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惠理集團：致非登記持有人之通知信函及申請表格 - 刊發二零二三年年報及有關於建議發行股份及購回股份的一般授權、重選退任董事及股東週年大會通告的通函的通知

VALUE PARTNERS: Notification letter to Non-Registered Holder and Request Form - Notification of publication of Annual Report 2023 and Circular in relation to proposals for general mandates to issue shares and repurchase shares, re-election of retiring dire

香港交易所 ·  Apr 2 05:39
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惠理集團有限公司（股份代號：806）已於2024年4月3日通知其非登記持有人，公司的2023年年報及有關發行股份及購回股份的一般授權、重選退任董事及股東週年大會通告的通函（簡稱「通函」），已可在公司網站上查閱。公司提供年報及通函的印刷本，並允許股東透過填寫申請表格並郵寄至卓佳證券登記有限公司以免費索取。此外，股東若選擇索取印刷本，則表示其偏好未來接收所有公司通訊的印刷形式。公司秘書張廣志代表惠理集團發出此通知。
惠理集團有限公司（股份代號：806）已於2024年4月3日通知其非登記持有人，公司的2023年年報及有關發行股份及購回股份的一般授權、重選退任董事及股東週年大會通告的通函（簡稱「通函」），已可在公司網站上查閱。公司提供年報及通函的印刷本，並允許股東透過填寫申請表格並郵寄至卓佳證券登記有限公司以免費索取。此外，股東若選擇索取印刷本，則表示其偏好未來接收所有公司通訊的印刷形式。公司秘書張廣志代表惠理集團發出此通知。
Whalley Group Limited (share code: 806) has notified its non-registered holders on 3 April 2024 that the Company's 2023 Annual Report and the general mandates to issue and repurchase shares, re-election of retiring directors and the circular (hereinafter referred to as the “Circulars”) of the Annual General Meeting are available on the Company's website Lookup. The Company provides printed copies of annual reports and circulars and allows shareholders to request it free of charge by filling out an application form and mailing it to Jujia Securities Registration Limited. In addition, if a shareholder chooses to request a printed copy, he or she would prefer the printed form of receipt of all company communications in the future. Company Secretary Zhang Guangzhi issued this notice on behalf of Wili Group.
Whalley Group Limited (share code: 806) has notified its non-registered holders on 3 April 2024 that the Company's 2023 Annual Report and the general mandates to issue and repurchase shares, re-election of retiring directors and the circular (hereinafter referred to as the “Circulars”) of the Annual General Meeting are available on the Company's website Lookup. The Company provides printed copies of annual reports and circulars and allows shareholders to request it free of charge by filling out an application form and mailing it to Jujia Securities Registration Limited. In addition, if a shareholder chooses to request a printed copy, he or she would prefer the printed form of receipt of all company communications in the future. Company Secretary Zhang Guangzhi issued this notice on behalf of Wili Group.
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