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粵海投資:致新股東函件 - 選擇收取公司通訊之方式及語文版本

GUANGDONG INV: Letter to New Shareholders - Election of Means of Receipt and Language of Corporate Communications

Hong Kong Stock Exchange ·  Apr 24 04:48
Summary by Moomoo AI
粵海投資有限公司(「本公司」)將於2024年6月18日下午二時三十分在香港灣仔港灣道一號香港萬麗海景酒店舉行股東週年大會。本公司提醒股東選擇收取公司通訊的方式及語文版本,並建議以電子方式透過公司網站接收,以節約用紙和成本。股東若於2024年5月27日前未回應,將被視為同意以電子方式接收通訊。股東可隨時更改收取方式或索取印刷本。此外,公司的環境、社會及管治報告2023將僅以電子形式發布,股東如需印刷本可向股份過戶登記處提出要求。
粵海投資有限公司(「本公司」)將於2024年6月18日下午二時三十分在香港灣仔港灣道一號香港萬麗海景酒店舉行股東週年大會。本公司提醒股東選擇收取公司通訊的方式及語文版本,並建議以電子方式透過公司網站接收,以節約用紙和成本。股東若於2024年5月27日前未回應,將被視為同意以電子方式接收通訊。股東可隨時更改收取方式或索取印刷本。此外,公司的環境、社會及管治報告2023將僅以電子形式發布,股東如需印刷本可向股份過戶登記處提出要求。
GUANGZHOU HAI INVESTMENT LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 18 JUNE 2024 AT THE RENAISSANCE SEAVIEW HOTEL HONG KONG, 1 HARBOUR ROAD, WAN CHAI, HONG KONG. The Company reminds shareholders of the choice of the method and language version of the Company's communications and recommends receiving them electronically via the Company's website to save paper and costs. Shareholders' failure to respond by 27 May 2024 will be deemed to have agreed to receive communications electronically. Shareholders may change the method of receipt or request a printed copy at any time. In addition, the Company's Environmental, Social and Governance Report 2023 will be published only in electronic form. Shareholders may request a printed copy to the Registrar of Shares.
GUANGZHOU HAI INVESTMENT LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 18 JUNE 2024 AT THE RENAISSANCE SEAVIEW HOTEL HONG KONG, 1 HARBOUR ROAD, WAN CHAI, HONG KONG. The Company reminds shareholders of the choice of the method and language version of the Company's communications and recommends receiving them electronically via the Company's website to save paper and costs. Shareholders' failure to respond by 27 May 2024 will be deemed to have agreed to receive communications electronically. Shareholders may change the method of receipt or request a printed copy at any time. In addition, the Company's Environmental, Social and Governance Report 2023 will be published only in electronic form. Shareholders may request a printed copy to the Registrar of Shares.
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