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銀河娛樂:致非登記持有人之通知函件 - 年度報告、通函、二零二四年股東週年大會通告及代表委任表格及2023年環境、社會及管治報告之發佈通知,以及以電子方式發佈公司通訊之安排及非登記持有人適用之回條

GALAXY ENT: Notification Letter to Non-registered Holder - Notice of Publication of Annual Report, Circular, Notice of 2024 Annual General Meeting and Proxy Form and 2023 Environmental, Social and Governance Report as well as Arrangement of Electronic Diss

香港交易所 ·  Apr 10 05:53
Summary by Moomoo AI
銀河娛樂集團有限公司已於2024年4月11日發佈通知,宣布其年度報告、通函、2024年股東週年大會通告及代表委任表格(統稱為「本次公司通訊」)以及2023年環境、社會及管治報告將通過公司及香港交易所網站以電子形式提供。股東週年大會定於2024年5月14日下午3時在香港JW萬豪酒店舉行。公司亦明確表示,未來所有公司通訊將以電子方式發佈,取代印刷本。對於希望收到印刷本的非登記股東,公司提供了回條以供填寫並回傳。此外,公司提醒非登記股東,若要根據上市規則收取公司通訊,應向持股的中介機構提供電子郵件地址。若公司未能從中介機構處獲得有效的電子郵件地址,股東可能無法收到有關公司通訊的通知,需主動查看相關網站以獲取最新資訊。
銀河娛樂集團有限公司已於2024年4月11日發佈通知,宣布其年度報告、通函、2024年股東週年大會通告及代表委任表格(統稱為「本次公司通訊」)以及2023年環境、社會及管治報告將通過公司及香港交易所網站以電子形式提供。股東週年大會定於2024年5月14日下午3時在香港JW萬豪酒店舉行。公司亦明確表示,未來所有公司通訊將以電子方式發佈,取代印刷本。對於希望收到印刷本的非登記股東,公司提供了回條以供填寫並回傳。此外,公司提醒非登記股東,若要根據上市規則收取公司通訊,應向持股的中介機構提供電子郵件地址。若公司未能從中介機構處獲得有效的電子郵件地址,股東可能無法收到有關公司通訊的通知,需主動查看相關網站以獲取最新資訊。
GALAXY ENTERTAINMENT GROUP LIMITED HAS ISSUED A NOTICE ON 11 APRIL 2024 ANNOUNCING THAT ITS ANNUAL REPORT, CIRCULAR, NOTICE OF 2024 ANNUAL GENERAL MEETING AND PROXY FORM (COLLECTIVELY, “THIS COMPANY NEWSLETTER”) AND 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT WILL BE ELECTRONICALLY TRANSMITTED THROUGH THE COMPANY AND THE HKEX WEBSITE Available as standard. The Annual General Meeting is scheduled to be held on 14 May 2024 at 3pm at JW Marriott Hotel, Hong Kong. The company has also made it clear that all future corporate communications will be published electronically, replacing printed copies. For non-registered shareholders who wish to receive a printed copy, the Company provides a return bar to fill out and return. In addition, the Company reminds non-registered shareholders to provide an email address to the holding intermediary to receive company communications in accordance with the Listing Rules. If the company cannot obtain a valid email address from the intermediary, shareholders may not be able to receive notifications about the company's communications and should proactively check the relevant websites for the latest information.
GALAXY ENTERTAINMENT GROUP LIMITED HAS ISSUED A NOTICE ON 11 APRIL 2024 ANNOUNCING THAT ITS ANNUAL REPORT, CIRCULAR, NOTICE OF 2024 ANNUAL GENERAL MEETING AND PROXY FORM (COLLECTIVELY, “THIS COMPANY NEWSLETTER”) AND 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT WILL BE ELECTRONICALLY TRANSMITTED THROUGH THE COMPANY AND THE HKEX WEBSITE Available as standard. The Annual General Meeting is scheduled to be held on 14 May 2024 at 3pm at JW Marriott Hotel, Hong Kong. The company has also made it clear that all future corporate communications will be published electronically, replacing printed copies. For non-registered shareholders who wish to receive a printed copy, the Company provides a return bar to fill out and return. In addition, the Company reminds non-registered shareholders to provide an email address to the holding intermediary to receive company communications in accordance with the Listing Rules. If the company cannot obtain a valid email address from the intermediary, shareholders may not be able to receive notifications about the company's communications and should proactively check the relevant websites for the latest information.
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