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中國鑄晨81：致登記股東 – 通知信函及回條

CH CASTSON 81: Notification Letter to Registered Shareholders and Reply Form

Hong Kong Stock Exchange ·  Apr 29 04:26
Summary by Moomoo AI
中國鑄晨81金融有限公司（簡稱「中國鑄晨81」）已於2024年4月29日向股東發出通知，公告2023年年報及相關通函的發布。該通函涉及的事項包括發行及購回股份的一般授權、董事重選以及股東週年大會的通知和代理委任表格。公司強烈建議股東透過公司網站或香港聯合交易所有限公司網站瀏覽年報和通函的網站版本。對於選擇以印刷形式接收公司通訊的股東，公司將提供印刷本。此外，公司提醒股東更新或提供有效的電子郵件地址，以便通過電子郵件接收未來的公司通訊和登載通知。股東如有疑問，可於工作日內致電股份過戶登記分處熱線查詢。
中國鑄晨81金融有限公司（簡稱「中國鑄晨81」）已於2024年4月29日向股東發出通知，公告2023年年報及相關通函的發布。該通函涉及的事項包括發行及購回股份的一般授權、董事重選以及股東週年大會的通知和代理委任表格。公司強烈建議股東透過公司網站或香港聯合交易所有限公司網站瀏覽年報和通函的網站版本。對於選擇以印刷形式接收公司通訊的股東，公司將提供印刷本。此外，公司提醒股東更新或提供有效的電子郵件地址，以便通過電子郵件接收未來的公司通訊和登載通知。股東如有疑問，可於工作日內致電股份過戶登記分處熱線查詢。
China Chuen 81 Financial Limited (hereinafter referred to as “China Chuen 81”) has issued a notice to shareholders on 29 April 2024 to announce the release of the 2023 Annual Report and related circulars. Matters covered by the Circular include general mandates to issue and repurchase shares, re-election of directors, and notices and proxy forms at the Annual General Meeting. The Company strongly recommends that shareholders access the website version of the Annual Reports and Circulars via the Company's website or the website of the Hong Kong Stock Exchange Limited. For shareholders who choose to receive the company's communications in printed form, the company will provide printed copies. IN ADDITION, THE COMPANY REMINDS SHAREHOLDERS TO UPDATE OR PROVIDE A VALID EMAIL ADDRESS IN ORDER TO RECEIVE FUTURE CORPORATE NEWSLETTERS AND POSTING NOTIFICATIONS BY EMAIL. Shareholders with questions may call the Share Transfer Registration Hotline within working days for enquiries.
China Chuen 81 Financial Limited (hereinafter referred to as “China Chuen 81”) has issued a notice to shareholders on 29 April 2024 to announce the release of the 2023 Annual Report and related circulars. Matters covered by the Circular include general mandates to issue and repurchase shares, re-election of directors, and notices and proxy forms at the Annual General Meeting. The Company strongly recommends that shareholders access the website version of the Annual Reports and Circulars via the Company's website or the website of the Hong Kong Stock Exchange Limited. For shareholders who choose to receive the company's communications in printed form, the company will provide printed copies. IN ADDITION, THE COMPANY REMINDS SHAREHOLDERS TO UPDATE OR PROVIDE A VALID EMAIL ADDRESS IN ORDER TO RECEIVE FUTURE CORPORATE NEWSLETTERS AND POSTING NOTIFICATIONS BY EMAIL. Shareholders with questions may call the Share Transfer Registration Hotline within working days for enquiries.
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