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國茂控股：致非登記股東函件 – 通知信函

CBK HOLDINGS: Notification Letter to Non-Registered Shareholders

HKEX ·  Aug 9 17:12
Summary by Futu AI
國茂控股有限公司於2024年8月12日發出通知信函給非登記股東，宣布其相關文件已經準備好中英文版本，並可於公司及香港聯合交易所有限公司的網站上查閱。該文件包括關於發行及購回股份的一般授權、重選退任董事、續聘核數師以及股東週年大會通告。公司亦提供了索取印刷本公司通訊的詳細安排，並指出非登記股東若欲以電子方式收取公司通訊，應聯絡相關中介公司提供電郵地址。若股東在獲取電子通訊上遇到困難，公司將應要求免費提供印刷本。此外，若股東對通知信函有任何疑問，可於工作日辦公時間內聯絡香港股份過戶登記分處。
國茂控股有限公司於2024年8月12日發出通知信函給非登記股東，宣布其相關文件已經準備好中英文版本，並可於公司及香港聯合交易所有限公司的網站上查閱。該文件包括關於發行及購回股份的一般授權、重選退任董事、續聘核數師以及股東週年大會通告。公司亦提供了索取印刷本公司通訊的詳細安排，並指出非登記股東若欲以電子方式收取公司通訊，應聯絡相關中介公司提供電郵地址。若股東在獲取電子通訊上遇到困難，公司將應要求免費提供印刷本。此外，若股東對通知信函有任何疑問，可於工作日辦公時間內聯絡香港股份過戶登記分處。
On August 12, 2024, CBK Holdings Limited issued a notice letter to non-registered shareholders, announcing that its relevant documents have been prepared in both Chinese and English versions and can be accessed on the websites of the company and Hong Kong Stock Exchange. These documents include general authorizations for the issuance and repurchase of shares, re-election and retirement of directors, reappointment of auditors, and announcements of shareholder annual meetings. The company also provided detailed arrangements for requesting printed communication materials and indicated that non-registered shareholders who wish to receive electronic communication from the company should contact the relevant intermediaries to provide their email addresses. If shareholders encounter difficulties in obtaining electronic communications, the company will provide printed materials upon request free of charge. In addition, if shareholders have any questions about the notice letter, they can contact the Hong Kong Share Registrar during working hours.
On August 12, 2024, CBK Holdings Limited issued a notice letter to non-registered shareholders, announcing that its relevant documents have been prepared in both Chinese and English versions and can be accessed on the websites of the company and Hong Kong Stock Exchange. These documents include general authorizations for the issuance and repurchase of shares, re-election and retirement of directors, reappointment of auditors, and announcements of shareholder annual meetings. The company also provided detailed arrangements for requesting printed communication materials and indicated that non-registered shareholders who wish to receive electronic communication from the company should contact the relevant intermediaries to provide their email addresses. If shareholders encounter difficulties in obtaining electronic communications, the company will provide printed materials upon request free of charge. In addition, if shareholders have any questions about the notice letter, they can contact the Hong Kong Share Registrar during working hours.
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