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香港科技探索：致非登記股東之通知信函及回條- 2023年年報及股東週年大會通函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 NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT AND CIRCULAR FOR THE ANNUAL GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

HKEX ·  Apr 29 17:15
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年年報及股東週年大會通函，並通知非登記股東相關的電子發布安排。該公司通訊已上載於香港交易所及公司網站，提供中英文版本供閱覽。公司將於2024年6月18日上午10時於香港新界將軍澳工業邨舉行年度股東大會。根據上市規則，公司已採用電子方式發布公司通訊，未來所有公司通訊將不再提供印刷本，而是在公司及香港交易所網站上電子發布。非登記股東需透過中介機構提供電郵地址以收取通訊，否則需主動查看相關網站以獲取最新資訊。如需印刷版通訊，股東需填妥回條並聯絡股份過戶登記處。
香港科技探索有限公司已於2024年4月30日發佈2023年年報及股東週年大會通函，並通知非登記股東相關的電子發布安排。該公司通訊已上載於香港交易所及公司網站，提供中英文版本供閱覽。公司將於2024年6月18日上午10時於香港新界將軍澳工業邨舉行年度股東大會。根據上市規則，公司已採用電子方式發布公司通訊，未來所有公司通訊將不再提供印刷本，而是在公司及香港交易所網站上電子發布。非登記股東需透過中介機構提供電郵地址以收取通訊，否則需主動查看相關網站以獲取最新資訊。如需印刷版通訊，股東需填妥回條並聯絡股份過戶登記處。
Hong Kong Technology Exploration Limited has published its 2023 Annual Report and Annual General Meeting Circular on 30 April 2024 and has notified the relevant electronic publication arrangements to non-registered shareholders. THE COMPANY'S NEWSLETTER HAS BEEN PUBLISHED ON THE HKEX AND THE COMPANY'S WEBSITE AND IS AVAILABLE IN CHINESE AND ENGLISH. The Company will hold its Annual General Meeting at Tseung Kwan O Industrial Estate in Tseung Kwan O Industrial Estate on 18 June 2024 at 10 a.m. Under the Listing Rules, the Company has adopted electronic publication of its corporate communications. In the future, all company communications will no longer be available in print, but will be published electronically on the Company's and HKEX's websites. Non-registered shareholders are required to provide an email address to receive communications through an intermediary, otherwise actively check the relevant websites for the latest information. For printed communications, shareholders should complete the return form and contact the Share Registrar.
Hong Kong Technology Exploration Limited has published its 2023 Annual Report and Annual General Meeting Circular on 30 April 2024 and has notified the relevant electronic publication arrangements to non-registered shareholders. THE COMPANY'S NEWSLETTER HAS BEEN PUBLISHED ON THE HKEX AND THE COMPANY'S WEBSITE AND IS AVAILABLE IN CHINESE AND ENGLISH. The Company will hold its Annual General Meeting at Tseung Kwan O Industrial Estate in Tseung Kwan O Industrial Estate on 18 June 2024 at 10 a.m. Under the Listing Rules, the Company has adopted electronic publication of its corporate communications. In the future, all company communications will no longer be available in print, but will be published electronically on the Company's and HKEX's websites. Non-registered shareholders are required to provide an email address to receive communications through an intermediary, otherwise actively check the relevant websites for the latest information. For printed communications, shareholders should complete the return form and contact the Share Registrar.
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