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富智康集團:致非登記股東之信函及回條 - 年報2023、2024 股東週年大會通函及環境、社會及管治報告書2023之發佈通知及以電子方式發布公司通訊之安排

FIH: Letter to Non-registered Shareholders and Reply Form - Notice of publication of Annual Report 2023, Circular for 2024 Annual General Meeting and Environmental, Social and Governance Report 2023 and Arrangement of Electronic Dissemination of Corporate Commu

Hong Kong Stock Exchange ·  Apr 18 06:15
Summary by Moomoo AI
富智康集團於2024年4月19日通知其非登記股東,公司的年報2023、2024年股東週年大會通函及環境、社會及管治報告2023已經發布,並可在公司及香港交易所新聞網站上獲得。該公司已根據香港聯合交易所有限公司證券上市規則第2.07A條及公司組織章程細則第163條,自2023年12月31日起採用電子方式發布公司通訊。股東若希望以電郵方式接收公司通訊,應通過其股份代理機構提供電郵地址。若股東未提供有效電郵地址,則需主動查看相關網站以獲取公司通訊。此外,股東如需印刷版公司通訊,可填妥回條並聯絡香港股份過戶登記處。
富智康集團於2024年4月19日通知其非登記股東,公司的年報2023、2024年股東週年大會通函及環境、社會及管治報告2023已經發布,並可在公司及香港交易所新聞網站上獲得。該公司已根據香港聯合交易所有限公司證券上市規則第2.07A條及公司組織章程細則第163條,自2023年12月31日起採用電子方式發布公司通訊。股東若希望以電郵方式接收公司通訊,應通過其股份代理機構提供電郵地址。若股東未提供有效電郵地址,則需主動查看相關網站以獲取公司通訊。此外,股東如需印刷版公司通訊,可填妥回條並聯絡香港股份過戶登記處。
Fu-Chi Hong Group informed its non-registered shareholders on 19 April 2024 that the Company's Annual Report 2023, the Circular of the 2024 Annual General Meeting and the Environmental, Social and Governance Report 2023 have been published and are available on the Company's news website and on the HKEX news website. The Company has been issuing corporate communications electronically from 31 December 2023 pursuant to Section 2.07A of the Securities Listing Rules of Hong Kong Stock Exchange Limited and Article 163 of the Articles of Association of Companies. Shareholders who wish to receive company communications by email should provide an email address through their stock agent. If shareholders do not provide a valid email address, they should proactively check the relevant websites for company communications. In addition, shareholders may complete the return form and contact the Hong Kong Share Registrar if they require printed company newsletters.
Fu-Chi Hong Group informed its non-registered shareholders on 19 April 2024 that the Company's Annual Report 2023, the Circular of the 2024 Annual General Meeting and the Environmental, Social and Governance Report 2023 have been published and are available on the Company's news website and on the HKEX news website. The Company has been issuing corporate communications electronically from 31 December 2023 pursuant to Section 2.07A of the Securities Listing Rules of Hong Kong Stock Exchange Limited and Article 163 of the Articles of Association of Companies. Shareholders who wish to receive company communications by email should provide an email address through their stock agent. If shareholders do not provide a valid email address, they should proactively check the relevant websites for company communications. In addition, shareholders may complete the return form and contact the Hong Kong Share Registrar if they require printed company newsletters.
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