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世茂集團：致非登記股東之函件 - 公司通訊及二零二三年可持續發展報告之發佈通知

SHIMAO GROUP: Letter to Non-registered Shareholder(s) - Notification of publication of Corporate Communications and 2023 Sustainability Report

Hong Kong Stock Exchange ·  Apr 29 17:31
Summary by Futu AI
世茂集團控股有限公司（簡稱「世茂集團」）於2024年4月30日通知其非登記股東，公司的2023年年報、有關發行及回購股份的一般授權、重選退任董事的通函以及股東週年大會通告（統稱為「是次公司通訊」）及2023年可持續發展報告已經發布。這些文件的英文和中文版本均可在公司網站及香港交易所披露易網站上獲得。公司提供了申請表格，供希望收到印刷版公司通訊的股東填寫，並可通過郵寄或電子郵件的方式向卓佳證券登記有限公司提交。此外，公司秘書林綺薇在信中提供了客戶服務熱線，以便股東就此通知提出任何疑問。
世茂集團控股有限公司（簡稱「世茂集團」）於2024年4月30日通知其非登記股東，公司的2023年年報、有關發行及回購股份的一般授權、重選退任董事的通函以及股東週年大會通告（統稱為「是次公司通訊」）及2023年可持續發展報告已經發布。這些文件的英文和中文版本均可在公司網站及香港交易所披露易網站上獲得。公司提供了申請表格，供希望收到印刷版公司通訊的股東填寫，並可通過郵寄或電子郵件的方式向卓佳證券登記有限公司提交。此外，公司秘書林綺薇在信中提供了客戶服務熱線，以便股東就此通知提出任何疑問。
SEMAO GROUP HOLDINGS LIMITED (THE “SEMAO GROUP”) NOTIFIED ITS NON-REGISTERED SHAREHOLDERS ON 30 APRIL 2024 OF THE COMPANY'S 2023 ANNUAL REPORT, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, CIRCULAR FOR RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (COLLECTIVELY, “SUBCOMPANY COMMUNICATIONS”) AND 2023 The Sustainability Report has been published. The English and Chinese versions of these documents are available on the Company's website and on the HKEX's easily disclosed website. The Company provides an application form for shareholders who wish to receive printed company newsletters and can be submitted by post or email to Jujia Securities Registration Limited. In addition, the Company Secretary Lin Qiwei has provided a customer service hotline in the letter for shareholders to raise any questions about this notice.
SEMAO GROUP HOLDINGS LIMITED (THE “SEMAO GROUP”) NOTIFIED ITS NON-REGISTERED SHAREHOLDERS ON 30 APRIL 2024 OF THE COMPANY'S 2023 ANNUAL REPORT, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, CIRCULAR FOR RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (COLLECTIVELY, “SUBCOMPANY COMMUNICATIONS”) AND 2023 The Sustainability Report has been published. The English and Chinese versions of these documents are available on the Company's website and on the HKEX's easily disclosed website. The Company provides an application form for shareholders who wish to receive printed company newsletters and can be submitted by post or email to Jujia Securities Registration Limited. In addition, the Company Secretary Lin Qiwei has provided a customer service hotline in the letter for shareholders to raise any questions about this notice.
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