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建滔積層板：於本公司網站刊發公司通訊的通知

KB LAMINATES: Notification of Publication of Corporate Communications on the Company''s Website

Hong Kong Stock Exchange ·  Apr 18 05:14
Summary by Moomoo AI
建滔積層板控股有限公司（「本公司」）已於其官方網站公布了多項公司通訊，包括2023年的年報、關於2024年4月19日將舉行的股東週年大會的通函，該通函提出了重選董事、委任執行董事、採納新組織章程大綱及細則、以及發行及購回證券的一般授權等建議。此外，公司亦提供了股東週年大會的代表委任表格。股東若在下載或收取這些文件遇到困難，可透過電郵或傳真聯繫卓佳證券登記有限公司以獲取印刷本。公司也提醒股東，如需更改接收公司通訊的方式，可填寫隨附的變更申請表。
建滔積層板控股有限公司（「本公司」）已於其官方網站公布了多項公司通訊，包括2023年的年報、關於2024年4月19日將舉行的股東週年大會的通函，該通函提出了重選董事、委任執行董事、採納新組織章程大綱及細則、以及發行及購回證券的一般授權等建議。此外，公司亦提供了股東週年大會的代表委任表格。股東若在下載或收取這些文件遇到困難，可透過電郵或傳真聯繫卓佳證券登記有限公司以獲取印刷本。公司也提醒股東，如需更改接收公司通訊的方式，可填寫隨附的變更申請表。
JIAN LAMINATE HOLDINGS LIMITED (THE “COMPANY”) HAS PUBLISHED ON ITS OFFICIAL WEBSITE A NUMBER OF CORPORATE COMMUNICATIONS, INCLUDING THE ANNUAL REPORT FOR 2023 AND THE CIRCULAR ON THE ANNUAL GENERAL MEETING TO BE HELD ON 19 APRIL 2024, WHICH PROPOSES THE RE-ELECTION OF DIRECTORS, THE APPOINTMENT OF AN EXECUTIVE DIRECTOR, THE ADOPTION OF A NEW CHARTER AND RULES, and recommendations for general authorizations to issue and repurchase securities. In addition, the Company has provided a proxy form for the Annual General Meeting. Shareholders who have difficulty downloading or receiving these documents may contact Jujia Securities Registration Limited by email or fax to obtain a printed copy. The Company also reminds shareholders to fill out the accompanying Change Request Form if they wish to change the way in which they receive the Company's communications.
JIAN LAMINATE HOLDINGS LIMITED (THE “COMPANY”) HAS PUBLISHED ON ITS OFFICIAL WEBSITE A NUMBER OF CORPORATE COMMUNICATIONS, INCLUDING THE ANNUAL REPORT FOR 2023 AND THE CIRCULAR ON THE ANNUAL GENERAL MEETING TO BE HELD ON 19 APRIL 2024, WHICH PROPOSES THE RE-ELECTION OF DIRECTORS, THE APPOINTMENT OF AN EXECUTIVE DIRECTOR, THE ADOPTION OF A NEW CHARTER AND RULES, and recommendations for general authorizations to issue and repurchase securities. In addition, the Company has provided a proxy form for the Annual General Meeting. Shareholders who have difficulty downloading or receiving these documents may contact Jujia Securities Registration Limited by email or fax to obtain a printed copy. The Company also reminds shareholders to fill out the accompanying Change Request Form if they wish to change the way in which they receive the Company's communications.
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