share_log

山高新能源：致非登記股東之通知信函及申請表格

SDHS NEW ENERGY: Notification letter and reply form to non-registered shareholder

Hong Kong Stock Exchange ·  Apr 26 06:27
Summary by Futu AI
山高新能源集團有限公司（簡稱「山高新能源」）於2024年4月26日發出通知，宣布其2023年年報、通函及代表委任表格（統稱為「本次公司通訊」），以及2023年環境、社會及管治報告（「ESG報告2023」）已可在公司及香港聯合交易所有限公司網站上獲得。公司鼓勵股東透過網站版本閱讀這些文件。對於無法通過電子郵件接收或訪問網站版本的非登記股東，公司提供了印刷本的索取方式。股東可填妥申請表格，並通過郵寄或電子郵件方式向股份過戶登記分處提出請求，公司將免費提供印刷本。此外，公司的ESG報告2023只以電子形式發布，如股東需要印刷本，亦可透過相同方式申請。公司提醒非登記股東，若希望根據《上市規則》收取公司通訊，應與持有其股份的中介機構聯繫，提供電子郵件地址。
山高新能源集團有限公司（簡稱「山高新能源」）於2024年4月26日發出通知，宣布其2023年年報、通函及代表委任表格（統稱為「本次公司通訊」），以及2023年環境、社會及管治報告（「ESG報告2023」）已可在公司及香港聯合交易所有限公司網站上獲得。公司鼓勵股東透過網站版本閱讀這些文件。對於無法通過電子郵件接收或訪問網站版本的非登記股東，公司提供了印刷本的索取方式。股東可填妥申請表格，並通過郵寄或電子郵件方式向股份過戶登記分處提出請求，公司將免費提供印刷本。此外，公司的ESG報告2023只以電子形式發布，如股東需要印刷本，亦可透過相同方式申請。公司提醒非登記股東，若希望根據《上市規則》收取公司通訊，應與持有其股份的中介機構聯繫，提供電子郵件地址。
Shan Takeshin Energy Group Limited (hereinafter referred to as “Shan Gao Xin Energy”) issued a notice on 26 April 2024 announcing that its 2023 Annual Report, Circular and Proxy Form (collectively, “This Company Newsletter”) and its 2023 Environmental, Social and Governance Report (“ESG Report 2023”) are available at the Company and the Company Obtained on the website of the Hong Kong Stock Exchange Limited. The Company encourages shareholders to read these documents via the website version. For non-registered shareholders who are unable to receive or access the version of the website by email, the Company provides a means of requesting printed copies. Shareholders may complete the application form and submit a request to the Share Registrar by post or email. Printed copies will be...Show More
Shan Takeshin Energy Group Limited (hereinafter referred to as “Shan Gao Xin Energy”) issued a notice on 26 April 2024 announcing that its 2023 Annual Report, Circular and Proxy Form (collectively, “This Company Newsletter”) and its 2023 Environmental, Social and Governance Report (“ESG Report 2023”) are available at the Company and the Company Obtained on the website of the Hong Kong Stock Exchange Limited. The Company encourages shareholders to read these documents via the website version. For non-registered shareholders who are unable to receive or access the version of the website by email, the Company provides a means of requesting printed copies. Shareholders may complete the application form and submit a request to the Share Registrar by post or email. Printed copies will be provided free of charge by the Company. In addition, the company's ESG Report 2023 is only published electronically and can be applied for in the same way if shareholders require a printed copy. The Company reminds non-registered shareholders that if they wish to receive company communications under the Listing Rules, they should contact the intermediary holding their shares and provide an email address.

This announcement is a separate document:

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