share_log

澳博控股：致登記股東之函件 - 2023年報、通函及代表委任表格; 2023環境、社會及管治報告以及以電子方式發佈公司通訊之安排之發佈通知

SJM HOLDINGS: LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR AND PROXY FORM; 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

Hong Kong Stock Exchange ·  Apr 26 17:33
Summary by Futu AI
澳博控股（SJM HOLDINGS）已向股東發佈2023年報、通函及代表委任表格，以及2023環境、社會及管治報告。該公司將於2024年6月26日在香港信德中心招商局大廈舉行周年成員大會。公司通訊的中英文版本已可於公司及香港聯合交易所有限公司網站上查閱。澳博控股亦通知股東，根據新的上市規則，公司已採用電子方式發佈公司通訊，並提供多種收取通訊的選擇。股東需於2024年5月27日前回覆，否則將被視為同意以網上版本接收所有公司通訊。
澳博控股（SJM HOLDINGS）已向股東發佈2023年報、通函及代表委任表格，以及2023環境、社會及管治報告。該公司將於2024年6月26日在香港信德中心招商局大廈舉行周年成員大會。公司通訊的中英文版本已可於公司及香港聯合交易所有限公司網站上查閱。澳博控股亦通知股東，根據新的上市規則，公司已採用電子方式發佈公司通訊，並提供多種收取通訊的選擇。股東需於2024年5月27日前回覆，否則將被視為同意以網上版本接收所有公司通訊。
SJM HOLDINGS HAS PUBLISHED ITS 2023 ANNUAL REPORT, CIRCULAR AND PROXY FORM AND 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT TO SHAREHOLDERS. The company will hold its annual membership meeting on 26 June 2024 at the China Trust Centre Building, Hong Kong. The Chinese-English version of the Company's Newsletter is available on the Company's website and the United Stock Exchange Limited. AMBO HOLDINGS ALSO INFORMED SHAREHOLDERS THAT UNDER THE NEW LISTING RULES, THE COMPANY HAS ADOPTED AN ELECTRONIC PUBLICATION OF CORPORATE COMMUNICATIONS AND OFFERS A VARIETY OF OPTIONS TO RECEIVE COMMUNICATIONS. Shareholders must respond by 27 May 2024, otherwise they will be deemed to have agreed to receive all company communications in an online version.
SJM HOLDINGS HAS PUBLISHED ITS 2023 ANNUAL REPORT, CIRCULAR AND PROXY FORM AND 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT TO SHAREHOLDERS. The company will hold its annual membership meeting on 26 June 2024 at the China Trust Centre Building, Hong Kong. The Chinese-English version of the Company's Newsletter is available on the Company's website and the United Stock Exchange Limited. AMBO HOLDINGS ALSO INFORMED SHAREHOLDERS THAT UNDER THE NEW LISTING RULES, THE COMPANY HAS ADOPTED AN ELECTRONIC PUBLICATION OF CORPORATE COMMUNICATIONS AND OFFERS A VARIETY OF OPTIONS TO RECEIVE COMMUNICATIONS. Shareholders must respond by 27 May 2024, otherwise they will be deemed to have agreed to receive all company communications in an online version.
Helpful
Not Helpful

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.