[HK]星星集团(01560):致非登记股东之通知信函及申请表格 - 2022年中期报告之发布通知

时间:2022年09月23日 20:56:18 中财网
原标题:星星集团:致非登记股东之通知信函及申请表格 - 2022年中期报告之发布通知
Star Group Company Limited
星 星 集 團 有 限 公 司
(Carrying on business in Hong Kong as SGCL) (以開曼星星編號 1560之名稱在香港經營業務) (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司)
(Stock Code股份代號: 1560)

NOTIFICATION LETTER
23 September 2022
(1)
Dear Non-registered holder(s) ,

Star Group Company Limited (the “Company”)
-Notice of Publication of Interim Report 2022 (the “Current Corporate Communications”)
The English and Chinese versions of the Current Corporate Communications of the Company are available on website of the Company
at www.stargroup.net (click “Investor Relations” then “Financial Report” or “Announcements”) and that of Stock Exchange of Hong
Kong Limited (“HKEx”) at www.hkexnews.hk. You may access the Current Corporate Communications through the website of the
Company and that of HKEx.

(2)
If you wish to receive printed version(s) of Corporate Communications of the Company, please complete the request form on the
reverse side of this letter and return it to the Company’s Branch Share Registrar (“Branch Share Registrar”), Tricor Investor Services
Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong by using the mailing label at the bottom of the Request Form (no
stamp needs to be affixed if posted in Hong Kong).

Should you have any queries in relation to this letter, please contact the Branch Share Registrar’s Customer Service Hotline at (852)
2980 1333 between 9:00 a.m. and 5:00 p.m., Monday to Friday (excluding Hong Kong public holidays). Yours faithfully,
For an on behalf of
Star Group Company Limited
(Carrying on business in Hong Kong as SGCL)
Cheung Wai Shuen
Company Secretary
Notes:
(1) This letter is addressed to Non-registered holders of the Company (“Non-registered holder” means such person or company whose shares are
held in the Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities
Clearing Company Limited to receive corporate communications issued by the Company. If you have sold or transferred your shares in the
Company, please disregard this letter and the Request Form on the reverse side. (2) Corporate Communications include but not limited to (a) the directors’ reports, annual financial statements together with the independent
auditor’s reports and, where applicable, summary financial reports; (b) interim reports and, where applicable, summary interim reports; (c)
notices of meetings; (d) listing documents; (e) circulars; and (f) proxy forms.
通知信函
(1)
各位非登記持有人 :

星星集團有限公司 (「本公司」)
-2022年中期報告 (「是次公司通訊文件」)之發佈通知

本公司之是次公司通訊文件的中﹑英文版已上載於本公司網站 (www.stargroup.net ) ( 按「投資者關係」一項,再按「財務報
告」或「公佈」) 及香港聯合交易所有限公司 (「香港交易所」) 網站 ( www.hkexnews.hk )。 閣下可透過本公司網站及香港
交易所網站瀏覽是次公司通訊文件。


(2)
如 閣下欲收取本公司之公司通訊 印刷本,請填妥在本函背面的申請表格,並使用申請表格底部之郵寄標籤寄回至本公司股
份過戶登記分處卓佳證券登記有限公司 (「股份過戶登記分處」),地址為香港夏愨道 16號遠東金融中心 17樓( 如在香港投
寄,毋須貼上郵票)。


如 閣下對本函有任何疑問,請於星期一至五(香港公眾假期除外)上午九時至下午五時,致電股份過戶登記分處客戶服務
熱線(852) 2980-1333查詢。

代表
星星集團有限公司
(以開曼星星編號 1560之名稱在香港經營業務)
公司秘書
張慧璇
謹啟
2022年 9月 23日
附註:









Request Form 申請表格









Request Form 申請表格
(Please use ENGLISH BLOCK LETTERS 請以英文正楷填寫)

Contact Telephone Number: Date:
聯絡電話 日期


Notes 附註:
1. Please complete all your details clearly.
請 閣下清楚填妥所有資料。

2. This letter is addressed to Non-registered holders (“Non-registered holder” means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and
who has notified the Company from time to time through Hong Kong Securities Clearing Company to receive Corporate Communications).
此函件乃向本公司之非登記持有人 ( “非登記持有人”指股份存放於中央結算及交收系統的人士或公司,透過香港中央結算有限公司不時向本公司發出通知,希望收到公司通訊) 發出。

3. Any form with more than one box marked “X”, with no box marked “X” , with no signature or otherwise incorrectly completed will be void.
如於本表格在超過一個空格內劃上「X」﹑或未有在空格內劃上「X」﹑或未有簽署﹑或在其他方面填寫不正確,則本表格將會作廢。

4. The above instruction will apply to the Corporate Communications to be sent to you until you notify to the Company’s Registrar, Tricor Investor Services Limited to the contrary or unless you
have at anytime ceased to have holdings in the Company.
上述指示適用於發送予 閣下之所有公司通訊,直至 閣下通知本公司登記及過戶處卓佳證券登記有限公司另外之安排或任何時候停止持有本公司的股利。

5. For the avoidance of doubt, we do not accept any other instruction given on this Request Form. 為免存疑,任何在本申請表格上的額外指示,本公司將不會處理。

* Corporate Communications include but not limited to (a) the directors’ reports, annual financial statements together with the independent auditor’s reports and, where applicable, summary financial
reports; (b) interim reports and, where applicable, summary interim reports; (c) notices of meetings; (d) listing documents; (e) circulars; and (f) proxy forms.
公司通訊包括但不限於:(a)董事會報告﹑年度財務報表連同獨立核數師報告及(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)
代表委任表格。


PERSONAL INFORMATION COLLECTION STATEMENT 收集個人資料聲明
(i) “Personal Data” in this statement has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (“PDPO”).
本聲明中所指的「個人資料」具有香港法例第四百八十六章個人資料 ( 私隱 ) 條例 (「私隱條例」) 中「個人資料」的涵義。

(ii) Your supply of Personal Data to the Company is on a voluntary basis. If you fail to provide sufficient information, the Company may not be able to process your instructions.
閤下是自願向本公司提供個人資料,若 閣下未能提供足夠資料,本公司可能無法處理 閣下之指示。

(iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, the Share Registrar (Tricor Investor Services Limited), and/or other companies or bodies for any of the
stated purposes, and retained for such period as may be necessary for verification and record purposes.
本公司可就任何所說明的用途,將 閣下的個人資料披露或轉移給本公司的附屬公司﹑股份過戶登記分處 ( 卓佳證券登記有限公司 )﹑及/或其他公司或團體,並將在適當期間保
留該等個人資料作核實及記錄用途。

(iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of PDPO. Any such request for access to and/or correction of your Personal
Data should be in writing and sent to the Personal Data Privacy Officer of the Share Registrar (Tricor Investor Services Limited) at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.
閣下有權根據私隱條例的條文查閱及/或修改 閣下的個人資料。任何該等查閱及/或修改 閣下個人資料的要求均須以書面方式郵寄至股份過戶登記處卓佳證券登記有限公司 ( 地
址為香港夏愨道 16號遠東金融中心 17樓 ) 的個人資料私隱主任。

?––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––?
郵寄標籤 MAILING LABEL
卓佳證券登記有限公司 Tricor Investor Services Limited 簡便回郵號碼 Freepost No.: 10 GPO 香港 Hong Kong
  中财网
各版头条