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中信國際電訊：致股東通知信函及更改選擇表格: (1)二零二三年年報、(2)日期為二零二四年四月十六日之通函，以及(3)代表委任表格之發佈通知

CITIC TELECOM: Notification Letter to Shareholders and Change Request Form: Notice of Publication of (1) 2023 Annual Report, (2) Circular dated 16 April 2024, and (3) Proxy Form

Hong Kong Stock Exchange ·  Apr 16 08:11
Summary by Futu AI
中信國際電訊集團有限公司（簡稱「中信國際電訊」）於2024年4月16日向股東發出通知信函，宣布其2023年年報、有關發行股份及購回股份之一般授權、重選董事及股東週年大會通告的通函，以及代表委任表格（統稱「本次公司通訊」）已可在公司及香港交易所新聞網站上獲得。公司亦提供了印刷版的公司通訊給選擇以印刷形式接收的股東。此外，公司通知股東2024年股東週年大會將於5月20日在香港JW萬豪酒店舉行。股東若需更改接收公司通訊的語言版本或方式，可填寫更改選擇表格並回傳給公司的股份過戶登記處。公司也提醒股東，若選擇在網站上接收電子版公司通訊而遇到困難，可要求公司免費提供印刷本。
中信國際電訊集團有限公司（簡稱「中信國際電訊」）於2024年4月16日向股東發出通知信函，宣布其2023年年報、有關發行股份及購回股份之一般授權、重選董事及股東週年大會通告的通函，以及代表委任表格（統稱「本次公司通訊」）已可在公司及香港交易所新聞網站上獲得。公司亦提供了印刷版的公司通訊給選擇以印刷形式接收的股東。此外，公司通知股東2024年股東週年大會將於5月20日在香港JW萬豪酒店舉行。股東若需更改接收公司通訊的語言版本或方式，可填寫更改選擇表格並回傳給公司的股份過戶登記處。公司也提醒股東，若選擇在網站上接收電子版公司通訊而遇到困難，可要求公司免費提供印刷本。
CITIC INTERNATIONAL TELECOMMUNICATIONS GROUP LIMITED (“CITIC TELECOMMUNICATIONS INTERNATIONAL TELECOMMUNICATIONS”) ISSUED A NOTIFICATION LETTER TO SHAREHOLDERS ON 16 APRIL 2024 ANNOUNCING ITS 2023 ANNUAL REPORT, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, CIRCULAR FOR RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING, AND FORM OF REPRESENTATION (COLLECTIVELY “THIS COMPANY NEWSLETTER”) IS AVAILABLE ON THE COMPANY AND THE HKEX NEWS WEBSITE. The Company also provides printed copies of corporate newsletters to shareholders who elect to receive them in printed form. In addition, the Company informed that the 2024 Annual General Meeting of Shareholders will be held on May 20 at the JW Marriott Hotel Hong Kong. Shareholders who wish to change the language version or manner in which they receive the Company's communications may complete the Change of Choice Form and return it to the Company's Share Registrar. The Company also reminds shareholders that if they experience difficulties in receiving electronic company communications on the website, they may request the Company to provide free printed copies.
CITIC INTERNATIONAL TELECOMMUNICATIONS GROUP LIMITED (“CITIC TELECOMMUNICATIONS INTERNATIONAL TELECOMMUNICATIONS”) ISSUED A NOTIFICATION LETTER TO SHAREHOLDERS ON 16 APRIL 2024 ANNOUNCING ITS 2023 ANNUAL REPORT, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, CIRCULAR FOR RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING, AND FORM OF REPRESENTATION (COLLECTIVELY “THIS COMPANY NEWSLETTER”) IS AVAILABLE ON THE COMPANY AND THE HKEX NEWS WEBSITE. The Company also provides printed copies of corporate newsletters to shareholders who elect to receive them in printed form. In addition, the Company informed that the 2024 Annual General Meeting of Shareholders will be held on May 20 at the JW Marriott Hotel Hong Kong. Shareholders who wish to change the language version or manner in which they receive the Company's communications may complete the Change of Choice Form and return it to the Company's Share Registrar. The Company also reminds shareholders that if they experience difficulties in receiving electronic company communications on the website, they may request the Company to provide free printed copies.
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