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遠東酒店實業:致非登記股東之通知信函及變更申請表格

FE HOTELS: NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

HKEX ·  Jul 25, 2024 17:10

Summary by Futu AI

遠東酒店實業有限公司(股份代號:00037)於2024年7月26日發出通知,告知非登記股東2024年年報、通函、股東週年大會通告及代表委任表格(本次公司通訊)已可在公司及香港交易所網站上獲得。公司股東週年大會將於2024年9月2日在香港長洲東灣華威酒店二樓會議室舉行。公司鼓勵股東透過電郵接收公司通訊,並提供了申請表格供希望收取印刷本的股東填寫。公司股份過戶登記處卓佳標準有限公司將免費提供印刷本。此外,公司也提醒股東,填寫並返回申請表格表示選擇未來以印刷形式接收所有公司通訊。
遠東酒店實業有限公司(股份代號:00037)於2024年7月26日發出通知,告知非登記股東2024年年報、通函、股東週年大會通告及代表委任表格(本次公司通訊)已可在公司及香港交易所網站上獲得。公司股東週年大會將於2024年9月2日在香港長洲東灣華威酒店二樓會議室舉行。公司鼓勵股東透過電郵接收公司通訊,並提供了申請表格供希望收取印刷本的股東填寫。公司股份過戶登記處卓佳標準有限公司將免費提供印刷本。此外,公司也提醒股東,填寫並返回申請表格表示選擇未來以印刷形式接收所有公司通訊。
FE Hotels (stock code: 00037) issued a notice on July 26, 2024, informing registered shareholders that the 2024 annual report, correspondence, shareholder annual meeting notice, and representative appointment form (this company communication) for non-registered shareholders are now available on the company's and HKEX's website. The company's shareholder annual meeting will be held on September 2, 2024, in the conference room on the second floor of Warwick Hotel in Tung Wan, Cheung Chau, Hong Kong. The company encourages shareholders to receive company communication by email and provides an application form for shareholders who wish to receive printed copies. The company's share registrar, Tricor Standard Limited, will provide printed copies free of charge. In addition, the company reminds shareholders that completing and returning the application form indicates the choice to receive all company communications in print in the future.
FE Hotels (stock code: 00037) issued a notice on July 26, 2024, informing registered shareholders that the 2024 annual report, correspondence, shareholder annual meeting notice, and representative appointment form (this company communication) for non-registered shareholders are now available on the company's and HKEX's website. The company's shareholder annual meeting will be held on September 2, 2024, in the conference room on the second floor of Warwick Hotel in Tung Wan, Cheung Chau, Hong Kong. The company encourages shareholders to receive company communication by email and provides an application form for shareholders who wish to receive printed copies. The company's share registrar, Tricor Standard Limited, will provide printed copies free of charge. In addition, the company reminds shareholders that completing and returning the application form indicates the choice to receive all company communications in print in the future.

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