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中國油氣控股：致非登記股東的通知信函及回條

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

Hong Kong Stock Exchange ·  Apr 26 07:20
Summary by Moomoo AI
中國油氣控股有限公司於2024年4月29日發出通知，宣布其2023年年報、股東週年大會通告及2023年ESG報告（統稱為「本次公司通訊」）已經發布。該等文件的中英文版本均可在香港聯合交易所有限公司（「香港交易所」）網站及公司網站上獲得。公司亦提醒股東，根據香港交易所上市規則第2.07A條，自2023年12月31日起，公司通訊將只以電子形式發布。股東若希望收取印刷版的公司通訊，需向公司股份過戶處提出書面要求。公司強調，股東提供正確及有效的聯繫方式，包括電郵地址及郵寄地址，對於及時收取公司通訊至關重要。
中國油氣控股有限公司於2024年4月29日發出通知，宣布其2023年年報、股東週年大會通告及2023年ESG報告（統稱為「本次公司通訊」）已經發布。該等文件的中英文版本均可在香港聯合交易所有限公司（「香港交易所」）網站及公司網站上獲得。公司亦提醒股東，根據香港交易所上市規則第2.07A條，自2023年12月31日起，公司通訊將只以電子形式發布。股東若希望收取印刷版的公司通訊，需向公司股份過戶處提出書面要求。公司強調，股東提供正確及有效的聯繫方式，包括電郵地址及郵寄地址，對於及時收取公司通訊至關重要。
CHINA PETROLEUM HOLDINGS LIMITED ISSUED A NOTICE ON 29 APRIL 2024 ANNOUNCING THAT ITS 2023 ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND 2023 ESG REPORT (COLLECTIVELY, THE “COMPANY NEWSLETTER”) HAVE BEEN ISSUED. The Chinese and English versions of these documents are available on the website of the United Stock Exchange Limited (“HKEx”) and on the Company's website. THE COMPANY ALSO REMINDS SHAREHOLDERS THAT, IN ACCORDANCE WITH SECTION 2.07A OF THE HKEX LISTING RULES, THE COMPANY'S COMMUNICATIONS WILL BE PUBLISHED ONLY IN ELECTRONIC FORM FROM 31 DECEMBER 2023. Shareholders who wish to receive printed copies of company communications are required to make a written request to the Company's Share Registrar. 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 ISSUED A NOTICE ON 29 APRIL 2024 ANNOUNCING THAT ITS 2023 ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND 2023 ESG REPORT (COLLECTIVELY, THE “COMPANY NEWSLETTER”) HAVE BEEN ISSUED. The Chinese and English versions of these documents are available on the website of the United Stock Exchange Limited (“HKEx”) and on the Company's website. THE COMPANY ALSO REMINDS SHAREHOLDERS THAT, IN ACCORDANCE WITH SECTION 2.07A OF THE HKEX LISTING RULES, THE COMPANY'S COMMUNICATIONS WILL BE PUBLISHED ONLY IN ELECTRONIC FORM FROM 31 DECEMBER 2023. Shareholders who wish to receive printed copies of company communications are required to make a written request to the Company's Share Registrar. 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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