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龍光集團：(1)建議重選退任董事； (2)建議回購股份的一般授權； (3)建議發行股份的一般授權； 及 (4)股東週年大會通告

LOGAN GROUP: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GENERAL MANDATES TO BUY BACK SHARES; (3) PROPOSED GENERAL MANDATE TO ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 04:52
Summary by Moomoo AI
龍光集團有限公司（LOGAN GROUP）將於2024年6月14日舉行股東週年大會，地點為香港金鐘統一中心。會議將討論重選退任董事、回購股份的一般授權、發行股份的一般授權等議題。股東若無法出席，需於會議前48小時提交代表委任表格。此外，公司亦提供了關於回購股份授權的說明函件，詳細說明了回購股份的原因、資金來源、對公司影響、股份市價及其他一般事項。股東週年大會通告及相關文件已在公司及香港交易所網站公布。
龍光集團有限公司（LOGAN GROUP）將於2024年6月14日舉行股東週年大會，地點為香港金鐘統一中心。會議將討論重選退任董事、回購股份的一般授權、發行股份的一般授權等議題。股東若無法出席，需於會議前48小時提交代表委任表格。此外，公司亦提供了關於回購股份授權的說明函件，詳細說明了回購股份的原因、資金來源、對公司影響、股份市價及其他一般事項。股東週年大會通告及相關文件已在公司及香港交易所網站公布。
LOGAN GROUP WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 JUNE 2024 AT THE HONG KONG GOLD WATCH UNIFIED CENTRE. THE MEETING WILL DISCUSS RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES, GENERAL MANDATES TO ISSUE SHARES, ETC. If shareholders are unable to attend, the proxy form must be submitted 48 hours prior to the meeting. In addition, the Company has provided an information letter regarding the share repurchase authorization, detailing the reasons for the repurchase, the source of funds, the impact on the Company, the market price of the shares and other general matters. The Notice of the Annual General Meeting and related documents have been published on the Company's website and on the HKEX website.
LOGAN GROUP WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 JUNE 2024 AT THE HONG KONG GOLD WATCH UNIFIED CENTRE. THE MEETING WILL DISCUSS RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES, GENERAL MANDATES TO ISSUE SHARES, ETC. If shareholders are unable to attend, the proxy form must be submitted 48 hours prior to the meeting. In addition, the Company has provided an information letter regarding the share repurchase authorization, detailing the reasons for the repurchase, the source of funds, the impact on the Company, the market price of the shares and other general matters. The Notice of the Annual General Meeting and related documents have been published on the Company's website and on the HKEX website.
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