share_log

致已選擇以本公司網站收取公司通訊之股東

Letter to those shareholders who have elected to receive the corporate communications through the Company's website

Hong Kong Stock Exchange ·  May 23 06:19
Summary by Futu AI
華潤置地有限公司於2024年5月23日發出通知，告知股東公司通訊現已可在公司網站上獲得，包括關於重選退任董事的補充通函及股東週年大會補充通告，以及修訂後的代表委任表格。該公司的股東週年大會將於2024年6月7日在中國廣東省深圳市南山區濱海大道的深圳灣木棉花酒店舉行。公司亦提醒股東，若選擇通過公司網站以電子方式接收公司通訊，但在接收或訪問上述文件時遇到困難，可向公司股份過戶登記處提出書面要求，免費獲得印刷本文件。股東可隨時更改接收公司通訊的方式，並可透過填寫指示回條的方式通知公司。
華潤置地有限公司於2024年5月23日發出通知，告知股東公司通訊現已可在公司網站上獲得，包括關於重選退任董事的補充通函及股東週年大會補充通告，以及修訂後的代表委任表格。該公司的股東週年大會將於2024年6月7日在中國廣東省深圳市南山區濱海大道的深圳灣木棉花酒店舉行。公司亦提醒股東，若選擇通過公司網站以電子方式接收公司通訊，但在接收或訪問上述文件時遇到困難，可向公司股份過戶登記處提出書面要求，免費獲得印刷本文件。股東可隨時更改接收公司通訊的方式，並可透過填寫指示回條的方式通知公司。
HUA RUN LAND CO., LTD. ISSUED A NOTICE ON 23 MAY 2024 TO INFORM THAT THE SHAREHOLDERS' NEWSLETTER IS NOW AVAILABLE ON THE COMPANY'S WEBSITE, INCLUDING THE SUPPLEMENTAL CIRCULAR ON RE-ELECTION OF RETIRING DIRECTORS AND THE SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING, AS WELL AS THE REVISED PROXY FORM. THE COMPANY'S ANNUAL GENERAL MEETING WILL BE HELD ON JUNE 7, 2024 AT THE SHENZHEN BAY WOODEN COTTON HOTEL ON BINHAI AVENUE IN NANSHAN DISTRICT, SHENZHEN CITY, GUANGDONG PROVINCE, CHINA. THE COMPANY ALSO REMINDS SHAREHOLDERS THAT IF THEY CHOOSE TO RECEIVE COMPANY COMMUNICATIONS ELECTRONICALLY THROUGH THE COMPANY'S WEBSITE BUT EXPERIENCE DIFFICULTIES IN RECEIVING OR ACCESSING THE ABOVE DOCUMENTS, THEY MAY SUBMIT A WRITTEN REQUEST TO THE COMPANY'S SHARE REGISTRAR FOR FREE ACCESS TO PRINTED DOCUMENTS. Shareholders may change the way in which they receive the Company's communications at any time and may notify the Company by filling in the instruction return bar.
HUA RUN LAND CO., LTD. ISSUED A NOTICE ON 23 MAY 2024 TO INFORM THAT THE SHAREHOLDERS' NEWSLETTER IS NOW AVAILABLE ON THE COMPANY'S WEBSITE, INCLUDING THE SUPPLEMENTAL CIRCULAR ON RE-ELECTION OF RETIRING DIRECTORS AND THE SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING, AS WELL AS THE REVISED PROXY FORM. THE COMPANY'S ANNUAL GENERAL MEETING WILL BE HELD ON JUNE 7, 2024 AT THE SHENZHEN BAY WOODEN COTTON HOTEL ON BINHAI AVENUE IN NANSHAN DISTRICT, SHENZHEN CITY, GUANGDONG PROVINCE, CHINA. THE COMPANY ALSO REMINDS SHAREHOLDERS THAT IF THEY CHOOSE TO RECEIVE COMPANY COMMUNICATIONS ELECTRONICALLY THROUGH THE COMPANY'S WEBSITE BUT EXPERIENCE DIFFICULTIES IN RECEIVING OR ACCESSING THE ABOVE DOCUMENTS, THEY MAY SUBMIT A WRITTEN REQUEST TO THE COMPANY'S SHARE REGISTRAR FOR FREE ACCESS TO PRINTED DOCUMENTS. Shareholders may change the way in which they receive the Company's communications at any time and may notify the Company by filling in the instruction return bar.
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