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微盟集團:致登記股東之通知信函及回條-2023 年年報、日期為2024 年4 月18 日的通函連同股東週年大會通告及委任表格(「本次公司通訊」)之發佈通知及以電子方式發佈公司通訊之安排

WEIMOB INC: Notification Letter and Reply Form to Registered Shareholders-Notice of Publication of 2023 Annual Report, Circular dated 18 April 2024 together with the Notice of Annual General Meeting of the Company and Proxy Form (the "Current Corporate Communications"

Hong Kong Stock Exchange ·  Apr 17 00:29
Summary by Moomoo AI
微盟集團(股份代號:2013)已於2024年4月18日發佈2023年年報及相關公司通訊文件,並通知股東該等文件的中英文版本均可於公司網站及披露易網站上查閱。公司已根據香港聯合交易所有限公司證券上市規則第2.07A條,採用電子方式發佈公司通訊,並鼓勵股東提供電子郵件地址以便接收未來可供採取行動的公司通訊。股東亦可選擇以書面方式索取公司通訊的印刷本。此外,公司建議修訂其組織章程細則的相關條文以符合最新的上市規則,但需待股東批准。股東如有疑問,可於辦公時間內致電股份過戶處熱線查詢。
微盟集團(股份代號:2013)已於2024年4月18日發佈2023年年報及相關公司通訊文件,並通知股東該等文件的中英文版本均可於公司網站及披露易網站上查閱。公司已根據香港聯合交易所有限公司證券上市規則第2.07A條,採用電子方式發佈公司通訊,並鼓勵股東提供電子郵件地址以便接收未來可供採取行動的公司通訊。股東亦可選擇以書面方式索取公司通訊的印刷本。此外,公司建議修訂其組織章程細則的相關條文以符合最新的上市規則,但需待股東批准。股東如有疑問,可於辦公時間內致電股份過戶處熱線查詢。
Micro-Union Group (Stock Code: 2013) has published on 18 April 2024 the 2023 Annual Report and related company communications and has informed shareholders that the Chinese and English versions of these documents are available on the Company's website and on the Disclosure website. In accordance with Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company has adopted the publication of company communications electronically and encourages shareholders to provide an email address in order to receive company communications for future action. Shareholders may also choose to request a printed copy of the company's communications in writing. IN ADDITION, THE COMPANY PROPOSES TO AMEND THE RELEVANT PROVISIONS OF ITS ARTICLES OF ASSOCIATION TO COMPLY WITH THE LATEST LISTING RULES, BUT SUBJECT TO SHAREHOLDER APPROVAL. Shareholders may call the Share Transfer Hotline during business hours if they have any questions.
Micro-Union Group (Stock Code: 2013) has published on 18 April 2024 the 2023 Annual Report and related company communications and has informed shareholders that the Chinese and English versions of these documents are available on the Company's website and on the Disclosure website. In accordance with Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company has adopted the publication of company communications electronically and encourages shareholders to provide an email address in order to receive company communications for future action. Shareholders may also choose to request a printed copy of the company's communications in writing. IN ADDITION, THE COMPANY PROPOSES TO AMEND THE RELEVANT PROVISIONS OF ITS ARTICLES OF ASSOCIATION TO COMPLY WITH THE LATEST LISTING RULES, BUT SUBJECT TO SHAREHOLDER APPROVAL. Shareholders may call the Share Transfer Hotline during business hours if they have any questions.
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