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安領國際:致登記股東 – 通知信函及回條

EDVANCE INTL: NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM

HKEX ·  Jul 19 16:30

Summary by Futu AI

安領國際控股有限公司於2024年7月19日發出通知,公布了2023/2024年度報告、同日日期的通函及股東週年大會通知、委任代表表格以及2023/2024環境、社會及管治報告。股東週年大會預定於2024年8月23日舉行。公司提醒股東,若希望以電子方式接收公司通訊,可填妥回條並透過電郵或郵寄方式回傳。公司將根據股東提供的有效電郵地址發送相關通訊,若股東未提供電郵地址,則會以印刷本形式寄出。此外,公司亦提供了一個選項,讓股東可隨時要求以印刷本形式接收包括ESG報告在內的公司通訊。
安領國際控股有限公司於2024年7月19日發出通知,公布了2023/2024年度報告、同日日期的通函及股東週年大會通知、委任代表表格以及2023/2024環境、社會及管治報告。股東週年大會預定於2024年8月23日舉行。公司提醒股東,若希望以電子方式接收公司通訊,可填妥回條並透過電郵或郵寄方式回傳。公司將根據股東提供的有效電郵地址發送相關通訊,若股東未提供電郵地址,則會以印刷本形式寄出。此外,公司亦提供了一個選項,讓股東可隨時要求以印刷本形式接收包括ESG報告在內的公司通訊。
On July 19, 2024, Edvance Intl Holdings Limited issued a notice announcing the annual report for 2023/2024, the communication on the same date, the notice of the annual general meeting of shareholders, the appointment of representatives form, and the 2023/2024 report on environment, social and governance. The annual general meeting of shareholders is scheduled to be held on August 23, 2024. The company reminds shareholders that if they wish to receive the company's communications electronically, they can complete the reply form and return it via email or post. The company will send relevant communications based on the valid email address provided by the shareholders. If the shareholder does not provide an email address, it will be sent in print form. In addition, the company also provides an option for shareholders to request to receive the company's communications, including ESG reports, in print form at any time.
On July 19, 2024, Edvance Intl Holdings Limited issued a notice announcing the annual report for 2023/2024, the communication on the same date, the notice of the annual general meeting of shareholders, the appointment of representatives form, and the 2023/2024 report on environment, social and governance. The annual general meeting of shareholders is scheduled to be held on August 23, 2024. The company reminds shareholders that if they wish to receive the company's communications electronically, they can complete the reply form and return it via email or post. The company will send relevant communications based on the valid email address provided by the shareholders. If the shareholder does not provide an email address, it will be sent in print form. In addition, the company also provides an option for shareholders to request to receive the company's communications, including ESG reports, in print form at any time.

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