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香港科技探索：致登記股東之通知信函及回條- 日期為 2024 年 6 月 14 日之要約文件、接納表格、股東特別大會代表委任表格之發布通知及以電子方式發布公司通訊之安排

HK TECH VENTURE: NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF OFFER DOCUMENT DATED 14 JUNE 2024, FORM OF ACCEPTANCE AND PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE

HKEX ·  Jun 13 18:17
Summary by Futu AI
香港科技探索有限公司於2024年6月14日發布通知，宣布其公司通訊文件已經在香港交易所網站及公司網站上公開，並提供中英文版本。該公司通訊包括要約文件、接納表格及股東特別大會代表委任表格。公司將於2024年7月9日上午10時在香港新界將軍澳工業邨舉行股東特別大會。此外，根據上市規則，公司已採用電子方式發布公司通訊，並鼓勵股東提供電郵地址以便及時收到通訊。股東若未於2024年7月12日前提供電郵地址或反對意見，將被視為同意接收網上版本的公司通訊。公司也提供選項讓股東選擇以印刷版形式接收公司通訊。
香港科技探索有限公司於2024年6月14日發布通知，宣布其公司通訊文件已經在香港交易所網站及公司網站上公開，並提供中英文版本。該公司通訊包括要約文件、接納表格及股東特別大會代表委任表格。公司將於2024年7月9日上午10時在香港新界將軍澳工業邨舉行股東特別大會。此外，根據上市規則，公司已採用電子方式發布公司通訊，並鼓勵股東提供電郵地址以便及時收到通訊。股東若未於2024年7月12日前提供電郵地址或反對意見，將被視為同意接收網上版本的公司通訊。公司也提供選項讓股東選擇以印刷版形式接收公司通訊。
HK Tech Venture Co., Ltd. announced on June 14th, 2024 that its company communication documents have been publicly released on the HKEX website and the company's website in Chinese and English versions. The company communication includes an offer document, an acceptance form, and a special shareholder meeting representative appointment form. The company will hold a special shareholder meeting at 10 am on July 9th, 2024 at the Tseung Kwan O Industrial Estate in the New Territories of Hong Kong. In addition, under the listing rules, the company has adopted electronic means to issue company communications and encourages shareholders to provide email addresses for timely receipt of communication. Shareholders who do not provide an email address or objection by July 12th, 2024 will be deemed to have agreed to receive the online version of the company communication. The company also provides an option for shareholders to receive printed versions of the company communication.
HK Tech Venture Co., Ltd. announced on June 14th, 2024 that its company communication documents have been publicly released on the HKEX website and the company's website in Chinese and English versions. The company communication includes an offer document, an acceptance form, and a special shareholder meeting representative appointment form. The company will hold a special shareholder meeting at 10 am on July 9th, 2024 at the Tseung Kwan O Industrial Estate in the New Territories of Hong Kong. In addition, under the listing rules, the company has adopted electronic means to issue company communications and encourages shareholders to provide email addresses for timely receipt of communication. Shareholders who do not provide an email address or objection by July 12th, 2024 will be deemed to have agreed to receive the online version of the company communication. The company also provides an option for shareholders to receive printed versions of the company communication.
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