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電能實業：致登記股東通知信函：有關2023年年報、日期為2024年4月22日之通函、股東週年大會通告，及委派代表書之發佈通知

POWER ASSETS: Notification Letter to Registered Shareholders : Notice of publication of annual report 2023, circular dated 22 April 2024, notice of annual general meeting, and proxy form

HKEX ·  Apr 19 16:46

Summary by Futu AI

電能實業有限公司於2024年4月22日向股東發出通知，公布了2023年度報告、同日日期的通函、股東週年大會通告及委派代表書等是次公司通訊文件。這些文件已可在公司網站及香港交易所披露易網站上獲得。公司提醒，選擇網上瀏覽而非收取印刷本的股東，如遇訪問困難，可要求免費郵寄印刷本。此外，股東亦可隨時要求索取不同語言版本的印刷本。公司秘書吳偉昌表示，如股東對是次通訊有任何疑問，可於辦公時間內聯繫股權登記處。
電能實業有限公司於2024年4月22日向股東發出通知，公布了2023年度報告、同日日期的通函、股東週年大會通告及委派代表書等是次公司通訊文件。這些文件已可在公司網站及香港交易所披露易網站上獲得。公司提醒，選擇網上瀏覽而非收取印刷本的股東，如遇訪問困難，可要求免費郵寄印刷本。此外，股東亦可隨時要求索取不同語言版本的印刷本。公司秘書吳偉昌表示，如股東對是次通訊有任何疑問，可於辦公時間內聯繫股權登記處。
POWER INDUSTRIAL CO., LTD. ISSUED A NOTICE TO SHAREHOLDERS ON 22 APRIL 2024 THAT THE 2023 ANNUAL REPORT, THE CIRCULAR DATED THE SAME DATE, THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE PROXY STATEMENT, ETC. ARE PUBLISHED AS THE SUBCOMPANY'S COMMUNICATION DOCUMENTS. These documents are available on the Company's website and on the HKEX's easily disclosed website. The Company reminds that shareholders who choose to browse the web instead of receiving printed copies may request a free mailed printed copy if they have difficulty accessing it. In addition, shareholders may request printed copies in different languages at any time. Company Secretary Wu Wai-chang said that shareholders should have any questions about the communication, please contact the Shareholders' Register Office during office hours.
POWER INDUSTRIAL CO., LTD. ISSUED A NOTICE TO SHAREHOLDERS ON 22 APRIL 2024 THAT THE 2023 ANNUAL REPORT, THE CIRCULAR DATED THE SAME DATE, THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE PROXY STATEMENT, ETC. ARE PUBLISHED AS THE SUBCOMPANY'S COMMUNICATION DOCUMENTS. These documents are available on the Company's website and on the HKEX's easily disclosed website. The Company reminds that shareholders who choose to browse the web instead of receiving printed copies may request a free mailed printed copy if they have difficulty accessing it. In addition, shareholders may request printed copies in different languages at any time. Company Secretary Wu Wai-chang said that shareholders should have any questions about the communication, please contact the Shareholders' Register Office during office hours.
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