You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
鹏辉能源(300438.SZ)延长发行可转债方案决议有效期及授权有效期
格隆汇 11-26 21:23

格隆汇11月26日丨鹏辉能源(300438.SZ)公布,公司于2018年12月4日召开的2018年第一次临时股东大会,审议批准了《关于公开发行可转换公司债券预案的议案》、《关于提请股东大会授权董事会或董事会授权人士办理此次公开发行可转换公司债券相关事宜的议案》等本次公开发行可转换公司债券的相关议案。根据该次股东大会决议,此次发行的决议有效期和授权事项的有效期均为十二个月。

目前,公司正在积极稳妥推进此次发行事宜。为保持相关工作的延续性和有效性,确保后续工作顺利进行,公司2019年12月26日召开的第三届董事会第二十二次会议审议通过了《关于提请股东大会批准延长公开发行可转换公司债券方案决议有效期及授权有效期的议案》,同意将此次发行决议有效期和授权有效期,自前述有效期届满之日起均延长十二个月。

除延长决议有效期及授权有效期外,已经公司2018年第一次临时股东大会审议批准的《关于公开发行可转换公司债券预案的议案》的其他事项和内容不变。

Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account