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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%)
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Open: 20.00
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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
8th Feb 20211:00 pmRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
29th Jan 20219:30 amRNSESTABLISHMENT OF A PARTNERSHIP
11th Jan 202110:56 amRNSRESULTS OF THE REPURCHASE OF A SHARES
7th Jan 202111:49 amRNSNOTICE OF THE FIRST EGM OF 2021
4th Jan 20217:00 amRNSRESTRICTED SHARE INCENTIVE SCHEME OF A SHARES
31st Dec 20201:14 pmRNSPROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR
30th Oct 20209:34 amRNSTHIRD QUARTERLY REPORT OF 2020
24th Sep 20209:30 amRNS2020 INTERIM REPORT
26th Aug 202011:19 amRNS2020 INTERIM RESULTS
6th Aug 202010:17 amRNSKEY FINANCIAL INFORMATION FOR JULY 2020
5th Aug 202011:14 amRNSPROPOSED OFFER AND SALE OF ASSETMARK COMMON STOCK
8th Jul 202011:40 amRNSKEY FINANCIAL INFORMATION FOR JUNE 2020
18th Jun 20201:55 pmRNSRESULT OF AGM
4th Jun 202011:37 amRNSKEY FINANCIAL INFORMATION FOR MAY 2020
11th May 202010:26 amRNSKEY FINANCIAL INFORMATION FOR APRIL 2020
29th Apr 20202:30 pmRNSFIRST QUARTERLY REPORT OF 2020
29th Apr 20202:20 pmRNSNOTICE OF AGM
24th Apr 20209:47 amRNS2019 ANNUAL REPORT
9th Apr 202010:49 amRNSKEY FINANCIAL INFORMATION FOR MARCH 2020
31st Mar 20207:00 amRNSREPURCHASE OF A SHARES
31st Mar 20207:00 amRNSAnnual Financial Report
30th Mar 20206:06 pmRNS2019 CORPORATE SOCIAL RESPONSIBILITY REPORT
5th Mar 202011:40 amRNSKEY FINANCIAL INFORMATION FOR FEBRUARY 2020
12th Feb 20209:57 amRNSNOTICE ON LISTING OF OVERSEAS BONDS
7th Feb 20208:59 amRNSKEY FINANCIAL INFORMATION FOR JANUARY 2020
22nd Jan 20209:31 amRNSPOSITIVE PROFIT ALERT FOR THE 2019 ANNUAL RESULTS
9th Jan 202010:51 amRNSKEY FINANCIAL INFORMATION FOR DECEMBER 2019
16th Dec 20193:13 pmRNSResult of EGM
5th Dec 20198:52 amRNSKEY FINANCIAL INFORMATION FOR NOVEMBER 2019
6th Nov 201910:22 amRNSKEY FINANCIAL INFORMATION FOR OCTOBER 2019
29th Oct 20191:10 pmRNSNotice of the EGM
29th Oct 201912:50 pmRNS3rd Quarter Results
25th Oct 201912:45 pmRNSNOTICE OF THE EFFECTIVENESS OF AMENDMENTS TO AOA
25th Oct 201912:11 pmRNSNOTICE OF THE REMAINING NUMBER OF GDR
14th Oct 20191:00 pmRNSKEY FINANCIAL INFORMATION FOR SEPTEMBER 2019
9th Oct 201912:59 pmRNSTHE SOON-TO-EXPIRE LOCK-UP PERIOD OF GDRS
25th Sep 201910:14 amRNS2019 INTERIM REPORT
5th Sep 20199:50 amRNSKEY FINANCIAL INFORMATION FOR AUGUST 2019
29th Aug 20193:39 pmRNSHalf-year Report
6th Aug 201911:55 amRNSKEY FINANCIAL INFORMATION FOR JULY 2019
18th Jul 20199:39 amRNSUPDATE ON THE SPIN-OFF OF ASSETMARK IN THE U.S.
8th Jul 20195:03 pmRNSKEY FINANCIAL INFORMATION FOR JUNE 2019
26th Jun 20195:39 pmRNSResult of AGM
21st Jun 20194:01 pmRNSStabilisation Notice
21st Jun 20194:01 pmRNSExercise of Over-allotment Option
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