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通達集團：致非登記股東之通知信函

TONGDA GROUP: Notification Letter to Non-Registered Shareholders

香港交易所 ·  Feb 19 07:51
Summary by Moomoo AI
通達集團控股有限公司（「本公司」）於2024年2月20日發出通知信函給非登記股東，通告其已編制中英文版本的公司文件，並已上載於公司及香港聯合交易所有限公司的網站。該等文件包括同日日期的通函及預定於2024年3月8日舉行的股東特別大會通告，以及該會議的代表委任表格。公司亦提醒股東，若希望透過電郵接收公司通訊的通知，而非印刷版的通知信函，應通過香港中央結算有限公司向本公司提供電郵地址。對於無法在網站上查閱公司通訊的股東，公司將應要求免費提供印刷本。此外，公司強調，股東若需繼續以印刷本形式接收公司通訊，需於一年期滿前重新提出書面要求。
通達集團控股有限公司（「本公司」）於2024年2月20日發出通知信函給非登記股東，通告其已編制中英文版本的公司文件，並已上載於公司及香港聯合交易所有限公司的網站。該等文件包括同日日期的通函及預定於2024年3月8日舉行的股東特別大會通告，以及該會議的代表委任表格。公司亦提醒股東，若希望透過電郵接收公司通訊的通知，而非印刷版的通知信函，應通過香港中央結算有限公司向本公司提供電郵地址。對於無法在網站上查閱公司通訊的股東，公司將應要求免費提供印刷本。此外，公司強調，股東若需繼續以印刷本形式接收公司通訊，需於一年期滿前重新提出書面要求。
ACCESS GROUP HOLDINGS LIMITED (THE “COMPANY”) ISSUED A NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS ON 20 FEBRUARY 2024, NOTIFYING THAT ITS CORPORATE DOCUMENTS HAVE BEEN DRAWN UP IN CHINESE AND ENGLISH AND HAVE BEEN UPLOADED ON THE COMPANY'S WEBSITE AND THE HKEX LIMITED. Such documents include the Circular dated the same date and the Notice of the Extraordinary General Meeting scheduled for 8 March 2024, as well as the proxy form for the meeting. THE COMPANY ALSO REMINDS SHAREHOLDERS THAT IF THEY WISH TO RECEIVE NOTIFICATIONS OF COMPANY COMMUNICATIONS BY EMAIL, RATHER THAN PRINTED NOTIFICATION LETTERS, THEY SHOULD PROVIDE US WITH AN EMAIL ADDRESS THROUGH HONG KONG CENTRAL CLEARING LIMITED. For shareholders who cannot access the company's communications on the website, the company will provide a printed copy free of charge upon request. IN ADDITION, THE COMPANY EMPHASIZES THAT IF SHAREHOLDERS NEED TO CONTINUE TO RECEIVE THE COMPANY'S COMMUNICATIONS IN PRINTED FORM, THEY MUST RESUBMIT THEIR WRITTEN REQUEST BEFORE THE EXPIRATION OF ONE YEAR.
ACCESS GROUP HOLDINGS LIMITED (THE “COMPANY”) ISSUED A NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS ON 20 FEBRUARY 2024, NOTIFYING THAT ITS CORPORATE DOCUMENTS HAVE BEEN DRAWN UP IN CHINESE AND ENGLISH AND HAVE BEEN UPLOADED ON THE COMPANY'S WEBSITE AND THE HKEX LIMITED. Such documents include the Circular dated the same date and the Notice of the Extraordinary General Meeting scheduled for 8 March 2024, as well as the proxy form for the meeting. THE COMPANY ALSO REMINDS SHAREHOLDERS THAT IF THEY WISH TO RECEIVE NOTIFICATIONS OF COMPANY COMMUNICATIONS BY EMAIL, RATHER THAN PRINTED NOTIFICATION LETTERS, THEY SHOULD PROVIDE US WITH AN EMAIL ADDRESS THROUGH HONG KONG CENTRAL CLEARING LIMITED. For shareholders who cannot access the company's communications on the website, the company will provide a printed copy free of charge upon request. IN ADDITION, THE COMPANY EMPHASIZES THAT IF SHAREHOLDERS NEED TO CONTINUE TO RECEIVE THE COMPANY'S COMMUNICATIONS IN PRINTED FORM, THEY MUST RESUBMIT THEIR WRITTEN REQUEST BEFORE THE EXPIRATION OF ONE YEAR.
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