share_log

烯石電車新材料：致本公司非登記股東通知信函及申請表格

GRAPHEX GROUP: NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS

Hong Kong Stock Exchange ·  Apr 29 17:31
Summary by Futu AI
烯石電車新材料控股有限公司（GRAPHEX GROUP）於2024年4月29日向非登記股東發出通知，其2023年年度報告及有關購回及發行股份之一般授權、重選董事及股東週年大會通告的通函已可在公司網站及「披露易」網站上查閱。公司提醒股東，如需收取印刷本，可填妥申請表格並使用郵寄標籤免費寄回。此外，非登記股東亦可選擇以電子方式收取公司通訊的發佈通知，需向持股的中介公司提供電子郵件地址。公司強調，一旦選擇收取印刷本，股東將會收到所有未來的公司通訊印刷本。
烯石電車新材料控股有限公司（GRAPHEX GROUP）於2024年4月29日向非登記股東發出通知，其2023年年度報告及有關購回及發行股份之一般授權、重選董事及股東週年大會通告的通函已可在公司網站及「披露易」網站上查閱。公司提醒股東，如需收取印刷本，可填妥申請表格並使用郵寄標籤免費寄回。此外，非登記股東亦可選擇以電子方式收取公司通訊的發佈通知，需向持股的中介公司提供電子郵件地址。公司強調，一旦選擇收取印刷本，股東將會收到所有未來的公司通訊印刷本。
GRAPHHEX GROUP ISSUED A NOTICE TO NON-REGISTERED SHAREHOLDERS ON 29 APRIL 2024. ITS 2023 ANNUAL REPORT AND THE CIRCULARS RELATING TO THE GENERAL MANDATES FOR THE REPURCHASE AND ISSUE OF SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING ARE AVAILABLE ON THE COMPANY'S WEBSITE AND ON THE “DISCLOSURE” WEBSITE. THE COMPANY REMINDS SHAREHOLDERS TO COMPLETE THE APPLICATION FORM AND SEND IT BACK FREE OF CHARGE USING A POSTAL LABEL IF THEY NEED TO RECEIVE A PRINTED COPY. In addition, non-registered shareholders may also elect to receive notice of the publication of the Company's newsletter electronically and must provide an email address to the holding intermediary. The Company emphasizes that shareholders will receive printed copies of all future corporate communications once they elect to receive a printed copy.
GRAPHHEX GROUP ISSUED A NOTICE TO NON-REGISTERED SHAREHOLDERS ON 29 APRIL 2024. ITS 2023 ANNUAL REPORT AND THE CIRCULARS RELATING TO THE GENERAL MANDATES FOR THE REPURCHASE AND ISSUE OF SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING ARE AVAILABLE ON THE COMPANY'S WEBSITE AND ON THE “DISCLOSURE” WEBSITE. THE COMPANY REMINDS SHAREHOLDERS TO COMPLETE THE APPLICATION FORM AND SEND IT BACK FREE OF CHARGE USING A POSTAL LABEL IF THEY NEED TO RECEIVE A PRINTED COPY. In addition, non-registered shareholders may also elect to receive notice of the publication of the Company's newsletter electronically and must provide an email address to the holding intermediary. The Company emphasizes that shareholders will receive printed copies of all future corporate communications once they elect to receive a printed copy.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.