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山東黃金：2024年第二次臨時股東大會暫停辦理股份過戶登記

SD GOLD: BOOK CLOSURE PERIOD FOR THE 2024 SECOND EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Feb 16 03:31
Summary by Moomoo AI
山東黃金礦業股份有限公司（「山東黃金」）宣布，將於2024年3月7日在中國山東省濟南市舉行2024年第二次臨時股東大會。為此，公司將暫停辦理H股股份過戶登記，暫停期間為2024年3月4日至3月7日。H股股東若欲出席股東大會並投票，必須在2024年3月1日下午四時三十分前將股份過戶文件送達指定地點。公司將向股東寄發相關會議通函及代理人委任表格。
山東黃金礦業股份有限公司（「山東黃金」）宣布，將於2024年3月7日在中國山東省濟南市舉行2024年第二次臨時股東大會。為此，公司將暫停辦理H股股份過戶登記，暫停期間為2024年3月4日至3月7日。H股股東若欲出席股東大會並投票，必須在2024年3月1日下午四時三十分前將股份過戶文件送達指定地點。公司將向股東寄發相關會議通函及代理人委任表格。
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) announces that it will hold its second Extraordinary General Meeting of 2024 in Jinan, Shandong Province, China, on March 7, 2024. To this end, the Company will suspend the registration of H-shares for the period from March 4 to March 7, 2024. H Shareholders who wish to attend the General Meeting and vote must deliver the share transfer documents to the designated place by 4:30 p.m. on March 1, 2024. The Company will send the relevant Meeting Circular and an Agent Appointment Form to shareholders.
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) announces that it will hold its second Extraordinary General Meeting of 2024 in Jinan, Shandong Province, China, on March 7, 2024. To this end, the Company will suspend the registration of H-shares for the period from March 4 to March 7, 2024. H Shareholders who wish to attend the General Meeting and vote must deliver the share transfer documents to the designated place by 4:30 p.m. on March 1, 2024. The Company will send the relevant Meeting Circular and an Agent Appointment Form to shareholders.
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