福莱特:福莱特H股公告(2020年年度股东大会通函)2021-04-15
Flat Glass Group Co., Ltd.
6865
(1)
(2)
(3)
(4) 1,200
(5)
(6)
959
19 21
24 H 183
54 H
1999 A
............................................................... 1
......................................................... 3
– ................ 12
.................................................. 19
–i–
0.15
A
959
H A
H 0.25
6865
H H
–1–
571
A H
%
–2–
Flat Glass Group Co., Ltd.
6865
1999
6
11 6
(1)
(2)
(3)
(4) 1,200
(5)
(6)
I.
(i)
(ii) (iii)
(iv) 1,200 (v)
(vi)
–3–
II.
0.15
H
183 54 H
1999 A
III.
3.13
–4–
571 XV
13.51(2)(h) (v)
–5–
571
XV
13.51(2)(h) (v)
–6–
IV.
80
60(1)
V. 1,200
58
1,200
20 1,200
38
1,200
–7–
VI.
1,200.00 1,002.24 –
9,000.00 11,118.25 1
10,200.00 12,120.49
1
2
–8–
822.24 822.24 –
180.00 180.00 –
22,000.00 11,118.25
20,000.00 6,569.14
43,002.24 18,689.63
1
2
–9–
VII.
959
19 21
13.39(4)
H
H H
H
H
183 54
H
H
24
H 183
54
– 10 –
VIII.
– 11 –
59
35
Eternity Sunny PTE. LTD
– 12 –
2012
2011
2011 100
30
– 13 –
59
27
– 14 –
49
25
54
19
– 15 –
34
(CIA)
(CICPA)
603290
688127
300461
58
45
13
1469
8367
8226 Medi Lifestyle Limited
SGX5TN
– 16 –
57
21
TCO
61
20
– 17 –
67
21
– 18 –
Flat Glass Group Co., Ltd.
6865
959
1.
2.
3.
4.
5.
6.
7.
8.
– 19 –
9.
10.
11.
12. 1,200
13.
14. 80
15.
15.1
15.2
15.3
15.4
16.
16.1
16.2
16.3
– 20 –
17.
17.1
17.2
17.3
1.
H 183 54
H 1999
A
A
2.
3.
4. 24 H
H
183 54
5.
6.
7. 1999
– 21 –