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中煙香港：致登記股東之通知信函及回條 - 2023年報、通函、股東週年大會通告及代表委任表格以及2023環境、社會及管治報告的刊發通知

CTIHK: LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING, AND PROXY FORM AND 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

Hong Kong Stock Exchange ·  Apr 22 19:15
Summary by Futu AI
中煙香港（CTIHK）已於2024年4月23日發出通知，宣布其2023年年報、通函、股東週年大會通告及代表委任表格（本次公司通訊）以及2023環境、社會及管治報告已經發布。該公司的股東週年大會將於2024年5月17日下午3時在香港九龍紅磡舉行。公司通訊文件已提供中英文版本，可於聯交所及公司網站上瀏覽。對於選擇接收印刷版公司通訊的股東，公司將提供相應語言版本。若股東在接收或訪問公司網站上的通訊文件時遇到困難，可透過電郵或書面形式向股份過戶處提出請求，公司將免費提供印刷本。公司亦建議股東提供電郵地址以確保及時收到未來的公司通訊及可供採取行動的公司通訊。若股東未能提供有效電郵地址，公司將通過郵寄方式發送相關通訊。2023環境、社會及管治報告則僅以電子形式發布，股東如需印刷本，可向股份過戶處提出要求。
中煙香港（CTIHK）已於2024年4月23日發出通知，宣布其2023年年報、通函、股東週年大會通告及代表委任表格（本次公司通訊）以及2023環境、社會及管治報告已經發布。該公司的股東週年大會將於2024年5月17日下午3時在香港九龍紅磡舉行。公司通訊文件已提供中英文版本，可於聯交所及公司網站上瀏覽。對於選擇接收印刷版公司通訊的股東，公司將提供相應語言版本。若股東在接收或訪問公司網站上的通訊文件時遇到困難，可透過電郵或書面形式向股份過戶處提出請求，公司將免費提供印刷本。公司亦建議股東提供電郵地址以確保及時收到未來的公司通訊及可供採取行動的公司通訊。若股東未能提供有效電郵地址，公司將通過郵寄方式發送相關通訊。2023環境、社會及管治報告則僅以電子形式發布，股東如需印刷本，可向股份過戶處提出要求。
China Tobacco Hong Kong (CTIHK) has issued a notice on 23 April 2024 announcing that its 2023 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form (the Company's Newsletter) and 2023 Environmental, Social and Governance Report have been issued. The Company's Annual General Meeting will be held on 17 May 2024 at 3pm in Hung Hom, Kowloon, Hong Kong. The company's communication documents are available in Chinese and English and can be viewed on the stock exchange and on the company's website. For shareholders who choose to receive printed company communications, the company will provide the corresponding language version. If shareholders have difficulty receiving or accessing the communication documents on the Company's website, the Company will provide a printed copy...Show More
China Tobacco Hong Kong (CTIHK) has issued a notice on 23 April 2024 announcing that its 2023 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form (the Company's Newsletter) and 2023 Environmental, Social and Governance Report have been issued. The Company's Annual General Meeting will be held on 17 May 2024 at 3pm in Hung Hom, Kowloon, Hong Kong. The company's communication documents are available in Chinese and English and can be viewed on the stock exchange and on the company's website. For shareholders who choose to receive printed company communications, the company will provide the corresponding language version. If shareholders have difficulty receiving or accessing the communication documents on the Company's website, the Company will provide a printed copy free of charge by email or in writing to the Share Registrar. The Company also recommends that shareholders provide an email address to ensure timely receipt of future corporate communications and company communications for action. If the shareholder fails to provide a valid email address, the Company will send the relevant communication by post. The 2023 Environmental, Social and Governance Report will be issued electronically only. Shareholders may request a printed copy to the Share Transfer Office.

This announcement is a separate document:

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