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Eternity Investment Limited ( (HK:0764) ) has provided an update.
Eternity Investment Limited plans to replace its existing amended and restated bye-laws with a new set of second amended and restated bye-laws to align with updated Hong Kong listing rules. The proposed changes address the expanded paperless listing regime, including hybrid meetings, electronic voting, electronic dissemination of corporate communications, electronic instructions from securities holders and the uncertificated securities market regime, while also enabling the company to hold treasury shares and making related housekeeping updates.
The adoption of the new bye-laws will require approval by shareholders through a special resolution at the upcoming annual general meeting. The company will circulate a detailed circular and AGM notice in due course, signaling an effort to modernize its corporate governance framework and enhance operational flexibility in line with current regulatory and market practices.
More about Eternity Investment Limited
Eternity Investment Limited, incorporated in Bermuda and listed in Hong Kong, operates as an investment company with a board comprising six executive directors and three independent non-executive directors. The company is subject to the regulatory framework of the Hong Kong Stock Exchange and aligns its governance structure with evolving listing requirements.
Average Trading Volume: 102,734
Technical Sentiment Signal: Sell
Current Market Cap: HK$173.2M
For detailed information about 0764 stock, go to TipRanks’ Stock Analysis page.