协合新能源(00182)拟于2026年10月起更换新加坡股份过户代理人名称

公告速递
Sep 24

协合新能源集团有限公司(00182)9月24日在港交所公告称,自2026年10月1日起,其新加坡股份过户代理人将由“彥德企業服務有限公司”更名为“皋翊企業服務(新加坡)有限公司”。过户代理人办公地址维持不变,仍为新加坡罗宾逊路36号20楼01室(City House),邮编068877。 \n\n与此同时,公司在百慕达的注册办事处、股份过户登记总处及过户代理地址仍为Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda;香港股份过户登记分处仍为卓佳证券登记有限公司,地址为香港夏慤道16号远东金融中心17楼。 \n\n公司董事会同时披露,截至本公告日期,董事会成员包括刘顺兴、刘建红、牛文辉、翟锋、尚佳及陈锦坤(执行董事);王峰(非执行董事);黄简、方之熙、张忠、李永丽、蔡斌及陈伟(独立非执行董事)。

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