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勝利證券:致登記股東 – 通知信函及回條

VICTORY SEC: Notification Letter to Registered Shareholders and Reply Form

HKEX ·  Apr 17 22:44

Summary by Moomoo AI

勝利證券(控股)有限公司於2024年4月18日發出通知信函給股東,宣布其相關文件已經準備好中英文版本,並可在公司網站及香港聯合交易所有限公司網站上查閱。該文件包括有關發行及回購股份的一般授權、重選退任董事以及股東週年大會通告的通函,以及股東週年大會的委任代表表格,該會議預定於2024年5月30日舉行。公司亦提供選項讓股東透過電郵接收公司通訊的通知,而非印刷版通知信函。股東可填寫回條以更改接收公司通訊的方式。此外,公司強調,如果股東在訪問網站時遇到困難,公司將應要求免費提供印刷版的公司通訊。
勝利證券(控股)有限公司於2024年4月18日發出通知信函給股東,宣布其相關文件已經準備好中英文版本,並可在公司網站及香港聯合交易所有限公司網站上查閱。該文件包括有關發行及回購股份的一般授權、重選退任董事以及股東週年大會通告的通函,以及股東週年大會的委任代表表格,該會議預定於2024年5月30日舉行。公司亦提供選項讓股東透過電郵接收公司通訊的通知,而非印刷版通知信函。股東可填寫回條以更改接收公司通訊的方式。此外,公司強調,如果股東在訪問網站時遇到困難,公司將應要求免費提供印刷版的公司通訊。
VICTORY SECURITIES (HOLDINGS) LIMITED ISSUED A NOTIFICATION LETTER TO SHAREHOLDERS ON 18 APRIL 2024 ANNOUNCING THAT ITS DOCUMENTS HAVE BEEN PREPARED IN CHINESE AND ENGLISH AND CAN BE ACCESSED ON THE COMPANY'S WEBSITE AND ON THE WEBSITE OF THE HONG KONG STOCK EXCHANGE LIMITED. The document includes the general mandates to issue and repurchase shares, the re-election of retiring directors and the notice of the Annual General Meeting, and the Proxy Form for the Annual General Meeting scheduled for 30 May 2024. The Company also provides an option for shareholders to receive notices of company communications by email rather than printed notification letters. Shareholders may fill out a return to change the way in which they receive company communications. IN ADDITION, THE COMPANY EMPHASIZES THAT IF SHAREHOLDERS HAVE DIFFICULTY ACCESSING THE WEBSITE, THE COMPANY WILL PROVIDE FREE PRINTED CORPORATE NEWSLETTERS ON REQUEST.
VICTORY SECURITIES (HOLDINGS) LIMITED ISSUED A NOTIFICATION LETTER TO SHAREHOLDERS ON 18 APRIL 2024 ANNOUNCING THAT ITS DOCUMENTS HAVE BEEN PREPARED IN CHINESE AND ENGLISH AND CAN BE ACCESSED ON THE COMPANY'S WEBSITE AND ON THE WEBSITE OF THE HONG KONG STOCK EXCHANGE LIMITED. The document includes the general mandates to issue and repurchase shares, the re-election of retiring directors and the notice of the Annual General Meeting, and the Proxy Form for the Annual General Meeting scheduled for 30 May 2024. The Company also provides an option for shareholders to receive notices of company communications by email rather than printed notification letters. Shareholders may fill out a return to change the way in which they receive company communications. IN ADDITION, THE COMPANY EMPHASIZES THAT IF SHAREHOLDERS HAVE DIFFICULTY ACCESSING THE WEBSITE, THE COMPANY WILL PROVIDE FREE PRINTED CORPORATE NEWSLETTERS ON REQUEST.
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