We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Honye Financial Services Limited | LSE:HOYE | London | Ordinary Share | KYG4598W1024 | ORD 1P (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 45.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMHOYE
RNS Number : 2630J
Honye Financial Services Ltd
09 April 2020
Honye Financial Services Ltd
( " Honye" or the " Company ")
Notice of AGM
Honye Financial Services Ltd, a special purpose acquisition company formed to undertake one or more acquisitions of businesses in the financial services and financial technology sector, gives notice that the Annual General Meeting ("AGM") of the Company is to be held at Locke Lord LLP, 201 Bishopsgate, Spitalfields, London EC1M 3AB on 4 May 2020 at 10:00 (London Time) which is 17:00 (Beijing Time) to consider and, if thought fit, pass the following resolutions.
Ordinary business
Ordinary Resolutions
1. Annual report of the Company for the period ended 31 July 2019
To receive and consider the annual report for the Company for the period ended 31 July 2019.
2. Re-appointment of auditor
To re-appoint BDO LLP as auditor of the Company and to hold office until the conclusion of the next Annual General Meeting at which accounts are laid before the Company.
3. Auditor ' s remuneration
To authorise the Board to fix the auditor's remuneration.
4. Re-election of director
- To re-elect Gareth Maitland Edwards as a director of the Company.
- To re-elect Liu Yuxing as a director of the Company
The directors of the Company wish to take all practicable steps to comply with the protective measures and advice announced by HM Government in relation to COVID-19. In order to comply with that advice, the Company ' s directors will proceed with the AGM in the following way.
Pursuant to Articles 12.11 and 13.6, as not all the Members will attend the meeting at one location, the meeting will be held by way of conference call. Any member wishing to participate in the meeting should therefore do so by joining the conference call at 10 am on 4 May 2020. Members should contact the Company Secretary or Ivy Wang (ivywang@uklns.com) as soon as possible, and in any event by close of business on 1 May 2020, by telephone or email using the details set out below, in order to be given the conference call details.
These arrangements are aimed at ensuring that the AGM can proceed without risk to the health of any attendee.
The Directors accept responsibility for this announcement.
-END-
Enquiries:
Honye Financial Services Ltd garethmedwards1@gmail.com Gareth Edwards Peterhouse Capital Limited (sole Tel: 020 7469 0930 broker) Lucy Williams/Heena Karani
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
NOASSSFLAESSEDL
(END) Dow Jones Newswires
April 09, 2020 02:00 ET (06:00 GMT)
1 Year Honye Financial Services Chart |
1 Month Honye Financial Services Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions