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交個朋友控股:致非登記股東通知信函及申請表格

BE FRIENDS HLDG: NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

Hong Kong Stock Exchange ·  Apr 22 18:29
Summary by Futu AI
交個朋友控股有限公司於2024年4月23日發出通知,告知非登記股東年報2023及有關建議重選退任董事、授出購回股份及發行股份的一般授權、採納新組織章程大綱及細則和股東週年大會通告等文件(統稱「本次公司通訊」)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閱讀這些文件,並提供了相關的網絡連結。對於無法通過電子郵件接收或訪問網站版本的股東,公司提供了印刷本的申請方式,並承諾將免費寄送。此外,公司也說明了非登記股東如何設定以電子形式接收公司通訊的方法,並提供了股份過戶登記分處的聯絡資訊以供查詢。
交個朋友控股有限公司於2024年4月23日發出通知,告知非登記股東年報2023及有關建議重選退任董事、授出購回股份及發行股份的一般授權、採納新組織章程大綱及細則和股東週年大會通告等文件(統稱「本次公司通訊」)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閱讀這些文件,並提供了相關的網絡連結。對於無法通過電子郵件接收或訪問網站版本的股東,公司提供了印刷本的申請方式,並承諾將免費寄送。此外,公司也說明了非登記股東如何設定以電子形式接收公司通訊的方法,並提供了股份過戶登記分處的聯絡資訊以供查詢。
Issued on 23 April 2024, Notification of Non-Registered Shareholders' Annual Report 2023 and related documents relating to the proposed re-election of retiring directors, granting general mandates to repurchase and issue shares, adoption of new Articles of Association and Conditions and Notice of Annual General Meeting (hereinafter referred to as “This Company's Newsletter”)”) Available on the Company's website and the United Stock Exchange Limited. The Company recommends that shareholders read these documents via the website and provide relevant web links. For shareholders who cannot receive or access the website version by email, the company provides a printed copy of the application and promises to send it free of charge. In addition, the company explained how non-registered shareholders can set up electronic means of receiving company communications and provided contact information for the share register office for enquiries.
Issued on 23 April 2024, Notification of Non-Registered Shareholders' Annual Report 2023 and related documents relating to the proposed re-election of retiring directors, granting general mandates to repurchase and issue shares, adoption of new Articles of Association and Conditions and Notice of Annual General Meeting (hereinafter referred to as “This Company's Newsletter”)”) Available on the Company's website and the United Stock Exchange Limited. The Company recommends that shareholders read these documents via the website and provide relevant web links. For shareholders who cannot receive or access the website version by email, the company provides a printed copy of the application and promises to send it free of charge. In addition, the company explained how non-registered shareholders can set up electronic means of receiving company communications and provided contact information for the share register office for enquiries.

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