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資本界金控:非登記股東通知信函

CAPITAL REALM: NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS

HKEX ·  Nov 11 19:42

Summary by Moomoo AI

資本界金控集團有限公司於2024年11月12日發出通知,告知非登記股東相關公司文件已可在公司及香港聯合交易所網站上查閱。該文件包括一份日期為同日的通函,關於根據特別授權發行代價股份及股東特別大會的通知,該股東特別大會預定於2024年11月28日舉行。公司提醒股東,如需印刷版公司通訊,可透過書面或電郵方式向公司的香港股份過戶登記處提出要求。此外,若股東希望以電子形式接收公司通訊,應與持有其股份的中介機構聯繫並提供電郵地址。公司強調,未能提供有效電郵地址的股東將無法透過電子郵件收到公司通訊的發佈通知。
資本界金控集團有限公司於2024年11月12日發出通知,告知非登記股東相關公司文件已可在公司及香港聯合交易所網站上查閱。該文件包括一份日期為同日的通函,關於根據特別授權發行代價股份及股東特別大會的通知,該股東特別大會預定於2024年11月28日舉行。公司提醒股東,如需印刷版公司通訊,可透過書面或電郵方式向公司的香港股份過戶登記處提出要求。此外,若股東希望以電子形式接收公司通訊,應與持有其股份的中介機構聯繫並提供電郵地址。公司強調,未能提供有效電郵地址的股東將無法透過電子郵件收到公司通訊的發佈通知。
Capital Realm Group Limited issued a notice on November 12, 2024, informing non-registered shareholders that relevant company documents can now be accessed on the company's website and the Hong Kong Stock Exchange website. The documents include a circular dated the same day regarding the issuance of bonus shares under special authorization and notice of an extraordinary general meeting of shareholders, scheduled to be held on November 28, 2024. The company reminds shareholders that if they need a printed copy of company communications, they can request it in writing or by email from the company's Hong Kong share registry. Furthermore, shareholders who wish to receive company communications electronically should contact the intermediary institutions holding their shares and provide an email address. The company emphasizes that shareholders who fail to provide a valid email address will not receive notifications of the publication of company communications via email.
Capital Realm Group Limited issued a notice on November 12, 2024, informing non-registered shareholders that relevant company documents can now be accessed on the company's website and the Hong Kong Stock Exchange website. The documents include a circular dated the same day regarding the issuance of bonus shares under special authorization and notice of an extraordinary general meeting of shareholders, scheduled to be held on November 28, 2024. The company reminds shareholders that if they need a printed copy of company communications, they can request it in writing or by email from the company's Hong Kong share registry. Furthermore, shareholders who wish to receive company communications electronically should contact the intermediary institutions holding their shares and provide an email address. The company emphasizes that shareholders who fail to provide a valid email address will not receive notifications of the publication of company communications via email.
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