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旭輝控股集團:致登記股東之通知函及變更申請表格

CIFI HOLD GP: Notification Letter with Change Request Form to Registered Shareholders

Hong Kong Stock Exchange ·  Apr 29 18:34
Summary by Moomoo AI
旭輝控股集團有限公司(簡稱「旭輝控股」)於2024年4月30日向股東發出通知,宣布2023年度報告、2024年股東週年大會通函及代表委任表格(統稱「本次公司通訊文件」)已可在公司網站及披露易網站上獲得。公司提醒股東,若需獲得印刷版文件,可填寫變更申請表格並免費郵寄至香港中央證券登記有限公司。此外,公司亦發布了僅以電子形式刊發的2023年環境、社會及管治報告,股東如需印刷本,可向公司提出。公司強調,股東可隨時更改收取公司通訊文件的語言版本或收取方式,並在遇到獲取網上版本困難時,可要求公司免費提供印刷版。
旭輝控股集團有限公司(簡稱「旭輝控股」)於2024年4月30日向股東發出通知,宣布2023年度報告、2024年股東週年大會通函及代表委任表格(統稱「本次公司通訊文件」)已可在公司網站及披露易網站上獲得。公司提醒股東,若需獲得印刷版文件,可填寫變更申請表格並免費郵寄至香港中央證券登記有限公司。此外,公司亦發布了僅以電子形式刊發的2023年環境、社會及管治報告,股東如需印刷本,可向公司提出。公司強調,股東可隨時更改收取公司通訊文件的語言版本或收取方式,並在遇到獲取網上版本困難時,可要求公司免費提供印刷版。
Xuhui Holdings Group Limited (hereinafter referred to as “Xuhui Holdings”) issued a notice to shareholders on April 30, 2024 to announce that the 2023 Annual Report, the Circular of the 2024 Annual General Meeting and the Proxy Form (collectively, the “Company's Newsletter”) are available on the Company's website and disclosure website. THE COMPANY REMINDS SHAREHOLDERS TO COMPLETE THE CHANGE REQUEST FORM AND MAIL THEM FREE OF CHARGE TO HONG KONG CENTRAL SECURITIES REGISTRATION COMPANY LIMITED IF THEY NEED PRINTED DOCUMENTS. In addition, the Company has issued its 2023 Environmental, Social and Governance Report, published electronically only, which shareholders may submit to the Company if they require a printed copy. THE COMPANY EMPHASIZES THAT SHAREHOLDERS CAN CHANGE THE LANGUAGE VERSION OR METHOD OF RECEIPT OF THE COMPANY'S COMMUNICATION DOCUMENTS AT ANY TIME AND MAY REQUEST THE COMPANY TO PROVIDE THE PRINTED VERSION FREE OF CHARGE IF IT IS DIFFICULT TO OBTAIN THE ONLINE VERSION.
Xuhui Holdings Group Limited (hereinafter referred to as “Xuhui Holdings”) issued a notice to shareholders on April 30, 2024 to announce that the 2023 Annual Report, the Circular of the 2024 Annual General Meeting and the Proxy Form (collectively, the “Company's Newsletter”) are available on the Company's website and disclosure website. THE COMPANY REMINDS SHAREHOLDERS TO COMPLETE THE CHANGE REQUEST FORM AND MAIL THEM FREE OF CHARGE TO HONG KONG CENTRAL SECURITIES REGISTRATION COMPANY LIMITED IF THEY NEED PRINTED DOCUMENTS. In addition, the Company has issued its 2023 Environmental, Social and Governance Report, published electronically only, which shareholders may submit to the Company if they require a printed copy. THE COMPANY EMPHASIZES THAT SHAREHOLDERS CAN CHANGE THE LANGUAGE VERSION OR METHOD OF RECEIPT OF THE COMPANY'S COMMUNICATION DOCUMENTS AT ANY TIME AND MAY REQUEST THE COMPANY TO PROVIDE THE PRINTED VERSION FREE OF CHARGE IF IT IS DIFFICULT TO OBTAIN THE ONLINE VERSION.
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