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劍虹集團控股:致非登記股東 – 通知信函

K.H. GP HLDGS: Notification Letter to Non-Registered Shareholders

HKEX ·  Jul 25 05:45

Summary by Moomoo AI

劍虹集團控股有限公司(剑虹集团控股)已於其網站及香港聯合交易所有限公司網站公布了2023/2024年度報告及2024年7月26日的通函。該通函包含了關於採納經審核的綜合財務報表、董事會報告與核數師報告,以及重選退任董事、續聘核數師和發行及購回股份之一般授權的提案。此外,公司還宣布將於2024年9月19日舉行年度股東大會。公司提醒非登記股東,若需以印刷本形式接收公司通訊,可隨時向公司或香港股份過戶登記處提出書面要求。公司也提供了在網站上難以查閱公司通訊時,免費寄送印刷本的服務。非登記股東若希望以電子形式接收公司通訊,應通過其股份持有的中介公司提供電郵地址。
劍虹集團控股有限公司(剑虹集团控股)已於其網站及香港聯合交易所有限公司網站公布了2023/2024年度報告及2024年7月26日的通函。該通函包含了關於採納經審核的綜合財務報表、董事會報告與核數師報告,以及重選退任董事、續聘核數師和發行及購回股份之一般授權的提案。此外,公司還宣布將於2024年9月19日舉行年度股東大會。公司提醒非登記股東,若需以印刷本形式接收公司通訊,可隨時向公司或香港股份過戶登記處提出書面要求。公司也提供了在網站上難以查閱公司通訊時,免費寄送印刷本的服務。非登記股東若希望以電子形式接收公司通訊,應通過其股份持有的中介公司提供電郵地址。
KH GP HLDGS LIMITED (Jianhong Group Holdings Limited) has published its 2023/2024 report and a circular on 26 July 2024 on their website and the website of The Stock Exchange of Hong Kong Limited. Such circular contains proposals for the adoption of the audited consolidated financial statements, director's report and auditor's report, the re-election and retirement of directors, the re-appointment of auditors, and the general mandate for the issuance and repurchase of shares. In addition, the company announced that the annual general meeting will be held on 19 September 2024. The company reminds non-registered shareholders that they can request to receive printed communications from the company or the Hong Kong Share Registrar in writing at any time. The company also offers a free service to send printed copies when it is difficult to access the company's communication on the website. Non-registered shareholders who wish to receive the company's communication electronically should provide an email address through their intermediary holding the shares.
KH GP HLDGS LIMITED (Jianhong Group Holdings Limited) has published its 2023/2024 report and a circular on 26 July 2024 on their website and the website of The Stock Exchange of Hong Kong Limited. Such circular contains proposals for the adoption of the audited consolidated financial statements, director's report and auditor's report, the re-election and retirement of directors, the re-appointment of auditors, and the general mandate for the issuance and repurchase of shares. In addition, the company announced that the annual general meeting will be held on 19 September 2024. The company reminds non-registered shareholders that they can request to receive printed communications from the company or the Hong Kong Share Registrar in writing at any time. The company also offers a free service to send printed copies when it is difficult to access the company's communication on the website. Non-registered shareholders who wish to receive the company's communication electronically should provide an email address through their intermediary holding the shares.
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