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中國稀土:致登記股東之通知信函及申請表格

CHINA RAREEARTH: Notification Letter and Request Form to Registered Shareholders

Hong Kong Stock Exchange ·  Apr 23 05:16
Summary by Moomoo AI
中國稀土控股有限公司已於2024年4月23日發佈2023年年度報告、股東週年大會通函、股東週年大會通告及代表委任表格,並通過香港聯合交易所有限公司網站及公司網站以電子方式向股東傳遞。該公司根據2023年12月31日生效的無紙化制度及電子發佈規定,鼓勵股東提供電郵地址以便及時接收公司通訊。股東可透過回條上的二維碼提供電郵地址,或選擇以印刷本形式接收公司通訊。公司秘書朱健明代表董事會發出通知。
中國稀土控股有限公司已於2024年4月23日發佈2023年年度報告、股東週年大會通函、股東週年大會通告及代表委任表格,並通過香港聯合交易所有限公司網站及公司網站以電子方式向股東傳遞。該公司根據2023年12月31日生效的無紙化制度及電子發佈規定,鼓勵股東提供電郵地址以便及時接收公司通訊。股東可透過回條上的二維碼提供電郵地址,或選擇以印刷本形式接收公司通訊。公司秘書朱健明代表董事會發出通知。
China Rare Earth Holdings Limited has issued on 23 April 2024 the 2023 Annual Report, the Circular of the Annual General Meeting, the Notice of the Annual General Meeting and the Proxy Form, and has been transmitted electronically to the shareholders via the Hong Kong Stock Exchange Limited website and the company website. In accordance with the paperless regime and electronic publication regulations effective December 31, 2023, the Company encourages shareholders to provide an email address in order to receive company communications in a timely manner. Shareholders may provide an email address via the QR code on the return bar or choose to receive company communications in printed form. The Company Secretary Zhu Jianming issued a notice on behalf of the Board of Directors.
China Rare Earth Holdings Limited has issued on 23 April 2024 the 2023 Annual Report, the Circular of the Annual General Meeting, the Notice of the Annual General Meeting and the Proxy Form, and has been transmitted electronically to the shareholders via the Hong Kong Stock Exchange Limited website and the company website. In accordance with the paperless regime and electronic publication regulations effective December 31, 2023, the Company encourages shareholders to provide an email address in order to receive company communications in a timely manner. Shareholders may provide an email address via the QR code on the return bar or choose to receive company communications in printed form. The Company Secretary Zhu Jianming issued a notice on behalf of the Board of Directors.
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