share_log

華潤建材科技:致已選擇以本公司網站收取公司通訊之股東

CR BLDG MAT TEC: Letter to those shareholders who have elected to receive the corporate communications through the Company''s website

Hong Kong Stock Exchange ·  Apr 26 08:19
Summary by Moomoo AI
華潤建材科技控股有限公司(簡稱「華潤建材科技」)於2024年4月29日向股東發出通知,公告其2023年年報、2024年4月29日的通函及5月24日股東週年大會的通知和代表委任表格已可在公司網站及香港交易所披露易網站上獲得。公司股東週年大會將於2024年5月24日下午3時30分在深圳羅湖區京基一百大厦A座3001單元大會議室舉行。股東若選擇以電子方式接收公司通訊,但遇到困難,可向股份過戶登記處提出書面要求,免費獲得印刷本文件。此外,公司的2023年度可持續發展報告亦只以電子形式發佈,股東如需印刷本,可向股份過戶登記處提出要求。公司亦提供指示回條,供股東填寫以更改收取公司通訊的方式。
華潤建材科技控股有限公司(簡稱「華潤建材科技」)於2024年4月29日向股東發出通知,公告其2023年年報、2024年4月29日的通函及5月24日股東週年大會的通知和代表委任表格已可在公司網站及香港交易所披露易網站上獲得。公司股東週年大會將於2024年5月24日下午3時30分在深圳羅湖區京基一百大厦A座3001單元大會議室舉行。股東若選擇以電子方式接收公司通訊,但遇到困難,可向股份過戶登記處提出書面要求,免費獲得印刷本文件。此外,公司的2023年度可持續發展報告亦只以電子形式發佈,股東如需印刷本,可向股份過戶登記處提出要求。公司亦提供指示回條,供股東填寫以更改收取公司通訊的方式。
HUA RUNJIAN MATERIALS HOLDINGS LIMITED (HEREINAFTER REFERRED TO AS “HUA RUNJIAN MATERIALS TECHNOLOGY”) ISSUED A NOTICE TO SHAREHOLDERS ON 29 APRIL 2024 ANNOUNCING THAT ITS 2023 ANNUAL REPORT, THE CIRCULAR DATED 29 APRIL 2024 AND THE 24 MAY ANNUAL GENERAL MEETING AND THE PROXY FORM ARE AVAILABLE FOR DISCLOSURE ON THE COMPANY'S WEBSITE AND THE HKEX WEBSITE Get it above. The Company's Annual General Meeting will be held at 3:30pm on 24 May 2024 in Unit 3001, Block A, Jingkei Building 100 Building, Luohu District, Shenzhen. Shareholders who choose to receive the company's communications electronically but encounter difficulties may submit a written request to the Registrar of Shares and obtain a printed copy of this document free of charge. In addition, the company's 2023 Sustainability Report will also be published in electronic form only. Shareholders may request a printed copy to the Share Registrar. The Company also provides guidance notes for shareholders to fill in to change the way in which the Company's communications are received.
HUA RUNJIAN MATERIALS HOLDINGS LIMITED (HEREINAFTER REFERRED TO AS “HUA RUNJIAN MATERIALS TECHNOLOGY”) ISSUED A NOTICE TO SHAREHOLDERS ON 29 APRIL 2024 ANNOUNCING THAT ITS 2023 ANNUAL REPORT, THE CIRCULAR DATED 29 APRIL 2024 AND THE 24 MAY ANNUAL GENERAL MEETING AND THE PROXY FORM ARE AVAILABLE FOR DISCLOSURE ON THE COMPANY'S WEBSITE AND THE HKEX WEBSITE Get it above. The Company's Annual General Meeting will be held at 3:30pm on 24 May 2024 in Unit 3001, Block A, Jingkei Building 100 Building, Luohu District, Shenzhen. Shareholders who choose to receive the company's communications electronically but encounter difficulties may submit a written request to the Registrar of Shares and obtain a printed copy of this document free of charge. In addition, the company's 2023 Sustainability Report will also be published in electronic form only. Shareholders may request a printed copy to the Share Registrar. The Company also provides guidance notes for shareholders to fill in to change the way in which the Company's communications are received.
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