Rimbaco Group Global Limited (stock code: 01953) released a circular on 16 July 2026 detailing plans to change its English name to “SFQ Global Limited” and adopt “賽孚迅國際有限公司” as its dual foreign name in Chinese.
Key Points • Proposed Change of Company Name – English name: From “Rimbaco Group Global Limited” to “SFQ Global Limited”. – Chinese name: Adoption of “賽孚迅國際有限公司” as dual foreign name. – Rationale: Management aims to broaden the Group’s industry reach and enhance brand recognition with a refreshed corporate image.
• Conditions for Effectiveness – Approval by shareholders via special resolution at the forthcoming extraordinary general meeting (EGM). – Issuance of a certificate of incorporation on change of name by the Cayman Islands Registrar of Companies.
• Extraordinary General Meeting – Date & time: Tuesday, 4 August 2026, 10:00 a.m. – Venue: Suites 2701–08, 27/F, Shui On Centre, 6–8 Harbour Road, Wanchai, Hong Kong. – Voting format: Poll; no shareholder is required to abstain from voting. – Proxy deadline: Forms must reach Computershare Hong Kong Investor Services by 10:00 a.m. on 2 August 2026 (48 hours before the meeting).
• Register of Members – Closure period: 30 July–4 August 2026 (both dates inclusive). – Last day to lodge share transfers: 29 July 2026, 4:30 p.m.
• Impact on Shareholders – Existing share certificates remain valid; no exchange required. – Shareholders’ rights, daily operations and financial position are unaffected. – Upon regulatory approval, new share certificates will bear the new English and Chinese names, and the stock will trade on the Hong Kong Stock Exchange under updated short names to be announced separately.
Management Recommendation The Board believes the rebranding aligns with the Group’s strategic expansion goals and is in the best interests of the Company and its shareholders, urging approval of the resolution at the EGM.
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