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中國鐵塔：致登記股東 – 通知信函及申請表格

CHINA TOWER: Notification Letter and Request Form for Registered Shareholders

Hong Kong Stock Exchange · Apr 18 04:41

CHINA TOWER +1.09%

Summary by Moomoo AI

中國鐵塔股份有限公司（簡稱「中國鐵塔」）已於2024年4月18日發佈通知，宣布其2023年年報、相關通函、股東週年大會通告及代表委任表格已經公開。該公司的股東週年大會預定於2024年5月20日上午10時在香港港麗酒店舉行。公司通訊文件的中英文版本均可在公司網站及香港聯合交易所有限公司網站上查閱。股東若需另一印刷版本的公司通訊文件，可填妥申請表格並透過郵件或電子郵件方式向公司H股股份過戶登記處提出申請。公司也提供選擇不同語言版本或接收方式的選項，並承諾如股東在網上閱讀公司通訊文件有困難，將應要求免費提供印刷版本。

CHINA IRON TOWER CO., LTD. (“CHINA IRON TOWER”) ISSUED A NOTICE ON 18 APRIL 2024 ANNOUNCING THAT ITS 2023 ANNUAL REPORT, RELATED CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM HAVE BEEN MADE PUBLIC. The Company's Annual General Meeting is scheduled to be held on 20 May 2024 at 10 am at the Gorky Hotel Hong Kong. The Chinese and English versions of the company's communication documents are available on the company's website and on the website of the Hong Kong Stock Exchange Limited. Shareholders who require another printed version of the Company's Newsletter may complete the application form and submit an application to the Company H Share Transfer Registry by mail or e-mail. The company also offers the option of choosing a different language version or method of reception, and promises to make a print version available free of charge upon request if shareholders find it difficult to read company communications online.

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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.

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