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雅居樂集團：致非登記股東之函件 – 有關《2023年年報》、於2024年4月26日刊發的通函連同股東周年大會通告及代表委任表格以及《2023年環境、社會及管治報告》的刊發通知

AGILE GROUP: Letter to Non-registered Shareholders - Notice of Publication of 2023 Annual Report, Circular dated 26 April 2024 together with Notice of Annual General Meeting, and Proxy Form and 2023 Environmental, Social and Governance Report

Hong Kong Stock Exchange ·  Apr 25 08:50
Summary by Moomoo AI
雅居樂集團控股有限公司於2024年4月26日發布通知，宣布其2023年年報、相關通函及股東周年大會通告和代表委任表格（統稱為「本次公司通訊」），以及2023年環境、社會及管治報告已經刊發。這些文件的中英文版本均可在公司網站的「投資者關係」及香港聯合交易所有限公司網站上查閱。公司亦提供了印刷本選項，股東若需更改語言版本或收取方式，可聯繫卓佳證券登記有限公司進行相關設定。此外，公司的環境、社會及管治報告只以電子形式發布，但股東如需印刷本，可向卓佳證券登記有限公司提出要求。
雅居樂集團控股有限公司於2024年4月26日發布通知，宣布其2023年年報、相關通函及股東周年大會通告和代表委任表格（統稱為「本次公司通訊」），以及2023年環境、社會及管治報告已經刊發。這些文件的中英文版本均可在公司網站的「投資者關係」及香港聯合交易所有限公司網站上查閱。公司亦提供了印刷本選項，股東若需更改語言版本或收取方式，可聯繫卓佳證券登記有限公司進行相關設定。此外，公司的環境、社會及管治報告只以電子形式發布，但股東如需印刷本，可向卓佳證券登記有限公司提出要求。
YAGULUK GROUP HOLDINGS LIMITED ISSUED A NOTICE ON 26 APRIL 2024 ANNOUNCING THAT ITS 2023 ANNUAL REPORT, RELATED CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM (COLLECTIVELY, THE “COMPANY NEWSLETTER”), AS WELL AS ITS 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT HAVE BEEN PUBLISHED. The Chinese and English versions of these documents can be found on the Investor Relations section of the Company's website and on the United Stock Exchange Limited website. The company also provides a print book option. Shareholders can contact Jujia Securities Registration Limited for changes in the language version or the method of receipt. In addition, the company's environmental, social and governance reports are only published in electronic form, but shareholders may request a printed copy to Chuo Jia Securities Registration Limited.
YAGULUK GROUP HOLDINGS LIMITED ISSUED A NOTICE ON 26 APRIL 2024 ANNOUNCING THAT ITS 2023 ANNUAL REPORT, RELATED CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM (COLLECTIVELY, THE “COMPANY NEWSLETTER”), AS WELL AS ITS 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT HAVE BEEN PUBLISHED. The Chinese and English versions of these documents can be found on the Investor Relations section of the Company's website and on the United Stock Exchange Limited website. The company also provides a print book option. Shareholders can contact Jujia Securities Registration Limited for changes in the language version or the method of receipt. In addition, the company's environmental, social and governance reports are only published in electronic form, but shareholders may request a printed copy to Chuo Jia Securities Registration Limited.
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