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於本公司網站發佈公司通訊的通知

Notification of publication of corporate communications on the Company's website

Hong Kong Stock Exchange ·  May 23 06:16
Summary by Futu AI
華潤置地有限公司於2024年5月23日發佈通知，告知非登記持有人公司通訊已可在公司網站上獲得。該通訊包括關於提議重選退任董事及股東週年大會的補充通函。公司股東週年大會將於2024年6月7日在中國廣東省深圳市南山區濱海大道3001號深圳灣木棉花酒店1樓宴會廳舉行。股東若需印刷版公司通訊，可填寫申請表格並透過郵寄回公司股份過戶登記處卓佳標準有限公司以免費獲取。此外，填寫並回寄申請表格表示股東選擇日後以印刷本形式接收所有公司通訊。
華潤置地有限公司於2024年5月23日發佈通知，告知非登記持有人公司通訊已可在公司網站上獲得。該通訊包括關於提議重選退任董事及股東週年大會的補充通函。公司股東週年大會將於2024年6月7日在中國廣東省深圳市南山區濱海大道3001號深圳灣木棉花酒店1樓宴會廳舉行。股東若需印刷版公司通訊，可填寫申請表格並透過郵寄回公司股份過戶登記處卓佳標準有限公司以免費獲取。此外，填寫並回寄申請表格表示股東選擇日後以印刷本形式接收所有公司通訊。
HUA RUN LAND CO., LTD. ISSUED A NOTICE ON 23 MAY 2024, INFORMING THAT NON-REGISTERED HOLDER COMPANY COMMUNICATIONS ARE AVAILABLE ON THE COMPANY'S WEBSITE. The newsletter includes supplemental circulars on the proposed re-election of retiring directors and the Annual General Meeting. The Company's Annual General Meeting will be held on June 7, 2024 in the 1st floor Ballroom of Shenzhen Bay Wood Cotton Hotel, 3001 Binhai Avenue, Nanshan District, Shenzhen, Guangdong Province, China. Shareholders who require a printed company newsletter may fill out the application form and receive it free of charge by mail back to the Company's Register of Shareholders. In addition, the completion and return of the application form indicates that the shareholder elects to receive all company communications in printed form at a later date.
HUA RUN LAND CO., LTD. ISSUED A NOTICE ON 23 MAY 2024, INFORMING THAT NON-REGISTERED HOLDER COMPANY COMMUNICATIONS ARE AVAILABLE ON THE COMPANY'S WEBSITE. The newsletter includes supplemental circulars on the proposed re-election of retiring directors and the Annual General Meeting. The Company's Annual General Meeting will be held on June 7, 2024 in the 1st floor Ballroom of Shenzhen Bay Wood Cotton Hotel, 3001 Binhai Avenue, Nanshan District, Shenzhen, Guangdong Province, China. Shareholders who require a printed company newsletter may fill out the application form and receive it free of charge by mail back to the Company's Register of Shareholders. In addition, the completion and return of the application form indicates that the shareholder elects to receive all company communications in printed form at a later date.
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