Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 
OFFON

MarketScreener Homepage  >  Equities  >  Stock Exchange of Hong Kong  >  Hong Kong Exchanges and Clearing Limited    0388   HK0388045442

HONG KONG EXCHANGES AND CLEARING LIMITED

(0388)
  Report  
SummaryChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
News SummaryMost relevantAll newsOfficial PublicationsSector newsMarketScreener StrategiesAnalyst Recommendations

Hong Kong Exchanges and Clearing : FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING

share with twitter share with LinkedIn share with facebook
share via e-mail
0
08/23/2019 | 11:13am EDT

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING

The number and class of Shares relating to this form of proxy (Note 1)

I/We(Note 2)

of

being the registered shareholders(s) of

Domestic Shares/H Shares (Note 3) of Huadian Fuxin Energy

Corporation Limited (the "Company"), hereby appoint the chairman of the meeting, or (Note 4 )

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the extraordinary general meeting of the Company (the "EGM") to be held at 9:00 a.m. on 11 October 2019 at Conference Room, 5/F, Huabin International Hotel Beijing, No. 4 Xuanwumennei Street, Xicheng District, Beijing, the People's Republic of China (the "PRC") in respect of the resolution set out in the notice of the EGM. In the absence of any indication, the proxy may vote at his/her own discretion.

Ordinary Resolution

For (Note 5)

Against (Note 5)

1. To consider and approve the entering into of the continuing connected transactions (including the proposed annual caps) in respect of the deposit services under the Financial Services Framework Agreement for the Year 2020 to 2022

Date:

2019

Signature (Note 6) :

Notes:

Important: You should first review the Company's circular dated 23 August 2019 (the "Circular") before appointing a proxy. Unless otherwise defined herein, the capitalized terms used shall have the same meanings as defined in the Circular.

  1. Please insert the number and class of Shares registered in your name(s) relating to this form of proxy. If the number and class are inserted, this form of proxy will be deemed to relate only to those Shares. If no number and class are inserted, the form of proxy will be deemed to relate to all Shares of the Company registered in your name(s).
  2. Please insert the full name(s) (in Chinese or English) and registered address(es) as shown on the register of members of the Company in BLOCK letters.
  3. Please insert the number of Shares registered in your name(s) and select the class of Shares (delete as appropriate). If no number and class of Shares are inserted, this form of proxy will be deemed to relate to all Shares in the capital of the Company registered in your name(s).
  4. If any proxy other than the chairman of the meeting of the Company is preferred, please cross out the words "THE CHAIRMAN OF THE MEETING, OR" and insert the name(s) and address(es) of the proxy(ies) desired in the spaces provided. A shareholder of the Company (the "Shareholder") may appoint one or more proxies to attend and vote on his/her behalf. A proxy need not be a Shareholder. ANY
    ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
  5. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE TICK THE APPROPRIATE BOX MARKED "FOR" OR INSERT THE RELEVANT NUMBER OF SHARES. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE TICK THE APPROPRIATE BOX MARKED "AGAINST" OR INSERT THE RELEVANT NUMBER OF SHARES. If no direction is given, your proxy may vote at his/her own discretion.
  6. This form of proxy must be signed by you, or your attorney duly authorised in writing or, in the case of a legal person, must be either executed under its common seal or under the hand of its directors or attorney duly authorised.
  7. In case of any joint holders of Shares, only the joint holder whose name appears first in the register of members is entitled to receive the share certificates of relevant Shares and the Company's notices, and to attend and exercise all voting rights of such Shares at a general meeting of the Company. Any notice delivered to that person shall be deemed as having been delivered to all joint holders of the relevant Shares.
  8. If the form of proxy is signed by another person under a power of attorney or other authorisation documents given by the appointer, such power of attorney or other authorisation documents shall be notarised. The form of proxy and the notarised power of attorney or other authorisation documents must be lodged with the Company's H Share Registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong (for H Shareholders) or the Board office of the Company in the PRC at Room 919, Building B, Huadian Plaza, No. 2 Xuanwumennei Street, Xicheng District, Beijing, the PRC (for Domestic Shareholders) not less than 24 hours (i.e. before 9:00 a.m. on 10 October 2019) before the time fixed for holding the EGM.
  9. The EGM is expected to take less than half a day. Shareholders who attend the EGM shall be responsible for their own travel and accommodation expenses. Shareholders or their proxy(ies) shall show proof of their identities when attending the EGM.

Disclaimer

HKEx - Hong Kong Exchanges and Clearing Ltd. published this content on 23 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 August 2019 15:12:01 UTC

share with twitter share with LinkedIn share with facebook
share via e-mail
0
Latest news on HONG KONG EXCHANGES AND CL
12:51pHONG KONG EXCHANGES AND CLEARING : Italy approves law giving powers to protect M..
RE
08:08aDAVID SCHWIMMER : LSE CEO Schwimmer says feels 'very good' about Refinitiv deal
RE
08:06aLSE CEO Schwimmer says feels 'very good' about Refinitiv deal
RE
07:42aHONG KONG EXCHANGES AND CLEARING : Clarification announcement further informatio..
PU
09/18EXCLUSIVE : London Metal Exchange to delay ban on tainted metal until 2025 - sou..
RE
09/18HONG KONG EXCHANGES AND CLEARING : Poll result of the extraordinary general meet..
PU
09/18Britain to investigate £4 billion U.S. takeover of defence firm Cobham
RE
09/18HONG KONG EXCHANGES AND CLEARING : Resignation of independent non-executive dire..
PU
09/17HONG KONG EXCHANGES AND CLEARING : Green application form
PU
09/17HONG KONG EXCHANGES AND CLEARING : Yellow application form
PU
More news
Financials (HKD)
Sales 2019 16 340 M
EBIT 2019 11 538 M
Net income 2019 9 535 M
Finance 2019 51 058 M
Yield 2019 2,96%
P/E ratio 2019 30,4x
P/E ratio 2020 26,9x
EV / Sales2019 14,6x
EV / Sales2020 9,55x
Capitalization 289 B
Chart HONG KONG EXCHANGES AND CLEARING LIMITED
Duration : Period :
Hong Kong Exchanges and Clearing Limited Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends HONG KONG EXCHANGES AND CL
Short TermMid-TermLong Term
TrendsBearishBearishNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 13
Average target price 267,16  HKD
Last Close Price 230,20  HKD
Spread / Highest target 37,3%
Spread / Average Target 16,1%
Spread / Lowest Target -8,77%
EPS Revisions
Managers
NameTitle
Charles Xiaojia Li CEO & Ex-Officio Executive Director
May Lung Cha Chairman
Chi Kin Tai Joint Chief Operating Officer & Head-Clearing
Kwok Keung Lee Joint Chief Operating Officer
John F. Killian Chief Financial Officer
Sector and Competitors
1st jan.Capitalization (M$)
HONG KONG EXCHANGES AND CLEARING LIMITED0.96%37 377
INTERCONTINENTAL EXCHANGE INC23.89%52 304
LONDON STOCK EXCHANGE78.63%31 591
DEUTSCHE BÖRSE AG32.68%28 238
B3 SA BRASIL BOLSA BALCAO0.00%22 443
NASDAQ25.81%16 900