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港鐵公司：致現有登記股東之函件(2023年報、2023年可持續發展報告及其他文件)及回條

MTR CORPORATION: Letter to Existing Registered Shareholders (2023 Annual Report, 2023 Sustainability Report and other Documents) and Reply Form

Hong Kong Stock Exchange ·  Apr 11 17:37
Summary by Futu AI
港鐵公司（MTR CORPORATION）於2024年4月12日發布通告，宣布將於2024年5月22日舉行周年成員大會，並通過混合會議模式在九龍灣國際展貿中心及網上平台進行。同時，公司發布了2023年報、建議重選退任董事、推選新董事、授予發行及回購股份的一般授權等相關文件，以及2023年可持續發展報告。該報告已以電子形式上載於公司及香港聯合交易所有限公司網站。港鐵公司提醒股東，過往選擇收取印刷本的公司通訊方式將失效，股東需重新選擇收取方式，並鼓勵股東選擇透過電子方式接收，以支持環保。股東若於2024年5月14日前未提供有效電郵地址，將預設為選擇網上版通訊。股東可隨時更改收取公司通訊的形式或語言選擇。
港鐵公司（MTR CORPORATION）於2024年4月12日發布通告，宣布將於2024年5月22日舉行周年成員大會，並通過混合會議模式在九龍灣國際展貿中心及網上平台進行。同時，公司發布了2023年報、建議重選退任董事、推選新董事、授予發行及回購股份的一般授權等相關文件，以及2023年可持續發展報告。該報告已以電子形式上載於公司及香港聯合交易所有限公司網站。港鐵公司提醒股東，過往選擇收取印刷本的公司通訊方式將失效，股東需重新選擇收取方式，並鼓勵股東選擇透過電子方式接收，以支持環保。股東若於2024年5月14日前未提供有效電郵地址，將預設為選擇網上版通訊。股東可隨時更改收取公司通訊的形式或語言選擇。
MTR CORPORATION ISSUED A NOTICE ON 12 APRIL 2024 ANNOUNCING THAT AN ANNUAL MEMBERSHIP MEETING WILL BE HELD ON 22 MAY 2024 AND WILL BE HELD IN A HYBRID CONFERENCE MODE AT THE INTERNATIONAL TRADE AND EXHIBITION CENTRE IN KOWLOON BAY AND ONLINE PLATFORM. At the same time, the company released documents related to the 2023 Annual Report, the proposed re-election of the retiring directors, the selection of new directors, the granting of general mandates to issue and repurchase shares, and the 2023 Sustainability Report. The report has been electronically uploaded to the Company and the websites of the Hong Kong Stock Exchange Limited. MTR reminds shareholders that the previous choice to receive printed copies of corporate communications will be ineffective. Shareholders need to re...Show More
MTR CORPORATION ISSUED A NOTICE ON 12 APRIL 2024 ANNOUNCING THAT AN ANNUAL MEMBERSHIP MEETING WILL BE HELD ON 22 MAY 2024 AND WILL BE HELD IN A HYBRID CONFERENCE MODE AT THE INTERNATIONAL TRADE AND EXHIBITION CENTRE IN KOWLOON BAY AND ONLINE PLATFORM. At the same time, the company released documents related to the 2023 Annual Report, the proposed re-election of the retiring directors, the selection of new directors, the granting of general mandates to issue and repurchase shares, and the 2023 Sustainability Report. The report has been electronically uploaded to the Company and the websites of the Hong Kong Stock Exchange Limited. MTR reminds shareholders that the previous choice to receive printed copies of corporate communications will be ineffective. Shareholders need to re-select the method of receipt and encourages shareholders to opt for electronic reception in support of environmental protection. Shareholders who do not provide a valid email address before 14 May 2024 will opt for online communication by default. Shareholders may change the form or language of receipt of the Company's communications at any time.

This announcement is a separate document:

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