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中寶新材：致登記股東通知信函 - 刊發日期為二零二四年四月二十五日之年報、通函及股東週年大會通告及代表委任表格

CH TREASURES NM: Notification Letter to Registered Shareholders - Notice of publication of Annual Report, Circular and Notice of Annual General Meeting dated 25 April 2024 and Proxy Form

HKEX ·  Apr 25 18:32
Summary by Futu AI
中寶新材集團有限公司（「本公司」）已於2024年4月25日發布年報、通函及股東週年大會通告及代表委任表格（「本次公司通訊」）。本次公司通訊的中英文版本均可在公司及香港聯合交易所有限公司（「聯交所」）的網站上獲得。公司鼓勵股東透過網站閱讀本次及未來的公司通訊。對於選擇以印刷形式接收公司通訊的股東，公司將提供印刷本。公司亦提醒股東更新或提供有效的電子郵件地址，以便通過電子郵件接收公司通訊。股東可透過填寫回條並通過郵寄或電子郵件的方式回傳給公司的股份過戶登記分處，以確保能夠收到印刷本或電子通知。公司將免費提供印刷本的公司通訊給股東。若股東對此通知有任何疑問，可於工作日內致電股份過戶登記分處的熱線查詢。
中寶新材集團有限公司（「本公司」）已於2024年4月25日發布年報、通函及股東週年大會通告及代表委任表格（「本次公司通訊」）。本次公司通訊的中英文版本均可在公司及香港聯合交易所有限公司（「聯交所」）的網站上獲得。公司鼓勵股東透過網站閱讀本次及未來的公司通訊。對於選擇以印刷形式接收公司通訊的股東，公司將提供印刷本。公司亦提醒股東更新或提供有效的電子郵件地址，以便通過電子郵件接收公司通訊。股東可透過填寫回條並通過郵寄或電子郵件的方式回傳給公司的股份過戶登記分處，以確保能夠收到印刷本或電子通知。公司將免費提供印刷本的公司通訊給股東。若股東對此通知有任何疑問，可於工作日內致電股份過戶登記分處的熱線查詢。
Zhongbao New Materials Group Limited (the “Company”) has issued on 25 April 2024 its Annual Report, Circular and Notice of Annual General Meeting and Proxy Form (the “Company's Newsletter”). The Chinese and English versions of the Company's newsletter are available on the Company's website and on the websites of the Hong Kong Stock Exchange Limited (the “Exchange”). THE COMPANY ENCOURAGES SHAREHOLDERS TO READ THIS AND FUTURE CORPORATE NEWSLETTERS VIA THE WEBSITE. For shareholders who choose to receive the company's communications in printed form, the company will provide printed copies. THE COMPANY ALSO REMINDS SHAREHOLDERS TO UPDATE OR PROVIDE A VALID EMAIL ADDRESS IN ORDER TO RECEIVE COMPANY COMMUNICATIONS BY EMAIL. Shareholders may return to the Company's Share...Show More
Zhongbao New Materials Group Limited (the “Company”) has issued on 25 April 2024 its Annual Report, Circular and Notice of Annual General Meeting and Proxy Form (the “Company's Newsletter”). The Chinese and English versions of the Company's newsletter are available on the Company's website and on the websites of the Hong Kong Stock Exchange Limited (the “Exchange”). THE COMPANY ENCOURAGES SHAREHOLDERS TO READ THIS AND FUTURE CORPORATE NEWSLETTERS VIA THE WEBSITE. For shareholders who choose to receive the company's communications in printed form, the company will provide printed copies. THE COMPANY ALSO REMINDS SHAREHOLDERS TO UPDATE OR PROVIDE A VALID EMAIL ADDRESS IN ORDER TO RECEIVE COMPANY COMMUNICATIONS BY EMAIL. Shareholders may return to the Company's Share Registrar by filling out a return form and returning it by post or email to ensure receipt of printed or electronic notice. The Company will provide printed company newsletters to shareholders free of charge. If shareholders have any questions about this notice, please call the hotline of the share register office within working days.

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