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融創中國:致非登記股東信函及回條

SUNAC: Notification Letter and Reply Form to Non-registered Shareholders

Hong Kong Stock Exchange ·  Apr 26 07:01
Summary by Moomoo AI
融創中國控股有限公司(簡稱「融創中國」)於2024年4月26日發出通知,宣布其2023年度報告、股東週年大會通函及2023年度環境、社會及管治報告已經發布。該等文件均提供中英文版本,可於香港聯合交易所有限公司網站及融創中國官方網站上獲得。公司已根據2023年12月31日生效的上市規則,採用電子方式發佈公司通訊文件。股東如需印刷版文件,可向公司提出要求。此外,公司將於即將舉行的股東週年大會上提議修訂其組織章程細則。非登記股東若希望收到公司通訊,應向其股份持有的中介機構提供電郵地址。公司通訊包括董事會報告、財務報告、會議通知等文件。
融創中國控股有限公司(簡稱「融創中國」)於2024年4月26日發出通知,宣布其2023年度報告、股東週年大會通函及2023年度環境、社會及管治報告已經發布。該等文件均提供中英文版本,可於香港聯合交易所有限公司網站及融創中國官方網站上獲得。公司已根據2023年12月31日生效的上市規則,採用電子方式發佈公司通訊文件。股東如需印刷版文件,可向公司提出要求。此外,公司將於即將舉行的股東週年大會上提議修訂其組織章程細則。非登記股東若希望收到公司通訊,應向其股份持有的中介機構提供電郵地址。公司通訊包括董事會報告、財務報告、會議通知等文件。
Rongchong China Holdings Limited (hereinafter referred to as “Lung Chung China”) issued a notice on 26 April 2024, announcing that its 2023 Annual Report, the Circular of the Annual General Meeting and the 2023 Environmental, Social and Governance Report have been issued. These documents are available in Chinese and English and are available on the website of the United Stock Exchange Limited and the official website of Fusion China. In accordance with the Listing Rules effective December 31, 2023, the Company has adopted the publication of its communication documents electronically. Shareholders may submit a request to the Company if they require printed documents. In addition, the Company will propose amendments to its Articles of Association at the upcoming Annual General Meeting. Non-registered shareholders should provide an email address to their shareholding intermediary if they wish to receive company communications. Corporate communications include Board reports, financial reports, meeting notices, etc.
Rongchong China Holdings Limited (hereinafter referred to as “Lung Chung China”) issued a notice on 26 April 2024, announcing that its 2023 Annual Report, the Circular of the Annual General Meeting and the 2023 Environmental, Social and Governance Report have been issued. These documents are available in Chinese and English and are available on the website of the United Stock Exchange Limited and the official website of Fusion China. In accordance with the Listing Rules effective December 31, 2023, the Company has adopted the publication of its communication documents electronically. Shareholders may submit a request to the Company if they require printed documents. In addition, the Company will propose amendments to its Articles of Association at the upcoming Annual General Meeting. Non-registered shareholders should provide an email address to their shareholding intermediary if they wish to receive company communications. Corporate communications include Board reports, financial reports, meeting notices, etc.
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