share_log

康健國際醫療：致登記股東之通知信函及變更申請表格

TOWN HEALTH: NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

HKEX ·  May 28 16:43

Summary by Futu AI

康健國際醫療集團有限公司（「康健國際」）已於其官方網站及香港聯合交易所有限公司網站公布了2024年5月28日建議委任獲提名董事的股東週年大會補充通函及通告。該通函包含了經修訂的代表委任表格。公司亦鼓勵股東透過電郵接收公司通訊，並提供了相關的電郵地址更新指示。對於選擇以印刷本形式接收公司通訊的股東，公司將會郵寄印刷本。此外，股東可隨時更改公司通訊的收取方式及語言版本，並可向公司索取印刷本。公司秘書郭仲安於通知中提醒股東，若有任何疑問，可透過電話或電郵聯繫香港股份過戶登記分處。
康健國際醫療集團有限公司（「康健國際」）已於其官方網站及香港聯合交易所有限公司網站公布了2024年5月28日建議委任獲提名董事的股東週年大會補充通函及通告。該通函包含了經修訂的代表委任表格。公司亦鼓勵股東透過電郵接收公司通訊，並提供了相關的電郵地址更新指示。對於選擇以印刷本形式接收公司通訊的股東，公司將會郵寄印刷本。此外，股東可隨時更改公司通訊的收取方式及語言版本，並可向公司索取印刷本。公司秘書郭仲安於通知中提醒股東，若有任何疑問，可透過電話或電郵聯繫香港股份過戶登記分處。
HEALTH INTERNATIONAL MEDICAL GROUP LIMITED (“HEALTH INTERNATIONAL”) HAS PUBLISHED A SUPPLEMENTAL CIRCULAR AND NOTICE OF THE ANNUAL GENERAL MEETING PROPOSING THE APPOINTMENT OF NOMINATED DIRECTORS ON 28 MAY 2024 ON ITS OFFICIAL WEBSITE AND ON THE WEBSITE OF THE HONG KONG STOCK EXCHANGE LIMITED. The circular contains a revised proxy form. The Company also encourages shareholders to receive company communications by email and provides relevant email address update instructions. For shareholders who choose to receive the Company's communications in printed form, the Company will mail printed copies. In addition, shareholders may change the manner and language version of the Company's communications at any time and may request printed copies from the Company. In a notice, the Company Secretary, Kwok Chung-An, reminds shareholders that they can contact the Hong Kong Share Transfer Register Office by phone or email with any questions.
HEALTH INTERNATIONAL MEDICAL GROUP LIMITED (“HEALTH INTERNATIONAL”) HAS PUBLISHED A SUPPLEMENTAL CIRCULAR AND NOTICE OF THE ANNUAL GENERAL MEETING PROPOSING THE APPOINTMENT OF NOMINATED DIRECTORS ON 28 MAY 2024 ON ITS OFFICIAL WEBSITE AND ON THE WEBSITE OF THE HONG KONG STOCK EXCHANGE LIMITED. The circular contains a revised proxy form. The Company also encourages shareholders to receive company communications by email and provides relevant email address update instructions. For shareholders who choose to receive the Company's communications in printed form, the Company will mail printed copies. In addition, shareholders may change the manner and language version of the Company's communications at any time and may request printed copies from the Company. In a notice, the Company Secretary, Kwok Chung-An, reminds shareholders that they can contact the Hong Kong Share Transfer Register Office by phone or email with any questions.
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.
    Heat List
    US
    SymbolLatest Price% Chg

    No Data

    Hot News
    Updated