金威医疗股东特别大会通过股份合并及股本削减拆细决议

公告速递

Jun 03

金威医疗集团有限公司（「金威医疗」）宣布，于2026年6月3日举行的股东特别大会上，所有提呈决议案均以投票表决方式获正式通过，包括一项普通决议案及一项特别决议案。

据公告，于股东特别大会日期，金威医疗已发行股份总数为13.53亿股，无库存股份，亦无股东需放弃投票或表明有意投反对票，因此13.53亿股股份均赋予股东投票权。会上，所有决议案均获100%赞成票通过。

普通决议案涉及股份合并，内容包括将每5股每股面值0.05港元的已发行及未发行现有股份合并为1股每股面值0.25港元的合并股份，优先股亦按相同比例合并，并授权董事采取必要行动使合并生效。该决议案因获超50%赞成票通过。

特别决议案则批准股本削减及股份拆细，具体为将每股已发行合并股份及合并优先股的面值由0.25港元减至0.01港元（注销每股0.24港元已缴足股本），随后将每股法定但未发行合并股份及合并优先股拆细为25股每股面值0.01港元的新股份及新优先股，同样授权董事落实相关安排。该决议案因获超75%赞成票通过。

公告指出，资本重组仍需满足通函中所述的若干条件，公司将适时公告生效日期。全体董事均亲自或通过电子设备出席了股东特别大会。该公告将自刊发日期起连续七日在联交所网站及公司网站刊登。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/news/1195627083"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1195627083\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1195627083?lang=en_US&edition=fundamental","thumbnail":"","is_english":false,"pubTime":"2026-06-03 18:41","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1195627083","market":"hk","top_or_hot":-1,"title":"金威医疗股东特别大会通过股份合并及股本削减拆细决议","media":"公告速递","content":"<p>金威医疗集团有限公司（「金威医疗」）宣布，于2026年6月3日举行的股东特别大会上，所有提呈决议案均以投票表决方式获正式通过，包括一项普通决议案及一项特别决议案。</p>\n<p>据公告，于股东特别大会日期，金威医疗已发行股份总数为13.53亿股，无库存股份，亦无股东需放弃投票或表明有意投反对票，因此13.53亿股股份均赋予股东投票权。会上，所有决议案均获100%赞成票通过。</p>\n<p>普通决议案涉及股份合并，内容包括将每5股每股面值0.05港元的已发行及未发行现有股份合并为1股每股面值0.25港元的合并股份，优先股亦按相同比例合并，并授权董事采取必要行动使合并生效。该决议案因获超50%赞成票通过。</p>\n<p>特别决议案则批准股本削减及股份拆细，具体为将每股已发行合并股份及合并优先股的面值由0.25港元减至0.01港元（注销每股0.24港元已缴足股本），随后将每股法定但未发行合并股份及合并优先股拆细为25股每股面值0.01港元的新股份及新优先股，同样授权董事落实相关安排。该决议案因获超75%赞成票通过。</p>\n<p>公告指出，资本重组仍需满足通函中所述的若干条件，公司将适时公告生效日期。全体董事均亲自或通过电子设备出席了股东特别大会。该公告将自刊发日期起连续七日在联交所网站及公司网站刊登。</p>","source":null,"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>金威医疗股东特别大会通过股份合并及股本削减拆细决议</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; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\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金威医疗股东特别大会通过股份合并及股本削减拆细决议\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\">2026-06-03 18:41</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>金威医疗集团有限公司（「金威医疗」）宣布，于2026年6月3日举行的股东特别大会上，所有提呈决议案均以投票表决方式获正式通过，包括一项普通决议案及一项特别决议案。</p>\n<p>据公告，于股东特别大会日期，金威医疗已发行股份总数为13.53亿股，无库存股份，亦无股东需放弃投票或表明有意投反对票，因此13.53亿股股份均赋予股东投票权。会上，所有决议案均获100%赞成票通过。</p>\n<p>普通决议案涉及股份合并，内容包括将每5股每股面值0.05港元的已发行及未发行现有股份合并为1股每股面值0.25港元的合并股份，优先股亦按相同比例合并，并授权董事采取必要行动使合并生效。该决议案因获超50%赞成票通过。</p>\n<p>特别决议案则批准股本削减及股份拆细，具体为将每股已发行合并股份及合并优先股的面值由0.25港元减至0.01港元（注销每股0.24港元已缴足股本），随后将每股法定但未发行合并股份及合并优先股拆细为25股每股面值0.01港元的新股份及新优先股，同样授权董事落实相关安排。该决议案因获超75%赞成票通过。</p>\n<p>公告指出，资本重组仍需满足通函中所述的若干条件，公司将适时公告生效日期。全体董事均亲自或通过电子设备出席了股东特别大会。该公告将自刊发日期起连续七日在联交所网站及公司网站刊登。</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08143","symbol_name":"金威医疗","start_time":0,"source_url":"","article_id":"1195627083","we_media_id":"1097772564","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1195627083","pubTimestamp":1780483295,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"公告速递","introduction":"港美股公告全覆盖","home_visible":1,"id":"1097772564","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"金威医疗集团有限公司宣布，于2026年6月3日举行的股东特别大会上，所有提呈决议案均以投票表决方式获正式通过，包括一项普通决议案及一项特别决议案。据公告，于股东特别大会日期，金威医疗已发行股份总数为13.53亿股，无库存股份，亦无股东需放弃投票或表明有意投反对票，因此13.53亿股股份均赋予股东投票权。该决议案因获超75%赞成票通过。全体董事均亲自或通过电子设备出席了股东特别大会。","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"zh","relate_stocks":{"08143":"金威医疗"},"translate_title":"The Extraordinary General Meeting of Kingway Medical passed the resolutions on share consolidation and capital reduction subdivision","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08143":1},"content_text":"金威医疗集团有限公司（「金威医疗」）宣布，于2026年6月3日举行的股东特别大会上，所有提呈决议案均以投票表决方式获正式通过，包括一项普通决议案及一项特别决议案。\n据公告，于股东特别大会日期，金威医疗已发行股份总数为13.53亿股，无库存股份，亦无股东需放弃投票或表明有意投反对票，因此13.53亿股股份均赋予股东投票权。会上，所有决议案均获100%赞成票通过。\n普通决议案涉及股份合并，内容包括将每5股每股面值0.05港元的已发行及未发行现有股份合并为1股每股面值0.25港元的合并股份，优先股亦按相同比例合并，并授权董事采取必要行动使合并生效。该决议案因获超50%赞成票通过。\n特别决议案则批准股本削减及股份拆细，具体为将每股已发行合并股份及合并优先股的面值由0.25港元减至0.01港元（注销每股0.24港元已缴足股本），随后将每股法定但未发行合并股份及合并优先股拆细为25股每股面值0.01港元的新股份及新优先股，同样授权董事落实相关安排。该决议案因获超75%赞成票通过。\n公告指出，资本重组仍需满足通函中所述的若干条件，公司将适时公告生效日期。全体董事均亲自或通过电子设备出席了股东特别大会。该公告将自刊发日期起连续七日在联交所网站及公司网站刊登。","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"1","news_tag":"shareholding,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":1,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}