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通達集團:致登記股東之通知信函及回條

TONGDA GROUP: Notification Letter and Reply Form to Registered Shareholders

香港交易所 ·  Feb 19 07:49
Summary by Moomoo AI
通達集團控股有限公司(「本公司」)於2024年2月20日發出通知,宣布其通函及股東特別大會通告已經準備好,並將於2024年3月8日舉行股東特別大會。該等文件已提供中英文版本,並可於公司及香港聯合交易所有限公司網站上查閱。公司亦提醒股東,若希望以電郵方式接收公司通訊,可填妥回條以更改接收方式。此外,公司確認,若股東遇到訪問網站困難,將應要求免費提供印刷版公司通訊。公司強調,股東之前的書面要求接收印刷版公司通訊將於一年後到期,屆時若欲繼續接收,需再次提出要求。
通達集團控股有限公司(「本公司」)於2024年2月20日發出通知,宣布其通函及股東特別大會通告已經準備好,並將於2024年3月8日舉行股東特別大會。該等文件已提供中英文版本,並可於公司及香港聯合交易所有限公司網站上查閱。公司亦提醒股東,若希望以電郵方式接收公司通訊,可填妥回條以更改接收方式。此外,公司確認,若股東遇到訪問網站困難,將應要求免費提供印刷版公司通訊。公司強調,股東之前的書面要求接收印刷版公司通訊將於一年後到期,屆時若欲繼續接收,需再次提出要求。
Access Group Holdings Limited (the “Company”) issued a notice on 20 February 2024 announcing that its Circular and Notice of the Extraordinary General Meeting have been prepared and that the Extraordinary General Meeting will be held on 8 March 2024. These documents are available in Chinese and English and can be viewed on the Company's website and on the United Stock Exchange Limited website. The Company also reminds shareholders that if they wish to receive the Company's communications by email, please complete the return box to change the method of receipt. In addition, the Company confirms that printed company newsletters will be provided free of charge upon request if shareholders have difficulty accessing the website. The Company stresses that prior written requests from shareholders to receive printed company communications will expire after one year, at which time the request must be made again if they wish to continue receiving them.
Access Group Holdings Limited (the “Company”) issued a notice on 20 February 2024 announcing that its Circular and Notice of the Extraordinary General Meeting have been prepared and that the Extraordinary General Meeting will be held on 8 March 2024. These documents are available in Chinese and English and can be viewed on the Company's website and on the United Stock Exchange Limited website. The Company also reminds shareholders that if they wish to receive the Company's communications by email, please complete the return box to change the method of receipt. In addition, the Company confirms that printed company newsletters will be provided free of charge upon request if shareholders have difficulty accessing the website. The Company stresses that prior written requests from shareholders to receive printed company communications will expire after one year, at which time the request must be made again if they wish to continue receiving them.
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