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雅迪控股:致本公司非登記股東通知信函及申請表格

YADEA: Notification Letter and Request Form for Non-Registered Shareholders

Hong Kong Stock Exchange ·  Apr 24 05:11
Summary by Moomoo AI
雅迪控股有限公司於2024年4月25日發出通知,告知非登記股東2023年度報告及相關公司通訊文件已可在公司及香港聯合交易所有限公司網站上查閱。該通訊包括年報、關於發行及購回股份的一般授權、重選退任董事、宣派末期股息、新購股權計劃及年度股東大會通知等。公司鼓勵股東透過網站版本閱讀這些文件,並提供了印刷版的索取方式。股東可透過填寫申請表格並通過郵件或電子郵件向卓佳證券登記有限公司回傳以獲取印刷版文件。此外,公司也說明了非登記股東若希望以電子形式接收公司通訊,應通過其股份代理機構提供電子郵件地址。公司將根據股東的要求免費提供印刷版的公司通訊。
雅迪控股有限公司於2024年4月25日發出通知,告知非登記股東2023年度報告及相關公司通訊文件已可在公司及香港聯合交易所有限公司網站上查閱。該通訊包括年報、關於發行及購回股份的一般授權、重選退任董事、宣派末期股息、新購股權計劃及年度股東大會通知等。公司鼓勵股東透過網站版本閱讀這些文件,並提供了印刷版的索取方式。股東可透過填寫申請表格並通過郵件或電子郵件向卓佳證券登記有限公司回傳以獲取印刷版文件。此外,公司也說明了非登記股東若希望以電子形式接收公司通訊,應通過其股份代理機構提供電子郵件地址。公司將根據股東的要求免費提供印刷版的公司通訊。
YADY HOLDINGS LIMITED ISSUED A NOTICE ON 25 APRIL 2024 TO INFORM NON-REGISTERED SHAREHOLDERS THAT THE 2023 ANNUAL REPORT AND RELATED COMPANY COMMUNICATIONS ARE AVAILABLE ON THE COMPANY'S WEBSITE AND THE HKEX LIMITED. The newsletter includes annual reports, general mandates to issue and repurchase shares, re-election of retiring directors, declaration of final dividend, new share option plan and notice of the annual general meeting, etc. The Company encourages shareholders to read these documents via the website version and provides access to the printed version. Shareholders may obtain a printed copy of the document by filling out the application form and returning it by mail or email to Zhujia Securities Registration Company Limited. In addition, the company also stated that non-registered shareholders should provide an email address through their stock agent if they wish to receive company communications electronically. The Company will provide printed corporate newsletters free of charge at the request of shareholders.
YADY HOLDINGS LIMITED ISSUED A NOTICE ON 25 APRIL 2024 TO INFORM NON-REGISTERED SHAREHOLDERS THAT THE 2023 ANNUAL REPORT AND RELATED COMPANY COMMUNICATIONS ARE AVAILABLE ON THE COMPANY'S WEBSITE AND THE HKEX LIMITED. The newsletter includes annual reports, general mandates to issue and repurchase shares, re-election of retiring directors, declaration of final dividend, new share option plan and notice of the annual general meeting, etc. The Company encourages shareholders to read these documents via the website version and provides access to the printed version. Shareholders may obtain a printed copy of the document by filling out the application form and returning it by mail or email to Zhujia Securities Registration Company Limited. In addition, the company also stated that non-registered shareholders should provide an email address through their stock agent if they wish to receive company communications electronically. The Company will provide printed corporate newsletters free of charge at the request of shareholders.
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