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匯聚科技：致登記股東之通知信函及申請表格 - 刊發年度報告2023 (截至2023年12月31日止九個月)、通函建議發行及購回股份之一般授權、末期股息、重選退任董事、續聘核數師及股東週年大會通告之發佈通知

TIME INTERCON: NOTIFICATION LETTER WITH REPLY FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2023 (FOR THE NINE MONTHS ENDED 31 DECEMBER 2023), PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, FINAL DIVIDEND, RE-ELECTION OF R

Hong Kong Stock Exchange ·  Apr 29 12:13
Summary by Futu AI
匯聚科技有限公司已於其網站及香港聯合交易所有限公司網站公布了2023年度報告（截至2023年12月31日止九個月），並提出發行及購回股份之一般授權、末期股息、重選退任董事、續聘核數師及股東週年大會通告。公司建議股東透過網站版本閱讀本次及未來的公司通訊，並提供了相關的電子郵件通知服務。對於希望收到印刷版公司通訊的股東，公司亦提供了回條以便填寫申請。此外，公司強調股東有責任提供有效的電子郵件地址，以便接收電子通知。如有任何疑問，股東可於工作日致電股份過戶登記分處熱線查詢。
匯聚科技有限公司已於其網站及香港聯合交易所有限公司網站公布了2023年度報告（截至2023年12月31日止九個月），並提出發行及購回股份之一般授權、末期股息、重選退任董事、續聘核數師及股東週年大會通告。公司建議股東透過網站版本閱讀本次及未來的公司通訊，並提供了相關的電子郵件通知服務。對於希望收到印刷版公司通訊的股東，公司亦提供了回條以便填寫申請。此外，公司強調股東有責任提供有效的電子郵件地址，以便接收電子通知。如有任何疑問，股東可於工作日致電股份過戶登記分處熱線查詢。
CONVERGENCE TECHNOLOGIES LIMITED HAS PUBLISHED ITS 2023 ANNUAL REPORT (FOR THE NINE MONTHS ENDED 31 DECEMBER 2023) ON ITS WEBSITE AND ON THE WEBSITE OF THE UNITED STOCK EXCHANGE LIMITED, AND HAS PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, FINAL DIVIDENDS, RE-ELECTION OF RETIRING DIRECTORS, RENEWAL OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING. THE COMPANY RECOMMENDS THAT SHAREHOLDERS READ THIS AND FUTURE CORPORATE NEWSLETTERS VIA THE WEBSITE VERSION AND PROVIDE RELEVANT EMAIL NOTIFICATION SERVICES. For shareholders who wish to receive the newsletter of the printed company, the Company also provides a return letter to complete the application. IN ADDITION, THE COMPANY EMPHASIZES THE RESPONSIBILITY OF SHAREHOLDERS TO PROVIDE A VALID EMAIL ADDRESS IN ORDER TO RECEIVE ELECTRONIC NOTIFICATIONS. In case of any questions, shareholders may call the Share Transfer Registration Hotline on working days.
CONVERGENCE TECHNOLOGIES LIMITED HAS PUBLISHED ITS 2023 ANNUAL REPORT (FOR THE NINE MONTHS ENDED 31 DECEMBER 2023) ON ITS WEBSITE AND ON THE WEBSITE OF THE UNITED STOCK EXCHANGE LIMITED, AND HAS PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, FINAL DIVIDENDS, RE-ELECTION OF RETIRING DIRECTORS, RENEWAL OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING. THE COMPANY RECOMMENDS THAT SHAREHOLDERS READ THIS AND FUTURE CORPORATE NEWSLETTERS VIA THE WEBSITE VERSION AND PROVIDE RELEVANT EMAIL NOTIFICATION SERVICES. For shareholders who wish to receive the newsletter of the printed company, the Company also provides a return letter to complete the application. IN ADDITION, THE COMPANY EMPHASIZES THE RESPONSIBILITY OF SHAREHOLDERS TO PROVIDE A VALID EMAIL ADDRESS IN ORDER TO RECEIVE ELECTRONIC NOTIFICATIONS. In case of any questions, shareholders may call the Share Transfer Registration Hotline on working days.
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