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粵海投資:致非登記股東之通知信函及申請表格

GUANGDONG INV: Notification Letter to Non-registered Shareholders and Request Form

HKEX ·  Dec 23 17:02

Summary by Moomoo AI

粵海投資有限公司宣佈將於2025年1月8日(星期三)下午四時正在香港灣仔港灣道一號香港萬麗海景酒店8樓海景廳舉行股東特別大會。公司已發佈相關通函及股東特別大會通告,股東可在公司網站www.gdi.com.hk的「投資者關係」欄目下查閱。非登記股東如欲收取印刷版本的公司通訊,可填寫申請表格並交回公司的股份過戶登記處卓佳登捷時有限公司。值得注意的是,一旦申請收取印刷版本,該指示將適用於公司今後所有的公司通訊,直至股東另行通知或不再持有公司股份為止。如有疑問,股東可聯繫股份過戶登記處的客戶服務熱線。
粵海投資有限公司宣佈將於2025年1月8日(星期三)下午四時正在香港灣仔港灣道一號香港萬麗海景酒店8樓海景廳舉行股東特別大會。公司已發佈相關通函及股東特別大會通告,股東可在公司網站www.gdi.com.hk的「投資者關係」欄目下查閱。非登記股東如欲收取印刷版本的公司通訊,可填寫申請表格並交回公司的股份過戶登記處卓佳登捷時有限公司。值得注意的是,一旦申請收取印刷版本,該指示將適用於公司今後所有的公司通訊,直至股東另行通知或不再持有公司股份為止。如有疑問,股東可聯繫股份過戶登記處的客戶服務熱線。
GUANGDONG INV Limited announces that a special general meeting of shareholders will be held at 4:00 PM on January 8, 2025 (Wednesday) at the Harbour View Room, 8th Floor, Renaissance Harbour View Hotel, 1 Harbour Road, Wanchai, Hong Kong. The company has released relevant circulars and notices for the special general meeting, which shareholders can review under the "Investor Relations" section on the company's website www.gdi.com.hk.Non-registered shareholders who wish to receive printed versions of the company communications can fill out the application form and return it to the company's share transfer registrar, Tricor Secretaries Limited. It is important to note that once an application for printed versions is made, this instruction will apply to all future company communications until the shareholder provides further notice or no longer holds any company shares. For any inquiries, shareholders may contact the customer service hotline of the share transfer registrar.
GUANGDONG INV Limited announces that a special general meeting of shareholders will be held at 4:00 PM on January 8, 2025 (Wednesday) at the Harbour View Room, 8th Floor, Renaissance Harbour View Hotel, 1 Harbour Road, Wanchai, Hong Kong. The company has released relevant circulars and notices for the special general meeting, which shareholders can review under the "Investor Relations" section on the company's website www.gdi.com.hk.Non-registered shareholders who wish to receive printed versions of the company communications can fill out the application form and return it to the company's share transfer registrar, Tricor Secretaries Limited. It is important to note that once an application for printed versions is made, this instruction will apply to all future company communications until the shareholder provides further notice or no longer holds any company shares. For any inquiries, shareholders may contact the customer service hotline of the share transfer registrar.
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