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中策資本控股：致登記股東之通知信函 - 於本公司網站刊發有關發行股份及回購股份之一般授權、重選董事之建議及股東週年大會通告的通函的通知及變更申請表格

CSC HOLDINGS: NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE CIRCULAR IN RELATION TO THE PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING ON THE COMP

HKEX ·  May 30 17:58

Summary by Futu AI

中策資本控股有限公司（「中策資本」）已於2024年5月31日向其證券持有人發出通知，宣布其關於發行股份及回購股份之一般授權、重選董事之建議及股東週年大會通告的通函已可在公司及香港交易及結算所有限公司的網站上查閱。股東若選擇網上版本以代替印刷本，可要求索取印刷本的通函及╱或日後的公司通訊。股東亦可隨時更改通訊收取方式，需向股份過戶登記處提供不少於七日的書面通知。公司提供了變更申請表格，供股東填寫以更改收取公司通訊的方式或索取印刷本。此外，公司也提供了客戶服務熱線供股東查詢。
中策資本控股有限公司（「中策資本」）已於2024年5月31日向其證券持有人發出通知，宣布其關於發行股份及回購股份之一般授權、重選董事之建議及股東週年大會通告的通函已可在公司及香港交易及結算所有限公司的網站上查閱。股東若選擇網上版本以代替印刷本，可要求索取印刷本的通函及╱或日後的公司通訊。股東亦可隨時更改通訊收取方式，需向股份過戶登記處提供不少於七日的書面通知。公司提供了變更申請表格，供股東填寫以更改收取公司通訊的方式或索取印刷本。此外，公司也提供了客戶服務熱線供股東查詢。
CITIC CAPITAL HOLDINGS LIMITED (“CITIC CAPITAL”) HAS NOTIFIED ITS SECURITIES HOLDERS ON 31 MAY 2024 ANNOUNCING THAT ITS CIRCULAR REGARDING THE GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, THE PROPOSAL FOR RE-ELECTION OF DIRECTORS AND THE NOTICE OF THE ANNUAL GENERAL MEETING ARE AVAILABLE AT THE COMPANY AND HONG KONG TRADING AND SETTLEMENT COMPANY LIMITED Check it out on their website. Shareholders who choose the online version to replace the printed copy may request printed circulars and/or future corporate communications. Shareholders may also change the method of receipt of communications at any time, subject to at least seven days' written notice to the Registrar of Shares. The Company has provided a Change Request Form for shareholders to fill out to change the method of receipt of company communications or to request printed copies. In addition, the company also provides a customer service hotline for shareholder inquiries.
CITIC CAPITAL HOLDINGS LIMITED (“CITIC CAPITAL”) HAS NOTIFIED ITS SECURITIES HOLDERS ON 31 MAY 2024 ANNOUNCING THAT ITS CIRCULAR REGARDING THE GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, THE PROPOSAL FOR RE-ELECTION OF DIRECTORS AND THE NOTICE OF THE ANNUAL GENERAL MEETING ARE AVAILABLE AT THE COMPANY AND HONG KONG TRADING AND SETTLEMENT COMPANY LIMITED Check it out on their website. Shareholders who choose the online version to replace the printed copy may request printed circulars and/or future corporate communications. Shareholders may also change the method of receipt of communications at any time, subject to at least seven days' written notice to the Registrar of Shares. The Company has provided a Change Request Form for shareholders to fill out to change the method of receipt of company communications or to request printed copies. In addition, the company also provides a customer service hotline for shareholder inquiries.
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