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首鋼資源：致登記股東之通知信函及變更申請表格

SHOUGANG RES: NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

Hong Kong Stock Exchange ·  Apr 25 05:23
Summary by Moomoo AI
首鋼福山資源集團有限公司（簡稱首鋼資源）於2024年4月26日向股東發出通知，宣布2023年年報及相關通函已可在公司及香港聯合交易所有限公司網站上獲得。該通函包含關於建議發行與回購股份的一般性授權、重選退任董事以及股東周年大會的通知。公司亦提供了印刷版的年報及通函給選擇接收紙本通訊的股東。此外，公司股東周年大會將於2024年5月30日在香港灣仔軒尼詩道33號帝國酒店一樓帝國宴會廳舉行。股東如在接收或訪問電子通訊方面遇到困難，可向公司要求免費提供印刷本。股東亦可隨時更改接收公司通訊的方式，並可透過郵件或電子郵件聯繫股份過戶登記處以提出變更。
首鋼福山資源集團有限公司（簡稱首鋼資源）於2024年4月26日向股東發出通知，宣布2023年年報及相關通函已可在公司及香港聯合交易所有限公司網站上獲得。該通函包含關於建議發行與回購股份的一般性授權、重選退任董事以及股東周年大會的通知。公司亦提供了印刷版的年報及通函給選擇接收紙本通訊的股東。此外，公司股東周年大會將於2024年5月30日在香港灣仔軒尼詩道33號帝國酒店一樓帝國宴會廳舉行。股東如在接收或訪問電子通訊方面遇到困難，可向公司要求免費提供印刷本。股東亦可隨時更改接收公司通訊的方式，並可透過郵件或電子郵件聯繫股份過戶登記處以提出變更。
SHAUNG FUSHAN RESOURCES GROUP LIMITED (HEI STEEL RESOURCES) ISSUED A NOTICE TO SHAREHOLDERS ON 26 APRIL 2024 ANNOUNCING THAT THE 2023 ANNUAL REPORT AND RELATED CIRCULARS ARE AVAILABLE ON THE COMPANY'S WEBSITE AND THE HKEX LIMITED. The Circular contains notices regarding proposed general mandates to issue and repurchase shares, re-election of retiring directors and Annual General Meeting. The Company also provides printed annual reports and circulars to shareholders who elect to receive paper newsletters. In addition, the Company's Annual General Meeting will be held on 30 May 2024 in the Imperial Banquet Hall, 1F, Empire Hotel, 33 Hennessy Road, Wan Chai, Hong Kong. Shareholders who experience difficulties in receiving or accessing electronic communications may request the company to provide a printed copy free of charge. Shareholders may also change the way in which they receive the Company's communications at any time and may contact the Share Transfer Registry by mail or email to make a change.
SHAUNG FUSHAN RESOURCES GROUP LIMITED (HEI STEEL RESOURCES) ISSUED A NOTICE TO SHAREHOLDERS ON 26 APRIL 2024 ANNOUNCING THAT THE 2023 ANNUAL REPORT AND RELATED CIRCULARS ARE AVAILABLE ON THE COMPANY'S WEBSITE AND THE HKEX LIMITED. The Circular contains notices regarding proposed general mandates to issue and repurchase shares, re-election of retiring directors and Annual General Meeting. The Company also provides printed annual reports and circulars to shareholders who elect to receive paper newsletters. In addition, the Company's Annual General Meeting will be held on 30 May 2024 in the Imperial Banquet Hall, 1F, Empire Hotel, 33 Hennessy Road, Wan Chai, Hong Kong. Shareholders who experience difficulties in receiving or accessing electronic communications may request the company to provide a printed copy free of charge. Shareholders may also change the way in which they receive the Company's communications at any time and may contact the Share Transfer Registry by mail or email to make a change.
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