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[公告]宏霸数码:致非登记股份持有人之通知信函

来源:网络整理 作者:采集侠 人气: 发布时间:2016-08-24
摘要:[公告]宏霸数码:致非登记股份持有人之通知信函

[公告]宏霸数码:致非登记股份持有人之通知信函

时间:2016年08月21日 20:30:29 中财网

[公告]宏霸数码:致非登记股份持有人之通知信函




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RCG HOLDINGS LIMITED

宏霸數碼集團(控股)有限公司*

(a company incorporated in Bermuda with limited liability)

(於百慕達註冊成立的有限公司)

(Stock Code: HKSE: 802)

(股份代號:香港聯交所:802)



NOTIFICATION LETTER 通知信函



22 August 2016



Dear Non-Registered Holder(s) (Note 1),



RCG Holdings Limited (the “Company”)

–Notice of Publication of Circular dated 22 August 2016 in relation to (1) placing of Convertible Bonds Under Specific Mandate; and (2) proposed Increase
in Authorised Share Capital together with Notice and Proxy Form of the Special General Meeting to be held on Wednesday, 7 September 2016 (“Current
Corporate Communication”)



The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at rcg.todayir.com
and the website of HKExnews (the “HKExnews”) at You may access the Current Corporate Communications by browsing
through the Company’s or HKExnews’ website.



If you would like to receive the printed version of the Current Corporate Communication and future Corporate Communications (Note 2), please complete
the Request Form (which may also be downloaded from the websites mentioned above) on the reverse side and send it to the Company c/o Union
Registrars Limited (the “Hong Kong Share Registrar”), by post using the mailing label at the bottom of the Request Form (no stamp is needed if
posted in Hong Kong). The address of Hong Kong Share Registrar is Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road,
North Point, Hong Kong. You may also send an email with a scanned copy of the Request Form to rcg@unionregistrars.com.hk.



Should you have any queries relating to any of the above matters, please call the Hong Kong Share Registrar at (852) 2849 3399 during business hours
from 9:00 a.m. to 5:00 p.m., Monday to Friday, excluding public holidays.

Yours faithfully,

For and on behalf of

RCG Holdings Limited

Li Jinglong

Executive Director





* For identification purpose only



Note 1 : This letter is being sent to the non-registered holders of the shares of the Company, whose shares are held in Central Clearing and Settlement System (CCASS)
and who have notified the Company through Hong Kong Securities Clearing Company Limited that they wish to receive the Corporate Communications. If you
have sold or transferred your shares in the Company, please disregard this letter and the Request Form on its reverse side.



Note 2 : Corporate Communications include but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where
applicable, its summary financial report; (b) the interim report and where applicable, summary interim report; (c) a notice of meeting; (d) a listing document;
(e) a circular; and (f) a proxy form.







致非登記股份持有人(附註1):



宏霸數碼集團(控股)有限公司*(「本公司」)

–日期為2016年8月22日的通函有關(1) 根據特別授權配售可換股債券;及(2) 建議增加法定股本及將於2016年9月7日 (星期三) 舉行之股東特別
大會的通告及代表委任表格(「本次公司通訊文件」)之發佈通知



本公司的本次公司通訊文件的中、英文版本已上載於本公司網站rcg.todayir.com及香港交易所披露易網站,歡迎瀏覽。請
在本公司網站或在香港交易所披露易網站瀏覽有關文件。




如 閣下欲收取本次公司通訊文件及日後之公司通訊文件(附註2)之印刷本,請 閣下填妥在本函背面的申請表格(該表格亦可於上述網站下
載),並使用申請表格下方的郵寄標籤寄回,而毋須貼上郵票(如在香港投寄);申請表格請寄回本公司經聯合證券登記有限公司(「香港
證券登記處」),地址為香港北角英皇道338號華懋交易廣場2期33樓3301-04室。 閣下亦可把已填妥之申請表格的掃描副本電郵到
rcg@unionregistrars.com.hk。




如對本函內容有任何疑問,請致電香港證券登記處 (852) 2849 3399,辦公時間為星期一至星期五(公眾假期除外)上午9時正至下午5時
正。




代表

宏霸數碼集團(控股)有限公司*

李景龍

執行董事

謹啟



2016年8月22日



* 僅供識別



附註 1: 本函件收件對象為本公司非登記股份持有人。該等人士的股份存放於中央結算及交收系統(中央結算系統)且他們已經通過香港中央結算有限公司通知本公司,希
望收到公司通訊文件。如果 閣下已出售或轉讓所持有的本公司股份,則無需要理會本函件及其背面的申請表格。




附註 2: 公司通訊文件包括但不限於:(a)董事會報告、年度財務報表連同核數師報告及如適用,財務摘要報告;(b)中期報告及如適用,中期摘要報告;(c)會議通告;(d)
上市文件;(e)通函;及(f)委任代表表格。







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