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中國聯塑：致登記股東之通知信函及適用之回條—2023年報、股東週年大會之通函和委任代表表格之發布通知

CHINA LESSO: Notification Letter and Reply Form to Registered Shareholder(s) - Notice of Publication of 2023 Annual Report, Circular of the Annual General Meeting and Proxy Form

HKEX ·  Apr 29 17:03
Summary by Futu AI
中國聯塑集團控股有限公司（「本公司」）於2024年4月29日發出通知，宣布2023年年報、股東週年大會通函及委任代表表格（「本次公司通訊文件」）已經發布。該文件提供中英文版本，可於香港交易所網站及公司網站上查閱。公司亦提醒股東，根據香港交易所上市規則第2.07條，自2023年12月31日起，公司通訊文件將以電子方式發布。股東若希望收取印刷版的公司通訊，可透過填寫回條或發送電郵至指定地址申請。此外，公司鼓勵股東提供電郵地址以確保及時收到最新的公司通訊。
中國聯塑集團控股有限公司（「本公司」）於2024年4月29日發出通知，宣布2023年年報、股東週年大會通函及委任代表表格（「本次公司通訊文件」）已經發布。該文件提供中英文版本，可於香港交易所網站及公司網站上查閱。公司亦提醒股東，根據香港交易所上市規則第2.07條，自2023年12月31日起，公司通訊文件將以電子方式發布。股東若希望收取印刷版的公司通訊，可透過填寫回條或發送電郵至指定地址申請。此外，公司鼓勵股東提供電郵地址以確保及時收到最新的公司通訊。
China Lien Plastics Group Holdings Limited (the “Company”) issued a notice on 29 April 2024 to announce that the 2023 Annual Report, the Circular of the Annual General Meeting and the Proxy Form (the “Company's Newsletter”) have been issued. The document is available in Chinese and English and is available on the HKEx website and on the company's website. The Company also reminds shareholders that, pursuant to Section 2.07 of the HKEx Listing Rules, the Company's communication documents will be issued electronically from 31 December 2023. Shareholders who wish to receive printed corporate newsletters may request by filling out a return form or by sending an email to the specified address. IN ADDITION, THE COMPANY ENCOURAGES SHAREHOLDERS TO PROVIDE EMAIL ADDRESSES TO ENSURE TIMELY RECEIPT OF THE LATEST CORPORATE COMMUNICATIONS.
China Lien Plastics Group Holdings Limited (the “Company”) issued a notice on 29 April 2024 to announce that the 2023 Annual Report, the Circular of the Annual General Meeting and the Proxy Form (the “Company's Newsletter”) have been issued. The document is available in Chinese and English and is available on the HKEx website and on the company's website. The Company also reminds shareholders that, pursuant to Section 2.07 of the HKEx Listing Rules, the Company's communication documents will be issued electronically from 31 December 2023. Shareholders who wish to receive printed corporate newsletters may request by filling out a return form or by sending an email to the specified address. IN ADDITION, THE COMPANY ENCOURAGES SHAREHOLDERS TO PROVIDE EMAIL ADDRESSES TO ENSURE TIMELY RECEIPT OF THE LATEST CORPORATE COMMUNICATIONS.
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