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佐丹奴國際：致非登記股東之函件及申請表格 - (1)2023年報及(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

GIORDANO INT'L: Letter to Non-registered Shareholders and Request Form - (1) Annual Report 2023, and (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

Hong Kong Stock Exchange ·  Apr 19 05:59
Summary by Moomoo AI
佐丹奴國際有限公司於2024年4月22日發出通知，告知非登記股東2023年度報告及相關通函已可在公司及香港交易所網站上獲得。該通函包含發行及購回股份的一般授權和董事重選的提案。公司定於2024年5月17日上午9時30分在香港尖沙咀凱悅酒店舉行年度股東大會。公司亦鼓勵股東透過電子郵件接收未來的公司通訊，並提供了相關的電子郵件地址。若股東希望收到印刷版通訊，可填妥申請表格並透過郵寄或電子郵件方式回傳。公司股份過戶登記分處卓佳雅柏勤有限公司將處理有關事宜。
佐丹奴國際有限公司於2024年4月22日發出通知，告知非登記股東2023年度報告及相關通函已可在公司及香港交易所網站上獲得。該通函包含發行及購回股份的一般授權和董事重選的提案。公司定於2024年5月17日上午9時30分在香港尖沙咀凱悅酒店舉行年度股東大會。公司亦鼓勵股東透過電子郵件接收未來的公司通訊，並提供了相關的電子郵件地址。若股東希望收到印刷版通訊，可填妥申請表格並透過郵寄或電子郵件方式回傳。公司股份過戶登記分處卓佳雅柏勤有限公司將處理有關事宜。
Jordano International Limited issued a notice on 22 April 2024 informing non-registered shareholders that the 2023 Annual Report and related Circulars are available on the Company's website and on the HKEX website. The Circular contains general mandates to issue and repurchase shares and a proposal for re-election of directors. The Company is scheduled to hold its Annual General Meeting on 17 May 2024 at 9:30am at Hyatt Regency Tsim Sha Tsui, Hong Kong. The Company also encourages shareholders to receive future corporate communications by email and to provide a relevant email address. If shareholders would like to receive a printed newsletter, please complete the application form and return it by post or email. The Company's Share Transfer Register Branch, Zhujia Parkin Co., Ltd., will handle the matter.
Jordano International Limited issued a notice on 22 April 2024 informing non-registered shareholders that the 2023 Annual Report and related Circulars are available on the Company's website and on the HKEX website. The Circular contains general mandates to issue and repurchase shares and a proposal for re-election of directors. The Company is scheduled to hold its Annual General Meeting on 17 May 2024 at 9:30am at Hyatt Regency Tsim Sha Tsui, Hong Kong. The Company also encourages shareholders to receive future corporate communications by email and to provide a relevant email address. If shareholders would like to receive a printed newsletter, please complete the application form and return it by post or email. The Company's Share Transfer Register Branch, Zhujia Parkin Co., Ltd., will handle the matter.
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