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仍志集團控股:致非登記股東之通知信函及申請表格

WISDOMCOME GP: Notification Letter and Request Form to Non-Registered Shareholders

HKEX ·  Aug 13 12:09

Summary by Futu AI

仍志集團控股有限公司於2024年8月13日發佈通知,宣布其關於購回股份及發行股份的一般授權提案、重選退任董事以及股東週年大會的通函已可在公司及香港聯合交易所有限公司網站上獲得。公司建議股東閱讀網站版本的通訊文件。對於無法通過電子郵件接收通知或訪問網站版本的股東,公司提供了印刷版通訊文件的申請方式,並將免費郵寄給申請者。此外,公司提醒非登記股東,若希望以郵件方式收到企業通訊,應通過其銀行、經紀、託管人等中介機構提供有效的電郵地址或郵寄地址。該通知的有效期至2025年12月31日或股東提出更改要求為止。
仍志集團控股有限公司於2024年8月13日發佈通知,宣布其關於購回股份及發行股份的一般授權提案、重選退任董事以及股東週年大會的通函已可在公司及香港聯合交易所有限公司網站上獲得。公司建議股東閱讀網站版本的通訊文件。對於無法通過電子郵件接收通知或訪問網站版本的股東,公司提供了印刷版通訊文件的申請方式,並將免費郵寄給申請者。此外,公司提醒非登記股東,若希望以郵件方式收到企業通訊,應通過其銀行、經紀、託管人等中介機構提供有效的電郵地址或郵寄地址。該通知的有效期至2025年12月31日或股東提出更改要求為止。
On August 13th, 2024, Wisdomcome GP Limited announced that its proposal for general authorization to purchase and issue shares, re-election of retiring directors, and annual shareholder meeting notice can be obtained on the company's website and the Hong Kong Stock Exchange. The company recommends that shareholders read the website version of the communication documents. For shareholders who are unable to receive notifications by email or access the website version, the company provides a way to apply for a printed version of the communication documents, which will be mailed to the applicant free of charge. In addition, the company reminds non-registered shareholders that if they wish to receive corporate communications by mail, they should provide a valid email address or mailing address through their banks, brokers, custodians or other intermediaries. The notice is valid until December 31, 2025 or until shareholders request a change.
On August 13th, 2024, Wisdomcome GP Limited announced that its proposal for general authorization to purchase and issue shares, re-election of retiring directors, and annual shareholder meeting notice can be obtained on the company's website and the Hong Kong Stock Exchange. The company recommends that shareholders read the website version of the communication documents. For shareholders who are unable to receive notifications by email or access the website version, the company provides a way to apply for a printed version of the communication documents, which will be mailed to the applicant free of charge. In addition, the company reminds non-registered shareholders that if they wish to receive corporate communications by mail, they should provide a valid email address or mailing address through their banks, brokers, custodians or other intermediaries. The notice is valid until December 31, 2025 or until shareholders request a change.

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