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電能實業：致非登記持有人通知信函：有關 (1) 股東週年大會; 及 (2) 2023年年報、日期為2024年4月22日之通函、股東週年大會通告，及委派代表書之發佈通知

POWER ASSETS: Notification Letter to Non-registered Holders : (1) Annual General Meeting; and (2) Notice of publication of annual report 2023, circular dated 22 April 2024, notice of annual general meeting, and proxy form

HKEX ·  Apr 19, 2024 16:47

Summary by Futu AI

電能實業有限公司將於2024年5月22日下午2時45分，以混合方式在香港九龍海逸君綽酒店及網上舉行股東週年大會。非登記持有人可選擇親身或透過網站https://web.lumiagm.com網上參與及投票。公司已於2024年4月22日發出通函，詳述週年大會安排及登入資料。股東若於2024年5月21日中午12時前未收到登入資料，應聯絡股權登記處。此外，公司的年報、週年大會通告等文件已上載於公司網站及香港交易所披露易網站。股東如需印刷本，可通知股權登記處或公司。
電能實業有限公司將於2024年5月22日下午2時45分，以混合方式在香港九龍海逸君綽酒店及網上舉行股東週年大會。非登記持有人可選擇親身或透過網站https://web.lumiagm.com網上參與及投票。公司已於2024年4月22日發出通函，詳述週年大會安排及登入資料。股東若於2024年5月21日中午12時前未收到登入資料，應聯絡股權登記處。此外，公司的年報、週年大會通告等文件已上載於公司網站及香港交易所披露易網站。股東如需印刷本，可通知股權登記處或公司。
Power Industries Limited will hold its Annual General Meeting on 22 May 2024 at 2:45pm in a mixed manner at the Grand Luc Hotel & Plaza Kowloon, Hong Kong online. Non-registered holders can choose in person or via the website https://web.lumiagm.com網上參與及投票. The company issued a circular on 22 April 2024 detailing the arrangements for the Annual General Meeting and the login details. Shareholders who do not receive login information before 12 noon on 21 May 2024 should contact the Shareholders' Register Office. In addition, the Company's Annual Report, Annual General Meeting Notice, etc., have been posted on the Company's website and on the HKEX's Disclosure website. Shareholders may notify the Registrar of Shareholders or the Company if they require a printed copy.
Power Industries Limited will hold its Annual General Meeting on 22 May 2024 at 2:45pm in a mixed manner at the Grand Luc Hotel & Plaza Kowloon, Hong Kong online. Non-registered holders can choose in person or via the website https://web.lumiagm.com網上參與及投票. The company issued a circular on 22 April 2024 detailing the arrangements for the Annual General Meeting and the login details. Shareholders who do not receive login information before 12 noon on 21 May 2024 should contact the Shareholders' Register Office. In addition, the Company's Annual Report, Annual General Meeting Notice, etc., have been posted on the Company's website and on the HKEX's Disclosure website. Shareholders may notify the Registrar of Shareholders or the Company if they require a printed copy.
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