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山東黃金：2024年第三次臨時股東大會 暫停辦理股份過戶登記

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

香港交易所 ·  Mar 22 04:39
Summary by Moomoo AI
山東黃金礦業股份有限公司（「山東黃金」）宣佈將於2024年4月17日舉行2024年第三次臨時股東大會。為此，公司股份過戶登記將於2024年4月12日至4月17日暫停，以確定有權出席大會並投票的股東身份。股東若欲參與投票，必須在2024年4月11日下午四時三十分前將股份過戶文件送達指定地點。公司將及時發出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」）宣佈將於2024年4月17日舉行2024年第三次臨時股東大會。為此，公司股份過戶登記將於2024年4月12日至4月17日暫停，以確定有權出席大會並投票的股東身份。股東若欲參與投票，必須在2024年4月11日下午四時三十分前將股份過戶文件送達指定地點。公司將及時發出相關會議通函及代理人委任表格。
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) announces that the 3rd Extraordinary General Meeting of Shareholders for 2024 will be held on 17 April 2024. To this end, the registration of the Company's shares will be suspended from 12 April to 17 April 2024 to determine the identity of shareholders entitled to attend and vote at the General Meeting. To participate in the voting, shareholders must deliver the share transfer documents at the designated location before 4:30 p.m. on April 11, 2024. The Company will promptly issue the relevant Meeting Circular and Agent Appointment Form.
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) announces that the 3rd Extraordinary General Meeting of Shareholders for 2024 will be held on 17 April 2024. To this end, the registration of the Company's shares will be suspended from 12 April to 17 April 2024 to determine the identity of shareholders entitled to attend and vote at the General Meeting. To participate in the voting, shareholders must deliver the share transfer documents at the designated location before 4:30 p.m. on April 11, 2024. The Company will promptly issue the relevant Meeting Circular and Agent Appointment Form.
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