - Detailed procedures for participating in network voting are provided, including the requirement for identity verification [5][6] - All proposals are non-cumulative voting items, and specific instructions for casting votes are outlined [5][6]
佳都科技: 佳都科技2025年第五次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-07-10 09:15
Core Points - The company is holding its fifth extraordinary general meeting of shareholders on July 18, 2025, to discuss key proposals [1][2] - A significant agenda item is the proposal to appoint KPMG Hong Kong as the auditing firm for the issuance of H shares and listing on the Hong Kong Stock Exchange [3][4] Group 1 - The meeting will take place at the company's office in Guangzhou, with both on-site and online voting options available for shareholders [1][2] - Shareholders must register in advance to speak during the meeting, and the board is obligated to answer questions unless they involve company trade secrets [1][4] - The proposal to appoint KPMG Hong Kong is based on their extensive experience in overseas listings and their independence and professional capability [4][5] Group 2 - KPMG Hong Kong has been providing audit, tax, and consulting services since 1945 and is a member of a global organization [4] - The firm is registered as a public interest entity auditor and has not faced any significant issues in its audit quality checks over the past three years [5] - The audit fees will be determined based on the complexity and requirements of the audit, with the board authorized to negotiate these fees [7][8]
安井食品: 安井食品关于刊发H股招股说明书、H股发行价格上限及H股香港公开发售等事宜的公告
Zheng Quan Zhi Xing· 2025-06-25 16:04
Core Viewpoint - Anjoy Foods Group Co., Ltd. is in the process of issuing H shares and listing on the Hong Kong Stock Exchange, with the maximum issue price set at 66 HKD per share [1][3][4] Group 1: H Share Issuance Details - The total number of H shares for global offering is 39,994,700 shares, with 3,999,500 shares allocated for public offering in Hong Kong, representing 10% of the total [3] - The international offering consists of 35,995,200 shares, accounting for 90% of the total offering, with the possibility of an additional 5,999,200 shares through the exercise of the over-allotment option [3] - The expected listing date for the H shares on the Hong Kong Stock Exchange is July 4, 2025 [4] Group 2: Regulatory and Compliance Information - The issuance of H shares has been confirmed by the China Securities Regulatory Commission, and relevant information has been disclosed on the Shanghai Stock Exchange [2] - The H share prospectus is prepared in accordance with the regulations of the Hong Kong Stock Exchange and may differ from documents prepared under Chinese laws [2][3]
国恩股份: 关于2024年度股东大会增加临时提案暨股东大会补充通知的公告
Zheng Quan Zhi Xing· 2025-05-26 13:18
Core Viewpoint - The company, Qingdao Guoen Technology Co., Ltd., has announced the addition of temporary proposals for the 2024 Annual General Meeting of Shareholders scheduled for June 6, 2025, which includes 14 specific proposals related to the issuance of H shares and other corporate governance matters [2][3]. Group 1: Meeting Details - The 2024 Annual General Meeting will be held on June 6, 2025, at 14:00, with network voting available from 9:15 to 15:00 on the same day [2][3]. - Shareholders must hold shares by the registration date of May 30, 2025, to attend the meeting [4]. - Voting can be conducted either in person or through an online platform, with specific procedures outlined for both methods [3][8]. Group 2: Proposals for Consideration - The temporary proposals include significant items such as the issuance of H shares, the establishment of a plan for the use of funds raised, and the appointment of auditors [2][3][6]. - The proposals also cover amendments to the company's articles of association and the election of non-independent and independent directors [2][3][6]. Group 3: Shareholder Participation - All ordinary shareholders or their proxies registered by the cut-off date are entitled to attend and vote at the meeting [4][5]. - Proxy voting is allowed, and the proxy does not need to be a shareholder of the company [5][8]. - Specific documentation is required for both corporate and individual shareholders to register for the meeting [7][8].
晚间公告丨5月20日这些公告有看头
Di Yi Cai Jing· 2025-05-20 10:49
Group 1 - Zhaoyi Innovation plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders and market conditions [3] - ST Zhongdi has decided to abandon the commercial opportunity for the Jiageng Science and Art City land project, which has an area of 108,600 square meters and a starting price of 2.067 billion yuan [4] - Xichang Electric Power expects a reduction of approximately 5.4 million yuan in net profit for 2025 due to adjustments in the time-of-use electricity pricing mechanism [5] Group 2 - Sanfu New Technology plans to invest 620 million yuan in a project for high-safety dry electrode battery key materials and high-frequency electronic information composite materials, with production expected to start in June 2025 [6] - Weifu High-Tech's subsidiary will establish a joint venture with Baolong Technology to expand the business of fully active suspension motor hydraulic pumps, with a registered capital of 400 million yuan [7] - Yulong Co., Ltd. will have its stock delisted on May 27, 2025, following a decision by the Shanghai Stock Exchange [8] Group 3 - Chensan Technology's shareholder Shanghai Ruiwei will transfer 14.58 million shares, representing 6.27% of the company, to Hefei Guotou, with the transfer price set at 17.7 yuan per share [10] - Huamao Technology is planning to acquire a 100% stake in Fuchuang Youyue, currently holding 42.16% of the company, with stock trading suspended for up to 10 days [11] - Baolong Technology's subsidiary will partner with Weifu High-Tech's subsidiary to develop and mass-produce core components for fully active suspension systems [12] Group 4 - Buchang Pharmaceutical's subsidiary has signed a commissioned research agreement with Fubicheng Pharmaceutical for the MF59 emulsion adjuvant [14] - Hongjing Technology has signed a service contract worth 597 million yuan for a smart computing project, with a duration of five years [15] - Zhuojin Co., Ltd. has won a bid for a soil remediation project worth 67.68 million yuan, with an expected share of approximately 59.9 million yuan [16] - Xinjiang Jiaojian has been awarded a contract for the G3013 line Ucha to Kangsou highway project, with a bid amount of 451 million yuan [17] Group 5 - Mingchen Health plans to repurchase shares worth between 30 million and 50 million yuan for employee stock ownership plans, with a maximum repurchase price of 23 yuan per share [19]