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鐵貨：致登記股東 – 通知信函及回條

IRC: Notification Letter to Registered Shareholders and Reply Form

Hong Kong Stock Exchange ·  May 30 16:56
Summary by Futu AI
鐵江現貨有限公司（簡稱「鐵貨」）於2024年5月31日發出通知，宣布其關於發行及購回股份的一般授權以及股東週年大會通告的通函，以及股東週年大會的委任代表表格已經準備好中英文版本，並可在公司網站及香港聯合交易所有限公司網站上查閱。該股東週年大會定於2024年6月26日舉行。公司亦提供選項讓股東透過電郵接收公司通訊的發布通知，以取代未來收取印刷版通知信函。股東若在網站上查閱公司通訊有困難，可要求公司免費提供印刷本。此外，公司股份過戶登記處聯合證券登記有限公司將於工作日辦公時間內提供查詢服務。
鐵江現貨有限公司（簡稱「鐵貨」）於2024年5月31日發出通知，宣布其關於發行及購回股份的一般授權以及股東週年大會通告的通函，以及股東週年大會的委任代表表格已經準備好中英文版本，並可在公司網站及香港聯合交易所有限公司網站上查閱。該股東週年大會定於2024年6月26日舉行。公司亦提供選項讓股東透過電郵接收公司通訊的發布通知，以取代未來收取印刷版通知信函。股東若在網站上查閱公司通訊有困難，可要求公司免費提供印刷本。此外，公司股份過戶登記處聯合證券登記有限公司將於工作日辦公時間內提供查詢服務。
TIEJIANG SPOT CO., LTD. (“IRON GOODS”) ISSUED A NOTICE ON 31 MAY 2024 ANNOUNCING THAT ITS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND THE CIRCULAR TO THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE PROXY FORM FOR THE ANNUAL GENERAL MEETING HAVE BEEN PREPARED IN CHINESE AND ENGLISH AND AVAILABLE ON THE COMPANY'S WEBSITE AND IN HONG KONG View on the website of the United Stock Exchange Limited. The Annual General Meeting is scheduled for 26 June 2024. The Company also provides an option for shareholders to receive notification of the release of the Company's newsletter by email in lieu of future receipt of printed notice letters. Shareholders who find it difficult to access the company's communications on the website may request the company to provide a printed copy free of charge. In addition, the Company's Joint Securities Registry Office, Limited, will provide enquiry service during business hours on weekdays.
TIEJIANG SPOT CO., LTD. (“IRON GOODS”) ISSUED A NOTICE ON 31 MAY 2024 ANNOUNCING THAT ITS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND THE CIRCULAR TO THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE PROXY FORM FOR THE ANNUAL GENERAL MEETING HAVE BEEN PREPARED IN CHINESE AND ENGLISH AND AVAILABLE ON THE COMPANY'S WEBSITE AND IN HONG KONG View on the website of the United Stock Exchange Limited. The Annual General Meeting is scheduled for 26 June 2024. The Company also provides an option for shareholders to receive notification of the release of the Company's newsletter by email in lieu of future receipt of printed notice letters. Shareholders who find it difficult to access the company's communications on the website may request the company to provide a printed copy free of charge. In addition, the Company's Joint Securities Registry Office, Limited, will provide enquiry service during business hours on weekdays.
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