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華南城:致登記股東之函件及更改回條

CHINASOUTHCITY: Letter to Registered Shareholders and Change Request Form

Hong Kong Stock Exchange ·  Apr 29 05:11
Summary by Moomoo AI
華南城控股有限公司(「華南城」)已於2024年4月30日發佈通知,宣布將於2024年6月28日下午3時在香港中環歐陸貿易中心舉行股東周年大會。公司通訊的中英文版本已上載於公司網站及香港交易所披露易網站,供股東瀏覽。此外,公司已採用電子方式發佈公司通訊,並將不再提供印刷本,除非股東於2024年5月28日前提出要求。股東可透過填寫回條提供電郵地址以接收電子通訊,或要求收取印刷本。公司秘書陳慶疇代表董事會發出此通知。
華南城控股有限公司(「華南城」)已於2024年4月30日發佈通知,宣布將於2024年6月28日下午3時在香港中環歐陸貿易中心舉行股東周年大會。公司通訊的中英文版本已上載於公司網站及香港交易所披露易網站,供股東瀏覽。此外,公司已採用電子方式發佈公司通訊,並將不再提供印刷本,除非股東於2024年5月28日前提出要求。股東可透過填寫回條提供電郵地址以接收電子通訊,或要求收取印刷本。公司秘書陳慶疇代表董事會發出此通知。
South China City Holdings Limited (“South China City”) has issued a notice on 30 April 2024 announcing that the Annual General Meeting will be held at the European Trade Centre, Central, Hong Kong, on 28 June 2024 at 3:00pm. The Chinese-English version of the Company's Newsletter has been posted on the Company's website and on the HKEX's easily disclosed website for shareholders to browse. In addition, the Company has adopted electronic publication of the Company's newsletter and will no longer provide printed copies unless requested by the shareholders before 28 May 2024. Shareholders may provide an email address to receive electronic communications or request a printed copy. The Company Secretary Chen Qingguang issued this notice on behalf of the Board of Directors.
South China City Holdings Limited (“South China City”) has issued a notice on 30 April 2024 announcing that the Annual General Meeting will be held at the European Trade Centre, Central, Hong Kong, on 28 June 2024 at 3:00pm. The Chinese-English version of the Company's Newsletter has been posted on the Company's website and on the HKEX's easily disclosed website for shareholders to browse. In addition, the Company has adopted electronic publication of the Company's newsletter and will no longer provide printed copies unless requested by the shareholders before 28 May 2024. Shareholders may provide an email address to receive electronic communications or request a printed copy. The Company Secretary Chen Qingguang issued this notice on behalf of the Board of Directors.
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