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太古股份公司A：致登記股東之通知信函及申請表格

SWIRE PACIFIC A: Notification Letter to Shareholders and Request Form

香港交易所 ·  Apr 8 05:45
Summary by Moomoo AI
太古股份公司A（「公司」）已於其網站及香港交易所網站上載2023年度報告、通函、股東周年大會通告及委任代表表格，並通知股東相關資料可供查閱。公司亦發布了2023年可持續發展報告，但僅以電子形式提供。此外，公司將於2024年5月9日舉行股東周年大會，並邀請股東委任代表出席及投票。公司提出以電子方式發布所有未來公司通訊的建議，並請求股東在2024年5月7日前提供電郵地址以接收通訊或反對該安排。若股東未回應，將預設為選擇透過公司網站接收電子通訊。股東亦可隨時更改通訊收取方式或語言版本。公司秘書麥潔貞於2024年4月9日代表董事局發出通知。
太古股份公司A（「公司」）已於其網站及香港交易所網站上載2023年度報告、通函、股東周年大會通告及委任代表表格，並通知股東相關資料可供查閱。公司亦發布了2023年可持續發展報告，但僅以電子形式提供。此外，公司將於2024年5月9日舉行股東周年大會，並邀請股東委任代表出席及投票。公司提出以電子方式發布所有未來公司通訊的建議，並請求股東在2024年5月7日前提供電郵地址以接收通訊或反對該安排。若股東未回應，將預設為選擇透過公司網站接收電子通訊。股東亦可隨時更改通訊收取方式或語言版本。公司秘書麥潔貞於2024年4月9日代表董事局發出通知。
TAIKOU CORPORATION A (THE “COMPANY”) HAS POSTED ITS 2023 ANNUAL REPORTS, CIRCULARS, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORMS ON ITS WEBSITE AND ON THE HKEX WEBSITE AND HAS NOTIFIED SHAREHOLDERS FOR THEIR ACCESS. The company also published its 2023 Sustainability Report, but only in electronic form. In addition, the Company will hold its Annual General Meeting on May 9, 2024 and will invite Shareholders' Appointed Representatives to attend and vote. The Company proposes to publish all future corporate communications electronically and requests shareholders to provide an email address by 7 May 2024 to receive communications or object to the Arrangement. If the shareholder does not respond, the default option is to receive electronic communications via the Company's website. Shareholders may also change the method of receipt or language version of the communication at any time. On 9 April 2024, the Secretary of the Company issued a notice on behalf of the Board of Directors.
TAIKOU CORPORATION A (THE “COMPANY”) HAS POSTED ITS 2023 ANNUAL REPORTS, CIRCULARS, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORMS ON ITS WEBSITE AND ON THE HKEX WEBSITE AND HAS NOTIFIED SHAREHOLDERS FOR THEIR ACCESS. The company also published its 2023 Sustainability Report, but only in electronic form. In addition, the Company will hold its Annual General Meeting on May 9, 2024 and will invite Shareholders' Appointed Representatives to attend and vote. The Company proposes to publish all future corporate communications electronically and requests shareholders to provide an email address by 7 May 2024 to receive communications or object to the Arrangement. If the shareholder does not respond, the default option is to receive electronic communications via the Company's website. Shareholders may also change the method of receipt or language version of the communication at any time. On 9 April 2024, the Secretary of the Company issued a notice on behalf of the Board of Directors.
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