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新鴻基公司：致股東的通知信函及變更申請表格

SUN HUNG KAI CO: Notification Letter to Shareholder and Change Request Form

Hong Kong Stock Exchange ·  Apr 15 16:57
Summary by Futu AI
新鴻基有限公司於2024年4月16日向股東發出通知，宣布2023年年報、通函、股東週年大會通告及代表委任表格（是次公司通訊）的發佈。該等文件的中英文版本已可在公司網站及香港聯合交易所有限公司披露易網站上查閱。公司提醒股東，若選擇以印刷本形式接收公司通訊，或需更改接收語言，可填妥隨信附上的變更申請表格並回寄。此外，公司確認2024年股東週年大會將於5月28日上午10時在香港諾富特世紀酒店舉行。
新鴻基有限公司於2024年4月16日向股東發出通知，宣布2023年年報、通函、股東週年大會通告及代表委任表格（是次公司通訊）的發佈。該等文件的中英文版本已可在公司網站及香港聯合交易所有限公司披露易網站上查閱。公司提醒股東，若選擇以印刷本形式接收公司通訊，或需更改接收語言，可填妥隨信附上的變更申請表格並回寄。此外，公司確認2024年股東週年大會將於5月28日上午10時在香港諾富特世紀酒店舉行。
SUN HUNG KAI LIMITED ISSUED A NOTICE TO SHAREHOLDERS ON 16 APRIL 2024 ANNOUNCING THE RELEASE OF 2023 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM (THE SUBCOMPANY'S NEWSLETTER). The Chinese and English versions of these documents are available on the Company's website and on the Disclosable Website of the Hong Kong Stock Exchange Limited. THE COMPANY REMINDS SHAREHOLDERS THAT IF THEY CHOOSE TO RECEIVE THE COMPANY'S NEWSLETTER IN PRINTED FORM OR NEED TO CHANGE THE LANGUAGE OF RECEIPT, PLEASE COMPLETE THE CHANGE REQUEST FORM ATTACHED TO THE LETTER AND RETURN IT BACK. In addition, the company confirmed that the 2024 Annual General Meeting will be held at 10 am on 28 May at the Novotel Century Hotel in Hong Kong.
SUN HUNG KAI LIMITED ISSUED A NOTICE TO SHAREHOLDERS ON 16 APRIL 2024 ANNOUNCING THE RELEASE OF 2023 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM (THE SUBCOMPANY'S NEWSLETTER). The Chinese and English versions of these documents are available on the Company's website and on the Disclosable Website of the Hong Kong Stock Exchange Limited. THE COMPANY REMINDS SHAREHOLDERS THAT IF THEY CHOOSE TO RECEIVE THE COMPANY'S NEWSLETTER IN PRINTED FORM OR NEED TO CHANGE THE LANGUAGE OF RECEIPT, PLEASE COMPLETE THE CHANGE REQUEST FORM ATTACHED TO THE LETTER AND RETURN IT BACK. In addition, the company confirmed that the 2024 Annual General Meeting will be held at 10 am on 28 May at the Novotel Century Hotel in Hong Kong.
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