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美高梅中國：致股東之通知信函及回條 - 2023年年報、股東週年大會通告及通函；2023年度環境、社會及管治報告以及以電子方式發布公司通訊之安排之發佈通知

MGM CHINA: Notification Letter and Reply Form to Shareholder - Notice of Publication of 2023 Annual Report, Notice of Annual General Meeting and Circular; Environmental, Social and Governance Report for the Year 2023 and Arrangement of Electronic Dissemina

香港交易所 ·  Apr 10 05:07
Summary by Moomoo AI
美高梅中國控股有限公司（「本公司」）於2024年4月11日向股東發佈通知，宣布2023年年報、股東週年大會通告及通函（「本次公司通訊」）以及2023年度環境、社會及管治報告（「本次ESG報告」）已可在公司及香港交易所披露易網站上電子形式查閱。公司亦提供印刷本的選項，股東可透過書面或電郵方式向股份過戶處提出請求。此外，公司已根據香港聯合交易所有限公司證券上市規則第2.07條規定，採用電子方式發布公司通訊。公司強調，未來所有公司通訊將以電子形式提供，但根據股東偏好，可供採取行動的公司通訊將以印刷本或電郵形式個別發送。公司亦鼓勵股東提供電子郵件地址以確保及時收到通訊，並透過回條上的個人專屬二維碼或書面方式來登記。若股東未提供有效電郵地址，則需主動查閱公司網站和交易所網站以獲取最新信息，且未來可能只能收到印刷本的可供採取行動的公司通訊。
美高梅中國控股有限公司（「本公司」）於2024年4月11日向股東發佈通知，宣布2023年年報、股東週年大會通告及通函（「本次公司通訊」）以及2023年度環境、社會及管治報告（「本次ESG報告」）已可在公司及香港交易所披露易網站上電子形式查閱。公司亦提供印刷本的選項，股東可透過書面或電郵方式向股份過戶處提出請求。此外，公司已根據香港聯合交易所有限公司證券上市規則第2.07條規定，採用電子方式發布公司通訊。公司強調，未來所有公司通訊將以電子形式提供，但根據股東偏好，可供採取行動的公司通訊將以印刷本或電郵形式個別發送。公司亦鼓勵股東提供電子郵件地址以確保及時收到通訊，並透過回條上的個人專屬二維碼或書面方式來登記。若股東未提供有效電郵地址，則需主動查閱公司網站和交易所網站以獲取最新信息，且未來可能只能收到印刷本的可供採取行動的公司通訊。
MGM China Holdings Limited (the “Company”) issued a notice to shareholders on 11 April 2024 announcing that the 2023 Annual Report, the Notice and Circular of the Annual General Meeting (the “Newsletter”) and the 2023 Environmental, Social and Governance Report (the “ESG Report”) are available for delivery in the Company and Hong Kong EASY TO DISCLOSE AND EASY TO ACCESS ELECTRONICALLY ON THE WEBSITE. The Company also offers the option of a printed copy, where shareholders may submit a request to the Share Registrar in writing or by email. In addition, the Company has adopted electronic publication of corporate communications pursuant to Section 2.07 of the Securities Listing Rules of Hong Kong Stock Exchange Limited. THE COMPANY EMPHASIZES THAT IN THE FUTURE ALL CORPORATE COMMUNICATIONS...Show More
MGM China Holdings Limited (the “Company”) issued a notice to shareholders on 11 April 2024 announcing that the 2023 Annual Report, the Notice and Circular of the Annual General Meeting (the “Newsletter”) and the 2023 Environmental, Social and Governance Report (the “ESG Report”) are available for delivery in the Company and Hong Kong EASY TO DISCLOSE AND EASY TO ACCESS ELECTRONICALLY ON THE WEBSITE. The Company also offers the option of a printed copy, where shareholders may submit a request to the Share Registrar in writing or by email. In addition, the Company has adopted electronic publication of corporate communications pursuant to Section 2.07 of the Securities Listing Rules of Hong Kong Stock Exchange Limited. THE COMPANY EMPHASIZES THAT IN THE FUTURE ALL CORPORATE COMMUNICATIONS WILL BE AVAILABLE IN ELECTRONIC FORM, BUT ACCORDING TO SHAREHOLDERS' PREFERENCES, CORPORATE COMMUNICATIONS AVAILABLE FOR ACTION WILL BE SENT INDIVIDUALLY IN PRINTED BOOKS OR BY E-MAIL. The Company also encourages shareholders to provide an email address to ensure timely receipt of communications and to register by personal QR code on the return bar or in writing. If shareholders do not provide a valid email address, they should proactively check the company's websites and exchange websites for up-to-date information and may only receive printed company communications in the future to take action.

This announcement is a separate document:

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