share_log

嘉里物流：致現有登記股東之函件及更改選擇表格 – (1)二零二三年報；(2)二零二四年四月二十九日之通函；(3)代表委任表格；及(4)二零二三年可持續發展報告之刊發通知

KERRY LOG NET: Letter to Existing Registered Shareholder(s) and Form of Change of Preference - Notification of Publication of (1) Annual Report 2023; (2) Circular dated 29 April 2024; (3) Proxy Form; and (4) Sustainability Report 2023

Hong Kong Stock Exchange ·  Apr 26 05:11
Summary by Moomoo AI
嘉里物流聯網有限公司於2024年4月29日向股東發出通知，公布了2023年度報告、有關購回及發行股份一般性授權的建議、重選董事及股東週年大會通告的通函，以及代表委任表格和2023年可持續發展報告。這些文件的中英文版本均可在公司及香港聯合交易所有限公司的網站上查閱。公司亦提供了更改選擇表格，供股東更改收取公司通訊的語言版本或方式，並提醒股東更新有效的電郵地址以便接收電子通訊。若股東在網站上無法獲取資料，公司將應要求免費提供印刷本。此外，公司秘書李貝妮提醒股東，若有任何疑問，可於辦公時間內致電股份過戶登記分處諮詢熱線。
嘉里物流聯網有限公司於2024年4月29日向股東發出通知，公布了2023年度報告、有關購回及發行股份一般性授權的建議、重選董事及股東週年大會通告的通函，以及代表委任表格和2023年可持續發展報告。這些文件的中英文版本均可在公司及香港聯合交易所有限公司的網站上查閱。公司亦提供了更改選擇表格，供股東更改收取公司通訊的語言版本或方式，並提醒股東更新有效的電郵地址以便接收電子通訊。若股東在網站上無法獲取資料，公司將應要求免費提供印刷本。此外，公司秘書李貝妮提醒股東，若有任何疑問，可於辦公時間內致電股份過戶登記分處諮詢熱線。
Kerry Logistics Network Limited issued a notice to shareholders on 29 April 2024 to publish the 2023 Annual Report, Proposals for Repurchase and Issue of Common Share Mandates, Circulars for Re-Election of Directors and Notice of Annual General Meeting, and Form of Proxy and 2023 Sustainability Report. The Chinese and English versions of these documents are available on the Company's website and on the websites of the Hong Kong Stock Exchange Limited. The Company also provides an Change of Choice Form for shareholders to change the language version or method of receiving the Company's communications and to remind shareholders to update a valid email address in order to receive electronic communications. If shareholders are unable to access information on the Website, the Company will provide printed copies free of charge upon request. In addition, Company Secretary Lee Benny reminds shareholders that if they have any questions, they can call the hotline of the Share Transfer Registration Office during office hours.
Kerry Logistics Network Limited issued a notice to shareholders on 29 April 2024 to publish the 2023 Annual Report, Proposals for Repurchase and Issue of Common Share Mandates, Circulars for Re-Election of Directors and Notice of Annual General Meeting, and Form of Proxy and 2023 Sustainability Report. The Chinese and English versions of these documents are available on the Company's website and on the websites of the Hong Kong Stock Exchange Limited. The Company also provides an Change of Choice Form for shareholders to change the language version or method of receiving the Company's communications and to remind shareholders to update a valid email address in order to receive electronic communications. If shareholders are unable to access information on the Website, the Company will provide printed copies free of charge upon request. In addition, Company Secretary Lee Benny reminds shareholders that if they have any questions, they can call the hotline of the Share Transfer Registration Office during office hours.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more