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  4. Huatai Secs. Share Regulatory News
  5. Notice of AGM

Pin to quick picksHuatai Secs. Regulatory News (HTSC)

Huatai Secs. Information

Share Price Information for Huatai Secs. (HTSC)

London Stock Exchange
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Share Price: 20.00
Bid: 0.00
Ask: 22.00
Change: 0.00 (0.00%)
Spread: 22.00 (0.00%)
Open: 20.00
High: 0.00
Low: 0.00
Prev. Close: 20.00
HTSC Live PriceLast checked at -
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Notice of AGM

20 May 2021 12:07

RNS Number : 3196Z
Huatai Securities Co., Ltd
20 May 2021
 

NOTICE OF AGM

 

The board of directors and all directors of Huatai Securities Co., Ltd. (hereinafter referred to as "the Company") warrant that there are no false representations, misleading statements contained in, or material omissions from, this announcement, and jointly and severally accept responsibility for the truthfulness, accuracy and completeness of the content in this announcement.

 

NOTICE IS HEREBY GIVEN that the AGM will be held at Conference Room, Renaissance Nanjing Olympic Centre Hotel, No. 139 Aoti Street, Jianye District, Nanjing, Jiangsu Province, the PRC on Tuesday, June 22, 2021 at 2:00 p.m. to consider the following issues:

 

Ordinary Resolutions

1. To consider and approve the 2020 Work Report of the Board

2. To consider and approve the 2020 Work Report of the Supervisory Committee

3. To consider and approve the 2020 Final Financial Report

4. To consider and approve the 2020 Annual Report

5. To consider and approve the 2020 Profit Distribution Plan

6. To consider and approve the resolution on the estimated ordinary transactions with related parties of the Company for 2021:

6.1 Ordinary related-party transactions with Jiangsu Guoxin Investment Group Limited and its related companies

6.2 Ordinary related-party transactions with Jiangsu Communications Holding Co., Ltd. and its related companies

6.3 Ordinary related-party transactions with Govtor Capital Group Co., Ltd. and its related companies

6.4 Ordinary related-party transactions with other related parties

7. To consider and approve the resolution on the estimated investment amount for the proprietary business of the Company for 2021

8. To consider and approve the resolution on the re-appointment of the accounting firm of the Company for 2021

9. To consider and approve the resolution on the election of an independent nonexecutive Director of the fifth session of the Board of the Company

 

For more information on the resolutions, please visit:

http://www.rns-pdf.londonstockexchange.com/rns/3196Z_1-2021-5-20.pdf 

Huatai Securities Co., Ltd

May 20, 2021

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
20th Jun 20244:17 pmRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
20th Jun 20244:11 pmRNSRESULTS OF AGM AND A SHARE & H SHARE CLASS MEETING
17th May 202410:07 amRNSNOTICE OF AGM AND 2024 FIRST A SHARE CLASS MEETING
29th Apr 20241:21 pmRNSFIRST QUARTERLY REPORT OF 2024
29th Apr 202412:28 pmRNSPROPOSED CHANGE OF DIRECTOR AND SUPERVISOR
26th Apr 20241:07 pmRNS2023 ANNUAL REPORT
25th Apr 20242:20 pmRNSDISPOSAL OF THE ISSUED SHARE CAPITAL OF ASSETMARK
12th Apr 202410:56 amRNSREPURCHASE AND CANCELLATION OF PART OF A SHARES
28th Mar 202411:13 amRNS2023 ANNUAL FINANCIAL REPORT
28th Mar 202410:56 amRNS2023 Annual Financial Report
28th Mar 202410:53 amRNS2023 CORPORATE SOCIAL RESPONSIBILITY REPORT
2nd Feb 202410:49 amRNSARTICLES OF ASSOCIATION
2nd Feb 202410:47 amRNSCOMPLETION OF THE CHANGE OF REGISTERED CAPITAL
9th Jan 202410:59 amRNSIMPLEMENTATION OF CANCELLATION OF PART OF A SHARES
29th Nov 202311:11 amRNSNOTICE OF LISTING OF THE NOTES
24th Nov 202312:52 pmRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
24th Nov 202312:48 pmRNSRESULTS OF 2023 SECOND EGM AND CLASS MEETINGS
31st Oct 20237:12 amRNSCANCELLATION OF REPURCHASED A SHARES
30th Oct 202311:41 amRNSCANCELLATION OF REPURCHASED A SHARES
30th Oct 202311:26 amRNSCANCELLATION OF EGM AND A SHARE CLASS MEETING
30th Oct 202311:22 amRNSNOTICE OF EGM AND A SHARE CLASS MEETING
30th Oct 202311:16 amRNSPROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR
30th Oct 202311:11 amRNSTHIRD QUARTERLY REPORT OF 2023
12th Oct 20231:57 pmRNSARTICLES OF ASSOCIATION
12th Oct 20231:48 pmRNSCOMPLETION OF THE CHANGE OF REGISTERED CAPITAL
27th Sep 20239:21 amRNS2023 INTERIM REPORT
19th Sep 202311:45 amRNSREPURCHASE AND CANCELLATION OF PART OF SHARES
19th Sep 202311:30 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
19th Sep 202310:57 amRNSRESIGNATION OF NON-EXECUTIVE DIRECTOR
30th Aug 202311:26 amRNSINTERIM RESULTS ANNOUNCEMENT
14th Aug 20232:48 pmRNS2023 INTERIM PRELIMINARY FINANCIAL DATA
14th Aug 20232:23 pmRNS2023 INTERIM PRELIMINARY FINANCIAL DATA
9th Aug 202311:42 amRNSNOTICE OF BOND LISTING
3rd Aug 202310:11 amRNSIMPLEMENTATION OF EQUITY DISTRIBUTION FOR 2022
1st Aug 20238:53 amRNSNOTICE OF BOND LISTING
30th Jun 20232:47 pmRNSRESULTS OF AGM AND A SHARE& H SHARE CLASS MEETING
30th May 202312:32 pmRNSNOTICE OF AGM AND A SHARE CLASS MEETING
28th Apr 202310:37 amRNSFIRST QUARTERLY REPORT OF 2023
26th Apr 202311:05 amRNS2022 ANNUAL REPORT
30th Mar 20232:35 pmRNS2022 ANNUAL FINANCIAL REPORT
30th Mar 20231:27 pmRNS2022 Annual Financial Report
30th Mar 202312:25 pmRNSREPURCHASE AND CANCELLATION OF PART OF SHARES
30th Mar 202312:24 pmRNS2022 CORPORATE SOCIAL RESPONSIBILITY REPORT
6th Feb 202312:35 pmRNSEXTENSION ANNOUNCEMENT ON THE GENERAL MEETINGS
3rd Jan 20237:00 amRNSARTICLES OF ASSOCIATION
3rd Jan 20237:00 amRNSPOLL RESULTS OF THE EGM
30th Dec 20221:28 pmRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30th Dec 20221:24 pmRNSPROPOSED RIGHTS ISSUE OF A SHARES AND H SHARES
30th Dec 20221:21 pmRNSNOTICE OF EGM AND THE A SHAREHOLDERS CLASS MEETING
28th Nov 20222:12 pmRNSPROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS
123

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