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中國燃氣:致登記股東之通知信函及回條

CHINA GAS HOLD: NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS

香港交易所 ·  Mar 26 04:41
Summary by Moomoo AI
中國燃氣控股有限公司於2024年3月26日發出通知,告知股東特別大會通函、通告及委任表格已經發佈。該公司通訊文件已提供中英文版本,可於香港交易所及公司官網上查閱。公司亦提醒股東,根據香港交易所上市規則,公司將採用電子方式發佈未來的公司通訊,並建議股東提供電郵地址以便及時收到通訊。股東可透過掃描回條上的專屬二維碼或以書面形式回覆。若股東未提供有效電郵地址,則需主動查閱相關網站以獲取公司通訊,公司將來會以印刷本形式發送可供採取行動的公司通訊。股東如需印刷版公司通訊,可填寫回條或發送電郵至指定地址申請,該指示有效期為一年。
中國燃氣控股有限公司於2024年3月26日發出通知,告知股東特別大會通函、通告及委任表格已經發佈。該公司通訊文件已提供中英文版本,可於香港交易所及公司官網上查閱。公司亦提醒股東,根據香港交易所上市規則,公司將採用電子方式發佈未來的公司通訊,並建議股東提供電郵地址以便及時收到通訊。股東可透過掃描回條上的專屬二維碼或以書面形式回覆。若股東未提供有效電郵地址,則需主動查閱相關網站以獲取公司通訊,公司將來會以印刷本形式發送可供採取行動的公司通訊。股東如需印刷版公司通訊,可填寫回條或發送電郵至指定地址申請,該指示有效期為一年。
China Gas Holdings Limited issued a notice on 26 March 2024 to inform that the Circular, Notice and Nomination Form of the Extraordinary General Meeting have been published. The company's communication document is available in Chinese and English and can be viewed on the HKEX and on the company's official website. THE COMPANY ALSO REMINDS SHAREHOLDERS THAT, IN ACCORDANCE WITH THE HKEX LISTING RULES, THE COMPANY WILL PUBLISH FUTURE CORPORATE COMMUNICATIONS ELECTRONICALLY AND RECOMMENDS THAT SHAREHOLDERS PROVIDE AN EMAIL ADDRESS IN ORDER TO RECEIVE THEM IN A TIMELY MANNER. Shareholders can respond by scanning the dedicated QR code on the return bar or in writing. If shareholders do not provide a valid e-mail address, they should proactively consult the relevant website for company communications. The company will send in printed form in printed form to take action. Shareholders who require printed company correspondence may complete a return letter or send an email to a specified address for a period of one year.
China Gas Holdings Limited issued a notice on 26 March 2024 to inform that the Circular, Notice and Nomination Form of the Extraordinary General Meeting have been published. The company's communication document is available in Chinese and English and can be viewed on the HKEX and on the company's official website. THE COMPANY ALSO REMINDS SHAREHOLDERS THAT, IN ACCORDANCE WITH THE HKEX LISTING RULES, THE COMPANY WILL PUBLISH FUTURE CORPORATE COMMUNICATIONS ELECTRONICALLY AND RECOMMENDS THAT SHAREHOLDERS PROVIDE AN EMAIL ADDRESS IN ORDER TO RECEIVE THEM IN A TIMELY MANNER. Shareholders can respond by scanning the dedicated QR code on the return bar or in writing. If shareholders do not provide a valid e-mail address, they should proactively consult the relevant website for company communications. The company will send in printed form in printed form to take action. Shareholders who require printed company correspondence may complete a return letter or send an email to a specified address for a period of one year.
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