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新鴻基公司:致非登記持有人的通知信函及申請表格

SUN HUNG KAI CO: Notification Letter to Non-Registered Holder and Request Form

Hong Kong Stock Exchange ·  Apr 15 05:00
Summary by Moomoo AI
新鴻基有限公司於2024年4月16日發出通知信函,告知非登記持有人2023年年報、通函、股東週年大會通告及代表委任表格已可在公司及香港聯合交易所有限公司網站上查閱。公司亦提供印刷本的申請方式,並指出2024年股東週年大會將於5月28日上午10時在香港諾富特世紀酒店舉行。此外,公司提醒持有人若需出席大會,應向中介人或代理人直接獲取授權。公司秘書李斯維代表董事會發出此信函。
新鴻基有限公司於2024年4月16日發出通知信函,告知非登記持有人2023年年報、通函、股東週年大會通告及代表委任表格已可在公司及香港聯合交易所有限公司網站上查閱。公司亦提供印刷本的申請方式,並指出2024年股東週年大會將於5月28日上午10時在香港諾富特世紀酒店舉行。此外,公司提醒持有人若需出席大會,應向中介人或代理人直接獲取授權。公司秘書李斯維代表董事會發出此信函。
SUN HUNG KAI LIMITED ISSUED A NOTIFICATION LETTER ON 16 APRIL 2024, INFORMING NON-REGISTERED HOLDERS 2023 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORMS THAT ARE AVAILABLE FOR VIEWING ON THE COMPANY AND THE HKEX LIMITED WEBSITE. The Company also provided a printed copy of the application form and indicated that the 2024 Annual General Meeting will be held at 10 am on 28 May at the Novotel Century Hotel in Hong Kong. IN ADDITION, THE COMPANY REMINDS HOLDERS TO OBTAIN AUTHORIZATION DIRECTLY FROM AN INTERMEDIARY OR AGENT IF THEY NEED TO ATTEND THE GENERAL MEETING. This letter was issued by Company Secretary Liswei on behalf of the Board of Directors.
SUN HUNG KAI LIMITED ISSUED A NOTIFICATION LETTER ON 16 APRIL 2024, INFORMING NON-REGISTERED HOLDERS 2023 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORMS THAT ARE AVAILABLE FOR VIEWING ON THE COMPANY AND THE HKEX LIMITED WEBSITE. The Company also provided a printed copy of the application form and indicated that the 2024 Annual General Meeting will be held at 10 am on 28 May at the Novotel Century Hotel in Hong Kong. IN ADDITION, THE COMPANY REMINDS HOLDERS TO OBTAIN AUTHORIZATION DIRECTLY FROM AN INTERMEDIARY OR AGENT IF THEY NEED TO ATTEND THE GENERAL MEETING. This letter was issued by Company Secretary Liswei on behalf of the Board of Directors.
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