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長江基建集團：致登記持有人之通知信函 - (1) 股東週年大會 ; 及 (2) 有關二零二三年年報、日期為二零二四年四月十九日之通函、股東週年大會通告、代表委任表格，以及二零二三年可持續發展報告之發佈通知

CKI HOLDINGS: NOTIFICATION LETTER TO REGISTERED HOLDER - (1) ANNUAL GENERAL MEETING; AND (2) NOTICE OF PUBLICATION OF ANNUAL REPORT 2023, CIRCULAR DATED 19TH APRIL, 2024, AGM NOTICE, PROXY FORM, AND SUSTAINABILITY REPORT 2023

Hong Kong Stock Exchange ·  Apr 18 18:18
Summary by Futu AI
長江基建集團有限公司（CKI HOLDINGS）將於2024年5月22日上午9時，於香港九龍紅磡德豐街20號海逸君綽酒店一樓及網上舉行股東週年大會（AGM）。公司鼓勵股東透過電子設施參與會議並投票，或委任大會主席代理投票。股東可於會議開始前30分鐘登入網上平台，並以個人識別號碼進行投票及提問。公司亦於同日發佈2023年年報、選舉董事等相關通函、股東週年大會通告及代表委任表格，以及2023年可持續發展報告，並提供在公司網站及香港交易所網站上瀏覽。股東如需印刷版文件，可按指示向公司股份登記分處提出要求。
長江基建集團有限公司（CKI HOLDINGS）將於2024年5月22日上午9時，於香港九龍紅磡德豐街20號海逸君綽酒店一樓及網上舉行股東週年大會（AGM）。公司鼓勵股東透過電子設施參與會議並投票，或委任大會主席代理投票。股東可於會議開始前30分鐘登入網上平台，並以個人識別號碼進行投票及提問。公司亦於同日發佈2023年年報、選舉董事等相關通函、股東週年大會通告及代表委任表格，以及2023年可持續發展報告，並提供在公司網站及香港交易所網站上瀏覽。股東如需印刷版文件，可按指示向公司股份登記分處提出要求。
CHANGJIANG INFRASTRUCTURE GROUP LIMITED (CKI HOLDINGS) WILL HOLD ITS ANNUAL GENERAL MEETING (AGM) AND ONLINE AT 9AM ON 22 MAY 2024 AT 9AM ON THE 1ST FLOOR OF THE OCEAN PLAZA HOTEL, 20 DEF FUNG STREET, KOWLOON, HONG KONG. The Company encourages shareholders to participate in meetings and vote via electronic means, or to appoint proxy votes for the Chairman of the General Meeting. Shareholders may log on to the online platform 30 minutes prior to the start of the meeting and vote and ask questions using a personal identification number. The Company will also publish on the same day the 2023 Annual Report, the relevant Circular on Election of Directors, the Notice and Proxy Form for the Annual General Meeting, and the 2023 Sustainability Report, and are available for viewing on the Company's website and the HKEX website. Shareholders may request printed documents to the Company's Share Registration Office as directed.
CHANGJIANG INFRASTRUCTURE GROUP LIMITED (CKI HOLDINGS) WILL HOLD ITS ANNUAL GENERAL MEETING (AGM) AND ONLINE AT 9AM ON 22 MAY 2024 AT 9AM ON THE 1ST FLOOR OF THE OCEAN PLAZA HOTEL, 20 DEF FUNG STREET, KOWLOON, HONG KONG. The Company encourages shareholders to participate in meetings and vote via electronic means, or to appoint proxy votes for the Chairman of the General Meeting. Shareholders may log on to the online platform 30 minutes prior to the start of the meeting and vote and ask questions using a personal identification number. The Company will also publish on the same day the 2023 Annual Report, the relevant Circular on Election of Directors, the Notice and Proxy Form for the Annual General Meeting, and the 2023 Sustainability Report, and are available for viewing on the Company's website and the HKEX website. Shareholders may request printed documents to the Company's Share Registration Office as directed.
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