Apollo出行(00860.HK)建議遷冊及實施股本重組
格隆匯10月24日丨Apollo出行(00860.HK)公吿,董事會建議,透過撤銷於開曼羣島的註冊及根據百慕達法例以獲豁免公司形式存續,將公司由開曼羣島遷冊至百慕達。
進行遷冊不會影響公司持續經營及其於聯交所的上市地位。就遷冊而言,公司建議採納新存續大綱及新公司細則,分別取代現有大綱及現有細則,以符合百慕達法例的規定。
董事會建議,註銷公司股份溢價賬的全部進賬金額,並於遷冊生效前將有關注銷所產生的進賬額轉撥至公司指定為實繳盈餘賬的賬户。
遷冊生效後,董事會建議實施股本重組。股本重組將涉及以下事宜:(i)股份合併,據此將每20股合併為1股合併股份;(ii)緊隨股份合併生效後及在其規限下進行股本削減,據此(a)撇銷因股份合併而於公司已發行股本內產生的任何零碎合併股份,以將合併股份總數下調至整數;及(b)註銷每股已發行合併股份1.99港元的繳足股本而將每股已發行合併股份的面值由2.00港元削減至0.01港元,從而削減公司已發行股本;(iii)緊隨股本削減後進行股份拆細,據此將每股面值2.00港元的法定但未發行合併股份拆細為200股每股面值0.01港元的新股份;(iv)股本削減產生的進賬將轉撥至公司的實繳盈餘賬;及(v)實繳盈餘賬的進賬金額將按所有適用法例以及不時生效的新公司細則所准許且董事會認為合適的方式,用於抵銷累計虧損。
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