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正味集團:致登記股東之通知信函連同回條

ZHENGWEI GROUP: NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS

HKEX ·  Sep 27 16:56

Summary by Futu AI

正味集團控股有限公司(「本公司」)已於2024年9月30日發佈2024年中期報告。該報告的中英文版本均可在香港聯合交易所有限公司(「香港交易所」)網站及本公司網站上獲得。本公司通知股東,根據香港交易所證券上市規則第2.07條,自2023年12月31日起,公司通訊將以電子方式發佈,包括但不限於董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司建議股東提供電郵地址以確保及時收到公司通訊,股東可透過回條上的專屬二維碼或以書面形式提供電郵地址。若股東未提供有效電郵地址,則需主動查看相關網站以獲取公司通訊,或將來公司將以印刷本形式發送可供採取行動的公司通訊。股東亦可選擇繼續以印刷本形式接收公司通訊,並需於回條上註明並回傳。本公司董事長楊勝耀先生代表董事會發出通知。
正味集團控股有限公司(「本公司」)已於2024年9月30日發佈2024年中期報告。該報告的中英文版本均可在香港聯合交易所有限公司(「香港交易所」)網站及本公司網站上獲得。本公司通知股東,根據香港交易所證券上市規則第2.07條,自2023年12月31日起,公司通訊將以電子方式發佈,包括但不限於董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司建議股東提供電郵地址以確保及時收到公司通訊,股東可透過回條上的專屬二維碼或以書面形式提供電郵地址。若股東未提供有效電郵地址,則需主動查看相關網站以獲取公司通訊,或將來公司將以印刷本形式發送可供採取行動的公司通訊。股東亦可選擇繼續以印刷本形式接收公司通訊,並需於回條上註明並回傳。本公司董事長楊勝耀先生代表董事會發出通知。
Netlink Group Holdings Limited ("the Company") has issued the 2024 interim report as of September 30, 2024. The Chinese and English versions of the report can be accessed on the websites of the Hong Kong Exchanges and Clearing Limited ("hkex") and the Company. The Company informs shareholders that in accordance with Rule 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange, starting from December 31, 2023, corporate communication will be distributed electronically, including but not limited to director's reports, annual accounts, audit reports, interim reports, meeting notices, listing documents, circulars, and appointment forms, etc. The Company recommends shareholders to provide email addresses to ensure timely receipt of corporate communications. Shareholders can provide their email addresses either by using the unique QR code...Show More
Netlink Group Holdings Limited ("the Company") has issued the 2024 interim report as of September 30, 2024. The Chinese and English versions of the report can be accessed on the websites of the Hong Kong Exchanges and Clearing Limited ("hkex") and the Company. The Company informs shareholders that in accordance with Rule 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange, starting from December 31, 2023, corporate communication will be distributed electronically, including but not limited to director's reports, annual accounts, audit reports, interim reports, meeting notices, listing documents, circulars, and appointment forms, etc. The Company recommends shareholders to provide email addresses to ensure timely receipt of corporate communications. Shareholders can provide their email addresses either by using the unique QR code on the reply form or in writing. Shareholders who do not provide a valid email address will need to actively check the relevant websites to access corporate communications, or in the future, the Company will send actionable corporate communications in printed form. Shareholders may also choose to continue receiving corporate communications in hard copy and must indicate this on the reply form and return it. Mr. Yeung Sing Yiu, Chairman of the Board of Directors of the Company, issued the notice.

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