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和黃醫藥：致非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 non-registered shareholders 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 Sustainabili

香港交易所 ·  Apr 8 04:36
Summary by Moomoo AI
和黃醫藥（中國）有限公司（「本公司」）將於2024年5月10日以電子／混合會議形式舉行股東週年大會。大會將在香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓的主要會議地點及網上平台同步進行。非登記股東可透過網上平台觀看直播、實時投票及提交問題。本公司亦已於網站及香港交易所網站上載2023年年報、大會通告、代表委任表格及可持續發展報告。股東若希望以印刷本形式收取公司通訊，可向香港股份過戶登記分處提出要求。
和黃醫藥（中國）有限公司（「本公司」）將於2024年5月10日以電子／混合會議形式舉行股東週年大會。大會將在香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓的主要會議地點及網上平台同步進行。非登記股東可透過網上平台觀看直播、實時投票及提交問題。本公司亦已於網站及香港交易所網站上載2023年年報、大會通告、代表委任表格及可持續發展報告。股東若希望以印刷本形式收取公司通訊，可向香港股份過戶登記分處提出要求。
HUANG PHARMACEUTICALS (CHINA) LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 10, 2024 IN THE FORM OF ELECTRONIC/MIXED MEETING. The conference will be held simultaneously at the main meeting venue and online platform at the 1st floor of Grand Luo Hotel, Kowloon Harbour Plaza, 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong. Non-registered shareholders can watch live streams, vote live and submit questions via the online platform. The Company has also posted the 2023 Annual Report, Notice of Meeting, Proxy Form and Sustainability Report on its website and on the HKEX website. Shareholders who wish to receive the company's communications in printed form may request to the Hong Kong Share Registrar.
HUANG PHARMACEUTICALS (CHINA) LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 10, 2024 IN THE FORM OF ELECTRONIC/MIXED MEETING. The conference will be held simultaneously at the main meeting venue and online platform at the 1st floor of Grand Luo Hotel, Kowloon Harbour Plaza, 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong. Non-registered shareholders can watch live streams, vote live and submit questions via the online platform. The Company has also posted the 2023 Annual Report, Notice of Meeting, Proxy Form and Sustainability Report on its website and on the HKEX website. Shareholders who wish to receive the company's communications in printed form may request to the Hong Kong Share Registrar.
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