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遠洋集團:致登記股東之通知信函連同回條

SINO-OCEAN GP: NOTIFICATION LETTER WITH REPLY FORM TO REGISTERED SHAREHOLDERS

Hong Kong Stock Exchange ·  Jun 24 20:39
Summary by Futu AI
遠洋集團控股有限公司(「本公司」)已於2024年6月25日發佈通知,告知股東其通函、股東特別大會通告及代表委任表格(「本次公司通訊」)的英文及中文版本已可在公司及香港聯合交易所有限公司的網站上獲得。該公司股東特別大會將於2024年7月11日在北京舉行。本公司亦提供選項讓股東透過電子方式接收未來的公司通訊,或如有需要,可要求以印刷本形式免費收取。股東可隨時更改接收公司通訊的語言版本及/或收取方式。此外,公司建議股東提供電郵地址以確保及時收到公司通訊。
遠洋集團控股有限公司(「本公司」)已於2024年6月25日發佈通知,告知股東其通函、股東特別大會通告及代表委任表格(「本次公司通訊」)的英文及中文版本已可在公司及香港聯合交易所有限公司的網站上獲得。該公司股東特別大會將於2024年7月11日在北京舉行。本公司亦提供選項讓股東透過電子方式接收未來的公司通訊,或如有需要,可要求以印刷本形式免費收取。股東可隨時更改接收公司通訊的語言版本及/或收取方式。此外,公司建議股東提供電郵地址以確保及時收到公司通訊。
Sino-Ocean Group Holding Limited ("the Company") has announced on June 25, 2024 that the English and Chinese versions of its circular, notice of extraordinary general meeting to shareholders and proxy form ("this Company Communication") are now available on the websites of the Company and The Stock Exchange of Hong Kong Limited. The Company's extraordinary general meeting will be held on July 11, 2024 in Peking. The Company also offers options for shareholders to receive future company communications electronically or request free hard copies as needed. Shareholders may change their language and/or method of receiving company communications at any time. Additionally, the Company recommends providing an email address to ensure timely receipt of company communications.
Sino-Ocean Group Holding Limited ("the Company") has announced on June 25, 2024 that the English and Chinese versions of its circular, notice of extraordinary general meeting to shareholders and proxy form ("this Company Communication") are now available on the websites of the Company and The Stock Exchange of Hong Kong Limited. The Company's extraordinary general meeting will be held on July 11, 2024 in Peking. The Company also offers options for shareholders to receive future company communications electronically or request free hard copies as needed. Shareholders may change their language and/or method of receiving company communications at any time. Additionally, the Company recommends providing an email address to ensure timely receipt of company communications.

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