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恒生銀行:致股東之通知函 – (1) 2023年年報及致股東通函(連同股東周年常會通告及投票委託書) 以及環境、社會及管治報告2023之發佈通知; 及 (2) 選擇收取公司通訊之方式

HANG SENG BANK: Notification Letter to Shareholders - (1) Notice of publication of Annual Report 2023 and Circular together with Notice and Form of Proxy of Annual General Meeting and ESG report 2023; and (2) Election of Means of Receipt of Corporate Commu

香港交易所 ·  Mar 27 04:49
Summary by Moomoo AI
恒生銀行有限公司已於2024年3月28日發出通知,宣布將於同年5月8日下午3時30分在香港德輔道中83號恒生銀行總行召開股東周年常會。該行的2023年年報、致股東通函、股東周年常會通告及投票委託書等文件,已同時在恒生銀行及香港交易所網站公開。恒生銀行鼓勵股東選擇透過電子方式接收公司通訊,以支持無紙化倡議及可持續發展。股東若於2024年4月29日前未提出反對或未完成回條,將被視為同意接收電子版本的公司通訊。此外,恒生銀行的環境、社會及管治報告2023亦只以電子形式發布。股東如有疑問,可於工作日致電指定熱線查詢。
恒生銀行有限公司已於2024年3月28日發出通知,宣布將於同年5月8日下午3時30分在香港德輔道中83號恒生銀行總行召開股東周年常會。該行的2023年年報、致股東通函、股東周年常會通告及投票委託書等文件,已同時在恒生銀行及香港交易所網站公開。恒生銀行鼓勵股東選擇透過電子方式接收公司通訊,以支持無紙化倡議及可持續發展。股東若於2024年4月29日前未提出反對或未完成回條,將被視為同意接收電子版本的公司通訊。此外,恒生銀行的環境、社會及管治報告2023亦只以電子形式發布。股東如有疑問,可於工作日致電指定熱線查詢。
Hang Seng Bank Limited has issued a notice on 28 March 2024 announcing that the Annual General Meeting of the Chairman of Hang Seng Bank, 83 Des Voeux Road, Hong Kong, will be held at 3:30pm on 8 May of the same year. The Bank's 2023 Annual Report, Circular to Shareholders, Notice of Annual General Meeting and Voting Rights have been published simultaneously on the Hang Seng Bank and HKEx websites. Hang Seng Bank encourages shareholders to choose to receive corporate communications electronically to support paperless initiatives and sustainability. Shareholders who have not raised objections or completed a withdrawal before 29 April 2024 will be deemed to have consented to receive an electronic version of the company's communication. In addition, Hang Seng Bank's Environmental, Social and Governance Report 2023 is only published electronically. Shareholders may call the designated hotline on business days if they have any questions.
Hang Seng Bank Limited has issued a notice on 28 March 2024 announcing that the Annual General Meeting of the Chairman of Hang Seng Bank, 83 Des Voeux Road, Hong Kong, will be held at 3:30pm on 8 May of the same year. The Bank's 2023 Annual Report, Circular to Shareholders, Notice of Annual General Meeting and Voting Rights have been published simultaneously on the Hang Seng Bank and HKEx websites. Hang Seng Bank encourages shareholders to choose to receive corporate communications electronically to support paperless initiatives and sustainability. Shareholders who have not raised objections or completed a withdrawal before 29 April 2024 will be deemed to have consented to receive an electronic version of the company's communication. In addition, Hang Seng Bank's Environmental, Social and Governance Report 2023 is only published electronically. Shareholders may call the designated hotline on business days if they have any questions.
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