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力量發展：致登記股東之通知信函及回條 - 通函、股東特別大會通告及委任表格的刊發通知及以電子方式發布公司通訊之安排

KINETIC DEV: Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular, Notice of Extraordinary General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Feb 21 03:49
Summary by Moomoo AI
力量發展集團有限公司（「公司」）於2024年2月22日發布通知，宣布已將公司通訊文件（包括通函、股東特別大會通告及委任表格）以中英文版本上載至香港聯合交易所有限公司（「香港交易所」）及公司網站。公司通訊的電子發布安排是根據香港交易所證券上市規則第2.07A條及公司章程大綱及組織章程細則。公司股東若希望收取印刷版的公司通訊，可填妥回條並透過郵寄或電郵方式回覆。公司亦提醒股東，若未能提供有效的電子郵件地址，將無法收到有關公司通訊發布的通知，並需主動查看相關網站以獲取最新資訊。此外，公司建議股東提供電子郵件地址以確保及時收到公司通訊。
力量發展集團有限公司（「公司」）於2024年2月22日發布通知，宣布已將公司通訊文件（包括通函、股東特別大會通告及委任表格）以中英文版本上載至香港聯合交易所有限公司（「香港交易所」）及公司網站。公司通訊的電子發布安排是根據香港交易所證券上市規則第2.07A條及公司章程大綱及組織章程細則。公司股東若希望收取印刷版的公司通訊，可填妥回條並透過郵寄或電郵方式回覆。公司亦提醒股東，若未能提供有效的電子郵件地址，將無法收到有關公司通訊發布的通知，並需主動查看相關網站以獲取最新資訊。此外，公司建議股東提供電子郵件地址以確保及時收到公司通訊。
POWER DEVELOPMENT GROUP LIMITED (THE “COMPANY”) ISSUED A NOTICE ON 22 FEBRUARY 2024 ANNOUNCING THAT IT HAS UPLOADED THE COMPANY'S COMMUNICATIONS DOCUMENTS (INCLUDING CIRCULARS, NOTICES OF EXTRAORDINARY GENERAL MEETINGS AND APPOINTMENT FORMS) IN CHINESE-ENGLISH VERSIONS TO THE HKEX LIMITED (“HKEX”) AND THE COMPANY'S WEBSITE. The electronic publication of the Company's Newsletter is arranged in accordance with Section 2.07A of the HKEX Listing Rules and the Articles of Association and the Articles of Association. Shareholders who wish to receive printed corporate newsletters may complete the return box and reply by post or email. The Company also reminds shareholders that if a valid email address is not provided, they will not be able to receive notification of the release of the Company's newsletter and should proactively check the relevant websites for the latest information. In addition, the Company recommends that shareholders provide an email address to ensure timely receipt of company communications.
POWER DEVELOPMENT GROUP LIMITED (THE “COMPANY”) ISSUED A NOTICE ON 22 FEBRUARY 2024 ANNOUNCING THAT IT HAS UPLOADED THE COMPANY'S COMMUNICATIONS DOCUMENTS (INCLUDING CIRCULARS, NOTICES OF EXTRAORDINARY GENERAL MEETINGS AND APPOINTMENT FORMS) IN CHINESE-ENGLISH VERSIONS TO THE HKEX LIMITED (“HKEX”) AND THE COMPANY'S WEBSITE. The electronic publication of the Company's Newsletter is arranged in accordance with Section 2.07A of the HKEX Listing Rules and the Articles of Association and the Articles of Association. Shareholders who wish to receive printed corporate newsletters may complete the return box and reply by post or email. The Company also reminds shareholders that if a valid email address is not provided, they will not be able to receive notification of the release of the Company's newsletter and should proactively check the relevant websites for the latest information. In addition, the Company recommends that shareholders provide an email address to ensure timely receipt of company communications.
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