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九龍倉集團：致股東關於公司通訊 (網站版)及二O二三年可持續發展報告已予以刊發的通知函件

WHARF HOLDINGS: Notification Letter to Shareholders regarding Publication of Corporate Communications (Website Version) and Sustainability Report 2023

香港交易所 · Apr 10 05:50

WHARF HOLDINGS +0.00%

Summary by Moomoo AI

九龍倉集團有限公司於2024年4月11日向選擇通過網站版本接收公司通訊的股東發布通知，宣布2023年年報、有關董事重選、董事年費調整、股份回購及發行的一般授權以及股東週年大會通告等文件已可在公司網站上查閱。公司的2024年股東週年大會定於5月9日上午11時15分在香港九龍馬哥孛羅香港酒店舉行。公司提醒股東，他們已選擇或被視為選擇通過公司網站接收相關通訊。若股東在訪問網站時遇到困難，公司將應要求免費提供印刷版文件。此外，股東可隨時更改接收公司通訊的方式或語言版本。公司的2023年可持續發展報告亦已以電子形式發布在公司網站及香港交易所網站上。

Kowloon Warehouse Group Limited issued a notice on April 11, 2024 to shareholders who elect to receive the Company's communications via the website version. Documents such as the 2023 Annual Report, the Re-election of Directors, the Adjustment of the Annual Fees of Directors, the General Mandates to Repurchase and Issue of Shares and the Notice of the Annual General Meeting are available on the Company's website。 The Company's 2024 Annual General Meeting is scheduled to be held on 9 May at 11:15am at the Marco Polo Hong Kong Hotel, Kowloon, Hong Kong. The Company reminds shareholders that they have chosen or are deemed to have chosen to receive relevant communications through the Company's website. If shareholders have difficulty accessing the website, the company will provide printed documents free of charge upon request. In addition, shareholders may change the way or language version of the Company's communications are received at any time. THE COMPANY'S 2023 SUSTAINABILITY REPORT HAS ALSO BEEN PUBLISHED ELECTRONICALLY ON THE COMPANY'S WEBSITE AND ON THE HKEX WEBSITE.

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more

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This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

Moomoo is a financial information and trading app offered by Moomoo Technologies Inc.

In the U.S., investment products and services available through the moomoo app are offered by Moomoo Financial Inc., a broker-dealer registered with the U.S. Securities and Exchange Commission (SEC) and a member of Financial Industry Regulatory Authority (FINRA)/Securities Investor Protection Corporation (SIPC).

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In Canada, order-execution only services available through the moomoo app are provided by Moomoo Financial Canada Inc., regulated by the Canadian Investment Regulatory Organization (CIRO).

In Malaysia, investment products and services available through the moomoo app are offered through Moomoo Securities Malaysia Sdn. Bhd. ("Moomoo MY")regulated by the Securities Commission of Malaysia (SC). Moomoo Securities Malaysia Sdn. Bhd. is a Capital Markets Services Licence (License No. eCMSL/A0397/2024) holder. This advertisement has not been reviewed by the SC.

Moomoo Technologies Inc., Moomoo Financial Inc., Moomoo Financial Singapore Pte. Ltd.，Futu Securities (Australia) Ltd, Moomoo Financial Canada Inc., and Moomoo Securities Malaysia Sdn. Bhd. are affiliated companies.

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The moomoo app is an online trading platform offered by Moomoo Technologies Inc. Securities, brokerage products and related services available through the moomoo app are offered by including but not limited to the following brokerage firms: Moomoo Financial Inc. regulated by the U.S. Securities and Exchange Commission (SEC), Moomoo Financial Singapore Pte. Ltd. regulated by the Monetary Authority of Singapore (MAS), Futu Securities International (Hong Kong) Limited regulated by the Securities and Futures Commission of Hong Kong (SFC), Moomoo Financial Canada Inc. regulated by the Canadian Investment Regulatory Organization (CIRO) and Futu Securities (Australia) Ltd regulated by the Australian Securities and Investments Commission (ASIC).

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