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旭輝控股集團：致非登記股東的通知信函及申請表格

CIFI HOLD GP: Notification Letter with Request Form to Non-Registered Shareholders

Hong Kong Stock Exchange ·  Apr 30 06:34
Summary by Futu AI
旭輝控股集團有限公司（「本公司」）已於2024年4月30日發出通知，公布2023年度報告及有關2024年股東週年大會的通函（「本次公司通訊文件」）。該文件的英文和中文版本均可在公司網站及香港交易所新聞網站上獲得。公司亦提醒股東，如需收取印刷版的公司通訊文件，包括未來所有的公司通訊，可填妥申請表格並透過郵寄方式發送至香港中央證券登記有限公司。此外，公司的2023年環境、社會及管治報告只以電子形式發布，股東若需印刷本，可向公司提出書面要求。公司股份非登記持有人，即股份存放於中央結算及交收系統（CCASS）並希望收到公司通訊文件的股東，應注意此通知。
旭輝控股集團有限公司（「本公司」）已於2024年4月30日發出通知，公布2023年度報告及有關2024年股東週年大會的通函（「本次公司通訊文件」）。該文件的英文和中文版本均可在公司網站及香港交易所新聞網站上獲得。公司亦提醒股東，如需收取印刷版的公司通訊文件，包括未來所有的公司通訊，可填妥申請表格並透過郵寄方式發送至香港中央證券登記有限公司。此外，公司的2023年環境、社會及管治報告只以電子形式發布，股東若需印刷本，可向公司提出書面要求。公司股份非登記持有人，即股份存放於中央結算及交收系統（CCASS）並希望收到公司通訊文件的股東，應注意此通知。
Xuhui Holding Group Limited (the “Company”) has issued a notice on 30 April 2024 to publish the 2023 Annual Report and Circulars relating to the 2024 Annual General Meeting (the “Company's Newsletter”). Both the English and Chinese versions of this document are available on the Company's website and on the HKEX news website. THE COMPANY ALSO REMINDS SHAREHOLDERS TO RECEIVE PRINTED CORPORATE COMMUNICATIONS, INCLUDING ALL FUTURE CORPORATE COMMUNICATIONS, TO COMPLETE THE APPLICATION FORM AND SEND THEM BY POST TO HONG KONG CENTRAL SECURITIES REGISTRATION COMPANY LIMITED. IN ADDITION, THE COMPANY'S 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORTS ARE ONLY PUBLISHED IN ELECTRONIC FORM. SHAREHOLDERS MAY SUBMIT A WRITTEN REQUEST TO THE COMPANY IF THEY REQUIRE A PRINTED COPY. Non-registered holders of the Company's shares, i.e. shareholders whose shares are stored in the Central Clearing and Settlement System (CCASS) and wish to receive the company's communications documents, should heed this notice.
Xuhui Holding Group Limited (the “Company”) has issued a notice on 30 April 2024 to publish the 2023 Annual Report and Circulars relating to the 2024 Annual General Meeting (the “Company's Newsletter”). Both the English and Chinese versions of this document are available on the Company's website and on the HKEX news website. THE COMPANY ALSO REMINDS SHAREHOLDERS TO RECEIVE PRINTED CORPORATE COMMUNICATIONS, INCLUDING ALL FUTURE CORPORATE COMMUNICATIONS, TO COMPLETE THE APPLICATION FORM AND SEND THEM BY POST TO HONG KONG CENTRAL SECURITIES REGISTRATION COMPANY LIMITED. IN ADDITION, THE COMPANY'S 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORTS ARE ONLY PUBLISHED IN ELECTRONIC FORM. SHAREHOLDERS MAY SUBMIT A WRITTEN REQUEST TO THE COMPANY IF THEY REQUIRE A PRINTED COPY. Non-registered holders of the Company's shares, i.e. shareholders whose shares are stored in the Central Clearing and Settlement System (CCASS) and wish to receive the company's communications documents, should heed this notice.
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