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資本界金控:現有登記股東通知信函及回條

CAPITAL REALM: NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM

HKEX ·  Aug 26 21:15

Summary by Futu AI

資本界金控集團有限公司於2024年8月27日發出通知,宣布將於9月19日舉行的股東週年大會上提出數項議案,包括購回及發行股份的一般授權、董事重選、核數師重新委任、新股份計劃的採納以及現有購股權計劃的終止。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通函的中英文版本。此外,公司亦提供了委任代表表格,並鼓勵股東以電郵方式接收未來的公司通訊,以取代印刷版通知信函。股東若在網站上無法查閱公司通訊,可要求公司免費提供印刷本。
資本界金控集團有限公司於2024年8月27日發出通知,宣布將於9月19日舉行的股東週年大會上提出數項議案,包括購回及發行股份的一般授權、董事重選、核數師重新委任、新股份計劃的採納以及現有購股權計劃的終止。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通函的中英文版本。此外,公司亦提供了委任代表表格,並鼓勵股東以電郵方式接收未來的公司通訊,以取代印刷版通知信函。股東若在網站上無法查閱公司通訊,可要求公司免費提供印刷本。
Capital Realm Financial Holdings Limited announced on August 27, 2024 that it will propose several resolutions at the Shareholders' Annual General Meeting on September 19, including the general authorization for share repurchases and issuances, director re-election, reappointment of auditors, adoption of a new share plan, and termination of the existing share purchase rights plan. The company has provided the Chinese and English versions of the relevant letters on its website and the Hong Kong Stock Exchange's website. In addition, the company has provided a representative appointment form and encourages shareholders to receive future company communications by email instead of printed notices. Shareholders who are unable to access company communications on the website may request a printed copy free of charge.
Capital Realm Financial Holdings Limited announced on August 27, 2024 that it will propose several resolutions at the Shareholders' Annual General Meeting on September 19, including the general authorization for share repurchases and issuances, director re-election, reappointment of auditors, adoption of a new share plan, and termination of the existing share purchase rights plan. The company has provided the Chinese and English versions of the relevant letters on its website and the Hong Kong Stock Exchange's website. In addition, the company has provided a representative appointment form and encourages shareholders to receive future company communications by email instead of printed notices. Shareholders who are unable to access company communications on the website may request a printed copy free of charge.

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