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譚仔國際:致登記股東之通知信函及回條

TAM JAI INTL: NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REPLY FORM

HKEX ·  Jul 11 16:49

Summary by Moomoo AI

譚仔國際有限公司已於2024年7月12日發出通知,宣布2023/24年度報告、股東週年大會通函及代表委任表格已經發布。該公司的股東週年大會將於2024年8月7日在香港九龍長沙灣舉行。此外,公司已根據香港交易所的上市規則,採用電子方式發布公司通訊文件,並鼓勵股東提供電郵地址以便及時收到公司通訊。股東若選擇以電子形式接收公司通訊,可通過填寫回條或掃描專屬二維碼來提供電郵地址。股東亦可選擇收取印刷版的公司通訊,但需於收到指示後一年內有效。公司已在其網站及香港交易所網站上提供公司通訊的中英文電子版本。
譚仔國際有限公司已於2024年7月12日發出通知,宣布2023/24年度報告、股東週年大會通函及代表委任表格已經發布。該公司的股東週年大會將於2024年8月7日在香港九龍長沙灣舉行。此外,公司已根據香港交易所的上市規則,採用電子方式發布公司通訊文件,並鼓勵股東提供電郵地址以便及時收到公司通訊。股東若選擇以電子形式接收公司通訊,可通過填寫回條或掃描專屬二維碼來提供電郵地址。股東亦可選擇收取印刷版的公司通訊,但需於收到指示後一年內有效。公司已在其網站及香港交易所網站上提供公司通訊的中英文電子版本。
On July 12th, 2024, Tam International Limited announced that the annual report, shareholder annual meeting notice and representative appointment forms for the fiscal year 2023/24 have been released. The company's shareholder annual meeting will be held on August 7th, 2024 in Cheung Sha Wan, Kowloon, Hong Kong. In addition, the company has adopted electronic means to publish corporate communication documents in accordance with the listing rules of the Hong Kong Stock Exchange, and encourages shareholders to provide email addresses for timely receipt of corporate communication. Shareholders who choose to receive electronic communications from the company can provide their email address by filling out a reply form or scanning the exclusive QR code. Shareholders can also choose to receive a printed version of the company's communication, but must do so within one year of receiving the instruction. The company has provided electronic versions of the company's communications in both Chinese and English on its website and the Hong Kong Stock Exchange website.
On July 12th, 2024, Tam International Limited announced that the annual report, shareholder annual meeting notice and representative appointment forms for the fiscal year 2023/24 have been released. The company's shareholder annual meeting will be held on August 7th, 2024 in Cheung Sha Wan, Kowloon, Hong Kong. In addition, the company has adopted electronic means to publish corporate communication documents in accordance with the listing rules of the Hong Kong Stock Exchange, and encourages shareholders to provide email addresses for timely receipt of corporate communication. Shareholders who choose to receive electronic communications from the company can provide their email address by filling out a reply form or scanning the exclusive QR code. Shareholders can also choose to receive a printed version of the company's communication, but must do so within one year of receiving the instruction. The company has provided electronic versions of the company's communications in both Chinese and English on its website and the Hong Kong Stock Exchange website.
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