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中國海外發展:致非登記股東之函件 - 刊發公司通訊的通知及申請表格

CHINA OVERSEAS: Letter to Non-registered Shareholders - Notice of Publication of Corporate Communications and Request Form

Hong Kong Stock Exchange ·  Apr 26 05:50
Summary by Moomoo AI
中國海外發展有限公司已於其網站及香港聯合交易所有限公司披露易網站上公布了2023年年報、2024年4月29日的通函以及股東周年大會通告。同時,公司亦發布了2023年環境、社會及管治報告,但該報告僅以電子形式提供。股東如需印刷版的公司通訊,可填妥申請表格並透過郵件或電子郵件方式回傳給公司股份過戶登記處。公司提醒股東,未來所有公司通訊的收取方式及語言版本可按股東的選擇進行更改。
中國海外發展有限公司已於其網站及香港聯合交易所有限公司披露易網站上公布了2023年年報、2024年4月29日的通函以及股東周年大會通告。同時,公司亦發布了2023年環境、社會及管治報告,但該報告僅以電子形式提供。股東如需印刷版的公司通訊,可填妥申請表格並透過郵件或電子郵件方式回傳給公司股份過戶登記處。公司提醒股東,未來所有公司通訊的收取方式及語言版本可按股東的選擇進行更改。
China Overseas Development Limited has published the 2023 Annual Report, the Circular of 29 April 2024 and the Notice of the Annual General Meeting on its website and on the Disclosable Website of Hong Kong Stock Exchange Limited. At the same time, the company also published an Environmental, Social and Governance Report 2023, which is available only in electronic form. Shareholders who require a printed copy of the company's newsletter may complete the application form and return it to the Company's Share Registrar by mail or e-mail. The Company reminds shareholders that the manner and language versions of all future corporate communications are subject to change at the option of the shareholder.
China Overseas Development Limited has published the 2023 Annual Report, the Circular of 29 April 2024 and the Notice of the Annual General Meeting on its website and on the Disclosable Website of Hong Kong Stock Exchange Limited. At the same time, the company also published an Environmental, Social and Governance Report 2023, which is available only in electronic form. Shareholders who require a printed copy of the company's newsletter may complete the application form and return it to the Company's Share Registrar by mail or e-mail. The Company reminds shareholders that the manner and language versions of all future corporate communications are subject to change at the option of the shareholder.
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