share_log

雅迪控股:致本公司登記股東通知信函及回條

YADEA: Notification Letter and Reply Form for Registered Shareholders

Hong Kong Stock Exchange ·  Apr 24 05:09
Summary by Moomoo AI
雅迪集團控股有限公司於2024年4月25日發出通知,宣布其2023年度報告、有關發行及購回股份的一般授權、重選退任董事、宣派末期股息、新購股權計劃及股東週年大會通告等文件(統稱「本次公司通訊」)的出版。該等文件的中英文版本已可在公司及香港聯合交易所有限公司網站上獲得。公司建議股東透過網站閱讀本次及未來的公司通訊,並提供了回條供股東選擇以印刷本形式接收。公司亦提醒股東更新或提供有效的電子郵件地址,以便透過電子郵件接收公司通訊。股東如有疑問,可於工作時間內聯絡股份過戶登記分處。
雅迪集團控股有限公司於2024年4月25日發出通知,宣布其2023年度報告、有關發行及購回股份的一般授權、重選退任董事、宣派末期股息、新購股權計劃及股東週年大會通告等文件(統稱「本次公司通訊」)的出版。該等文件的中英文版本已可在公司及香港聯合交易所有限公司網站上獲得。公司建議股東透過網站閱讀本次及未來的公司通訊,並提供了回條供股東選擇以印刷本形式接收。公司亦提醒股東更新或提供有效的電子郵件地址,以便透過電子郵件接收公司通訊。股東如有疑問,可於工作時間內聯絡股份過戶登記分處。
YADY GROUP HOLDINGS LIMITED ISSUED A NOTICE ON 25 APRIL 2024 TO ANNOUNCE THE PUBLICATION OF ITS 2023 ANNUAL REPORT, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDENDS, NEW SHARE OPTION PLANS AND NOTICES OF ANNUAL GENERAL MEETINGS (COLLECTIVELY, “THIS COMPANY NEWSLETTER”). The Chinese and English versions of these documents are available on the Company's website and the United Stock Exchange Limited. THE COMPANY RECOMMENDS THAT SHAREHOLDERS READ THIS AND FUTURE CORPORATE NEWSLETTERS VIA THE WEBSITE AND PROVIDE A REFUND FOR SHAREHOLDERS' CHOICE TO RECEIVE IN PRINTED FORM. THE COMPANY ALSO REMINDS SHAREHOLDERS TO UPDATE OR PROVIDE A VALID EMAIL ADDRESS IN ORDER TO RECEIVE COMPANY COMMUNICATIONS BY EMAIL. Shareholders may contact the Share Transfer Register Office during business hours if they have any questions.
YADY GROUP HOLDINGS LIMITED ISSUED A NOTICE ON 25 APRIL 2024 TO ANNOUNCE THE PUBLICATION OF ITS 2023 ANNUAL REPORT, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDENDS, NEW SHARE OPTION PLANS AND NOTICES OF ANNUAL GENERAL MEETINGS (COLLECTIVELY, “THIS COMPANY NEWSLETTER”). The Chinese and English versions of these documents are available on the Company's website and the United Stock Exchange Limited. THE COMPANY RECOMMENDS THAT SHAREHOLDERS READ THIS AND FUTURE CORPORATE NEWSLETTERS VIA THE WEBSITE AND PROVIDE A REFUND FOR SHAREHOLDERS' CHOICE TO RECEIVE IN PRINTED FORM. THE COMPANY ALSO REMINDS SHAREHOLDERS TO UPDATE OR PROVIDE A VALID EMAIL ADDRESS IN ORDER TO RECEIVE COMPANY COMMUNICATIONS BY EMAIL. Shareholders may contact the Share Transfer Register Office during business hours if they have any questions.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more