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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 ·  Sep 11 19:46

Summary by Futu AI

資本界金控集團有限公司(CAPITAL REALM)於2024年9月12日發出通知,宣布補充通函已經準備好,並可於公司及香港聯合交易所有限公司的網站上查閱。該補充通函是對2024年8月27日股東通函的補充,涉及建議購回及發行股份的一般授權、建議採納新股份計劃以及修訂的股東週年大會通告。原定的年度股東大會將延期至2024年9月30日舉行。公司亦提供選擇以電郵方式接收公司通訊的通知,股東可填寫回條以更改接收方式。此外,股東如有需要,可隨時要求公司提供印刷版的公司通訊。
資本界金控集團有限公司(CAPITAL REALM)於2024年9月12日發出通知,宣布補充通函已經準備好,並可於公司及香港聯合交易所有限公司的網站上查閱。該補充通函是對2024年8月27日股東通函的補充,涉及建議購回及發行股份的一般授權、建議採納新股份計劃以及修訂的股東週年大會通告。原定的年度股東大會將延期至2024年9月30日舉行。公司亦提供選擇以電郵方式接收公司通訊的通知,股東可填寫回條以更改接收方式。此外,股東如有需要,可隨時要求公司提供印刷版的公司通訊。
Capital Realm Group Limited (CAPITAL REALM) issued a notice on September 12, 2024, announcing that the supplementary circular is ready and can be viewed on the websites of the company and The Stock Exchange of Hong Kong Limited. The supplementary circular supplements the shareholder circular dated August 27, 2024, involving the proposed general mandate for repurchase and issuance of shares, the proposed adoption of the new share issuance scheme, and the amended notice of the annual general meeting of shareholders. The scheduled annual general meeting of shareholders will be postponed to September 30, 2024. The company also provides notification for shareholders to choose email as the communication method, and shareholders can fill out the reply to change the receiving method. In addition, shareholders can request a printed version of the company communication at any time if needed.
Capital Realm Group Limited (CAPITAL REALM) issued a notice on September 12, 2024, announcing that the supplementary circular is ready and can be viewed on the websites of the company and The Stock Exchange of Hong Kong Limited. The supplementary circular supplements the shareholder circular dated August 27, 2024, involving the proposed general mandate for repurchase and issuance of shares, the proposed adoption of the new share issuance scheme, and the amended notice of the annual general meeting of shareholders. The scheduled annual general meeting of shareholders will be postponed to September 30, 2024. The company also provides notification for shareholders to choose email as the communication method, and shareholders can fill out the reply to change the receiving method. In addition, shareholders can request a printed version of the company communication at any time if needed.

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