share_log

嘉里物流：致非登記股東之函件及申請表格 – (1)二零二三年報；(2) 二零二四年四月二十九日之通函；及(3)二零二三年可持續發展報告之刊發通知

KERRY LOG NET: Letter to Non-registered Shareholder(s) and Request Form - Notification of Publication of (1) Annual Report 2023; (2) Circular dated 29 April 2024; and (3) Sustainability Report 2023

Hong Kong Stock Exchange ·  Apr 26 05:13
Summary by Moomoo AI
嘉里物流聯網有限公司（「本公司」）已於2024年4月29日發佈2023年年報及關於購回及發行股份一般性授權、重選董事及股東週年大會通告的通函。本公司同時發佈了2023年可持續發展報告。該等文件的中英文版本均可在公司網站及香港聯合交易所有限公司網站上查閱。非登記股東若希望收取印刷本，可填妥申請表格並透過郵件或電郵方式回傳。此外，非登記股東亦可透過其銀行、經紀、託管商、代理人或香港中央結算（代理人）有限公司提供電郵地址，以電子方式收取公司通訊。本公司股份過戶登記分處的諮詢熱線為(852) 2980 1333。
嘉里物流聯網有限公司（「本公司」）已於2024年4月29日發佈2023年年報及關於購回及發行股份一般性授權、重選董事及股東週年大會通告的通函。本公司同時發佈了2023年可持續發展報告。該等文件的中英文版本均可在公司網站及香港聯合交易所有限公司網站上查閱。非登記股東若希望收取印刷本，可填妥申請表格並透過郵件或電郵方式回傳。此外，非登記股東亦可透過其銀行、經紀、託管商、代理人或香港中央結算（代理人）有限公司提供電郵地址，以電子方式收取公司通訊。本公司股份過戶登記分處的諮詢熱線為(852) 2980 1333。
Kerry Logistics Network Limited (the “Company”) has issued on 29 April 2024 the Annual Report 2023 and the Circulars relating to the Repurchase and Issue General Mandates, Re-election of Directors and Notice of Annual General Meeting. At the same time, the company published its 2023 Sustainability Report. The Chinese and English versions of these documents are available on the Company's website and on the website of the United Stock Exchange Limited. Non-registered shareholders who wish to receive a printed copy may complete the application form and return it by mail or email. In addition, non-registered shareholders may also receive company communications electronically via their bank, broker, custodian, agent or Hong Kong Central Clearing (Agent) Company Limited. The hotline of the Company's Share Transfer Registration Office is (852) 2980 1333.
Kerry Logistics Network Limited (the “Company”) has issued on 29 April 2024 the Annual Report 2023 and the Circulars relating to the Repurchase and Issue General Mandates, Re-election of Directors and Notice of Annual General Meeting. At the same time, the company published its 2023 Sustainability Report. The Chinese and English versions of these documents are available on the Company's website and on the website of the United Stock Exchange Limited. Non-registered shareholders who wish to receive a printed copy may complete the application form and return it by mail or email. In addition, non-registered shareholders may also receive company communications electronically via their bank, broker, custodian, agent or Hong Kong Central Clearing (Agent) Company Limited. The hotline of the Company's Share Transfer Registration Office is (852) 2980 1333.
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