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匯聚科技：致非登記股東之通知信函及申請表格 - (1) 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; (2) 以電子方式發佈公司通訊之安排

TIME INTERCON: NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - (1) 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-ELE

Hong Kong Stock Exchange ·  Apr 29 12:15
Summary by Futu AI
匯聚科技有限公司（「本公司」）已於2023年發佈年度報告，涵蓋截至2023年12月31日止九個月的財務狀況，並提出發行及購回股份的一般授權、末期股息、重選退任董事、續聘核數師及股東週年大會通告。本公司同時宣布，根據香港聯合交易所有限公司證券上市規則的修訂，自2023年12月31日起，將以電子方式發佈所有公司通訊，不再郵寄印刷本，除非股東提出要求。股東可透過本公司網站或聯交所網站獲取電子版本的公司通訊。本公司鼓勵股東使用電子通訊，以減少紙張使用並支持環保。股東如需繼續收取印刷本，可填妥申請表格並聯絡股份過戶登記分處卓佳證券登記有限公司。
匯聚科技有限公司（「本公司」）已於2023年發佈年度報告，涵蓋截至2023年12月31日止九個月的財務狀況，並提出發行及購回股份的一般授權、末期股息、重選退任董事、續聘核數師及股東週年大會通告。本公司同時宣布，根據香港聯合交易所有限公司證券上市規則的修訂，自2023年12月31日起，將以電子方式發佈所有公司通訊，不再郵寄印刷本，除非股東提出要求。股東可透過本公司網站或聯交所網站獲取電子版本的公司通訊。本公司鼓勵股東使用電子通訊，以減少紙張使用並支持環保。股東如需繼續收取印刷本，可填妥申請表格並聯絡股份過戶登記分處卓佳證券登記有限公司。
CONVERGENCE TECHNOLOGIES LIMITED (THE “COMPANY”) HAS ISSUED ITS ANNUAL REPORT FOR 2023 COVERING THE FINANCIAL CONDITION FOR THE NINE MONTHS ENDED DECEMBER 31, 2023, 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 also announces that, in accordance with the amendments to the Listing Rules of the Stock Exchange of Hong Kong Limited, with effect from 31 December 2023, all corporate newsletters will be published electronically, and printed copies will no longer be mailed, unless requested by shareholders. Shareholders may obtain an electronic version of the Company's Newsletter via the Company's website or the Exchange's website. We encourage our shareholders to use electronic communications to reduce paper use and support environmental protection. Shareholders who wish to continue receiving printed copies may complete the application form and contact Chujia Securities Registration Office Limited.
CONVERGENCE TECHNOLOGIES LIMITED (THE “COMPANY”) HAS ISSUED ITS ANNUAL REPORT FOR 2023 COVERING THE FINANCIAL CONDITION FOR THE NINE MONTHS ENDED DECEMBER 31, 2023, 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 also announces that, in accordance with the amendments to the Listing Rules of the Stock Exchange of Hong Kong Limited, with effect from 31 December 2023, all corporate newsletters will be published electronically, and printed copies will no longer be mailed, unless requested by shareholders. Shareholders may obtain an electronic version of the Company's Newsletter via the Company's website or the Exchange's website. We encourage our shareholders to use electronic communications to reduce paper use and support environmental protection. Shareholders who wish to continue receiving printed copies may complete the application form and contact Chujia Securities Registration Office Limited.
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