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中策資本控股：致新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選擇公司通訊之收取方式及回條

CSC HOLDINGS: NOTIFICATION LETTER TO NEW 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

HKEX ·  May 30 18:02

Summary by Futu AI

中策資本控股有限公司（「本公司」）於2024年5月31日向新登記的證券持有人發出通知，公告了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。本公司提供了兩種公司通訊的收取方式，包括網上版本及印刷版本，並建議股東選擇環保的網上版本。股東需於2024年6月30日或之前回覆，否則將被視為同意只收取網上版本。本公司的通訊文件也可在公司及香港交易及結算所有限公司的網站上查閱。
中策資本控股有限公司（「本公司」）於2024年5月31日向新登記的證券持有人發出通知，公告了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。本公司提供了兩種公司通訊的收取方式，包括網上版本及印刷版本，並建議股東選擇環保的網上版本。股東需於2024年6月30日或之前回覆，否則將被視為同意只收取網上版本。本公司的通訊文件也可在公司及香港交易及結算所有限公司的網站上查閱。
CITIC CAPITAL HOLDINGS LIMITED (THE “COMPANY”) ISSUED A NOTICE ON 31 MAY 2024 TO THE NEWLY REGISTERED HOLDERS OF SECURITIES ANNOUNCING THE GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, THE PROPOSAL FOR RE-ELECTION OF DIRECTORS AND THE NOTICE OF THE ANNUAL GENERAL MEETING. The Company provides two forms of receipt of corporate communications, online and printed versions, and advises shareholders to opt for an environmentally friendly online version. Shareholders must respond by or before June 30, 2024, otherwise they will be deemed to have agreed to receive only the online version. Our communications can also be found on the Company's website and on the websites of Hong Kong Trading and Settlement Limited.
CITIC CAPITAL HOLDINGS LIMITED (THE “COMPANY”) ISSUED A NOTICE ON 31 MAY 2024 TO THE NEWLY REGISTERED HOLDERS OF SECURITIES ANNOUNCING THE GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, THE PROPOSAL FOR RE-ELECTION OF DIRECTORS AND THE NOTICE OF THE ANNUAL GENERAL MEETING. The Company provides two forms of receipt of corporate communications, online and printed versions, and advises shareholders to opt for an environmentally friendly online version. Shareholders must respond by or before June 30, 2024, otherwise they will be deemed to have agreed to receive only the online version. Our communications can also be found on the Company's website and on the websites of Hong Kong Trading and Settlement Limited.
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