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香港科技探索：致登記股東之通知信函及回條- 2023年年報、股東週年大會通函及代表委任表格之發佈通知及以電子方式發布公司通訊之安排

HK TECH VENTURE: NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR AND PROXY FORM FOR THE ANNUAL GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

Hong Kong Stock Exchange ·  Apr 29 17:11
Summary by Futu AI
香港科技探索有限公司已於2024年4月30日發佈2023年年報、股東週年大會通函及代表委任表格，並通知股東該等文件已可在公司及香港交易所網站上電子版形式獲得。該公司已根據香港證券上市規則，自2023年12月31日起採用電子方式發布公司通訊，並徵求股東提供電郵地址以便電子接收未來所有公司通訊。公司亦提醒股東，股東週年大會將於2024年6月18日舉行。股東若於2024年5月28日前未提供電郵地址或表示反對，將被視為已同意接收公司通訊的網上版本。股東如需印刷版公司通訊，可填寫回條或通過電郵提出要求，該指示有效期為一年。
香港科技探索有限公司已於2024年4月30日發佈2023年年報、股東週年大會通函及代表委任表格，並通知股東該等文件已可在公司及香港交易所網站上電子版形式獲得。該公司已根據香港證券上市規則，自2023年12月31日起採用電子方式發布公司通訊，並徵求股東提供電郵地址以便電子接收未來所有公司通訊。公司亦提醒股東，股東週年大會將於2024年6月18日舉行。股東若於2024年5月28日前未提供電郵地址或表示反對，將被視為已同意接收公司通訊的網上版本。股東如需印刷版公司通訊，可填寫回條或通過電郵提出要求，該指示有效期為一年。
Hong Kong Technology Exploration Limited has published on 30 April 2024 the 2023 Annual Report, the Circular and the Proxy Form for the Annual General Meeting and informed shareholders that such documents are available in electronic form on the Company and the HKEX website. In accordance with the Hong Kong Securities Listing Rules, the Company has been issuing corporate communications electronically from 31 December 2023 and has asked shareholders to provide an email address to receive all future corporate communications electronically. The Company also reminds shareholders that the Annual General Meeting will be held on 18 June 2024. Shareholders who do not provide an email address or object by 28 May 2024 will be deemed to have agreed to receive the company's communications online. Shareholders who require printed company correspondence may complete a return bar or submit a request by email, the instruction is valid for one year.
Hong Kong Technology Exploration Limited has published on 30 April 2024 the 2023 Annual Report, the Circular and the Proxy Form for the Annual General Meeting and informed shareholders that such documents are available in electronic form on the Company and the HKEX website. In accordance with the Hong Kong Securities Listing Rules, the Company has been issuing corporate communications electronically from 31 December 2023 and has asked shareholders to provide an email address to receive all future corporate communications electronically. The Company also reminds shareholders that the Annual General Meeting will be held on 18 June 2024. Shareholders who do not provide an email address or object by 28 May 2024 will be deemed to have agreed to receive the company's communications online. Shareholders who require printed company correspondence may complete a return bar or submit a request by email, the instruction is valid for one year.
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