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港燈-SS:致非登記股份合訂單位持有人通知信函:有關 (1) 週年大會; 及 (2) 2023年年報、日期為2024年4月19日之通函、週年大會通告,及委派代表書之發佈通知

HK Electric Investments and HK Electric Investments: Notification Letter to Non-registered Holders of Share Stapled Units : (1) Annual General Meeting; and (2) Notice of publication of annual report 2023, circular dated 19 April 2024, notice of annual general meeting, and proxy form

Hong Kong Stock Exchange ·  Apr 18 04:51
Summary by Moomoo AI
港燈電力投資及其受託人經理港燈電力投資管理人有限公司,以及港燈電力投資有限公司將於2024年5月22日舉行週年大會。週年大會將採用混合方式進行,股東可選擇親身出席位於香港九龍的會場,或透過網上平台參與。公司已於2024年4月19日發出通函,詳細說明週年大會的安排及如何透過網上平台投票和提問。此外,公司的年報、週年大會通告等相關文件已上載至公司網站及香港交易所披露易網站供股東查閱。股東如需印刷本的公司通訊,可向公司或股份合訂單位過戶登記處提出申請。
港燈電力投資及其受託人經理港燈電力投資管理人有限公司,以及港燈電力投資有限公司將於2024年5月22日舉行週年大會。週年大會將採用混合方式進行,股東可選擇親身出席位於香港九龍的會場,或透過網上平台參與。公司已於2024年4月19日發出通函,詳細說明週年大會的安排及如何透過網上平台投票和提問。此外,公司的年報、週年大會通告等相關文件已上載至公司網站及香港交易所披露易網站供股東查閱。股東如需印刷本的公司通訊,可向公司或股份合訂單位過戶登記處提出申請。
HONG LANG POWER INVESTMENT AND ITS TRUSTEE MANAGERS HONG LANG POWER INVESTMENT MANAGERS LIMITED AND HONG LANG POWER INVESTMENT LIMITED WILL HOLD THEIR ANNUAL GENERAL MEETING ON 22 MAY 2024. The Annual General Meeting will be held in a mixed manner, with shareholders choosing to attend in person at the venue in Kowloon, Hong Kong, or participate via an online platform. The company issued a circular on 19 April 2024 detailing the arrangements for the Annual General Meeting and how to vote and ask questions via the online platform. In addition, the Company's Annual Report, Annual General Meeting Notices, etc., have been uploaded to the Company's website and the HKEX's Disclosure website for shareholders' access. Shareholders may apply to the Registrar of Companies or Share Order Registries if they require printed corporate communications.
HONG LANG POWER INVESTMENT AND ITS TRUSTEE MANAGERS HONG LANG POWER INVESTMENT MANAGERS LIMITED AND HONG LANG POWER INVESTMENT LIMITED WILL HOLD THEIR ANNUAL GENERAL MEETING ON 22 MAY 2024. The Annual General Meeting will be held in a mixed manner, with shareholders choosing to attend in person at the venue in Kowloon, Hong Kong, or participate via an online platform. The company issued a circular on 19 April 2024 detailing the arrangements for the Annual General Meeting and how to vote and ask questions via the online platform. In addition, the Company's Annual Report, Annual General Meeting Notices, etc., have been uploaded to the Company's website and the HKEX's Disclosure website for shareholders' access. Shareholders may apply to the Registrar of Companies or Share Order Registries if they require printed corporate communications.
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