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China New Consumer Group (08275.HK) intends to terminate the existing share option scheme and proposes to adopt the new share option plan
Gelonghui, Feb. 21丨China New Consumer Group (08275.HK) announced that in accordance with the ordinary resolution passed by shareholders on September 22, 2017, the company adopted the existing share option plan. On the date of the announcement, the company had no unexercised share options under the existing share option plan, and did not intend to grant any further share options under the existing share option plan between the date of the announcement and the date of the special shareholders' meeting. The Supervisory Authority's amendments to Chapter 23 of the GEM Listing Rules came into effect on January 1, 2023. The directors believe that adopting a new share option plan valid for 10 years from the date of adoption would enable the company to enter into a joint venture
China New Consumer Group (08275) completed the placement of 80 million shares to raise approximately HK$13.39 million
Zhitong Finance App News, China New Consumer Group (08275) issued an announcement. All conditions set out in the placement agreement have been met, and the placement was completed on February 8, 2024. A total of 80 million shares have been successfully placed by the placement agent to no less than six undertakers at the placement price of HK$0.176 per share in accordance with the terms and conditions of the placement agreement, accounting for approximately 16.67% of the issued share capital of the company which expanded through allotment and issuance of placement shares immediately after the completion of the placement transaction. The net proceeds from the placement were approximately HK$13.39 million. The company plans to use the net proceeds from the placement for the following purposes
China New Consumer Group (08275) plans to discount approximately 19.63% of up to 80 million shares to raise approximately HK$13.39 million
China New Consumer Group (08275) issued an announcement. On January 25, 2024, the placement agent entered into an arrangement with the company...
China New Consumer Group (08275): Plans to develop diversified business activities in crude oil trading business
China New Consumer Group (08275) announced that the group is a foundation specializing in borehole pile engineering and other foundation works...
China New Consumer Group (08275.HK): Wu Jianlong has been appointed as an independent non-executive director
Gelonghui, December 29, 丨 China New Consumer Group (08275.HK) announced that Tang Guiliang has resigned as Chairman of the Board of Directors and Executive Director with effect from December 29, 2023. Liu Jingwen has been reassigned from an independent non-executive director to an executive director with effect from December 29, 2023. The Board of Directors is pleased to announce that Wu Jianlong has been appointed as an independent non-executive director, chairman of the Remuneration Committee, and a member of the Audit Committee and Nomination Committee, with effect from December 29, 2023. The board of directors is pleased to announce that Zheng Chengxin has been appointed as the company's joint company secretary since 202
A subsidiary of China New Consumer Group (08275) sold 16.3 million shares of Guomao (08428)
China New Consumer Group (08275) issued an announcement. On November 17, 2023, the seller Langlai Enterprise (company...
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