share_log

華晨中國：致登記股東之通知信函及回條 - 2023 年年度報告、股東週年大會通函及代表委任表格之發佈通知

BRILLIANCE CHI: Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular and Proxy Form of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 26 16:49
Summary by Futu AI
華晨中國汽車控股有限公司（簡稱「華晨中國」）已於2024年4月29日發佈2023年年度報告、股東週年大會通函及代表委任表格。該公司通訊文件已提供中英文版本，並可於香港交易所網站及公司官方網站上瀏覽。對於選擇接收印刷版公司通訊的股東，公司已寄出相關文件。此外，華晨中國已根據香港交易所上市規則第2.07條規定，自2023年12月31日起實施強制性電子發佈公司通訊。公司建議股東提供電子郵件地址以確保及時收到最新的公司通訊，股東可透過掃描回條上的個人專屬二維碼或以書面形式回覆。若股東未能提供有效的電子郵件地址，將無法以電郵收到公司通訊發佈的通知，並需主動查看公司及香港交易所網站。股東亦可要求以印刷本形式接收未來的公司通訊，該要求有效期為一年。
華晨中國汽車控股有限公司（簡稱「華晨中國」）已於2024年4月29日發佈2023年年度報告、股東週年大會通函及代表委任表格。該公司通訊文件已提供中英文版本，並可於香港交易所網站及公司官方網站上瀏覽。對於選擇接收印刷版公司通訊的股東，公司已寄出相關文件。此外，華晨中國已根據香港交易所上市規則第2.07條規定，自2023年12月31日起實施強制性電子發佈公司通訊。公司建議股東提供電子郵件地址以確保及時收到最新的公司通訊，股東可透過掃描回條上的個人專屬二維碼或以書面形式回覆。若股東未能提供有效的電子郵件地址，將無法以電郵收到公司通訊發佈的通知，並需主動查看公司及香港交易所網站。股東亦可要求以印刷本形式接收未來的公司通訊，該要求有效期為一年。
HUACHEN CHINA AUTOMOBILE HOLDINGS LIMITED (HEREINAFTER REFERRED TO AS “HUACHEN CHINA”) HAS PUBLISHED ITS 2023 ANNUAL REPORT, CIRCULAR TO THE ANNUAL GENERAL MEETING AND THE PROXY FORM ON 29 APRIL 2024. The Company's Newsletter is available in Chinese and English and can be accessed on the HKEX website and the company's official website. The Company has sent relevant documents to shareholders who have chosen to receive printed company communications. IN ADDITION, HUACHEN CHINA HAS IMPLEMENTED COMPULSORY ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS FROM 31 DECEMBER 2023 UNDER SECTION 2.07 OF THE HKEX LISTING RULES. The Company recommends that shareholders provide an email address to ensure timely receipt of the latest company communications. Shareholders may respond by scanning the personal QR code on the return bar...Show More
HUACHEN CHINA AUTOMOBILE HOLDINGS LIMITED (HEREINAFTER REFERRED TO AS “HUACHEN CHINA”) HAS PUBLISHED ITS 2023 ANNUAL REPORT, CIRCULAR TO THE ANNUAL GENERAL MEETING AND THE PROXY FORM ON 29 APRIL 2024. The Company's Newsletter is available in Chinese and English and can be accessed on the HKEX website and the company's official website. The Company has sent relevant documents to shareholders who have chosen to receive printed company communications. IN ADDITION, HUACHEN CHINA HAS IMPLEMENTED COMPULSORY ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS FROM 31 DECEMBER 2023 UNDER SECTION 2.07 OF THE HKEX LISTING RULES. The Company recommends that shareholders provide an email address to ensure timely receipt of the latest company communications. Shareholders may respond by scanning the personal QR code on the return bar or in writing. If shareholders fail to provide a valid email address, they will not be able to receive notification of the company's newsletter by email and will be required to proactively check the company's website and the HKEx website. Shareholders may also request the receipt of future corporate communications in printed form for a period of one year.

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.