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和黃醫藥:致登記股東之通知信函及回條:(1)股東週年大會(「大會」);及(2)2023年年報、有關大會之通函、大會通告及代表委任表格及2023年可持續發展報告之發佈通知

HUTCHMED: Notification letter to registered holders and reply form: (1) Annual General Meeting ("AGM"); and (2) Notice of publication of the 2023 Annual Report, Circular, Notice of AGM and Form of Proxy in relation to the AGM and 2023 Sustainability Report

香港交易所 ·  Apr 8 04:36
Summary by Moomoo AI
和黃醫藥(中國)有限公司將於2024年5月10日舉行股東週年大會,以電子/混合會議形式在香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓及網上平台進行。股東可透過網站 https://meetings.computershare.com/Hutchmed2024AGM 登入參與及投票。此外,公司的2023年年報、大會通告、代表委任表格及可持續發展報告已於公司及香港交易所網站公布。股東若需印刷本,可透過電郵或書面方式向公司提出要求。公司亦鼓勵股東提供電郵地址以便接收未來的公司通訊。
和黃醫藥(中國)有限公司將於2024年5月10日舉行股東週年大會,以電子/混合會議形式在香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓及網上平台進行。股東可透過網站 https://meetings.computershare.com/Hutchmed2024AGM 登入參與及投票。此外,公司的2023年年報、大會通告、代表委任表格及可持續發展報告已於公司及香港交易所網站公布。股東若需印刷本,可透過電郵或書面方式向公司提出要求。公司亦鼓勵股東提供電郵地址以便接收未來的公司通訊。
He Wong Pharmaceutical (China) Limited will hold its Annual General Meeting on 10 May 2024. The Annual General Meeting will be held in the form of an electronic/mixed conference at the 1st floor of the Grand Hotel Kowloon Harbour, 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong, and the online platform. Shareholders can log in to participate and vote via the website https://meetings.computershare.com/Hutchmed2024AGM. In addition, the Company's 2023 Annual Report, Notice of Meeting, Proxy Form and Sustainability Report have been published on the Company and the HKEX website. Shareholders may request a printed copy to the Company by e-mail or in writing. The Company also encourages shareholders to provide an email address in order to receive future corporate communications.
He Wong Pharmaceutical (China) Limited will hold its Annual General Meeting on 10 May 2024. The Annual General Meeting will be held in the form of an electronic/mixed conference at the 1st floor of the Grand Hotel Kowloon Harbour, 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong, and the online platform. Shareholders can log in to participate and vote via the website https://meetings.computershare.com/Hutchmed2024AGM. In addition, the Company's 2023 Annual Report, Notice of Meeting, Proxy Form and Sustainability Report have been published on the Company and the HKEX website. Shareholders may request a printed copy to the Company by e-mail or in writing. The Company also encourages shareholders to provide an email address in order to receive future corporate communications.
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