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Pin to quick picksHuatai Secs. Regulatory News (HTSC)

Huatai Secs. Information

Share Price Information for Huatai Secs. (HTSC)

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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
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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
28th Nov 20222:00 pmRNSPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
28th Nov 20221:49 pmRNSNOTICE OF THE FIRST EGM OF 2022
21st Nov 20227:00 amRNSCHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
28th Oct 202211:05 amRNSPROFIT DISTRIBUTION FROM WHOLLY-OWNED SUBSIDIARY
28th Oct 202211:02 amRNSTERMS OF REFERENCE OF THE COMMITTEES OF THE BOARD
28th Oct 202210:55 amRNSTHIRD QUARTERLY REPORT OF 2022
20th Oct 202212:47 pmRNSCOMPLETION OF THE CHANGE OF REGISTERED CAPITAL
20th Oct 202212:46 pmRNSARTICLES OF ASSOCIATION
29th Sep 20227:00 amRNS2022 INTERIM REPORT
20th Sep 202212:31 pmRNSREPURCHASE AND CANCELLATION OF PART OF SHARES
14th Sep 20229:53 amRNSNOTICE OF BOND LISTING
30th Aug 202210:59 amRNSINTERIM RESULTS ANNOUNCEMENT
28th Jul 202212:15 pmRNSIMPLEMENTATION OF EQUITY DISTRIBUTION FOR 2021
22nd Jun 20222:27 pmRNSARTICLES OF ASSOCIATION
22nd Jun 20222:21 pmRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
22nd Jun 20222:14 pmRNSRESULTS OF AGM AND A SHARE& H SHARE CLASS MEETING
20th May 20229:38 amRNSNOTICE OF AGM AND THE A SHAREHOLDERS CLASS MEETING
29th Apr 202210:08 amRNSFIRST QUARTERLY REPORT OF 2022
26th Apr 20229:55 amRNS2021 ANNUAL REPORT
14th Apr 202210:14 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14th Apr 202210:10 amRNSRESIGNATION OF NON-EXECUTIVE DIRECTOR
30th Mar 202212:30 pmRNSPROPOSED CHANGE OF DIRECTORS
30th Mar 202212:28 pmRNSPROPOSED CHANGE OF ACCOUNTING FIRMS
30th Mar 202212:22 pmRNSPROPOSED AMENDMENTS OF THE ARTICLES OF ASSOCIATION
30th Mar 202212:18 pmRNSREPURCHASE AND CANCELLATION OF PART OF SHARES
30th Mar 202212:00 pmRNS2021 CORPORATE SOCIAL RESPONSIBILITY REPORT
30th Mar 202211:57 amRNS2021 ANNUAL FINANCIAL REPORT
28th Mar 20227:00 amRNSPRELIMINARY FINANCIAL DATA FOR THE YEAR OF 2021
3rd Mar 202210:49 amRNSNOTICE OF BOND LISTING
29th Oct 202111:08 amRNSCHANGE OF THE SUPERVISORY COMMITTEE
29th Oct 202110:23 amRNSTHIRD QUARTERLY REPORT OF 2021
28th Sep 20219:27 amRNS2021 INTERIM REPORT
24th Sep 202110:12 amRNSSUPPLEMENTAL ANNOUCEMENT OF 2020 ANNUAL REPORT
27th Aug 202112:54 pmRNS2021 INTERIM RESULTS
30th Jul 202110:56 amRNSIMPLEMENTATION OF EQUITY DISTRIBUTION FOR 2020
29th Jun 202110:54 amRNSADJUSTMENT TO THE COMPOSITION OF AUDIT COMMITTEE
22nd Jun 20212:19 pmRNSRESULT OF AGM
20th May 202112:07 pmRNSNotice of AGM
20th May 202111:56 amRNSPROPOSED CHANGE OF INDEPENDENT DIRECTOR
29th Apr 202110:39 amRNSFIRST QUARTERLY REPORT OF 2021
21st Apr 202111:18 amRNSNOTICE OF BOND LISTING
21st Apr 202111:00 amRNS2020 ANNUAL REPORT
12th Apr 202110:46 amRNSNOTICE OF BOND LISTING
7th Apr 202111:30 amRNSRESULTS OF THE GRANT UNDER INCENTIVE SCHEME
23rd Mar 20211:09 pmRNSPROVISION FOR IMPAIRMENT OF ASSETS
23rd Mar 20211:00 pmRNSADJUSTMENT TO THE SHARE INCENTIVE SCHEME
23rd Mar 202112:47 pmRNSTHE GRANT OF THE RESTRICTED A SHARES
23rd Mar 202112:31 pmRNS2020 ANNUAL FINANCIAL REPORT
23rd Mar 202111:58 amRNS2020 CORPORATE SOCIAL RESPONSIBILITY REPORT
8th Feb 20211:21 pmRNSRESULTS OF EGM & DIRECTORATE CHANGE
123

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