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中國油氣控股:致登記股東的通知信函及回條

SINO OIL & GAS: NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

Hong Kong Stock Exchange ·  Apr 26 07:14
Summary by Moomoo AI
中國油氣控股有限公司已於2024年4月29日發布2023年年報、通函及股東週年大會通告、代表委任表格以及2023年ESG報告。該等文件均已提供中英文版本,並可於香港交易所及公司官網上瀏覽。公司亦宣布,根據香港交易所上市規則,自2023年12月31日起,公司通訊將全面轉為電子形式發布。股東若希望收取印刷版公司通訊,需填寫回條並返回股份過戶處。公司強調,股東提供正確有效的聯絡方式,包括電郵地址及郵寄地址,對於及時接收公司通訊至關重要。
中國油氣控股有限公司已於2024年4月29日發布2023年年報、通函及股東週年大會通告、代表委任表格以及2023年ESG報告。該等文件均已提供中英文版本,並可於香港交易所及公司官網上瀏覽。公司亦宣布,根據香港交易所上市規則,自2023年12月31日起,公司通訊將全面轉為電子形式發布。股東若希望收取印刷版公司通訊,需填寫回條並返回股份過戶處。公司強調,股東提供正確有效的聯絡方式,包括電郵地址及郵寄地址,對於及時接收公司通訊至關重要。
China Petroleum Holdings Limited has issued on 29 April 2024 the 2023 Annual Report, Circulars and Notice of Annual General Meeting, Proxy Form and ESG Report 2023. THESE DOCUMENTS ARE AVAILABLE IN CHINESE AND ENGLISH AND CAN BE ACCESSED ON THE HKEX AND THE COMPANY'S OFFICIAL WEBSITE. The company also announced that its communications will be fully electronic from 31 December 2023, in accordance with the HKEx Listing Rules. Shareholders who wish to receive printed company newsletters are required to fill in the return box and return them to the share register. The Company stresses that providing shareholders with correct and effective contact information, including e-mail addresses and mailing addresses, is essential for timely receipt of Company communications.
China Petroleum Holdings Limited has issued on 29 April 2024 the 2023 Annual Report, Circulars and Notice of Annual General Meeting, Proxy Form and ESG Report 2023. THESE DOCUMENTS ARE AVAILABLE IN CHINESE AND ENGLISH AND CAN BE ACCESSED ON THE HKEX AND THE COMPANY'S OFFICIAL WEBSITE. The company also announced that its communications will be fully electronic from 31 December 2023, in accordance with the HKEx Listing Rules. Shareholders who wish to receive printed company newsletters are required to fill in the return box and return them to the share register. The Company stresses that providing shareholders with correct and effective contact information, including e-mail addresses and mailing addresses, is essential for timely receipt of Company communications.
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