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第一太平：致非登記股東之通知函件及申請表格 - 2023年年報、通函、股東週年大會通告以及2023年環境、社會及管治報告之發佈通知

FIRST PACIFIC: NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

Hong Kong Stock Exchange ·  Apr 25 19:55
Summary by Futu AI
第一太平有限公司已於其網站及香港交易所披露易網站上載2023年年報、2023年環境、社會及管治報告以及2024年4月26日的通函及股東週年大會通告。該公司通知非登記股東，將以電子方式發佈日後的公司通訊，並僅在股東要求時提供印刷本。股東週年大會定於2024年6月14日在香港文華東方酒店舉行，公司將不提供食物或飲料。股東如需印刷本公司通訊，可向股份過戶登記處香港分處提出申請。公司強調，非登記股東應更新其電郵地址以便收取公司通訊。
第一太平有限公司已於其網站及香港交易所披露易網站上載2023年年報、2023年環境、社會及管治報告以及2024年4月26日的通函及股東週年大會通告。該公司通知非登記股東，將以電子方式發佈日後的公司通訊，並僅在股東要求時提供印刷本。股東週年大會定於2024年6月14日在香港文華東方酒店舉行，公司將不提供食物或飲料。股東如需印刷本公司通訊，可向股份過戶登記處香港分處提出申請。公司強調，非登記股東應更新其電郵地址以便收取公司通訊。
First Pacific Limited has posted the 2023 Annual Report, the 2023 Environmental, Social and Governance Report, and the Circular and the Notice of the Annual General Meeting of 26 April 2024 on its website and on the HKEX's Disclosable Website. THE COMPANY NOTIFIES NON-REGISTERED SHAREHOLDERS THAT IT WILL PUBLISH FUTURE CORPORATE NEWSLETTERS ELECTRONICALLY AND ONLY PROVIDE PRINTED COPIES AT THE REQUEST OF SHAREHOLDERS. The Annual General Meeting is scheduled to be held on 14 June 2024 at Mandarin Oriental Hotel, Hong Kong. The company will not provide food or drinks. Shareholders who wish to print the company's newsletter may apply to the Hong Kong office of the Registrar of Shares. THE COMPANY STRESSES THAT NON-REGISTERED SHAREHOLDERS SHOULD UPDATE THEIR EMAIL ADDRESS IN ORDER TO RECEIVE CORPORATE COMMUNICATIONS.
First Pacific Limited has posted the 2023 Annual Report, the 2023 Environmental, Social and Governance Report, and the Circular and the Notice of the Annual General Meeting of 26 April 2024 on its website and on the HKEX's Disclosable Website. THE COMPANY NOTIFIES NON-REGISTERED SHAREHOLDERS THAT IT WILL PUBLISH FUTURE CORPORATE NEWSLETTERS ELECTRONICALLY AND ONLY PROVIDE PRINTED COPIES AT THE REQUEST OF SHAREHOLDERS. The Annual General Meeting is scheduled to be held on 14 June 2024 at Mandarin Oriental Hotel, Hong Kong. The company will not provide food or drinks. Shareholders who wish to print the company's newsletter may apply to the Hong Kong office of the Registrar of Shares. THE COMPANY STRESSES THAT NON-REGISTERED SHAREHOLDERS SHOULD UPDATE THEIR EMAIL ADDRESS IN ORDER TO RECEIVE CORPORATE COMMUNICATIONS.
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