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澳博控股：致非登記股東之函件 - 2023年報及通函; 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 NON-REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT AND CIRCULAR; 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

Hong Kong Stock Exchange ·  Apr 26 17:35
Summary by Futu AI
澳博控股有限公司（澳博控股）於2024年4月29日發布公告，通知非登記股東2023年度報告、通函及環境、社會及管治報告的發布情況，並宣布將於2024年6月26日下午2時30分在香港舉行年度股東大會。公司已依照香港聯合交易所有限公司證券上市規則、公司章程大綱及細則以及香港公司條例，採用電子方式發佈公司通訊，未來所有公司通訊將透過公司網站及聯交所網站提供電子版，取代印刷本。非登記股東如需收取印刷版公司通訊，可向股份過戶登記處提出書面要求或透過電郵申請。公司秘書郭淑莊代表澳博控股有限公司發出是次通知。
澳博控股有限公司（澳博控股）於2024年4月29日發布公告，通知非登記股東2023年度報告、通函及環境、社會及管治報告的發布情況，並宣布將於2024年6月26日下午2時30分在香港舉行年度股東大會。公司已依照香港聯合交易所有限公司證券上市規則、公司章程大綱及細則以及香港公司條例，採用電子方式發佈公司通訊，未來所有公司通訊將透過公司網站及聯交所網站提供電子版，取代印刷本。非登記股東如需收取印刷版公司通訊，可向股份過戶登記處提出書面要求或透過電郵申請。公司秘書郭淑莊代表澳博控股有限公司發出是次通知。
AMBO HOLDINGS LIMITED (AMBO HOLDINGS) ISSUED A NOTICE ON 29 APRIL 2024 TO NOTIFY NON-REGISTERED SHAREHOLDERS OF THE 2023 ANNUAL REPORT, CIRCULAR AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT AND ANNOUNCES THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING IN HONG KONG ON 26 JUNE 2024 AT 2:30 PM. In accordance with the Listing Rules of Hong Kong Stock Exchange Limited, the Articles of Association and the Hong Kong Companies Ordinance, the Company has adopted electronic publication of its corporate communications in accordance with the Hong Kong Stock Exchange Limited Listing Rules, the Company's Articles of Association and the Hong Kong Companies Ordinance. Non-registered shareholders may submit a written request to the Registrar of Shares in writing or by e-mail if they wish to receive printed company newsletters. The company secretary, Kwok Shu-chong, issued the notice on behalf of Ao Bo Holdings Limited.
AMBO HOLDINGS LIMITED (AMBO HOLDINGS) ISSUED A NOTICE ON 29 APRIL 2024 TO NOTIFY NON-REGISTERED SHAREHOLDERS OF THE 2023 ANNUAL REPORT, CIRCULAR AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT AND ANNOUNCES THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING IN HONG KONG ON 26 JUNE 2024 AT 2:30 PM. In accordance with the Listing Rules of Hong Kong Stock Exchange Limited, the Articles of Association and the Hong Kong Companies Ordinance, the Company has adopted electronic publication of its corporate communications in accordance with the Hong Kong Stock Exchange Limited Listing Rules, the Company's Articles of Association and the Hong Kong Companies Ordinance. Non-registered shareholders may submit a written request to the Registrar of Shares in writing or by e-mail if they wish to receive printed company newsletters. The company secretary, Kwok Shu-chong, issued the notice on behalf of Ao Bo Holdings Limited.
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