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光大永年(03699) - 致非登记股东之通知信函及申请表格
光大永年光大永年(HK:03699)2025-04-25 17:22

EVERBRIGHT GRAND CHINA ASSETS LIMITED Everbright Grand China Assets Limited (the "Company") 光大永年有限公司 (Incorporated in the British Virgin Islands with limited liability and transferred by way of continuation into the Cayman Islands) (於英屬維爾京群島註冊成立並以存續方式 在開曼群島註冊的有限公司) (Stock Code 股份代號:3699) NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholders(Note 1) , 25 April 2025 – Notice of publication of (i) 2024 Annual Report, and (ii) Circular relating to proposed re-election of retiring directors and proposed gran ...