Articles of association
Filed with HKEX · Stock code 1075 · · 45 pages · English
CHAPTER 1: GENERAL PROVISIONS ..... 1 CHAPTER 2: OBJECTS AND SCOPE OF BUSINESS ..... 3 CHAPTER 3: SHARES AND REGISTERED CAPITAL ..... 4 CHAPTER 4: REDUCTION OF CAPITAL AND REPURCHASES OF SHARES ..... 5 CHAPTER 5: FINANCIAL ASSISTANCE FOR ACQUISITION OF THE COMPANY’S SHARES. ..... 7 CHAPTER 6: SHARE CERTIFICATES AND REGISTER OF SHAREHOLDERS ..... 7 CHAPTER 7: SHAREHOLDERS’ RIGHTS AND OBLIGATIONS ..
Earlier from Capinfo
- Poll results of the extraordinary general meeting
- Reminder Letter and Reply Form to Non-Registered Shareholders
- Reminder Letter and Reply Form to Registered Shareholders
- 2026 Interim Report
- Possible major transaction mandate for disposal(s) of Listed securities
Later from Capinfo
- Change of director, nomination committee member and remuneration and appraisal committee member
- List of board of directors and their role and function
- Revision to income annual caps for continuing connected transactions with BSAM group
- Supplementary announcement in relation to Possible major transaction mandate for disposal(s) of listed securities
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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