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金源氫化:致登記股東函件 – 2023 年年報及股東週年大會通函之發佈通知

JINYUAN HCHEM: Letter to Registered Shareholder - Notice of Publication of 2023 Annual Report and Annual General Meeting Circular

HKEX ·  Apr 29 10:22
Summary by Futu AI
河南金源氫化化工股份有限公司(金源氢化)於2024年4月29日發佈通知,宣布其2023年年報、股東週年大會通函及代表委任表格(本次公司通訊文件)已經發布。該文件提供中英文版本,可在香港聯合交易所有限公司(HKEX)及公司官方網站上獲得。公司已依照2023年12月31日生效的無紙化制度及電子發布公司通訊規定,採用電子方式發布公司通訊。金源氢化鼓勵股東提供電子郵件地址以便及時收到公司通訊,股東可透過掃描回條上的專屬二維碼或以書面形式提供。若股東未能提供有效電郵地址,將無法收到公司通訊發布通知,需主動查看相關網站。股東亦可選擇以印刷本形式收取公司通訊,需於回條上註明並回傳。公司提醒,收取印刷本的指示有效期為一年。
河南金源氫化化工股份有限公司(金源氢化)於2024年4月29日發佈通知,宣布其2023年年報、股東週年大會通函及代表委任表格(本次公司通訊文件)已經發布。該文件提供中英文版本,可在香港聯合交易所有限公司(HKEX)及公司官方網站上獲得。公司已依照2023年12月31日生效的無紙化制度及電子發布公司通訊規定,採用電子方式發布公司通訊。金源氢化鼓勵股東提供電子郵件地址以便及時收到公司通訊,股東可透過掃描回條上的專屬二維碼或以書面形式提供。若股東未能提供有效電郵地址,將無法收到公司通訊發布通知,需主動查看相關網站。股東亦可選擇以印刷本形式收取公司通訊,需於回條上註明並回傳。公司提醒,收取印刷本的指示有效期為一年。
HENAN JINYUAN HYDROCHEMICAL CO., LTD. (JINYUAN HYDROGENATION) ISSUED A NOTICE ON 29 APRIL 2024 ANNOUNCING THAT ITS 2023 ANNUAL REPORT, CIRCULAR OF ANNUAL GENERAL MEETING AND PROXY FORM (THE COMPANY'S COMMUNICATION PAPER) HAVE BEEN ISSUED. The document is available in Chinese and English and is available on the HKEX Limited (HKEX) and its official website. In accordance with the paperless system and electronic publication of company communications in force on 31 December 2023, the Company has adopted the company's communications electronically. Goldyuan Hydrogenation encourages shareholders to provide an email address to receive company communications in a timely manner, which shareholders can provide by scanning the unique QR code on the return bar or in writing. If shareholders do not provide a valid email...Show More
HENAN JINYUAN HYDROCHEMICAL CO., LTD. (JINYUAN HYDROGENATION) ISSUED A NOTICE ON 29 APRIL 2024 ANNOUNCING THAT ITS 2023 ANNUAL REPORT, CIRCULAR OF ANNUAL GENERAL MEETING AND PROXY FORM (THE COMPANY'S COMMUNICATION PAPER) HAVE BEEN ISSUED. The document is available in Chinese and English and is available on the HKEX Limited (HKEX) and its official website. In accordance with the paperless system and electronic publication of company communications in force on 31 December 2023, the Company has adopted the company's communications electronically. Goldyuan Hydrogenation encourages shareholders to provide an email address to receive company communications in a timely manner, which shareholders can provide by scanning the unique QR code on the return bar or in writing. If shareholders do not provide a valid email address, they will not be able to receive notification of the company's newsletter. Please check the relevant website proactively. Shareholders may also elect to receive the Company's communications in printed form, which must be indicated on the return bar and return them. The Company reminds us that instructions for receipt of printed copies are valid for one year.

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