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鐵貨:致非登記股東 – 通知信函

IRC: Notification Letter to Non-Registered Shareholders

Hong Kong Stock Exchange ·  May 30 16:57
Summary by Futu AI
鐵江現貨有限公司(IRC Limited)於2024年5月31日發出通知信函給非登記股東,通告其年度股東大會將於6月26日舉行。該通知包含了關於發行及購回股份的一般授權以及股東大會的通告。公司亦提醒股東,相關文件已經在公司及香港聯合交易所有限公司的網站上提供中英文版本。對於希望以印刷本形式接收公司通訊的股東,公司將應要求免費提供。此外,公司也指出,若股東欲以電子形式接收通訊,應通過其股份的中介機構提供電子郵件地址。公司股份過戶登記處的聯絡資訊也在信函中提供,以便股東就此信函有任何疑問時進行查詢。
鐵江現貨有限公司(IRC Limited)於2024年5月31日發出通知信函給非登記股東,通告其年度股東大會將於6月26日舉行。該通知包含了關於發行及購回股份的一般授權以及股東大會的通告。公司亦提醒股東,相關文件已經在公司及香港聯合交易所有限公司的網站上提供中英文版本。對於希望以印刷本形式接收公司通訊的股東,公司將應要求免費提供。此外,公司也指出,若股東欲以電子形式接收通訊,應通過其股份的中介機構提供電子郵件地址。公司股份過戶登記處的聯絡資訊也在信函中提供,以便股東就此信函有任何疑問時進行查詢。
Teijiang Stock Company Limited (IRC Limited) issued a notification letter to non-registered shareholders on 31 May 2024, notifying that its Annual General Meeting will be held on 26 June. The notice contains general mandates regarding the issuance and repurchase of shares and the notice of the general meeting. The Company also reminds shareholders that the relevant documents are available in Chinese and English on the Company's website and on the websites of the Hong Kong Stock Exchange Limited. For shareholders who wish to receive the Company's communications in printed form, the Company will provide it free of charge upon request. In addition, the company notes that if shareholders wish to receive communications electronically, they should provide an email address through the intermediary of their shares. The contact information of the Company's Share Registrar is also provided in the letter so that shareholders may inquire about this letter if they have any questions.
Teijiang Stock Company Limited (IRC Limited) issued a notification letter to non-registered shareholders on 31 May 2024, notifying that its Annual General Meeting will be held on 26 June. The notice contains general mandates regarding the issuance and repurchase of shares and the notice of the general meeting. The Company also reminds shareholders that the relevant documents are available in Chinese and English on the Company's website and on the websites of the Hong Kong Stock Exchange Limited. For shareholders who wish to receive the Company's communications in printed form, the Company will provide it free of charge upon request. In addition, the company notes that if shareholders wish to receive communications electronically, they should provide an email address through the intermediary of their shares. The contact information of the Company's Share Registrar is also provided in the letter so that shareholders may inquire about this letter if they have any questions.

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