Century Ginwa Retail Holdings Limited Announces Revised Book Closure Dates and Record Date for AGM
Key Points for Investors and Shareholders
- Revised Book Closure Period: The period for the closure of the register of members, which determines shareholders eligible to attend and vote at the Annual General Meeting (AGM), has been advanced. The register will be closed from Monday, June 15, 2026, to Friday, June 26, 2026 (both days inclusive), instead of the previously announced period of June 22 to June 26, 2026.
- Record Date Unchanged: The record date for determining shareholders’ eligibility to attend and vote at the AGM remains Friday, June 26, 2026.
- Deadline for Share Transfer: Shareholders who wish to attend and vote at the AGM must deliver their completed transfer forms and relevant share certificates to the Company’s Hong Kong share registrar no later than 4:30 p.m. on Friday, June 12, 2026. This is an earlier deadline compared to the previously disclosed June 18, 2026.
- Location for Share Transfers: Transfers must be submitted to Tricor Investor Services Limited at 17/F., Far East Finance Centre, 16 Harcourt Road, Hong Kong.
- Other Changes: All other information and contents from previous AGM communications remain unchanged. The proxy form for the AGM will remain valid, and the Board composition is unchanged.
Important Information for Shareholders
The advancement of the book closure period and the earlier deadline for submitting share transfers are critical for shareholders, particularly those considering trading shares around the AGM dates. Missing the earlier deadline could result in ineligibility to vote at the AGM, which may have implications for corporate governance, dividend entitlements, or any significant corporate actions approved at the meeting.
This update may be price sensitive, as AGM voting eligibility is often linked to potential dividend declarations, board member appointments, or other resolutions that could affect the Company’s financial outlook. Investors should monitor any further corporate actions disclosed in the AGM Notice and Circular, and ensure their shareholding status is accurately reflected by the new deadlines.
Board Composition
- Executive Directors: Mr. Ma Wenzhong (Chairman), Mr. Choon Hoi Kit Edwin, Ms. Wan Qing, Ms. Zhang Wei
- Non-executive Directors: Mr. Huang Zhihua, Mr. Chen Shuai
- Independent Non-executive Directors: Mr. Tsang Kwok Wai, Mr. Ruan Xiaofeng, Ms. Song Hong
Conclusion
Shareholders and investors are strongly advised to take note of the revised book closure dates and the new deadline for share transfers. These changes could affect eligibility to participate in AGM voting and any associated corporate actions, which may influence share price depending on resolutions passed.
Disclaimer
The information provided above is for reference only and does not constitute investment advice. Investors should consult the official Company announcements, AGM Notice, and Circular for complete details and consider seeking professional financial advice before making any investment decisions.
世紀銀華零售控股有限公司：股東大會關閉股份登記冊日期最新安排（中文摘要）
投資者及股東須知要點
- 股份登記冊關閉期間提前：為確定有權出席及投票的股東名單，股份登記冊將於 2026年6月15日（星期一）至2026年6月26日（星期五）（包括首尾兩日）關閉。這一安排比原先公布的6月22日至26日提前。
- 股權登記日不變：確定股東資格的登記日仍為 2026年6月26日（星期五）。
- 股份轉讓截止日期提前：股東如欲出席及投票，必須於 2026年6月12日（星期五）下午4:30前，將完整的轉讓表格及相關股票證書，遞交至香港股份過戶登記處（卓佳證券登記有限公司，香港夏愨道16號遠東金融中心17樓）。
- 其他資訊：其他與股東大會相關的公告內容不變，股東大會委任代表表格依然有效，董事會成員組成亦無更改。
股東重要提示
股份登記冊關閉日期提前及轉讓截止日期提前，對股東特別重要。若錯過新截止日期，可能無法參與股東大會投票，這將影響公司治理、分紅權益或其他關鍵決議。這一變動或具潛在價格敏感性，投資者應密切關注相關決議及後續公告，確保自身持股狀況符合新安排。
董事會組成
- 執行董事：馬文忠（主席）、蔡開傑、萬青、張薇
- 非執行董事：黃志華、陳帥
- 獨立非執行董事：曾國偉、阮曉峰、宋紅
結論
強烈建議股東及投資者留意股份登記冊關閉日期及轉讓截止日期的新安排，這可能影響股東大會投票資格及相關公司行動，進而對股價產生影響。
免責聲明
以上資訊僅供參考，並不構成投資建議。投資者應參閱公司官方公告、股東大會通知及通函，並考慮尋求專業財務建議，作出審慎決策。
