Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON

MarketScreener Homepage  >  Equities  >  Hong Kong Stock Exchange  >  China Singyes Solar Technologies Holdings Limited    750   BMG2161E1113

CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LIMITED

(750)
  Report
SummaryChartsNewsRatingsCalendarCompanyFinancials 
SummaryMost relevantAll NewsPress ReleasesOfficial PublicationsSector news

China Singyes Solar Technologies : NOTICE OF SPECIAL GENERAL MEETING

share with twitter share with LinkedIn share with facebook
09/13/2020 | 09:00pm EDT

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

NOTICE OF SPECIAL GENERAL MEETING

Capitalised terms defined in the circular dated 14 September 2020 issued by the Company (the ''Circular'') shall have the same meanings when used herein, unless the context otherwise requires.

NOTICE IS HEREBY GIVEN that a special general meeting of China Shuifa Singyes Energy Holdings Limited will be held at Regus Conference Centre, 35/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong on 30 September 2020 at 10 : 00 a.m. for the purposes of considering and, if thought fit passing with or without amendment, the following resolution as an ordinary resolution of the Company:

ORDINARY RESOLUTION

''THAT:

  1. the Acquisition and the transactions contemplated under the Sale and Purchase Agreement be and are hereby approved;
  2. the Board be and is hereby generally and unconditionally authorized to do all such acts and things and execute all such documents and to take all such steps as it considers necessary or expedient or desirable in connection with or to give effect to the Acquisition and any transaction contemplated under the Sale and Purchase Agreement (including but not limited to authorize any amendment, supplementation and/or waiver of any terms thereunder).''

By order of the Board

China Shuifa Singyes Energy Holdings Limited

Zheng Qingtao

Chairman

Hong Kong, 14 September 2020

- 1 -

Notes:

  1. In order to determine the right to attend the SGM, the register of members of the Company will be closed from 25 September 2020 to 30 September 2020, both days inclusive, during which period no transfer of Shares can be registered. In order to qualify for the entitlement to attend and vote at the meeting, all transfer documents, accompanied by the relevant share certificates, must be duly completed and lodged with the Hong Kong branch share registrar and transfer office of the Company, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not later than 4 : 30 p.m. on 24 September 2020.
  2. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint another person as his proxy to attend and vote in his stead. A member who is the holder of two or more Shares may appoint more than one proxy to attend and vote on his behalf. If more than one proxy is so appointed, the appointment shall specify the number and class of Shares in respect of which each such proxy is so appointed. A proxy need not be a member of the Company, but must attend the meeting in person to represent you.
  3. To be valid, a form of proxy, together with the power of attorney or other authority (if any) under which it is signed, or a notarially certified copy thereof, must be deposited at the branch share registrar of the Company in Hong Kong, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for the holding of the meeting (i.e. not later than 10 : 00 a.m. on 28 September 2020) or any adjourned meeting. The proxy form is published on the websites of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk and the Company at www.singyessolar.com.
  4. Completion and delivery of the form of proxy will not preclude a member from attending and voting in person at the meeting if the member so desires and in such event, the instrument appointing a proxy shall be deemed to be revoked.
  5. Where there are joint holders of any share, any one of such persons may vote at any meeting, either in person or by proxy, in respect of such Share as if he was solely entitled thereto; but if more than one of such joint holders be present at any meeting the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be determined by the order in which the names stand in the register of members in respect of the joint holding.
  6. Pursuant to Rule 13.39(4) of the Listing Rules, any vote of shareholders at a general meeting must be taken by poll. Therefore, all resolutions proposed at the meeting shall be voted on by poll.

As at the date of this announcement, the executive Directors are Mr. Zheng Qingtao (Chairman), Mr. Liu Hongwei (Vice Chairman), Mr. Wang Dongwei and Mr. Chen Fushan, the non-executive Directors are Ms. Wang Suhui and Mr. Zhang Jianyuan, and the independent non-executive Directors are Dr. Wang Ching, Mr. Yick Wing Fat, Simon and Dr. Tan Hongwei.

- 2 -

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

China Singyes Solar Technologies Holdings Ltd. published this content on 14 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 September 2020 23:59:03 UTC


share with twitter share with LinkedIn share with facebook
All news about CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LIMITED
09/13FORM OF PROXY FOR USE AT THE SPECIAL : 00 a.m. on Wednesday, 30 September 2020 (..
PU
09/13CHINA SINGYES SOLAR TECHNOLOGIES : Notice of special general meeting
PU
09/13CHINA SINGYES SOLAR TECHNOLOGIES : Discloseable and connected transaction (1) ac..
PU
09/11CHINA SINGYES SOLAR TECHNOLOGIES : Discloseable and connected transaction acquis..
PU
08/17CHINA SINGYES SOLAR TECHNOLOGIES : Supplementary announcement - positive profit ..
PU
2019CHINA SINGYES SOLAR TECHNOLOGIES : Announcement of new orders
PU
2019CHINA SINGYES SOLAR TECHNOLOGIES : Notice of special general meeting
PU
2019CHINA SINGYES SOLAR TECHNOLOGIES : (1) proposed change of company name and (2) n..
PU
2019CHINA SINGYES SOLAR TECHNOLOGIES : Form of proxy for use at the special general ..
PU
2019CHINA SINGYES SOLAR TECHNOLOGIES : Completion notice
PU
More news
Financials
Sales 2019 3 307 M 492 M 492 M
Net income 2019 -995 M -148 M -148 M
Net Debt 2019 4 649 M 692 M 692 M
P/E ratio 2019 -0,86x
Yield 2019 -
Capitalization 1 270 M 189 M 189 M
EV / Sales 2018 1,63x
EV / Sales 2019 1,99x
Nbr of Employees 1 400
Free-Float 25,0%
Chart CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LIMITED
Duration : Period :
China Singyes Solar Technologies Holdings Limited Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LIMITED
Short TermMid-TermLong Term
TrendsBullishNeutralNeutral
Income Statement Evolution
Managers
NameTitle
Qing Tao Zheng Chairman
Yang Yang Guo Co-Chief Financial Officer
Hong Wei Liu Vice Chairman
Ching Wang Independent Non-Executive Director
Wing Fat Yick Independent Non-Executive Director
Sector and Competitors