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惠理集團：提供通知－二零二三年年報、通函、代表委任表格及股東週年大會通告

VALUE PARTNERS: Notice of availability - Annual Report 2023, Circular, Proxy Form and Notice of Annual General Meeting

香港交易所 ·  Apr 2 05:01
Summary by Moomoo AI
惠理集團有限公司（「惠理集團」）已於其官方網站公布2023年年報、相關通函、代表委任表格及股東週年大會通告。該等文件包括對於建議發行股份及購回股份的一般授權、重選退任董事的資訊。股東可透過公司網站獲取這些資訊。此外，根據香港聯合交易所有限公司證券上市規則，股東有權要求以書面通知或電郵方式收取公司通訊的印刷本。公司也提供服務，於股東遇到網站閱覽困難時，應要求免費寄送印刷本。該通知由公司秘書張廣志於2024年4月3日發出。
惠理集團有限公司（「惠理集團」）已於其官方網站公布2023年年報、相關通函、代表委任表格及股東週年大會通告。該等文件包括對於建議發行股份及購回股份的一般授權、重選退任董事的資訊。股東可透過公司網站獲取這些資訊。此外，根據香港聯合交易所有限公司證券上市規則，股東有權要求以書面通知或電郵方式收取公司通訊的印刷本。公司也提供服務，於股東遇到網站閱覽困難時，應要求免費寄送印刷本。該通知由公司秘書張廣志於2024年4月3日發出。
The Whiley Group Limited (the “Whiley Group”) has published on its official website the 2023 Annual Report, the relevant Circulars, the Proxy Form and the Notice of the Annual General Meeting. These documents include information on proposed general mandates to issue shares and repurchase shares and to re-elect retiring directors. Shareholders may obtain this information through the Company's website. In addition, in accordance with the rules for listing securities of the Hong Kong Stock Exchange Limited, shareholders have the right to request a printed copy of the company's communications by written notice or by e-mail. The company also provides services to send printed copies free of charge on request if shareholders have difficulty accessing the website. The notice was issued by the Company Secretary Zhang Guangzhi on 3 April 2024.
The Whiley Group Limited (the “Whiley Group”) has published on its official website the 2023 Annual Report, the relevant Circulars, the Proxy Form and the Notice of the Annual General Meeting. These documents include information on proposed general mandates to issue shares and repurchase shares and to re-elect retiring directors. Shareholders may obtain this information through the Company's website. In addition, in accordance with the rules for listing securities of the Hong Kong Stock Exchange Limited, shareholders have the right to request a printed copy of the company's communications by written notice or by e-mail. The company also provides services to send printed copies free of charge on request if shareholders have difficulty accessing the website. The notice was issued by the Company Secretary Zhang Guangzhi on 3 April 2024.
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