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資本界金控:非登記股東通知信函

CAPITAL REALM: NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS

HKEX ·  Aug 26 21:20
Summary by Futu AI
資本界金控集團有限公司於2024年8月27日發出通知信函,向非登記股東宣布一系列公司事項,包括建議購回及發行股份之一般授權、建議重選董事、建議重新委任核數師、建議採納新股份計劃及終止現有購股權計劃。該公司亦通知股東週年大會將於2024年9月19日舉行。公司文件已提供中英文版本,並可於公司及香港聯合交易所有限公司網站上查閱。公司提醒股東,如需印刷本公司通訊,可隨時向公司或香港股份過戶登記處提出要求。此外,非登記股東若希望以電子形式接收公司通訊,應通過其銀行、經紀、託管商、代理人或香港中央結算(代理人)有限公司提供電郵地址。
資本界金控集團有限公司於2024年8月27日發出通知信函,向非登記股東宣布一系列公司事項,包括建議購回及發行股份之一般授權、建議重選董事、建議重新委任核數師、建議採納新股份計劃及終止現有購股權計劃。該公司亦通知股東週年大會將於2024年9月19日舉行。公司文件已提供中英文版本,並可於公司及香港聯合交易所有限公司網站上查閱。公司提醒股東,如需印刷本公司通訊,可隨時向公司或香港股份過戶登記處提出要求。此外,非登記股東若希望以電子形式接收公司通訊,應通過其銀行、經紀、託管商、代理人或香港中央結算(代理人)有限公司提供電郵地址。
In August 27, 2024, Capital Realm Financial Group Limited issued a notification letter to inform non-registered shareholders of a series of company matters, including the proposed general authorization for repurchase and issuance of shares, the proposal for re-election of directors, the recommendation for reappointment of auditors, the suggestion to adopt a new share plan, and the termination of the existing share purchase rights scheme. The company also notified shareholders that the annual general meeting will be held on September 19, 2024. The company documents are available in both Chinese and English versions and can be accessed on the company's and the Hong Kong Stock Exchange Limited's websites. The company reminds shareholders that if they need a printed copy of the company's communication, they can request it at any time from the company or the Hong Kong Share Registrar. In addition, non-registered shareholders who wish to receive company communications electronically should provide their email address through their banks, brokers, custodians, agents, or Hong Kong Securities Clearing Company Limited (Nominee).
In August 27, 2024, Capital Realm Financial Group Limited issued a notification letter to inform non-registered shareholders of a series of company matters, including the proposed general authorization for repurchase and issuance of shares, the proposal for re-election of directors, the recommendation for reappointment of auditors, the suggestion to adopt a new share plan, and the termination of the existing share purchase rights scheme. The company also notified shareholders that the annual general meeting will be held on September 19, 2024. The company documents are available in both Chinese and English versions and can be accessed on the company's and the Hong Kong Stock Exchange Limited's websites. The company reminds shareholders that if they need a printed copy of the company's communication, they can request it at any time from the company or the Hong Kong Share Registrar. In addition, non-registered shareholders who wish to receive company communications electronically should provide their email address through their banks, brokers, custodians, agents, or Hong Kong Securities Clearing Company Limited (Nominee).

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