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潇洒的来了
09-01
这篇文章不错，转发给大家看看
智勤控股（09913）拟于9月30日召开股东周年大会 将申请20%新股发行及10%股份回购授权
潇洒的来了
2024-11-13
$Faraday Future(FFIE)$
潇洒的来了
2024-10-31
$Faraday Future(FFIE)$
潇洒的来了
2023-12-11
$智勤控股(09913)$
为什么没有交易？
潇洒的来了
2023-09-26
$ENTREPRENEUR UNIVERSE BRIGHT GROUP(EUBG)$
潇洒的来了
2022-11-18
$聚好商城(JWEL)$
这是一支什么样的烂股
潇洒的来了
2021-07-07
$Code Chain New Continent Limited(CCNC)$
这是什么节奏啊？
去老虎APP查看更多动态
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\n所有议案将按香港联交所上市规则第13.39(4)条要求以投票方式表决，表决结果将在联交所及公司网站公布。</p>","collect":0,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>智勤控股（09913）拟于9月30日召开股东周年大会 将申请20%新股发行及10%股份回购授权</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; 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*/\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\n智勤控股（09913）拟于9月30日召开股东周年大会 将申请20%新股发行及10%股份回购授权\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1097772564\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">公告速递 </p>\n<p class=\"h-time\">2026-08-28 17:00</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>智勤控股有限公司（09913.HK）8月31日公告称，公司已定于2026年9月30日上午10时30分在香港中环干诺道中41号盈置大厦3楼香港银行家会所召开股东周年大会。主要议案如下： \n \n1. 省览及审议截至2026年3月31日止年度经审计合并财务报表、董事会报告及独立核数师报告。 \n \n2. 续聘中汇安达会计师事务所有限公司为独立核数师，并授权董事会厘定其酬金。 \n \n3. 重选赖益丰先生、陈诗敏女士及沈岳华先生为独立非执行董事。 \n \n4. 授权董事会厘定截至2027年3月31日止年度的董事薪酬。 \n \n5. 授予董事会一般及无条件授权，于授权期间内配发、发行及╱或处置股份及相关证券，规模上限为截至决议案通过当日公司已发行股份总数（不包括库藏股份）的20%。 \n \n6. 授予董事会一般及无条件授权，于授权期间内在香港联合交易所有限公司或获认可的其他交易所回购公司股份，数量上限为截至决议案通过当日公司已发行股份总数（不包括库藏股份）的10%。 \n \n7. 在第5及第6项决议案通过后，将回购股份数目计入可发行股份总额，从而把发行授权上限进一步扩大至已发行股份总数（不包括库藏股份）的额外10%。 \n \n公司将于2026年9月25日至9月30日暂停办理股份过户登记；股东大会的股权登记日为2026年9月30日。非登记股东如欲出席并投票，须最迟于2026年9月24日16时30分前完成股份过户登记。 \n \n所有议案将按香港联交所上市规则第13.39(4)条要求以投票方式表决，表决结果将在联交所及公司网站公布。</p>\n\n</article>\n</div>\n</body>\n</html>\n","type":0,"thumbnail":"","relate_stocks":{"09913":"智勤控股"},"source_url":"","is_english":false,"share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","article_id":"1125218065","content_text":"智勤控股有限公司（09913.HK）8月31日公告称，公司已定于2026年9月30日上午10时30分在香港中环干诺道中41号盈置大厦3楼香港银行家会所召开股东周年大会。主要议案如下： \n \n1. 省览及审议截至2026年3月31日止年度经审计合并财务报表、董事会报告及独立核数师报告。 \n \n2. 续聘中汇安达会计师事务所有限公司为独立核数师，并授权董事会厘定其酬金。 \n \n3. 重选赖益丰先生、陈诗敏女士及沈岳华先生为独立非执行董事。 \n \n4. 授权董事会厘定截至2027年3月31日止年度的董事薪酬。 \n \n5. 授予董事会一般及无条件授权，于授权期间内配发、发行及╱或处置股份及相关证券，规模上限为截至决议案通过当日公司已发行股份总数（不包括库藏股份）的20%。 \n \n6. 授予董事会一般及无条件授权，于授权期间内在香港联合交易所有限公司或获认可的其他交易所回购公司股份，数量上限为截至决议案通过当日公司已发行股份总数（不包括库藏股份）的10%。 \n \n7. 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17:00","market":"hk","language":"zh","title":"智勤控股（09913）拟于9月30日召开股东周年大会 将申请20%新股发行及10%股份回购授权","url":"https://stock-news.laohu8.com/highlight/detail?id=1125218065","media":"公告速递","summary":"智勤控股有限公司8月31日公告称，公司已定于2026年9月30日上午10时30分在香港中环干诺道中41号盈置大厦3楼香港银行家会所召开股东周年大会。