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卓航控股:致登記股東 – 通知信函及回條

TRENDZON HLDG: Notification Letter to Registered Shareholders and Reply Form

HKEX ·  Jul 31 16:45

Summary by Futu AI

卓航控股集團有限公司(「本公司」)已於2024年7月31日發佈通知,旗下文件包括2024年年報、有關發行及購回股份的一般授權提案、重選退任董事、續聘獨立核數師及股東週年大會通告的通函,以及股東週年大會的委任代表表格,該股東週年大會將於2024年9月5日舉行。上述文件已提供中英文版本,並可於本公司及香港聯合交易所有限公司的網站上查閱。本公司亦提供選項讓股東透過電郵接收公司通訊的發佈通知,以取代未來收取印刷版通知信函。股東可填妥回條,並透過電郵或郵寄方式回覆。此外,若股東在獲得通知後無法在網站上查閱公司通訊,本公司將應要求免費郵寄印刷本給股東。
卓航控股集團有限公司(「本公司」)已於2024年7月31日發佈通知,旗下文件包括2024年年報、有關發行及購回股份的一般授權提案、重選退任董事、續聘獨立核數師及股東週年大會通告的通函,以及股東週年大會的委任代表表格,該股東週年大會將於2024年9月5日舉行。上述文件已提供中英文版本,並可於本公司及香港聯合交易所有限公司的網站上查閱。本公司亦提供選項讓股東透過電郵接收公司通訊的發佈通知,以取代未來收取印刷版通知信函。股東可填妥回條,並透過電郵或郵寄方式回覆。此外,若股東在獲得通知後無法在網站上查閱公司通訊,本公司將應要求免費郵寄印刷本給股東。
Trendzon Holding Group Limited (the "Company") has issued a notice on July 31, 2024, including its 2024 Annual Report, a general proposal relating to the issue and repurchase of shares, re-election and retirement of directors, reappointment of independent auditor and notice of annual general meeting of shareholders, as well as a proxy form for the annual general meeting of shareholders, which will be held on September 5, 2024. The above documents are available in both Chinese and English and can be viewed on the websites of the Company and The Stock Exchange of Hong Kong Limited. The Company also offers the option for shareholders to receive company communications through email instead of print version notices in the future, shareholders can fill in the reply form and submit it through email or mail. In addition, if shareholders are unable to access the company communication on the website after receiving notices, the Company will provide free printed version to shareholders upon request.
Trendzon Holding Group Limited (the "Company") has issued a notice on July 31, 2024, including its 2024 Annual Report, a general proposal relating to the issue and repurchase of shares, re-election and retirement of directors, reappointment of independent auditor and notice of annual general meeting of shareholders, as well as a proxy form for the annual general meeting of shareholders, which will be held on September 5, 2024. The above documents are available in both Chinese and English and can be viewed on the websites of the Company and The Stock Exchange of Hong Kong Limited. The Company also offers the option for shareholders to receive company communications through email instead of print version notices in the future, shareholders can fill in the reply form and submit it through email or mail. In addition, if shareholders are unable to access the company communication on the website after receiving notices, the Company will provide free printed version to shareholders upon request.

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