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微盟集團:致非登記股東之通知信函及回條-2023 年年報、日期為2024 年4 月18 日的通函連同股東週年大會通告(「本次公司通訊」)之發佈通知及以電子方式發佈公司通訊之安排

WEIMOB INC: Notification Letter and Reply Form to Non-registered Shareholders-Notice of Publication of 2023 Annual Report, Circular dated 18 April 2024 together with the Notice of Annual General Meeting of the Company and Proxy Form (the "Current Corporate Communicati

Hong Kong Stock Exchange ·  Apr 17 00:23
Summary by Moomoo AI
微盟集團(WEIMOB INC)已於2024年4月18日發佈2023年年報及股東週年大會通告。該公司通訊的中英文版本均已上載於公司及披露易網站,並通知股東可透過書面或電郵方式向股份過戶處索取印刷本。此外,微盟集團已根據香港聯合交易所有限公司證券上市規則第2.07A條,自2023年12月31日起採用無紙化機制,以電子方式發佈公司通訊,並建議修訂其組織章程細則以符合最新規定,待股東批准後生效。非登記股東應聯絡相關中介公司並提供電子郵件地址以收取可供採取行動的公司通訊。
微盟集團(WEIMOB INC)已於2024年4月18日發佈2023年年報及股東週年大會通告。該公司通訊的中英文版本均已上載於公司及披露易網站,並通知股東可透過書面或電郵方式向股份過戶處索取印刷本。此外,微盟集團已根據香港聯合交易所有限公司證券上市規則第2.07A條,自2023年12月31日起採用無紙化機制,以電子方式發佈公司通訊,並建議修訂其組織章程細則以符合最新規定,待股東批准後生效。非登記股東應聯絡相關中介公司並提供電子郵件地址以收取可供採取行動的公司通訊。
WEIMOB INC. HAS PUBLISHED ITS 2023 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING ON 18 APRIL 2024. Both Chinese and English versions of the Company's Newsletter have been posted on the Company's website and on the Company's Disclosure website and informed that shareholders may request a printed copy from the Share Registrar in writing or by e-mail. IN ADDITION, MICRO-UNION GROUP HAS ADOPTED A PAPERLESS MECHANISM TO PUBLISH CORPORATE COMMUNICATIONS ELECTRONICALLY FROM 31 DECEMBER 2023, PURSUANT TO SECTION 2.07A OF THE SECURITIES LISTING RULES OF HONG KONG UNITED EXCHANGE LIMITED AND PROPOSES TO AMEND ITS ARTICLES OF ASSOCIATION TO COMPLY WITH THE LATEST REQUIREMENTS, PENDING SHAREHOLDERS' APPROVAL. Non-registered shareholders should contact the relevant intermediary company and provide an email address to receive company communications for action.
WEIMOB INC. HAS PUBLISHED ITS 2023 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING ON 18 APRIL 2024. Both Chinese and English versions of the Company's Newsletter have been posted on the Company's website and on the Company's Disclosure website and informed that shareholders may request a printed copy from the Share Registrar in writing or by e-mail. IN ADDITION, MICRO-UNION GROUP HAS ADOPTED A PAPERLESS MECHANISM TO PUBLISH CORPORATE COMMUNICATIONS ELECTRONICALLY FROM 31 DECEMBER 2023, PURSUANT TO SECTION 2.07A OF THE SECURITIES LISTING RULES OF HONG KONG UNITED EXCHANGE LIMITED AND PROPOSES TO AMEND ITS ARTICLES OF ASSOCIATION TO COMPLY WITH THE LATEST REQUIREMENTS, PENDING SHAREHOLDERS' APPROVAL. Non-registered shareholders should contact the relevant intermediary company and provide an email address to receive company communications for action.
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