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太古股份公司A:致非登記股份持有人之通知信函及申請表格

SWIRE PACIFIC A: Notification Letter to Non-Registered Holders of Shares and Request Form

香港交易所 ·  Apr 8 05:53
Summary by Moomoo AI
太古股份公司A(太古股份有限公司)已於公司網站及香港交易所網站上載其二零二三年度報告、通函、股東周年大會通告及委任代表表格等公司通訊的中英文版本,並通知非登記持有人。公司將於2024年5月9日在香港JW萬豪酒店舉行股東周年大會。此外,公司已採用電子方式發布所有日後公司通訊,取代印刷本。非登記持有人若希望透過電郵收取公司通訊的通知,應向相關中介機構提供電郵地址。如非登記持有人欲繼續收取印刷本或更改語言版本,需填妥申請表格並交回公司股份登記處。公司秘書麥潔貞於2024年4月9日發出此通知。
太古股份公司A(太古股份有限公司)已於公司網站及香港交易所網站上載其二零二三年度報告、通函、股東周年大會通告及委任代表表格等公司通訊的中英文版本,並通知非登記持有人。公司將於2024年5月9日在香港JW萬豪酒店舉行股東周年大會。此外,公司已採用電子方式發布所有日後公司通訊,取代印刷本。非登記持有人若希望透過電郵收取公司通訊的通知,應向相關中介機構提供電郵地址。如非登記持有人欲繼續收取印刷本或更改語言版本,需填妥申請表格並交回公司股份登記處。公司秘書麥潔貞於2024年4月9日發出此通知。
TAIKOU CORPORATION A (TAIKOO CORPORATION LIMITED) HAS PUBLISHED ON ITS WEBSITE AND THE HKEX WEBSITE THE CHINESE AND ENGLISH VERSIONS OF ITS CORPORATE COMMUNICATIONS, SUCH AS REPORTS, CIRCULARS, ANNUAL GENERAL MEETING NOTICES AND APPOINTMENT FORMS, AND HAS NOTIFIED NON-REGISTERED HOLDERS. The Company will hold its Annual General Meeting on 9 May 2024 at JW Marriott Hotel Hong Kong. In addition, the company has adopted the electronic publication of all future corporate newsletters, replacing printed copies. Non-registered holders should provide an email address to the relevant intermediary if they wish to receive notification of the Company's communications by email. If non-registered holders wish to continue to receive printed copies or to change the language version, they must complete the application form and return them to the Company's Register of Shares. The Company Secretary, Mr Jie Cheng, issued this notice on 9 April 2024.
TAIKOU CORPORATION A (TAIKOO CORPORATION LIMITED) HAS PUBLISHED ON ITS WEBSITE AND THE HKEX WEBSITE THE CHINESE AND ENGLISH VERSIONS OF ITS CORPORATE COMMUNICATIONS, SUCH AS REPORTS, CIRCULARS, ANNUAL GENERAL MEETING NOTICES AND APPOINTMENT FORMS, AND HAS NOTIFIED NON-REGISTERED HOLDERS. The Company will hold its Annual General Meeting on 9 May 2024 at JW Marriott Hotel Hong Kong. In addition, the company has adopted the electronic publication of all future corporate newsletters, replacing printed copies. Non-registered holders should provide an email address to the relevant intermediary if they wish to receive notification of the Company's communications by email. If non-registered holders wish to continue to receive printed copies or to change the language version, they must complete the application form and return them to the Company's Register of Shares. The Company Secretary, Mr Jie Cheng, issued this notice on 9 April 2024.
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