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晶門半導體:致股東於本公司網站刊發公司通訊的通知

SOLOMON SYSTECH: Notification to Shareholder of publication of corporate communications on the Company's website

HKEX ·  May 22 04:36

Summary by Moomoo AI

晶門半導體有限公司於2024年5月22日通知股東,公司通訊已可在公司及香港聯合交易所有限公司網站上獲得。該通訊包括關於購回股份、發行新股的一般授權、退任董事重選、續聘核數師、修訂公司章程大綱及細則,以及股東週年大會通告。同時,公司也提供了適用於2024年6月20日股東週年大會的代表委任表格。股東若在獲取網上通訊有困難,可要求郵寄印刷版通訊,並可隨時更改接收公司通訊的方式。
晶門半導體有限公司於2024年5月22日通知股東,公司通訊已可在公司及香港聯合交易所有限公司網站上獲得。該通訊包括關於購回股份、發行新股的一般授權、退任董事重選、續聘核數師、修訂公司章程大綱及細則,以及股東週年大會通告。同時,公司也提供了適用於2024年6月20日股東週年大會的代表委任表格。股東若在獲取網上通訊有困難,可要求郵寄印刷版通訊,並可隨時更改接收公司通訊的方式。
JINGMON SEMICONDUCTOR LIMITED INFORMED SHAREHOLDERS ON 22 MAY 2024 THAT THE COMPANY'S COMMUNICATIONS ARE AVAILABLE ON THE COMPANY AND ON THE WEBSITE OF THE HONG KONG STOCK EXCHANGE LIMITED. THE NEWSLETTER INCLUDES REPURCHASE OF SHARES, GENERAL MANDATES TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS, RENEWAL OF AUDITORS, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND TERMS AND CONDITIONS, AND NOTICE OF ANNUAL GENERAL MEETING. At the same time, the Company has also provided a proxy form for the Annual General Meeting on June 20, 2024. Shareholders who find it difficult to access online communications may request printed communications by mail and may change the way they receive company communications at any time.
JINGMON SEMICONDUCTOR LIMITED INFORMED SHAREHOLDERS ON 22 MAY 2024 THAT THE COMPANY'S COMMUNICATIONS ARE AVAILABLE ON THE COMPANY AND ON THE WEBSITE OF THE HONG KONG STOCK EXCHANGE LIMITED. THE NEWSLETTER INCLUDES REPURCHASE OF SHARES, GENERAL MANDATES TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS, RENEWAL OF AUDITORS, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND TERMS AND CONDITIONS, AND NOTICE OF ANNUAL GENERAL MEETING. At the same time, the Company has also provided a proxy form for the Annual General Meeting on June 20, 2024. Shareholders who find it difficult to access online communications may request printed communications by mail and may change the way they receive company communications at any time.
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