share_log

愛帝宮:致非登記股東之通知信函及回條 - 股東週年大會通函及通告之發佈通知

AIDIGONG: Notification Letter to Non-Registered Shareholder and Request Form - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE FOR THE ANNUAL GENERAL MEETING

HKEX ·  Jun 5 16:38

Summary by Moomoo AI

愛帝宮母嬰健康股份有限公司於2024年6月5日發布通知,告知非登記持有人關於購回與發行股份的一般授權、董事重選、核數師續聘以及股東周年大會的通函及代表委任表格已可在公司及香港聯合交易所有限公司網站上獲得。公司建議股東透過網站版本閱讀本次及未來的企業通訊。對於無法接收電子郵件通知或訪問網站版本的股東,公司提供了印刷版通訊的申請方式,並承諾免費提供。此外,公司提醒非登記持有人若選擇以電子形式接收企業通訊,應向持有其股份的中介機構提供電郵地址。如有任何疑問,股東可於工作時間內聯繫股份過戶登記分處。
愛帝宮母嬰健康股份有限公司於2024年6月5日發布通知,告知非登記持有人關於購回與發行股份的一般授權、董事重選、核數師續聘以及股東周年大會的通函及代表委任表格已可在公司及香港聯合交易所有限公司網站上獲得。公司建議股東透過網站版本閱讀本次及未來的企業通訊。對於無法接收電子郵件通知或訪問網站版本的股東,公司提供了印刷版通訊的申請方式,並承諾免費提供。此外,公司提醒非登記持有人若選擇以電子形式接收企業通訊,應向持有其股份的中介機構提供電郵地址。如有任何疑問,股東可於工作時間內聯繫股份過戶登記分處。
On June 5, 2024, the Aide Palace Mother and Infant Health Co., Ltd. issued a notice informing non-registered holders that general authorizations for repurchase and issuance of shares, re-election of directors, reappointment of auditors, and the communication and appointment form for the annual general meeting of shareholders can be obtained on the Company's and the Hong Kong Stock Exchange's websites. The company recommends that shareholders read this and future corporate communications through the website. For shareholders who are unable to receive electronic mail notifications or access the website version, the company provides a way to apply for a printed version of the communication, and promises to provide it free of charge. In addition, the company reminds non-registered holders that if they choose to receive corporate communications in electronic form, they should provide their email addresses to the intermediary institution that holds their shares. If you have any questions, shareholders can contact the stock transfer registration office during working hours.
On June 5, 2024, the Aide Palace Mother and Infant Health Co., Ltd. issued a notice informing non-registered holders that general authorizations for repurchase and issuance of shares, re-election of directors, reappointment of auditors, and the communication and appointment form for the annual general meeting of shareholders can be obtained on the Company's and the Hong Kong Stock Exchange's websites. The company recommends that shareholders read this and future corporate communications through the website. For shareholders who are unable to receive electronic mail notifications or access the website version, the company provides a way to apply for a printed version of the communication, and promises to provide it free of charge. In addition, the company reminds non-registered holders that if they choose to receive corporate communications in electronic form, they should provide their email addresses to the intermediary institution that holds their shares. If you have any questions, shareholders can contact the stock transfer registration office during working hours.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more