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Hong Kong
34/F, United Centre, No. 95 Queensway, Admiralty, Hong Kong
+852 2301 8918
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Equity Incentive Announcement Information
* The following information are collected by Futu Trustee from HKExnews and EDGAR.
(1) PROPOSED ADOPTION OF THE RSU SCHEME (2) PROPOSED AUTHORIZATION TO THE BOARD AND ITS DELEGATED PERSONS TO DEAL WITH MATTERS RELATED TO THE RSU SCHEME AND (3) NOTICE OF THE EGM
COMPLETION OF THE GRANT OF AWARDED SHARES PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 14, 2024 AND EXCHANGE RATE FOR PAYMENT OF FINAL DIVIDEND
ADOPTION OF SHARE AWARD SCHEME AND GRANT OF SHARE AWARDS AND EXPIRY AND CANCELLATION OF CERTAIN PRE-IPO SHARE OPTIONS GRANTED UNDER THE PRE-IPO SHARE OPTION SCHEME
(1) PROPOSED ADOPTION OF 2023 SHARE AWARD SCHEME AND (2) NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME AND GRANT OF AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME
LISTING BY WAY OF INTRODUCTION ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
ADOPTION OF THE SHARE AWARD SCHEME AND PURCHASE OF AWARDED SHARES BY THE TRUSTEE
(1) PROPOSED ADOPTION OF THE SHARE OPTION SCHEME; (2) PROPOSED ADOPTION OF THE RSA SCHEME (NEW SHARES); AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
PROPOSED ADOPTION OF SHARE AWARD SCHEME AND PROPOSED AMENDMENTS TO SHARE OPTION SCHEME
(1) GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME; (2) CONNECTED TRANSACTIONS INVOLVING ISSUE OF NEW SHARES TO CONNECTED PERSONS PURSUANT TO THE SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
(1) APPOINTMENT OF TRUSTEE OF THE RESTRICTED SHARE UNIT SCHEME; AND (2) ESTABLISHMENT OF THE MANAGEMENT COMMITTEE AND GRANT OF AUTHORIZATION TO THE MANAGEMENT COMMITTEE TO HANDLE MATTERS PERTAINING TO THE RESTRICTED SHARE UNIT SCHEME
(1) 2021 ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR 2021... (9) GENERAL MANDATE TO ISSUE SHARES; (10) GENERAL MANDATE TO REPURCHASE H SHARES; (11) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (12) PROPOSED ADOPTION OF THE 2022 H SHARE AWARD AND TRUST SCHEME... (14) NOTICE OF THE ANNUAL GENERAL MEETING OF 2021; (15) NOTICE OF 2022 FIRST CLASS MEETING OF HOLDERS OF H SHARES; AND (16) NOTICE OF 2022 FIRST CLASS MEETING OF HOLDERS OF UNLISTED SHARES
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED ADOPTION OF THE 2022 RESTRICTED SHARE UNIT SCHEME; (2) PROPOSED ADOPTION OF THE 2022 SHARE OPTION SCHEME; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
(1) APPOINTMENT OF TRUSTEE OF THE SHARE AWARD SCHEME (2) GRANT OF SHARE AWARDS PURSUANT TO THE SHARE AWARD SCHEME (3) PROPOSED ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME PURSUANT TO GENERAL MANDATE
(1) ADOPTION OF 2021 SHARE AWARD SCHEME AND (2) GRANT OF SHARE AWARDS UNDER 2021 SHARE AWARD SCHEME
(1) APPOINTMENT OF TRUSTEE OF THE SHARE AWARD SCHEME (2) CANCELLATION OF SHARE OPTIONS (3) GRANT OF SHARE AWARDS PURSUANT TO THE SHARE AWARD SCHEME (4) PROPOSED ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME PURSUANT TO GENERAL MANDATE (5) CONNECTED TRANSACTION INVOLVING PROPOSED ISSUE OF NEW SHARES FOR THE BENEFIT OF CONNECTED PERSONS UNDER THE SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE
(1) PROPOSED ADOPTION OF THE 2021 H SHARE AWARD AND TRUST SCHEME; (2) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2021 H SHARE AWARD AND TRUST SCHEME; (3) PROPOSED CHANGE OF REGISTERED ADDRESS; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (5) CLOSURE OF REGISTER OF MEMBERS
The licensing information in relation to companies within Futu Group is as follows:
Futu Securities International (Hong Kong) Limited
Holder of 20 licenses and participantship in providing clients with reliable securities trading services.
