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長江基建集團:致非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 NON-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 18:24
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平台舉行股東週年大會(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。非登記持有人可透過網上平台參與會議,並需透過香港中央證券登記有限公司提供的登入資料進行投票及提問。所有投票和問題必須在AGM上透過網上平台提交,無論是否親身出席。此外,公司已於其網站及香港交易所網站公布2023年年報、相關通函、AGM通告及代表委任表格,以及2023年可持續發展報告。股東如需印刷版公司通訊,可按指示填妥要求表格並聯絡公司股份登記分處。公司提醒股東注意,AGM安排可能會有短期內的變更,應查閱公司網站以獲取最新資訊。
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平台舉行股東週年大會(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。非登記持有人可透過網上平台參與會議,並需透過香港中央證券登記有限公司提供的登入資料進行投票及提問。所有投票和問題必須在AGM上透過網上平台提交,無論是否親身出席。此外,公司已於其網站及香港交易所網站公布2023年年報、相關通函、AGM通告及代表委任表格,以及2023年可持續發展報告。股東如需印刷版公司通訊,可按指示填妥要求表格並聯絡公司股份登記分處。公司提醒股東注意,AGM安排可能會有短期內的變更,應查閱公司網站以獲取最新資訊。
CHANGJIANG INFRASTRUCTURE GROUP LIMITED (CKI HOLDINGS) WILL HOLD ITS ANNUAL GENERAL MEETING (AGM) AT 9AM ON 22 MAY 2024 AT 9AM AT 1F, OCEAN PLAZA HOTEL AND ONLINE PLATFORM, 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. Non-registered holders can participate in the meeting via the online platform and are required to vote and ask questions via the login provided by the Central Securities Registration Company of Hong Kong Limited. All votes and questions must be submitted at the AGM via the online platform, whether or not to attend in person. In addition, the Company has published the 2023 Annual Report, the...Show More
CHANGJIANG INFRASTRUCTURE GROUP LIMITED (CKI HOLDINGS) WILL HOLD ITS ANNUAL GENERAL MEETING (AGM) AT 9AM ON 22 MAY 2024 AT 9AM AT 1F, OCEAN PLAZA HOTEL AND ONLINE PLATFORM, 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. Non-registered holders can participate in the meeting via the online platform and are required to vote and ask questions via the login provided by the Central Securities Registration Company of Hong Kong Limited. All votes and questions must be submitted at the AGM via the online platform, whether or not to attend in person. In addition, the Company has published the 2023 Annual Report, the relevant Circulars, the AGM Notice and Proxy Form, and the 2023 Sustainability Report on its website and on the HKEX website. Shareholders who require printed company communications may complete the request form and contact the Company's Share Registration Office as instructed. The Company reminds shareholders that AGM arrangements may change in the short term. They should check the Company's website for the latest information.

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