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中國海外發展：致登記股東之函件 - 刊發公司通訊的通知及更改回條

CHINA OVERSEAS: Letter to Registered Shareholders - Notice of Publication of Corporate Communications and Change Request Form

Hong Kong Stock Exchange ·  Apr 26 05:47
Summary by Moomoo AI
中國海外發展有限公司（簡稱「中國海外」）已於其網站及香港聯合交易所有限公司披露易網站公布2023年年報、2024年4月29日的通函、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。公司通知股東，如需印刷版的公司通訊或更改未來公司通訊的接收方式及語言版本，可填寫更改回條並通過郵寄或電郵方式回傳給公司的股份過戶登記處，卓佳標準有限公司。此外，公司提供選項讓股東透過電子方式接收公司通訊，以及隨時更改接收方式或語言版本的選擇。ESG報告則僅以電子形式發布，可在公司網站上查閱。
中國海外發展有限公司（簡稱「中國海外」）已於其網站及香港聯合交易所有限公司披露易網站公布2023年年報、2024年4月29日的通函、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。公司通知股東，如需印刷版的公司通訊或更改未來公司通訊的接收方式及語言版本，可填寫更改回條並通過郵寄或電郵方式回傳給公司的股份過戶登記處，卓佳標準有限公司。此外，公司提供選項讓股東透過電子方式接收公司通訊，以及隨時更改接收方式或語言版本的選擇。ESG報告則僅以電子形式發布，可在公司網站上查閱。
China Overseas Development Limited (“China Overseas”) has published the 2023 Annual Report, the Circular of 29 April 2024, the Notice and Proxy Form of the Annual General Meeting, and the 2023 Environmental, Social and Governance Report, and the 2023 Environmental, Social and Governance Report, on its website and on the website of the United Stock Exchange Limited. The Company informs shareholders that if printed copies of corporate communications or changes in the manner and language versions of future company communications are received and the language version of future company communications may be filled out and returned to the Company's share registry by mail or e-mail, Jujia Standard Co., Ltd. In addition, the Company provides the option to allow shareholders to receive the Company's communications electronically and the choice to change the method or language version at any time. ESG reports are only published electronically and can be viewed on the company's website.
China Overseas Development Limited (“China Overseas”) has published the 2023 Annual Report, the Circular of 29 April 2024, the Notice and Proxy Form of the Annual General Meeting, and the 2023 Environmental, Social and Governance Report, and the 2023 Environmental, Social and Governance Report, on its website and on the website of the United Stock Exchange Limited. The Company informs shareholders that if printed copies of corporate communications or changes in the manner and language versions of future company communications are received and the language version of future company communications may be filled out and returned to the Company's share registry by mail or e-mail, Jujia Standard Co., Ltd. In addition, the Company provides the option to allow shareholders to receive the Company's communications electronically and the choice to change the method or language version at any time. ESG reports are only published electronically and can be viewed on the company's website.
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