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富智康集團：致登記股東之信函及回條 - 年報2023、2024 股東週年大會通函、代表委任表格及環境、社會及管治報告書2023之發佈通知及以電子方式發布公司通訊之安排

FIH: Letter to Registered Shareholders and Reply Form - Notice of publication of Annual Report 2023, Circular for 2024 Annual General Meeting, Form of Proxy and Environmental, Social and Governance Report 2023 and Arrangement of Electronic Dissemination of Corp

HKEX ·  Apr 18 18:07

Summary by Futu AI

富智康集團有限公司（「本公司」）於2024年4月19日宣布，其2023年年報、2024年股東週年大會通函、代表委任表格及環境、社會及管治報告（「本次公司通訊文件」）的中英文版本已經在公司及香港交易所新聞網站上發布。本公司亦通知股東，根據香港聯合交易所有限公司證券上市規則第2.07A條及公司組織章程細則第163條，已採用電子方式發布公司通訊。股東可透過掃描回條上的二維碼或向股份過戶處提供電郵地址，以電子方式接收公司通訊。若股東未提供有效電郵地址，將繼續收到印刷版的公司通訊。公司鼓勵股東使用電子方式接收通訊，以確保及時獲得最新資訊。
富智康集團有限公司（「本公司」）於2024年4月19日宣布，其2023年年報、2024年股東週年大會通函、代表委任表格及環境、社會及管治報告（「本次公司通訊文件」）的中英文版本已經在公司及香港交易所新聞網站上發布。本公司亦通知股東，根據香港聯合交易所有限公司證券上市規則第2.07A條及公司組織章程細則第163條，已採用電子方式發布公司通訊。股東可透過掃描回條上的二維碼或向股份過戶處提供電郵地址，以電子方式接收公司通訊。若股東未提供有效電郵地址，將繼續收到印刷版的公司通訊。公司鼓勵股東使用電子方式接收通訊，以確保及時獲得最新資訊。
FU CHI HONG GROUP LIMITED (THE “COMPANY”) ANNOUNCED ON 19 APRIL 2024 THAT THE CHINESE AND ENGLISH VERSIONS OF ITS 2023 ANNUAL REPORT, THE 2024 ANNUAL GENERAL MEETING CIRCULAR, THE PROXY FORM AND THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (THE “COMPANY COMMUNICATIONS DOCUMENT”) HAVE BEEN PUBLISHED ON THE COMPANY AND THE HKEX NEWS WEBSITES Cloth. THE COMPANY ALSO NOTIFIES SHAREHOLDERS THAT THE COMPANY'S NEWSLETTER HAS BEEN ISSUED ELECTRONICALLY IN ACCORDANCE WITH SECTION 2.07A OF THE RULES ON THE LISTING OF SECURITIES OF THE HONG KONG STOCK EXCHANGE LIMITED AND ARTICLE 163 OF THE ARTICLES OF ASSOCIATION OF COMPANIES. Shareholders may receive company communications electronically by scanning the QR code on the return bar or by providing an email address to the share access point. If shareholders do not provide a valid email address, printed corporate newsletters will continue to be received. The Company encourages shareholders to receive communications electronically to ensure timely access to the latest information.
FU CHI HONG GROUP LIMITED (THE “COMPANY”) ANNOUNCED ON 19 APRIL 2024 THAT THE CHINESE AND ENGLISH VERSIONS OF ITS 2023 ANNUAL REPORT, THE 2024 ANNUAL GENERAL MEETING CIRCULAR, THE PROXY FORM AND THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (THE “COMPANY COMMUNICATIONS DOCUMENT”) HAVE BEEN PUBLISHED ON THE COMPANY AND THE HKEX NEWS WEBSITES Cloth. THE COMPANY ALSO NOTIFIES SHAREHOLDERS THAT THE COMPANY'S NEWSLETTER HAS BEEN ISSUED ELECTRONICALLY IN ACCORDANCE WITH SECTION 2.07A OF THE RULES ON THE LISTING OF SECURITIES OF THE HONG KONG STOCK EXCHANGE LIMITED AND ARTICLE 163 OF THE ARTICLES OF ASSOCIATION OF COMPANIES. Shareholders may receive company communications electronically by scanning the QR code on the return bar or by providing an email address to the share access point. If shareholders do not provide a valid email address, printed corporate newsletters will continue to be received. The Company encourages shareholders to receive communications electronically to ensure timely access to the latest information.
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