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仁德資源：致非登記股東之通知信函及申請表格

ROYAL CEN RES: Notification letter to Non-Registered Shareholders and Request Form

HKEX ·  Jul 29 17:34
Summary by Futu AI
仁德資源控股有限公司於2024年7月29日發出通知，宣布其2023/24年度報告、通函及代表委任表格（統稱為「本次公司通訊」）的中英文版本已可在公司網站及香港聯合交易所有限公司網站上獲得。公司建議股東透過網站閱讀這些文件。對於無法通過電子郵件接收或訪問網站版本的非登記股東，公司提供了印刷版的索取方式，股東可填妥申請表格並通過郵寄或電子郵件的方式回傳給股份過戶登記分處，卓佳證券登記有限公司。此外，公司也提醒非登記股東，若希望以電子形式收取公司通訊，應通過其股份代理機構提供有效的電子郵件地址。公司秘書羅學儒表示，如有任何疑問，股東可於工作日致電股份過戶登記處熱線查詢。
仁德資源控股有限公司於2024年7月29日發出通知，宣布其2023/24年度報告、通函及代表委任表格（統稱為「本次公司通訊」）的中英文版本已可在公司網站及香港聯合交易所有限公司網站上獲得。公司建議股東透過網站閱讀這些文件。對於無法通過電子郵件接收或訪問網站版本的非登記股東，公司提供了印刷版的索取方式，股東可填妥申請表格並通過郵寄或電子郵件的方式回傳給股份過戶登記分處，卓佳證券登記有限公司。此外，公司也提醒非登記股東，若希望以電子形式收取公司通訊，應通過其股份代理機構提供有效的電子郵件地址。公司秘書羅學儒表示，如有任何疑問，股東可於工作日致電股份過戶登記處熱線查詢。
On July 29, 2024, Royal Cen Res Holdings Limited issued a notice announcing that the Chinese and English versions of the 2023/24 annual report, circular and representative appointment form (collectively referred to as the "Company Communication") are now available on the company's website and the website of the Hong Kong Stock Exchange. The company recommends that shareholders read these documents through the website. For non-registered shareholders who cannot receive or access the website version via email, the company provides a printing request form. Shareholders can fill in the application form and return it to the share registration office, Computershare Hong Kong Investor Services Limited, by post or email. In addition, the company reminds non-registered shareholders that if they wish to receive the company's communication in electronic form, they should provide a valid email address through their share agent institutions. Company Secretary Luo Xueru said that shareholders can call the share registration hotline on working days if they have any questions.
On July 29, 2024, Royal Cen Res Holdings Limited issued a notice announcing that the Chinese and English versions of the 2023/24 annual report, circular and representative appointment form (collectively referred to as the "Company Communication") are now available on the company's website and the website of the Hong Kong Stock Exchange. The company recommends that shareholders read these documents through the website. For non-registered shareholders who cannot receive or access the website version via email, the company provides a printing request form. Shareholders can fill in the application form and return it to the share registration office, Computershare Hong Kong Investor Services Limited, by post or email. In addition, the company reminds non-registered shareholders that if they wish to receive the company's communication in electronic form, they should provide a valid email address through their share agent institutions. Company Secretary Luo Xueru said that shareholders can call the share registration hotline on working days if they have any questions.
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