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中國萬天控股:致非登記股東之通知信函及申請表格

CHINA WANTIAN: NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

Hong Kong Stock Exchange ·  Apr 22 04:53
Summary by Moomoo AI
中國萬天控股有限公司向非登記股東發出通知,公告其2023年年報及2024年4月22日的通函已可在公司及香港交易所網站上獲得。該通函包括將於2024年6月17日舉行的年度股東大會通知。公司提供印刷本的選項,股東可填寫申請表格索取,並於2025年12月31日前或提出更改通知前有效。此外,公司的2023年環境、社會及管治報告亦僅以電子形式發布。如有疑問,股東可於工作日聯繫卓佳證券登記有限公司。
中國萬天控股有限公司向非登記股東發出通知,公告其2023年年報及2024年4月22日的通函已可在公司及香港交易所網站上獲得。該通函包括將於2024年6月17日舉行的年度股東大會通知。公司提供印刷本的選項,股東可填寫申請表格索取,並於2025年12月31日前或提出更改通知前有效。此外,公司的2023年環境、社會及管治報告亦僅以電子形式發布。如有疑問,股東可於工作日聯繫卓佳證券登記有限公司。
CHINA MANTIAN HOLDINGS LIMITED HAS ISSUED A NOTICE TO NON-REGISTERED SHAREHOLDERS ANNOUNCING THAT ITS 2023 ANNUAL REPORT AND THE CIRCULAR DATED 22 APRIL 2024 ARE AVAILABLE ON THE COMPANY AND THE HKEX WEBSITE. The Circular includes a notice of the Annual General Meeting to be held on 17 June 2024. The Company provides a printed copy option for shareholders to fill out an application form and is effective before December 31, 2025 or until notice of change. In addition, the company's 2023 environmental, social and governance reports are also published electronically only. In case of questions, shareholders may contact Zhujia Securities Registration Limited on working days.
CHINA MANTIAN HOLDINGS LIMITED HAS ISSUED A NOTICE TO NON-REGISTERED SHAREHOLDERS ANNOUNCING THAT ITS 2023 ANNUAL REPORT AND THE CIRCULAR DATED 22 APRIL 2024 ARE AVAILABLE ON THE COMPANY AND THE HKEX WEBSITE. The Circular includes a notice of the Annual General Meeting to be held on 17 June 2024. The Company provides a printed copy option for shareholders to fill out an application form and is effective before December 31, 2025 or until notice of change. In addition, the company's 2023 environmental, social and governance reports are also published electronically only. In case of questions, shareholders may contact Zhujia Securities Registration Limited on working days.
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