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遠洋集團：致登記股東之通知信函連同回條

SINO-OCEAN GP: NOTIFICATION LETTER WITH REPLY FORM TO REGISTERED SHAREHOLDERS

香港交易所 ·  Apr 9 05:17
Summary by Moomoo AI
遠洋集團控股有限公司（「本公司」）已於2024年4月10日向股東發出通知，宣布公司通訊文件包括通函、股東周年大會通告及代表委任表格（「本次公司通訊」）的英文及中文版本已可在公司及香港聯合交易所有限公司的網站上獲得。本公司股東周年大會將於2024年5月24日在北京舉行。股東若選擇以電子方式接收公司通訊，可透過公司網站或聯交所網站閱讀。如股東在接收或訪問本次公司通訊遇到困難，可向股份過戶登記處提出書面要求，公司將免費提供印刷本。此外，股東可隨時更改接收公司通訊的語言版本及/或收取方式，並建議股東提供電郵地址以確保及時收到未來的公司通訊。
遠洋集團控股有限公司（「本公司」）已於2024年4月10日向股東發出通知，宣布公司通訊文件包括通函、股東周年大會通告及代表委任表格（「本次公司通訊」）的英文及中文版本已可在公司及香港聯合交易所有限公司的網站上獲得。本公司股東周年大會將於2024年5月24日在北京舉行。股東若選擇以電子方式接收公司通訊，可透過公司網站或聯交所網站閱讀。如股東在接收或訪問本次公司通訊遇到困難，可向股份過戶登記處提出書面要求，公司將免費提供印刷本。此外，股東可隨時更改接收公司通訊的語言版本及/或收取方式，並建議股東提供電郵地址以確保及時收到未來的公司通訊。
OCEAN GROUP HOLDINGS LIMITED (THE “COMPANY”) HAS ISSUED A NOTICE TO SHAREHOLDERS ON 10 APRIL 2024 ANNOUNCING THAT THE ENGLISH AND CHINESE VERSIONS OF THE COMPANY'S COMMUNICATIONS INCLUDING THE CIRCULAR, THE NOTICE OF ANNUAL GENERAL MEETING AND THE PROXY FORM (THE “COMPANY COMMUNICATIONS”) ARE AVAILABLE AT THE COMPANY AND THE HONG KONG STOCK EXCHANGE LIMITED Obtained on Sisi's website. The Company's Annual General Meeting will be held on May 24, 2024 in Beijing. Shareholders who choose to receive the company's communications electronically may be read through the company's website or exchange website. If shareholders have difficulty receiving or accessing the Company's communications, they may make a written request to the Register of Shares and the Company will provide a printed copy free of charge. In addition, shareholders may change the language version and/or method of receipt of company communications at any time and recommend that shareholders provide an email address to ensure timely receipt of future corporate communications.
OCEAN GROUP HOLDINGS LIMITED (THE “COMPANY”) HAS ISSUED A NOTICE TO SHAREHOLDERS ON 10 APRIL 2024 ANNOUNCING THAT THE ENGLISH AND CHINESE VERSIONS OF THE COMPANY'S COMMUNICATIONS INCLUDING THE CIRCULAR, THE NOTICE OF ANNUAL GENERAL MEETING AND THE PROXY FORM (THE “COMPANY COMMUNICATIONS”) ARE AVAILABLE AT THE COMPANY AND THE HONG KONG STOCK EXCHANGE LIMITED Obtained on Sisi's website. The Company's Annual General Meeting will be held on May 24, 2024 in Beijing. Shareholders who choose to receive the company's communications electronically may be read through the company's website or exchange website. If shareholders have difficulty receiving or accessing the Company's communications, they may make a written request to the Register of Shares and the Company will provide a printed copy free of charge. In addition, shareholders may change the language version and/or method of receipt of company communications at any time and recommend that shareholders provide an email address to ensure timely receipt of future corporate communications.
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