share_log

2023年度股東大會回執

Reply Slip for the 2023 Annual General Meeting

Hong Kong Stock Exchange ·  Jun 5 16:59
Summary by Futu AI
中國建設銀行（CCB）將於2024年6月27日14:15在北京市西城區金融大街25號及香港仔黃竹坑道180號香港海洋公園萬豪酒店同時舉行2023年度股東大會。該行已通知股東，股東可親自或委派代理人出席會議。股東需於2024年6月17日或之前將填妥及簽署的回執送達本行H股股份過戶登記處香港中央證券登記有限公司。此次股東大會將討論過去一年的經營成果及未來發展計劃。
中國建設銀行（CCB）將於2024年6月27日14:15在北京市西城區金融大街25號及香港仔黃竹坑道180號香港海洋公園萬豪酒店同時舉行2023年度股東大會。該行已通知股東，股東可親自或委派代理人出席會議。股東需於2024年6月17日或之前將填妥及簽署的回執送達本行H股股份過戶登記處香港中央證券登記有限公司。此次股東大會將討論過去一年的經營成果及未來發展計劃。
China Construction Bank (CCB) will hold its 2023 shareholders' meeting on June 27, 2024, at 14:15 at No. 25 Financial Street, Xicheng District, Beijing, and at the Hong Kong Ocean Park Marriott Hotel, 180 Wong Chuk Hang Road, Hong Kong. The bank has notified its shareholders, who may attend the meeting in person or appoint proxies. Shareholders must deliver the completed and signed reply by June 17, 2024, or earlier to the H-share transfer registration office of the Bank in Hong Kong, Central Securities Depository Services Limited. This shareholders' meeting will discuss the company's operational results and future development plans of the past year.
China Construction Bank (CCB) will hold its 2023 shareholders' meeting on June 27, 2024, at 14:15 at No. 25 Financial Street, Xicheng District, Beijing, and at the Hong Kong Ocean Park Marriott Hotel, 180 Wong Chuk Hang Road, Hong Kong. The bank has notified its shareholders, who may attend the meeting in person or appoint proxies. Shareholders must deliver the completed and signed reply by June 17, 2024, or earlier to the H-share transfer registration office of the Bank in Hong Kong, Central Securities Depository Services Limited. This shareholders' meeting will discuss the company's operational results and future development plans of the past year.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.