China Literature proposes bylaw amendments to align with expanded paperless listing regime

Reuters03-17 21:36

<a href="https://laohu8.com/S/CHLLF">China Literature</a> proposes bylaw amendments to align with expanded paperless listing regime

China Literature said its board has proposed amendments to its memorandum and articles of association to align with Hong Kong listing rule changes related to the expansion of the paperless listing regime. The company plans to adopt a tenth amended and restated memorandum and articles consolidating the changes, subject to shareholder approval by special resolution at the AGM. The proposed updates add definitions and meeting provisions to permit hybrid or virtual general meetings using specified communication facilities. The amendments also revise share certificate provisions so certificates are issued only if the board resolves to do so, and allow proxy-related submissions by electronic means. Other changes include allowing dividends to be paid by wire transfer and permitting electronic voting for polls at general meetings.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Literature Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260317-12056294), on March 17, 2026, and is solely responsible for the information contained therein.

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The company plans to adopt a tenth amended and restated memorandum and articles consolidating the changes, subject to shareholder approval by special resolution at the AGM. The proposed updates add definitions and meeting provisions to permit hybrid or virtual general meetings using specified communication facilities. The amendments also revise share certificate provisions so certificates are issued only if the board resolves to do so, and allow proxy-related submissions by electronic means. Other changes include allowing dividends to be paid by wire transfer and permitting electronic voting for polls at general meetings.\n      </p>\n</div><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n<i>Disclaimer: <span>This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. 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The company plans to adopt a tenth amended and restated memorandum and articles consolidating the changes, subject to shareholder approval by special resolution at the AGM. The proposed updates add definitions and meeting provisions to permit hybrid or virtual general meetings using specified communication facilities. The amendments also revise share certificate provisions so certificates are issued only if the board resolves to do so, and allow proxy-related submissions by electronic means. Other changes include allowing dividends to be paid by wire transfer and permitting electronic voting for polls at general meetings.\n      \n\n\nDisclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Literature Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260317-12056294), on March 17, 2026, and is solely responsible for the information contained therein.","kind":"highlight","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"policyRegulatory","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":true,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.36.2","shortVersion":"4.36.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/2620207674","isCrawlerRequest":true}