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希慎興業:致股東之函件 - 2023年年報之發布通知及更改選擇回條

HYSAN DEV: Letter to the Shareholders - Notice of Publication of Annual Report 2023 and Change Request Form

香港交易所 ·  Mar 27 04:59
Summary by Moomoo AI
希慎興業有限公司已於其官方網站及香港聯合交易所有限公司網站公布2023年年報和可持續發展報告,並通知股東2024年3月28日將舉行股東周年大會。公司提供電子版文件閱覽,並為選擇接收印刷本的股東寄送相關文件。此外,公司亦提供選項讓股東更改日後公司通訊的收取方式及語文版本,股東可透過填寫回條選擇以電子方式或印刷本接收資訊,並可指定語言偏好。公司秘書周麗君於通知中提醒股東注意相關事宜。
希慎興業有限公司已於其官方網站及香港聯合交易所有限公司網站公布2023年年報和可持續發展報告,並通知股東2024年3月28日將舉行股東周年大會。公司提供電子版文件閱覽,並為選擇接收印刷本的股東寄送相關文件。此外,公司亦提供選項讓股東更改日後公司通訊的收取方式及語文版本,股東可透過填寫回條選擇以電子方式或印刷本接收資訊,並可指定語言偏好。公司秘書周麗君於通知中提醒股東注意相關事宜。
Hysan Enterprises Limited has published the 2023 Annual Report and Sustainability Report on its official website and on the website of the Hong Kong Stock Exchange Limited and informed that the Annual General Meeting of Shareholders will be held on 28 March 2024. The Company provides electronic access to documents and sends relevant documents to shareholders who choose to receive printed copies. In addition, the Company also provides an option for shareholders to change the manner and language version of the Company's communications at a later date. Shareholders may receive information electronically or in printed form by filling in the return box and may specify a language preference. Company Secretary Zhou Lijun reminded shareholders of the relevant matters in a notice.
Hysan Enterprises Limited has published the 2023 Annual Report and Sustainability Report on its official website and on the website of the Hong Kong Stock Exchange Limited and informed that the Annual General Meeting of Shareholders will be held on 28 March 2024. The Company provides electronic access to documents and sends relevant documents to shareholders who choose to receive printed copies. In addition, the Company also provides an option for shareholders to change the manner and language version of the Company's communications at a later date. Shareholders may receive information electronically or in printed form by filling in the return box and may specify a language preference. Company Secretary Zhou Lijun reminded shareholders of the relevant matters in a notice.
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