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世茂集團:致登記股東之函件 - 公司通訊及二零二三年可持續發展報告之發佈通知

SHIMAO GROUP: Letter to Registered Shareholder(s) - Notification of publication of Corporate Communications and 2023 Sustainability Report

Hong Kong Stock Exchange ·  Apr 29 05:29
Summary by Moomoo AI
世茂集團控股有限公司(簡稱「世茂集團」)於2024年4月30日向股東發出通知,宣布2023年年報、相關通函、重選退任董事的資料及股東週年大會通知等是次公司通訊文件已可在公司網站上獲得。該通訊包括了2023年可持續發展報告,並提供了印刷本和電子版兩種格式。公司亦提醒股東,如需印刷本,可透過填寫申請表格並通過郵寄或電郵方式向卓佳證券登記有限公司提出請求,公司將免費提供。此外,股東亦可隨時更改未來公司通訊的語言版本或接收方式。世茂集團的客戶服務熱線亦為股東提供了相關咨詢服務。
世茂集團控股有限公司(簡稱「世茂集團」)於2024年4月30日向股東發出通知,宣布2023年年報、相關通函、重選退任董事的資料及股東週年大會通知等是次公司通訊文件已可在公司網站上獲得。該通訊包括了2023年可持續發展報告,並提供了印刷本和電子版兩種格式。公司亦提醒股東,如需印刷本,可透過填寫申請表格並通過郵寄或電郵方式向卓佳證券登記有限公司提出請求,公司將免費提供。此外,股東亦可隨時更改未來公司通訊的語言版本或接收方式。世茂集團的客戶服務熱線亦為股東提供了相關咨詢服務。
Shimao Group Holdings Limited (hereinafter referred to as the “Shimao Group”) issued a notice to shareholders on April 30, 2024, announcing that the 2023 Annual Report, related circulars, information on the re-election of retiring directors and notices of the Annual General Meeting are available on the Company's website. The newsletter includes the 2023 Sustainability Report and is available in both print and electronic formats. The Company also reminds shareholders that if printed copies are required, the Company will be made available free of charge by filling out an application form and submitting a request to Jujia Securities Registration Limited by post or email. In addition, shareholders may change the language version or the way in which future company communications are received at any time. SEMAO GROUP'S CUSTOMER SERVICE HOTLINE ALSO PROVIDES ADVISORY SERVICES TO SHAREHOLDERS.
Shimao Group Holdings Limited (hereinafter referred to as the “Shimao Group”) issued a notice to shareholders on April 30, 2024, announcing that the 2023 Annual Report, related circulars, information on the re-election of retiring directors and notices of the Annual General Meeting are available on the Company's website. The newsletter includes the 2023 Sustainability Report and is available in both print and electronic formats. The Company also reminds shareholders that if printed copies are required, the Company will be made available free of charge by filling out an application form and submitting a request to Jujia Securities Registration Limited by post or email. In addition, shareholders may change the language version or the way in which future company communications are received at any time. SEMAO GROUP'S CUSTOMER SERVICE HOTLINE ALSO PROVIDES ADVISORY SERVICES TO SHAREHOLDERS.
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