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佐丹奴國際：致登記股東之函件及更改表格 - (1)2023年報、(2)日期為2024年4月22日有關建議發行及購回股份之一般授權及重選董事之通函連同股東周年大會通告及(3)代表委任表格

GIORDANO INT'L: Letter to Registered Shareholders and Change Request Form - (1) Annual Report 2023, (2) Circular dated April 22, 2024 in relation to proposals for general mandates to issue and repurchase shares and re-election of directors together with Notice of Annual G

Hong Kong Stock Exchange ·  Apr 19 05:57
Summary by Moomoo AI
佐丹奴國際有限公司（「本公司」）已於2024年4月22日發出通知，告知股東其2023年度報告、有關發行及購回股份之一般授權及重選董事的建議通函以及股東周年大會通告和代表委任表格（統稱「本次公司通訊」）的電子版本可於公司及香港交易所網站上查閱。公司亦提供印刷本給選擇以印刷形式接收公司通訊的股東。股東周年大會將於2024年5月17日在香港尖沙咀凱悅酒店舉行。股東如需更改接收公司通訊的方式或未能收到印刷本，可填寫更改表格並通過郵寄或電郵方式聯繫香港股份過戶登記分處卓佳雅柏勤有限公司。公司主席曾安業在通知中提供了聯絡資訊以供股東查詢。
佐丹奴國際有限公司（「本公司」）已於2024年4月22日發出通知，告知股東其2023年度報告、有關發行及購回股份之一般授權及重選董事的建議通函以及股東周年大會通告和代表委任表格（統稱「本次公司通訊」）的電子版本可於公司及香港交易所網站上查閱。公司亦提供印刷本給選擇以印刷形式接收公司通訊的股東。股東周年大會將於2024年5月17日在香港尖沙咀凱悅酒店舉行。股東如需更改接收公司通訊的方式或未能收到印刷本，可填寫更改表格並通過郵寄或電郵方式聯繫香港股份過戶登記分處卓佳雅柏勤有限公司。公司主席曾安業在通知中提供了聯絡資訊以供股東查詢。
Jordano International Limited (the “Company”) has issued a notice on 22 April 2024 notifying shareholders of its 2023 Annual Report, the General Mandate to Issue and Repurchase Shares and the Proposed Circular for the Re-election of Directors, and the Notice of Annual General Meeting and Proxy Form (collectively, the “Company's Communications”) A sub-version can be found on the Company's website and on the HKEX website. The Company also provides printed copies to shareholders who elect to receive the Company's communications in printed form. The Annual General Meeting will be held on 17 May 2024 at Hyatt Regency Tsim Sha Tsui, Hong Kong. Shareholders who wish to change the way in which they receive the Company's communications or have not received a printed copy may complete the change form and contact the Hong Kong Share Transfer Register Office, Chujia Parkin Co., Ltd., by post or email. The Chairman of the Company, Mr. Tsang Anyi, provided contact information in the notice for shareholders' enquiries.
Jordano International Limited (the “Company”) has issued a notice on 22 April 2024 notifying shareholders of its 2023 Annual Report, the General Mandate to Issue and Repurchase Shares and the Proposed Circular for the Re-election of Directors, and the Notice of Annual General Meeting and Proxy Form (collectively, the “Company's Communications”) A sub-version can be found on the Company's website and on the HKEX website. The Company also provides printed copies to shareholders who elect to receive the Company's communications in printed form. The Annual General Meeting will be held on 17 May 2024 at Hyatt Regency Tsim Sha Tsui, Hong Kong. Shareholders who wish to change the way in which they receive the Company's communications or have not received a printed copy may complete the change form and contact the Hong Kong Share Transfer Register Office, Chujia Parkin Co., Ltd., by post or email. The Chairman of the Company, Mr. Tsang Anyi, provided contact information in the notice for shareholders' enquiries.
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