Haosen Fintech Group Limited Announces Book Closure Period and Extraordinary General Meeting for Proposed Share Subdivision
Key Highlights for Investors
- Extraordinary General Meeting (EGM) Scheduled: Haosen Fintech Group Limited will hold an EGM on 3 July 2026 to seek shareholder approval for a proposed subdivision of the company’s shares.
- Book Closure Period: The company’s transfer books and register of members will be closed from Monday, 29 June 2026 to Friday, 3 July 2026 (both dates inclusive). During this period, no share transfers will be registered.
- Deadline for Share Transfers: To qualify for attending and voting at the EGM, all share transfer documents and relevant certificates must be lodged with the Hong Kong branch share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) by 4:30 p.m. on Friday, 26 June 2026.
- Record Date for EGM: Only shareholders registered on 3 July 2026 will be entitled to attend and vote at the EGM.
- Dispatch of Circular and Proxy Form: The company will send out the circular, notice of EGM, and proxy form to shareholders in due course.
Price-Sensitive Information and Potential Impact for Investors
- Proposed Share Subdivision: The main subject of the upcoming EGM is the approval of a proposed share subdivision. While the specific subdivision ratio is not detailed in this announcement, any share subdivision can significantly impact the company’s share price, trading liquidity, and market capitalization.
- Eligibility Cut-off Dates: Investors wishing to vote or attend the EGM must ensure their shares are registered by the specified deadlines. Missing these deadlines could mean losing the right to participate in this potentially price-moving corporate event.
- Further Details to Be Dispatched: The company will provide further details, including the EGM agenda, proxy procedures, and the share subdivision proposal, in the upcoming circular. Investors should review these documents closely when received.
Board Composition
The board of Haosen Fintech Group Limited comprises:
- Mr. LO Wai Ho (Chairman and Executive Director)
- Mr. WU Jiaqi (Non-executive Director)
- Mr. KAM Wai Man, Ms. CHAN Sze Wan, Stephenie, and Mr. LAU Hong Yiu (Independent Non-executive Directors)
What Shareholders Should Do
- Mark the key dates in your calendar for the book closure and EGM.
- If you wish to vote, ensure your shares are properly registered before the book closure period.
- Watch closely for the circular and proxy form for further instructions and details on the share subdivision proposal.
- Be aware that the share subdivision, if approved, may affect the share’s trading price and liquidity.
Disclaimer
This article is for informational purposes only and does not constitute investment advice. Investors should review all company documents and consult with professional advisers before making any investment decisions. The information is based on the company announcement as of 12 June 2026.
浩森金融科技集團有限公司宣佈股份分拆特別股東大會及股份過戶登記截止期
投資者重點
- 特別股東大會（EGM）召開： 浩森金融科技集團有限公司將於 2026年7月3日 舉行特別股東大會，審議及批准 公司股份分拆建議。
- 股份過戶登記截止期： 公司股份過戶簿及成員登記冊將於 2026年6月29日（星期一）至2026年7月3日（星期五）（包括首尾兩天）關閉，期間 不會辦理股份過戶登記。
- 股份過戶截止時間： 欲出席及投票的股東，須於 2026年6月26日（星期五）下午4時30分 前，將所有轉讓文件及有關股票送交香港分公司股權登記處 卓佳證券登記有限公司（香港夏愨道16號遠東金融中心17樓）辦理登記。
- 股東大會記錄日： 只有於 2026年7月3日 登記在冊的股東，才有權出席及投票。
- 通函及委任表格： 公司將會於適當時候向股東寄發有關EGM的通函、會議通知及委任表格。
可能影響股價的重要事項
- 股份分拆建議： 是次股東大會重點審議股份分拆建議，雖然公告未有列明分拆比例，但股份分拆有機會對公司股價、流通性及市值產生重大影響。
- 資格截止日： 投資者如欲出席或投票，必須於指定截止日前完成股份登記，否則將失去參與此可能影響股價公司行動的權利。
- 進一步細節即將公佈： 公司稍後會寄發通函，載有會議議程、委任程序及股份分拆詳細方案，股東應密切留意並詳細閱讀。
董事會成員
- 羅偉豪先生（主席及執行董事）
- 吳家麒先生（非執行董事）
- 甘偉文先生、陳思韻女士、劉康耀先生（獨立非執行董事）
股東應注意事項
- 請預留好股份過戶截止及會議日期。
- 如欲投票，請於截止日前辦妥股份登記手續。
- 留意公司稍後寄發的通函及委任表格，了解會議詳情及股份分拆細節。
- 股份分拆如獲通過，或會對股份價格及流動性帶來影響。
免責聲明
本文僅供參考，不構成任何投資建議。投資者應細閱公司相關文件，並諮詢專業顧問後作出投資決定。內容基於2026年6月12日公司公告。