In Hong Kong, China: Futu HK is a licensed corporation regulated by the Securities and Futures Commission of Hong Kong (CE No. AZT137) and has obtained Type 1 Licence for Dealing in Securities, Type 2 Licence for Dealing in Futures Contracts, Type 3 Licence for Leveraged Foreign Exchange Trading, Type 4 Licence for Advising on Securities, Type 5 Licence for Advising on Futures Contracts, and Type 9 Licence for Asset Management.Futu HK is registered as MPF Intermediary, SEHK Participant, HKSCC Direct Clearing Participant, SEHK China Connect Exchange Participant, HKSCC China Connect Clearing Participant, SEHK Options Trading Exchange Participant, SEOCH Direct Clearing Participant, HKFE Futures Commission Merchant, and HKCC Clearing Participant.
In Europe: Futu HK is a member of London Stock Exchange and Turquoise.
In Singapore: Futu HK is a trading member of Singapore Exchange Securities Trading Limited and Singapore Exchange Derivatives Trading Limited.
Futu Trustee Limited
Holder of Trust or Company Service Provider Licence (Licence No. TC006475).
Futu Lending Limited
Holder of Money Lenders Licence (Licence No. 2034/2021).
Moomoo Financial Inc.
A broker-dealer registered with the U.S. Securities and Exchange Commission (SEC) (CRD: 283078/SEC: 8-69739), and a member in good standing of Financial Industry Regulatory Authority (FINRA) and the Securities Investor Protection Corporation (SIPC).
Futu Clearing Inc.
A broker-dealer registered with the U.S. Securities and Exchange Commission (SEC) (CRD: 298769/SEC: 8-70215), a member in good standing of Financial Industry Regulatory Authority (FINRA) and the Securities Investor Protection Corporation (SIPC), as well as a member of Depository Trust Company (DTC), a member of National Securities Clearing Corporation (NSCC) and the Options Clearing Corporation (OCC).
Futu Wealth Advisors Inc.
An investment advisor registered with and regulated by the U.S. Securities and Exchange Commission (SEC) (CRD: 310790/SEC: 801-119635).
Futu Futures Inc.
A licensed entity registered with the National Futures Association (NFA) (NFA ID: 0523957) and regulated by the National Futures Association (NFA) and the Commodity Futures Trading Commission (CFTC).
Moomoo Financial Singapore Pte. Ltd.
Registered with the Monetary Authority of Singapore (MAS), Futu SG is a Capital Markets Services Licence (Licence No. CMS101000) holder with the Exempt Financial Adviser Status. Futu SG has also received all SGX's memberships. Futu SG has been admitted as Clearing Member of The Central Depository (Pte) Ltd (CDP) , Trading Member of Singapore Exchange Securities Trading Limited (“SGX-ST”), Trading and Clearing Member of Singapore Exchange Derivatives Trading Limited (“SGX-DT”), and Depository Agent of CDP.
Moomoo Trustee (Singapore) Pte. Ltd.
A Singapore trust company licensed by the Monetary Authority of Singapore to carry on trust business and services (Licence Number: No.TC000074).
Moomoo Securities Australia Ltd
A securities dealer registered with and regulated the Australian Securities and Investments Commission (ASIC). Futu AU holds the Australian Financial Services Licence (Licence No. 224663).
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