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思摩爾國際：致登記股東的通知信函及回條

SMOORE INTL: NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

Hong Kong Stock Exchange ·  Apr 15 22:07
Summary by Futu AI
思摩爾國際控股有限公司於2024年4月16日向登記股東發出通知，宣布其2023年年報、股東週年大會通告及代表委任表格等公司通訊文件已可在公司及香港聯合交易所有限公司網站上獲得。公司建議股東透過網站版本閱讀這些文件，並提醒股東負有提供有效電子郵件地址的責任。對於選擇以印刷本形式接收公司通訊的股東，公司將免費提供印刷本。此外，公司也提供了回條供股東填寫，以便更新聯絡資料或選擇收取公司通訊的方式。公司強調，若股東未能提供有效的電子郵件地址，將無法以電子郵件形式接收通知，直至提供有效電子郵件地址為止，公司將以印刷本形式發送通訊。
思摩爾國際控股有限公司於2024年4月16日向登記股東發出通知，宣布其2023年年報、股東週年大會通告及代表委任表格等公司通訊文件已可在公司及香港聯合交易所有限公司網站上獲得。公司建議股東透過網站版本閱讀這些文件，並提醒股東負有提供有效電子郵件地址的責任。對於選擇以印刷本形式接收公司通訊的股東，公司將免費提供印刷本。此外，公司也提供了回條供股東填寫，以便更新聯絡資料或選擇收取公司通訊的方式。公司強調，若股東未能提供有效的電子郵件地址，將無法以電子郵件形式接收通知，直至提供有效電子郵件地址為止，公司將以印刷本形式發送通訊。
SIMMOR INTERNATIONAL HOLDINGS LIMITED ISSUED A NOTICE TO ITS REGISTERED SHAREHOLDERS ON 16 APRIL 2024 ANNOUNCING THAT ITS CORPORATE COMMUNICATIONS SUCH AS THE 2023 ANNUAL REPORT, THE ANNUAL GENERAL MEETING NOTICE AND THE PROXY FORM ARE AVAILABLE ON THE COMPANY AND THE HKEX LIMITED WEBSITE. THE COMPANY RECOMMENDS THAT SHAREHOLDERS READ THESE DOCUMENTS VIA THE WEBSITE VERSION AND REMIND SHAREHOLDERS OF THEIR RESPONSIBILITY TO PROVIDE A VALID EMAIL ADDRESS. For shareholders who choose to receive the Company's communications in printed form, the Company will provide printed copies free of charge. In addition, the Company also provides a return form for shareholders to update contact information or choose how to receive company communications. THE COMPANY EMPHASIZES THAT IF SHAREHOLDERS FAIL TO PROVIDE A VALID E-MAIL ADDRESS, NOTIFICATIONS WILL NOT BE RECEIVED BY E-MAIL. UNTIL A VALID E-MAIL ADDRESS IS PROVIDED, THE COMPANY WILL SEND THE COMMUNICATION IN PRINTED FORM.
SIMMOR INTERNATIONAL HOLDINGS LIMITED ISSUED A NOTICE TO ITS REGISTERED SHAREHOLDERS ON 16 APRIL 2024 ANNOUNCING THAT ITS CORPORATE COMMUNICATIONS SUCH AS THE 2023 ANNUAL REPORT, THE ANNUAL GENERAL MEETING NOTICE AND THE PROXY FORM ARE AVAILABLE ON THE COMPANY AND THE HKEX LIMITED WEBSITE. THE COMPANY RECOMMENDS THAT SHAREHOLDERS READ THESE DOCUMENTS VIA THE WEBSITE VERSION AND REMIND SHAREHOLDERS OF THEIR RESPONSIBILITY TO PROVIDE A VALID EMAIL ADDRESS. For shareholders who choose to receive the Company's communications in printed form, the Company will provide printed copies free of charge. In addition, the Company also provides a return form for shareholders to update contact information or choose how to receive company communications. THE COMPANY EMPHASIZES THAT IF SHAREHOLDERS FAIL TO PROVIDE A VALID E-MAIL ADDRESS, NOTIFICATIONS WILL NOT BE RECEIVED BY E-MAIL. UNTIL A VALID E-MAIL ADDRESS IS PROVIDED, THE COMPANY WILL SEND THE COMMUNICATION IN PRINTED FORM.
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