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火岩控股:致登記股東之通知信函及回條

FIRE ROCK: Notification Letter and Reply Form to Registered Shareholders

Hong Kong Stock Exchange ·  Apr 25 07:08
Summary by Moomoo AI
火岩控股有限公司於2024年4月26日發佈通知,宣布其2023年度報告、關於建議授出發行及購回股份的一般授權、建議重選董事以及股東週年大會通告的通函和代表委任表格(統稱為「本次公司通訊」)的出版。該通訊的中英文版本已可在公司及香港聯合交易所有限公司的網站上獲得。公司鼓勵股東透過網站版本閱讀本次及未來的公司通訊,並提供了相關指示以便股東更新聯絡方式或選擇收取印刷版通訊。此外,公司也提醒股東更新有效的電子郵件地址,以便通過電子郵件接收未來的公司通訊及登載通知。
火岩控股有限公司於2024年4月26日發佈通知,宣布其2023年度報告、關於建議授出發行及購回股份的一般授權、建議重選董事以及股東週年大會通告的通函和代表委任表格(統稱為「本次公司通訊」)的出版。該通訊的中英文版本已可在公司及香港聯合交易所有限公司的網站上獲得。公司鼓勵股東透過網站版本閱讀本次及未來的公司通訊,並提供了相關指示以便股東更新聯絡方式或選擇收取印刷版通訊。此外,公司也提醒股東更新有效的電子郵件地址,以便通過電子郵件接收未來的公司通訊及登載通知。
FLAME ROCK HOLDINGS LIMITED ISSUED A NOTICE ON 26 APRIL 2024 ANNOUNCING THE PUBLICATION OF ITS 2023 ANNUAL REPORT, THE PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, THE PROPOSED RE-ELECTION OF DIRECTORS AND THE CIRCULAR AND PROXY FORM (COLLECTIVELY, THE “COMPANY'S NEWSLETTER”) NOTICE OF THE ANNUAL GENERAL MEETING. The Chinese-English version of the newsletter is available on the Company's website and on the websites of the Hong Kong Stock Exchange Limited. THE COMPANY ENCOURAGES SHAREHOLDERS TO READ THIS AND FUTURE CORPORATE COMMUNICATIONS VIA THE WEBSITE VERSION AND PROVIDE RELEVANT INSTRUCTIONS TO UPDATE THEIR CONTACT DETAILS OR OPT TO RECEIVE PRINTED COMMUNICATIONS. In addition, the Company also reminds shareholders to update a valid email address in order to receive future corporate communications and posting notifications via email.
FLAME ROCK HOLDINGS LIMITED ISSUED A NOTICE ON 26 APRIL 2024 ANNOUNCING THE PUBLICATION OF ITS 2023 ANNUAL REPORT, THE PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, THE PROPOSED RE-ELECTION OF DIRECTORS AND THE CIRCULAR AND PROXY FORM (COLLECTIVELY, THE “COMPANY'S NEWSLETTER”) NOTICE OF THE ANNUAL GENERAL MEETING. The Chinese-English version of the newsletter is available on the Company's website and on the websites of the Hong Kong Stock Exchange Limited. THE COMPANY ENCOURAGES SHAREHOLDERS TO READ THIS AND FUTURE CORPORATE COMMUNICATIONS VIA THE WEBSITE VERSION AND PROVIDE RELEVANT INSTRUCTIONS TO UPDATE THEIR CONTACT DETAILS OR OPT TO RECEIVE PRINTED COMMUNICATIONS. In addition, the Company also reminds shareholders to update a valid email address in order to receive future corporate communications and posting notifications via email.
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