公司将于2026年9月25日至9月30日暂停办理股份过户登记；股东大会的股权登记日为2026年9月30日。","content":"<p>智勤控股有限公司（09913.HK）8月31日公告称，公司已定于2026年9月30日上午10时30分在香港中环干诺道中41号盈置大厦3楼香港银行家会所召开股东周年大会。主要议案如下： \n \n1. 省览及审议截至2026年3月31日止年度经审计合并财务报表、董事会报告及独立核数师报告。 \n \n2. 续聘中汇安达会计师事务所有限公司为独立核数师，并授权董事会厘定其酬金。 \n \n3. 重选赖益丰先生、陈诗敏女士及沈岳华先生为独立非执行董事。 \n \n4. 授权董事会厘定截至2027年3月31日止年度的董事薪酬。 \n \n5. 授予董事会一般及无条件授权，于授权期间内配发、发行及╱或处置股份及相关证券，规模上限为截至决议案通过当日公司已发行股份总数（不包括库藏股份）的20%。 \n \n6. 授予董事会一般及无条件授权，于授权期间内在香港联合交易所有限公司或获认可的其他交易所回购公司股份，数量上限为截至决议案通过当日公司已发行股份总数（不包括库藏股份）的10%。 \n \n7. 在第5及第6项决议案通过后，将回购股份数目计入可发行股份总额，从而把发行授权上限进一步扩大至已发行股份总数（不包括库藏股份）的额外10%。 \n \n公司将于2026年9月25日至9月30日暂停办理股份过户登记；股东大会的股权登记日为2026年9月30日。非登记股东如欲出席并投票，须最迟于2026年9月24日16时30分前完成股份过户登记。 \n \n所有议案将按香港联交所上市规则第13.39(4)条要求以投票方式表决，表决结果将在联交所及公司网站公布。</p>","collect":0,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>智勤控股（09913）拟于9月30日召开股东周年大会 将申请20%新股发行及10%股份回购授权</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; 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*/\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\n智勤控股（09913）拟于9月30日召开股东周年大会 将申请20%新股发行及10%股份回购授权\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1097772564\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">公告速递 </p>\n<p class=\"h-time\">2026-08-28 17:00</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>智勤控股有限公司（09913.HK）8月31日公告称，公司已定于2026年9月30日上午10时30分在香港中环干诺道中41号盈置大厦3楼香港银行家会所召开股东周年大会。主要议案如下： \n \n1. 省览及审议截至2026年3月31日止年度经审计合并财务报表、董事会报告及独立核数师报告。 \n \n2. 续聘中汇安达会计师事务所有限公司为独立核数师，并授权董事会厘定其酬金。 \n \n3. 重选赖益丰先生、陈诗敏女士及沈岳华先生为独立非执行董事。 \n \n4. 授权董事会厘定截至2027年3月31日止年度的董事薪酬。 \n \n5. 授予董事会一般及无条件授权，于授权期间内配发、发行及╱或处置股份及相关证券，规模上限为截至决议案通过当日公司已发行股份总数（不包括库藏股份）的20%。 \n \n6. 授予董事会一般及无条件授权，于授权期间内在香港联合交易所有限公司或获认可的其他交易所回购公司股份，数量上限为截至决议案通过当日公司已发行股份总数（不包括库藏股份）的10%。 \n \n7. 在第5及第6项决议案通过后，将回购股份数目计入可发行股份总额，从而把发行授权上限进一步扩大至已发行股份总数（不包括库藏股份）的额外10%。 \n \n公司将于2026年9月25日至9月30日暂停办理股份过户登记；股东大会的股权登记日为2026年9月30日。非登记股东如欲出席并投票，须最迟于2026年9月24日16时30分前完成股份过户登记。 \n \n所有议案将按香港联交所上市规则第13.39(4)条要求以投票方式表决，表决结果将在联交所及公司网站公布。</p>\n\n</article>\n</div>\n</body>\n</html>\n","type":0,"thumbnail":"","relate_stocks":{"09913":"智勤控股"},"source_url":"","is_english":false,"share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","article_id":"1125218065","content_text":"智勤控股有限公司（09913.HK）8月31日公告称，公司已定于2026年9月30日上午10时30分在香港中环干诺道中41号盈置大厦3楼香港银行家会所召开股东周年大会。主要议案如下： \n \n1. 省览及审议截至2026年3月31日止年度经审计合并财务报表、董事会报告及独立核数师报告。 \n \n2. 续聘中汇安达会计师事务所有限公司为独立核数师，并授权董事会厘定其酬金。 \n \n3. 重选赖益丰先生、陈诗敏女士及沈岳华先生为独立非执行董事。 \n \n4. 授权董事会厘定截至2027年3月31日止年度的董事薪酬。 \n \n5. 授予董事会一般及无条件授权，于授权期间内配发、发行及╱或处置股份及相关证券，规模上限为截至决议案通过当日公司已发行股份总数（不包括库藏股份）的20%。 \n \n6. 授予董事会一般及无条件授权，于授权期间内在香港联合交易所有限公司或获认可的其他交易所回购公司股份，数量上限为截至决议案通过当日公司已发行股份总数（不包括库藏股份）的10%。 \n \n7. 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