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中國電力:致非登記股東之通知信函(有關發佈2023年報及其他文件及以電子方式發佈公司通訊之安排)及回條

CHINA POWER: Notification Letter to Non-Registered Shareholders (Publication of Annual Report 2023 and other Documents and Arrangement of Electronic Dissemination of Corporate Communications) and Reply Form

Hong Kong Stock Exchange ·  Apr 26 06:45
Summary by Moomoo AI
中國電力國際發展有限公司已於2024年4月26日向非登記股東發出通知,宣布2023年年報、同日的通函、股東周年大會通知以及2023年可持續發展報告(統稱「是次公司通訊」)的出版。股東周年大會將於2024年6月6日透過網上平台以虛擬會議形式舉行。公司鼓勵股東透過電子方式接收公司通訊,以支持無紙化上市機制,並指出所有未來的公司通訊將在公司網站及披露易網站以電子形式提供。股東如需印刷版通訊,可向公司的股份過戶登記處香港中央證券登記有限公司提出要求。此外,公司亦提醒股東更新其電郵地址,以便接收未來所有公司通訊的電子郵件通知。
中國電力國際發展有限公司已於2024年4月26日向非登記股東發出通知,宣布2023年年報、同日的通函、股東周年大會通知以及2023年可持續發展報告(統稱「是次公司通訊」)的出版。股東周年大會將於2024年6月6日透過網上平台以虛擬會議形式舉行。公司鼓勵股東透過電子方式接收公司通訊,以支持無紙化上市機制,並指出所有未來的公司通訊將在公司網站及披露易網站以電子形式提供。股東如需印刷版通訊,可向公司的股份過戶登記處香港中央證券登記有限公司提出要求。此外,公司亦提醒股東更新其電郵地址,以便接收未來所有公司通訊的電子郵件通知。
China Power International Development Limited has issued a notice to non-registered shareholders on 26 April 2024 announcing the publication of the 2023 Annual Report, the Circular on the same date, the Notice of the Annual General Meeting and the 2023 Sustainability Report (collectively, the “Subcompany Newsletter”). The Annual General Meeting will be held on 6 June 2024 via the online platform in the form of a virtual meeting. The Company encourages shareholders to receive the Company's communications electronically in support of a paperless listing mechanism and indicates that all future corporate communications will be made available electronically on the Company's website and disclosable websites. Shareholders may submit a request to the Company's Registrar of Shareholders, Hong Kong Central Securities Registry Limited, if they require printed communications. In addition, the Company also reminds shareholders to update their email addresses in order to receive email notifications of all future corporate communications.
China Power International Development Limited has issued a notice to non-registered shareholders on 26 April 2024 announcing the publication of the 2023 Annual Report, the Circular on the same date, the Notice of the Annual General Meeting and the 2023 Sustainability Report (collectively, the “Subcompany Newsletter”). The Annual General Meeting will be held on 6 June 2024 via the online platform in the form of a virtual meeting. The Company encourages shareholders to receive the Company's communications electronically in support of a paperless listing mechanism and indicates that all future corporate communications will be made available electronically on the Company's website and disclosable websites. Shareholders may submit a request to the Company's Registrar of Shareholders, Hong Kong Central Securities Registry Limited, if they require printed communications. In addition, the Company also reminds shareholders to update their email addresses in order to receive email notifications of all future corporate communications.
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