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中國金茂：致非登記持有人通知信函

CHINA JINMAO: Notification Letter to non-registered holders

Hong Kong Stock Exchange ·  May 27 20:22
Summary by Futu AI
中國金茂控股集團有限公司已於2024年5月28日向非登記持有人發出通知，宣布將於2024年6月19日星期三上午9時，在香港灣仔港灣道1號香港君悅酒店閣樓君悅廳III-IV舉行2023年度股東週年大會。公司的相關通訊文件包括年度報告、中期報告、會議通告、上市文件、通函及委任代表表格等，均已提供英文及中文版本於公司網站及香港交易所披露易網站供股東查閱。股東如需印刷版文件，可填妥申請表格並透過香港中央證券登記有限公司寄回。此外，非登記持有人亦可透過其中介公司設定電郵通知，以接收未來的公司通訊文件發佈資訊。
中國金茂控股集團有限公司已於2024年5月28日向非登記持有人發出通知，宣布將於2024年6月19日星期三上午9時，在香港灣仔港灣道1號香港君悅酒店閣樓君悅廳III-IV舉行2023年度股東週年大會。公司的相關通訊文件包括年度報告、中期報告、會議通告、上市文件、通函及委任代表表格等，均已提供英文及中文版本於公司網站及香港交易所披露易網站供股東查閱。股東如需印刷版文件，可填妥申請表格並透過香港中央證券登記有限公司寄回。此外，非登記持有人亦可透過其中介公司設定電郵通知，以接收未來的公司通訊文件發佈資訊。
CHINA JINMAO HOLDINGS GROUP LIMITED HAS NOTIFIED NON-REGISTERED HOLDERS ON 28 MAY 2024 TO ANNOUNCE THAT THE 2023 ANNUAL GENERAL MEETING WILL BE HELD AT 9AM ON WEDNESDAY 19 JUNE 2024 IN GRAND HYATT HALL III-IV, GRAND HYATT HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG. The Company's communication documents, including annual reports, interim reports, meeting notices, listing documents, circulars and proxy forms, etc., are available in English and Chinese versions for shareholders' access on the Company's website and on the HKEX's disclosable website. Shareholders may complete the application form and send it back to the Hong Kong Central Securities Registry Limited if they require printed documents. In addition, non-registered holders may also set up email notifications through their intermediary to receive information about future releases of company newsletters.
CHINA JINMAO HOLDINGS GROUP LIMITED HAS NOTIFIED NON-REGISTERED HOLDERS ON 28 MAY 2024 TO ANNOUNCE THAT THE 2023 ANNUAL GENERAL MEETING WILL BE HELD AT 9AM ON WEDNESDAY 19 JUNE 2024 IN GRAND HYATT HALL III-IV, GRAND HYATT HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG. The Company's communication documents, including annual reports, interim reports, meeting notices, listing documents, circulars and proxy forms, etc., are available in English and Chinese versions for shareholders' access on the Company's website and on the HKEX's disclosable website. Shareholders may complete the application form and send it back to the Hong Kong Central Securities Registry Limited if they require printed documents. In addition, non-registered holders may also set up email notifications through their intermediary to receive information about future releases of company newsletters.
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