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九龍倉集團:致非登記股東之函件 - 公司通訊及二O二三年可持續發展報告已予以刊發的通知

WHARF HOLDINGS: Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications and Sustainability Report 2023

香港交易所 ·  Apr 10 05:54
Summary by Moomoo AI
九龍倉集團有限公司於2024年4月11日通知非登記股東,公司的最新公司通訊包括2023年年報及相關通函已經發布,並可於公司網站上查閱。該通函涉及董事重選、董事年費修訂、股份回購及發行的一般性授權,以及2024年5月9日將舉行的股東週年大會的通知。公司同時發布了2023年可持續發展報告,僅以電子形式提供。股東如需印刷版的公司通訊,可向公司股份過戶登記處提出書面請求。公司也提醒股東,個人資料的提供是自願的,用於處理接收公司通訊的指示。
九龍倉集團有限公司於2024年4月11日通知非登記股東,公司的最新公司通訊包括2023年年報及相關通函已經發布,並可於公司網站上查閱。該通函涉及董事重選、董事年費修訂、股份回購及發行的一般性授權,以及2024年5月9日將舉行的股東週年大會的通知。公司同時發布了2023年可持續發展報告,僅以電子形式提供。股東如需印刷版的公司通訊,可向公司股份過戶登記處提出書面請求。公司也提醒股東,個人資料的提供是自願的,用於處理接收公司通訊的指示。
KOWLOON WAREHOUSE GROUP LIMITED NOTIFIED NON-REGISTERED SHAREHOLDERS ON 11 APRIL 2024 THAT THE COMPANY'S LATEST CORPORATE NEWSLETTER, INCLUDING THE 2023 ANNUAL REPORT AND RELATED CIRCULAR, HAS BEEN PUBLISHED AND CAN BE VIEWED ON THE COMPANY'S WEBSITE. The Circular relates to the re-election of directors, amendments to directors' annual fees, general mandates to repurchase and issue shares, and notification of the Annual General Meeting to be held on 9 May 2024. The company also released its 2023 Sustainability Report, which is available in electronic form only. Shareholders may submit a written request to the Company's Registrar of Shareholders if they require printed copies of the Company's Corporate Communications. THE COMPANY ALSO REMINDS SHAREHOLDERS THAT THE PROVISION OF PERSONAL DATA IS VOLUNTARY AND IS USED TO PROCESS INSTRUCTIONS TO RECEIVE COMPANY COMMUNICATIONS.
KOWLOON WAREHOUSE GROUP LIMITED NOTIFIED NON-REGISTERED SHAREHOLDERS ON 11 APRIL 2024 THAT THE COMPANY'S LATEST CORPORATE NEWSLETTER, INCLUDING THE 2023 ANNUAL REPORT AND RELATED CIRCULAR, HAS BEEN PUBLISHED AND CAN BE VIEWED ON THE COMPANY'S WEBSITE. The Circular relates to the re-election of directors, amendments to directors' annual fees, general mandates to repurchase and issue shares, and notification of the Annual General Meeting to be held on 9 May 2024. The company also released its 2023 Sustainability Report, which is available in electronic form only. Shareholders may submit a written request to the Company's Registrar of Shareholders if they require printed copies of the Company's Corporate Communications. THE COMPANY ALSO REMINDS SHAREHOLDERS THAT THE PROVISION OF PERSONAL DATA IS VOLUNTARY AND IS USED TO PROCESS INSTRUCTIONS TO RECEIVE COMPANY COMMUNICATIONS.
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