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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 ·  Aug 20 20:46

Summary by Futu AI

卓航控股集團有限公司於2024年8月20日發出通知,宣布將進行股份合併、更改每手買賣單位、以非包銷方式按每持有一股合併股份獲發四股供股股份的供股、對購股權計劃項下購股權的可能調整,以及股東特別大會的通告。該公司已在其網站及香港聯合交易所有限公司網站上提供相關文件的中英文版本。股東特別大會將於2024年9月5日舉行。此外,公司提醒股東,若希望以電郵方式接收公司通訊的通知,可填妥回條並透過電郵或郵寄方式回傳。公司也確認,若股東在網站上無法查閱公司通訊,將應要求免費提供印刷本。
卓航控股集團有限公司於2024年8月20日發出通知,宣布將進行股份合併、更改每手買賣單位、以非包銷方式按每持有一股合併股份獲發四股供股股份的供股、對購股權計劃項下購股權的可能調整,以及股東特別大會的通告。該公司已在其網站及香港聯合交易所有限公司網站上提供相關文件的中英文版本。股東特別大會將於2024年9月5日舉行。此外,公司提醒股東,若希望以電郵方式接收公司通訊的通知,可填妥回條並透過電郵或郵寄方式回傳。公司也確認,若股東在網站上無法查閱公司通訊,將應要求免費提供印刷本。
Trendzon Holdings Group Limited announced on August 20, 2024 that it will conduct share consolidation, change the trading unit per board lot, offer one bonus share for every four consolidated shares held in non-underwritten rights issue, and may adjust the exercise price of the share options under the share option scheme, as well as the notice of the Extraordinary General Meeting of Shareholders. The company has provided related documents in both Chinese and English versions on its website and the website of The Stock Exchange of Hong Kong Limited. The Extraordinary General Meeting of Shareholders will be held on September 5, 2024. In addition, the company reminds shareholders that if they wish to receive company communications by email, they can fill in the reply slip and return it by email or post. The company also confirms that if shareholders are unable to access the company's communications on the website, they will be entitled to request a printed copy free of charge.
Trendzon Holdings Group Limited announced on August 20, 2024 that it will conduct share consolidation, change the trading unit per board lot, offer one bonus share for every four consolidated shares held in non-underwritten rights issue, and may adjust the exercise price of the share options under the share option scheme, as well as the notice of the Extraordinary General Meeting of Shareholders. The company has provided related documents in both Chinese and English versions on its website and the website of The Stock Exchange of Hong Kong Limited. The Extraordinary General Meeting of Shareholders will be held on September 5, 2024. In addition, the company reminds shareholders that if they wish to receive company communications by email, they can fill in the reply slip and return it by email or post. The company also confirms that if shareholders are unable to access the company's communications on the website, they will be entitled to request a printed copy free of charge.

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