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富力地產：致登記股東之通知函件及回條

R&F PROPERTIES: Notification Letter and Reply Form to Registered Shareholders

香港交易所 ·  Feb 27 08:40
Summary by Moomoo AI
廣州富力地產股份有限公司（簡稱「富力地產」）於2024年2月27日發佈通知，宣布其臨時股東大會通函及代表委任表格（「本次公司通訊文件」）已可在公司及香港交易所新聞網站上電子方式取得。此舉是根據香港聯合交易所有限公司證券上市規則第2.07條，於2023年12月31日起生效的無紙化制度及電子發佈公司通訊的新規定。公司已採用電子方式發佈所有公司通訊，包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。富力地產鼓勵股東透過掃描回條上的專屬二維碼提供電子郵件地址，以確保及時收到未來的公司通訊。股東如需印刷版通訊，可填寫回條或聯繫股份過戶處要求。公司將根據股東的回應，進行相應的通訊發送安排。
廣州富力地產股份有限公司（簡稱「富力地產」）於2024年2月27日發佈通知，宣布其臨時股東大會通函及代表委任表格（「本次公司通訊文件」）已可在公司及香港交易所新聞網站上電子方式取得。此舉是根據香港聯合交易所有限公司證券上市規則第2.07條，於2023年12月31日起生效的無紙化制度及電子發佈公司通訊的新規定。公司已採用電子方式發佈所有公司通訊，包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。富力地產鼓勵股東透過掃描回條上的專屬二維碼提供電子郵件地址，以確保及時收到未來的公司通訊。股東如需印刷版通訊，可填寫回條或聯繫股份過戶處要求。公司將根據股東的回應，進行相應的通訊發送安排。
GUANGZHOU FULI REAL ESTATE CO., LTD. (HEREINAFTER REFERRED TO AS “FULI PROPERTIES”) ISSUED A NOTICE ON 27 FEBRUARY 2024 ANNOUNCING THAT ITS PROVISIONAL GENERAL MEETING CIRCULAR AND PROXY FORM (THE “COMPANY'S COMMUNICATIONS DOCUMENT”) ARE AVAILABLE ELECTRONICALLY ON THE COMPANY AND THE HKEX NEWS WEBSITE. The move is based on Article 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, which will take effect from 31 December 2023 and the new provision for the electronic publication of company communications. The Company has electronically published all corporate communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Appointment Forms, etc. Wealth Properties encourages shareholders to provide an email address by scanning a dedicated QR code on the return bar to ensure timely receipt of future corporate communications. Shareholders may fill out a return note or contact the Share Transfer Office for a printed newsletter. The Company will make appropriate arrangements for sending communications based on shareholders' responses.
GUANGZHOU FULI REAL ESTATE CO., LTD. (HEREINAFTER REFERRED TO AS “FULI PROPERTIES”) ISSUED A NOTICE ON 27 FEBRUARY 2024 ANNOUNCING THAT ITS PROVISIONAL GENERAL MEETING CIRCULAR AND PROXY FORM (THE “COMPANY'S COMMUNICATIONS DOCUMENT”) ARE AVAILABLE ELECTRONICALLY ON THE COMPANY AND THE HKEX NEWS WEBSITE. The move is based on Article 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, which will take effect from 31 December 2023 and the new provision for the electronic publication of company communications. The Company has electronically published all corporate communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Appointment Forms, etc. Wealth Properties encourages shareholders to provide an email address by scanning a dedicated QR code on the return bar to ensure timely receipt of future corporate communications. Shareholders may fill out a return note or contact the Share Transfer Office for a printed newsletter. The Company will make appropriate arrangements for sending communications based on shareholders' responses.
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